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HIRISE COMMODITIES TRADE PRIVATE LIMITED

As on: 2024-06-30

HIRISE COMMODITIES TRADE PRIVATE LIMITED (CIN: U52100WB2010PTC149065) is a Private company incorporated on 22 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 100000.00.

HIRISE COMMODITIES TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.HIRISE COMMODITIES TRADE PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

Directors of HIRISE COMMODITIES TRADE PRIVATE LIMITED are BINITA BHUTORIA, and BABITA BHUTORIA.

HIRISE COMMODITIES TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2010PTC149065 and its registration number is 149065. Users may contact HIRISE COMMODITIES TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of HIRISE COMMODITIES TRADE PRIVATE LIMITED is 5/1, CLIVE ROW 4TH FLOOR, ROOM NO - 125 , KOLKATA, West Bengal, India - 700001.

Current status of HIRISE COMMODITIES TRADE PRIVATE LIMITED is - Converted to LLP.

Basic Information

CIN U52100WB2010PTC149065
Name HIRISE COMMODITIES TRADE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Converted to LLP
ROC ROC Kolkata
Registration Number 149065
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2010-05-22
Age of Company 14 years, 9 months, 21 days
Activity NIC Code: 521 NIC Description: Non-specialized retail trade in stores
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2014-09-30
Date of Last Filed Balance Sheet 2014-03-31

Key Numbers

Authorised Share Capital ₹ 300,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

HIRISE COMMODITIES TRADE PRIVATE LIMITED

Previous CINs

U52100WB2010PTC149065

Regulatory Filings of HIRISE COMMODITIES TRADE

All 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 HIRISE COMMODITIES TRADE

Purchase full report of HIRISE COMMODITIES TRADE

Litigation Search Report of HIRISE COMMODITIES TRADE

Get a list of all litigations HIRISE COMMODITIES TRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HIRISE COMMODITIES TRADE. This report helps you understand the risk associated in dealing with HIRISE COMMODITIES TRADE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 HIRISE COMMODITIES TRADE 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About HIRISE COMMODITIES TRADE

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of HIRISE COMMODITIES TRADE

Current Directors & Key Managerial Personnel of HIRISE COMMODITIES TRADE
DIN Director Name Designation Appointment Date
02695787 BINITA BHUTORIA Director 2012-09-29
02695778 BABITA BHUTORIA Director 2012-09-29
Past Directors & Key Managerial Personnel of HIRISE COMMODITIES TRADE
DIN Director Name Designation Appointment Date Cessation
02695787 BINITA BHUTORIA Additional Director - 2012-09-29
03060736 BIMAL KUMAR AGARWAL Director - 2011-05-11
01013981 KAMAL SINGH BHUTORIA Director - 2012-08-23
02018151 SUJIT KUMAR BOSE Director - 2013-03-29
02695778 BABITA BHUTORIA Additional Director - 2012-09-29
00543242 MANOJ JHA Director - 2013-03-29
00622385 SURESH KUMAR BIDASARIA Director - 2011-05-11
00762361 INDRAJ MAL BHUTORIA Director - 2012-08-23
Other Directorships of BINITA BHUTORIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BIMAL KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAMAL SINGH BHUTORIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUJIT KUMAR BOSE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BABITA BHUTORIA
Company Name CIN Designation Appointment Date Cessation
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Company Name CIN Designation Appointment Date Cessation
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TRANSDAMODAR FLORICULTURE LLP AAB-4671 Designated Partner 2023-02-01 Ongoing
CHANCHANI & WORAH LLP AAE-5291 Designated Partner 2023-04-01 Ongoing
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CURLEW BUILDERS LLP AAO-7105 Designated Partner 2024-03-15 Ongoing
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KNIFE VINCOM PVT LTD U51109WB1995PTC074097 Director 2012-09-29 Ongoing
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N S TIE UP PVT LTD U51109WB2006PTC107200 Director 2012-09-29 Ongoing
DAMN TRADING PRIVATE LIMITED U51909WB1994PTC066396 Additional Director - 2012-09-29
DAMN TRADING PRIVATE LIMITED U51909WB1994PTC066396 Director 2012-09-29 Ongoing
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RAJANI VINCOM PVT.LTD. U51909WB1994PTC066401 Director 2012-09-29 Ongoing
MILLION TIE-UP PVT.LTD. U51909WB1995PTC074045 Additional Director - 2012-09-29
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ARTEX VANIJYA PRIVATE LIMITED U52100WB2010PTC149068 Additional Director - 2012-09-29
ARTEX VANIJYA PRIVATE LIMITED U52100WB2010PTC149068 Director 2012-09-29 Ongoing
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GYANESHWAR INFRABUILD PRIVATE LIMITED U70102WB2013PTC194078 Additional Director - 2015-09-30
GYANESHWAR INFRABUILD PRIVATE LIMITED U70102WB2013PTC194078 Director - 2022-07-07
HAPPY KHELJAGAT PRIVATE LIMITED U92412WB2011PTC167986 Additional Director 2023-11-06 Ongoing
ARTEX VANIJYA PRIVATE LIMITED U52100WB2010PTC149068 Director - 2011-05-11
GAGANDEEP VINTRADE PRIVATE LIMITED U52100WB2010PTC149070 Director - 2012-08-27
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Other Directorships of MANOJ JHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESH KUMAR BIDASARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of INDRAJ MAL BHUTORIA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of HIRISE COMMODITIES TRADE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of HIRISE COMMODITIES TRADE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of HIRISE COMMODITIES TRADE

Email ID: [email protected] Website: Not Available Address: 5/1, CLIVE ROW 4TH FLOOR, ROOM NO - 125 , KOLKATA, West Bengal, India - 700001

Principal Products & Services of HIRISE COMMODITIES TRADE

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

Balance Sheet of HIRISE COMMODITIES TRADE

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of HIRISE COMMODITIES TRADE

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of HIRISE COMMODITIES TRADE

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

Subsidiaries, Associate Companies & Join Ventures of HIRISE COMMODITIES TRADE

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

Board Meetings of HIRISE COMMODITIES TRADE

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

Auditors of HIRISE COMMODITIES TRADE

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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