Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HERITAGE COMMODITIES PVT LTD
CIN: U51900WB2006PTC108208
HERITAGE COMMODITIES PVT LTD (CIN: U51900WB2006PTC108208) is a Private company incorporated on 22 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 900000.00 and its paid up capital is Rs. 850000.00.
HERITAGE COMMODITIES PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HERITAGE COMMODITIES PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of HERITAGE COMMODITIES PVT LTD are SURESH KUMAR TIWARI, and HARI NATH.
HERITAGE COMMODITIES PVT LTD's Corporate Identification Number (CIN) is U51900WB2006PTC108208 and its registration number is 108208. Users may contact HERITAGE COMMODITIES PVT LTD on its Email address - [email protected]. Registered address of HERITAGE COMMODITIES PVT LTD is 1/A- M.L. MITRA ROAD , KOLKATA, West Bengal, India - 700017.
Current status of HERITAGE COMMODITIES PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HERITAGE COMMODITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HERITAGE COMMODITIES
Purchase full report of HERITAGE COMMODITIES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HERITAGE COMMODITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of HERITAGE COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06799015 | SURESH KUMAR TIWARI | Director | 2014-09-30 |
| 06804331 | HARI NATH | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of HERITAGE COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00301350 | MADHAB CHANDRA DAW | Director | - | 2014-02-14 |
| 00510944 | PALASH GHOSH | Director | - | 2012-11-29 |
| 02002904 | NATHUMAL AGARWAL | Director | - | 2014-02-14 |
| 06799015 | SURESH KUMAR TIWARI | Additional Director | - | 2014-09-30 |
| 06804331 | HARI NATH | Additional Director | - | 2014-09-30 |
Other Directorships of MADHAB CHANDRA DAW
Other Directorships of PALASH GHOSH
Other Directorships of NATHUMAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE K R MODI DRINKS PRIVATE LIMITED | U15520WB2000PTC092375 | Director | 2002-05-26 | Ongoing |
| SHREE K R MODI DRINKS PRIVATE LIMITED | U15520WB2000PTC092375 | Director | - | 2016-12-10 |
| J R ORGANICS LIMITED | U24119UP1964PLC003004 | Additional Director | - | 2008-12-01 |
| INDRANIL COMMERCIAL PVT LTD | U51109WB2005PTC106260 | Director | - | 2014-02-14 |
| MILLENNIUM VANIJYA PVT LTD | U51900WB2006PTC108206 | Director | - | 2014-02-14 |
| K M VYAPAR LIMITED | U74110UP1982PLC005736 | Director | 1990-09-27 | Ongoing |
Other Directorships of SURESH KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K M SHAKAR KARKHANA PRIVATE LIMITED | U15432UP2007PTC033888 | Additional Director | - | 2021-11-30 |
| K M SHAKAR KARKHANA PRIVATE LIMITED | U15432UP2007PTC033888 | Director | 2021-11-30 | Ongoing |
| INDRANIL COMMERCIAL PVT LTD | U51109WB2005PTC106260 | Additional Director | - | 2014-09-30 |
| INDRANIL COMMERCIAL PVT LTD | U51109WB2005PTC106260 | Director | 2014-09-30 | Ongoing |
| HOLI VYAPAAR PRIVATE LIMITED | U51109WB2007PTC113450 | Additional Director | - | 2017-09-29 |
| HOLI VYAPAAR PRIVATE LIMITED | U51109WB2007PTC113450 | Director | 2017-09-29 | Ongoing |
Other Directorships of HARI NATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KM SPIRITS AND ALLIED INDUSTRIES LIMITED | U15100UP2018PLC101321 | Director | 2018-02-23 | Ongoing |
| MILLENNIUM VANIJYA PVT LTD | U51900WB2006PTC108206 | Additional Director | - | 2014-09-30 |
| MILLENNIUM VANIJYA PVT LTD | U51900WB2006PTC108206 | Director | 2014-09-30 | Ongoing |
| PROMISING LOGISTICS PRIVATE LIMITED | U63010MH2007PTC174809 | Director | 2020-12-05 | Ongoing |
| PROMISING LOGISTICS PRIVATE LIMITED | U63010MH2007PTC174809 | Director | - | 2020-12-04 |
| MERCURY PROPERTIES PRIVATE LIMITED | U70101UP1989PTC010434 | Additional Director | - | 2016-09-28 |
| MERCURY PROPERTIES PRIVATE LIMITED | U70101UP1989PTC010434 | Director | 2016-09-28 | Ongoing |
| PRAKASH PROPERTIES LTD | U70109WB1966PLC026722 | Additional Director | - | 2023-09-28 |
| PRAKASH PROPERTIES LTD | U70109WB1966PLC026722 | Director | 2023-03-18 | Ongoing |
| K M VYAPAR LIMITED | U74110UP1982PLC005736 | Additional Director | - | 2015-09-30 |
| K M VYAPAR LIMITED | U74110UP1982PLC005736 | Director | 2015-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-1472 | MARVEL INFRADEVELOPERS LLP | 1/A M L Mitra RoadKolkata Kolkata, West Bengal, India - 700017 |
| U52390WB2010PTC144214 | BRILLIANT BARTER PRIVATE LIMITED | 1/A, M.L MITRA ROAD, , KOLKATA, West Bengal, India - 700017 |
| U51900WB2006PTC108206 | MILLENNIUM VANIJYA PVT LTD | 1/A- M.L. MITRA ROAD, , KOLKATA, West Bengal, India - 700017 |
| U51109WB2005PTC106260 | INDRANIL COMMERCIAL PVT LTD | 1/A- M.L. MITRA ROAD, , KOLKATA, West Bengal, India - 700017 |
| U51909WB2014PTC201231 | NALASA TRADING COMPANY PRIVATE LIMITED | 1/A M.L. MITRA ROAD , KOLKATA, West Bengal, India - 700017 |
| U67120WB1985PTC039396 | SATYAM TRADE CENTRE PVT LTD | 1/A M L MITRA ROAD , KOLKATA, West Bengal, India - 700017 |
| U67120WB1999PTC288222 | AASHNA SECURITIES PRIVATE LIMITED | KARNANI ESTATE, 1ST FLOOR, ROOM NO. 29A(1),209A A.J.C. BOSE ROAD,Kolkata,Kolkata,West Bengal,700017-India |
| AAC-9067 | ELISTA HOMES LLP | 33A J.L.NEHRU ROAD CHATTERJEE INTERNATIONAL CENTRE FLAT A-1 4TH FLOOR KOLKATA, West Bengal, India - 700017 |
| U86900WB2024PTC268124 | INNATE WELLNESS PRIVATE LIMITED | 1/A,Mrigendra Lal Mitra Road,Kolkata,Kolkata,West Bengal,700017-India |
| AAE-7852 | KRISHNAPRIYA INFRADEV LLP | ROOM NO. 21A(1), 1ST FLOOR, KARNANI ESTATE 209, A.J.C BOSE ROAD KOLKATA, West Bengal, India - 700017 |
| U27109WB2005PTC103275 | INDO EMIRATES BUILDING SOLUTIONS PRIVATE LIMITED | ROOM NO.21A (1), 1st FLOOR, KARNANI EASTE,209, A.J.C Bose Road , Kolkata, West Bengal, India - 700017 |
| U27109WB2005PTC103281 | SKS MINERALS & MINING COMPANY PRIVATE LIMITED | ROOM NO.21A (1), 1st FLOOR, KARNANI EASTE,209, A.J.C Bose Road , Kolkata, West Bengal, India - 700017 |
| U51909WB2005PLC103565 | DAYANIDHI VYAPAAR LIMITED | ROOM NO.21A(1),1ST FLOOR, KARNANI ESTATE 209 A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U51909WB2005PTC103562 | RAMANUJ DEALERS PRIVATE LIMITED | ROOM NO 21A(1),1ST FLOOR, KARNANI ESTATE 209 A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U51909WB2011PTC160203 | KUDRAT VYAPAAR PRIVATE LIMITED | ROOM NO 21A(1),1ST FLOOR KARNANI ESTATE 209 A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U51101WB2010PTC146774 | COSMOS TRADELINK PRIVATE LIMITED | ROOM NO. 21A(1), 1ST FLOOR, KARNANI ESTATE 209, A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U45400WB2008PTC121418 | QUEST HEIGHTS PRIVATE LIMITED | ROOM NO.21A(1),1ST FLOOR 209 A.J.C BOSE ROAD,KARNANI ESTATE , KOLKATA, West Bengal, India - 700017 |
| U60100WB1994PTC066953 | RADHA KRISHNA ROADWAYS PRIVATE LIMITED | ROOM NO.21A (1), 1st FLOOR, KARNANI EASTE,209, A.J.C Bose Road , Kolkata, West Bengal, India - 700017 |
| U70100WB2005PTC103269 | PADMA ISPAT PRIVATE LIMITED | ROOM NO.21A (1), 1st FLOOR, KARNANI EASTE,209, A.J.C Bose Road , Kolkata, West Bengal, India - 700017 |
| U70100WB2005PTC103270 | LAMBODAR ISPAT PRIVATE LIMITED | ROOM NO.21A (1), 1st FLOOR, KARNANI EASTE,209, A.J.C Bose Road , Kolkata, West Bengal, India - 700017 |
| U70100WB2005PTC103280 | VIGHNESH STEELS PRIVATE LIMITED | ROOM NO.21A (1), 1st FLOOR, KARNANI EASTE,209, A.J.C Bose Road , Kolkata, West Bengal, India - 700017 |
| U51109WB2006PTC108332 | ARCH VINIMAY PVT LTD | ROOM NO. 21A(1), 1ST FLOOR , KARNANI ESTATE 209 A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U41001WB2013PTC198129 | SRINATH INFRASTRUCTURE PRIVATE LIMITED | 33A, J.L. NEHARU ROAD, FLOOR NO- 15, FLAT NO- A-11,,KOLKATA,Kolkata,West Bengal,700017-India |
| U41000WB2024PTC268706 | HOUZE FLIPPER SOLUTIONS PRIVATE LIMITED | 21/1A/3 DARGA ROAD,JINDAL TOWER BLOCK- A, ROOM 4A,Circus Avenue,Kolkata,West Bengal,700017-India |
| U73100WB2023PTC261176 | SAMVIK GLOBAL MARKETING PRIVATE LIMITED | 1ST FLOOR, FLAT -22B, 209, A. J. C BOSE ROAD, KOLKATA,Kolkata,Kolkata,West Bengal,700017-India |
| U24100WB2008PTC130130 | ZAID BASIC CHEM PRIVATE LIMITED | 45/1A ,SHAMSHUL ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700017 |
| U72200WB1999PTC090572 | CONTRACT SOFTWARE SOLUTIONS PRIVATE LIMI TED | 7/1A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U14220WB2008PTC124763 | AMARSHAKTI MINING RESOURCES PRIVATE LIMI TED | 35/1A, A. J. C. BOSE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700017 |
| U17290WB2009PTC140578 | MORNEE FASHIONS PRIVATE LIMITED | 101/1A, KARAYA ROAD, BLOCK-B, 1ST FLOOR , KOLKATA, West Bengal, India - 700017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.