INDOSUZ COMTRADE LIMITED (CIN: U51909WB1982PLC035262) is a Public company incorporated on 14 Dec 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2450000.00.
INDOSUZ COMTRADE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDOSUZ COMTRADE LIMITED'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 INDOSUZ COMTRADE LIMITED are SNEH BAGRODIA, SHANTANU BAGRODIA, and RAJENDRA KUMAR BAGRODIA.
INDOSUZ COMTRADE LIMITED's Corporate Identification Number (CIN) is U51909WB1982PLC035262 and its registration number is 35262. Users may contact INDOSUZ COMTRADE LIMITED on its Email address - [email protected]. Registered address of INDOSUZ COMTRADE LIMITED is 47A, Chittarajan Avenue , KOLKATA, West Bengal, India - 700012.
Current status of INDOSUZ COMTRADE LIMITED is - Active.
| CIN | U51909WB1982PLC035262 |
| Name | INDOSUZ COMTRADE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 35262 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1982-09-14 |
| Age of Company | 43 years, 8 months, 2 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 2,450,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INDOSUZ COMTRADE LIMITED |
| SUZUKI (INDIA) LTD |
| L51909WB1982PLC035262 |
| U51909WB1982PLC035262 |
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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 INDOSUZ COMTRADE 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00637355 | SNEH BAGRODIA | Director | 2007-01-15 |
| 00178244 | SHANTANU BAGRODIA | Director | 2005-09-10 |
| 00178250 | RAJENDRA KUMAR BAGRODIA | Director | 2005-09-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15500WB2009PTC139872 | WINSOME ASSAM VALLEY BREWERIES PRIVATE L IMITED | 47A CHITTRANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U15511WB2010PTC145255 | WINSOME ANANT BREWERIES PRIVATE LIMITED | 47A CHITTRANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U29211WB1995PTC075583 | PENTSTEMON FLORIST PVT LTD | 47A CHITRANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| AAY-3325 | STRATBULL DESK LLP | 42A,C.R.Avenue 3rd Floor Near Yogayog Bhawan Kolkata WB 700012 IN Kolkata, West Bengal, India - 700012 |
| ACA-1126 | A S Bose Industrials and Commodities LLP | Ground Floor, Room Shed No-104 Jabakusum Building34, Chittaranjan Avenue, Central Avenue Kolkata, West Bengal, India - 700012 |
| AAA-7831 | THOUSANDTYONE SOFTWARE LLP | 28, CHITTRANJAN AVENUE, KOLKATA KOLKATA, West Bengal, India - 700012 |
| U20299WB2008PTC123751 | SHYAM FURNITURES PRIVATE LIMITED. | 77, C. R. AVENUE KOLKATA , KOLKATA, West Bengal, India - 700012 |
| U30009WB1988PTC045439 | BHUBANESWAR INDUSTRIES PRIVATE LIMITED | 2, GANESH CHANDRA AVENUE KOLKATA, PIN-700013 , KOLKATA, West Bengal, India - 700012 |
| AAL-6488 | SHIVANK PAPER CREATIONS LLP | 34 C. R. AVENUE, JABAKUSUM HOUSE, 2ND FLOOR ROOM NO - 13A, KOLKATA Kolkata, West Bengal, India - 700012 |
| AAT-2094 | FEMME FABRIC SOLUTIONS LLP | 26Chittaranjan Avenue Kolkata, West Bengal, India - 700012 |
| AAT-0946 | SARVESHWAR TRADECOMM LLP | 34 CHITTRANJAN AVENUE KOLKATA, West Bengal, India - 700012 |
| AAT-0962 | BADRINATH TRADECOMM LLP | 34 CHITTRANJAN AVENUE KOLKATA, West Bengal, India - 700012 |
| AAJ-4671 | JJ MERCHANTS LLP | 35, CHITTARANJAN AVENUE KOLKATA, West Bengal, India - 700012 |
| AAU-0715 | BLUEBILL TECHNOLOGIES LLP | 33, CHITTARANJAN AVENUE, KOLKATA, West Bengal, India - 700012 |
| U52395WB1991PTC052344 | SHUBHLAXMI COAL & EXIM PVT LTD | 34, CHITTARANJAN AVENUE , Kolkata, West Bengal, India - 700012 |
| L27101WB2002PLC094979 | ANKIT METAL & POWER LIMITED | 35, CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| L51109WB1982PLC035332 | K D COMMERCIALS LTD | 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| L51909WB1983PLC036174 | KANCHAN UDYOG LTD | 26, CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U10101WB1943PTC011362 | NEW MARINE COAL CO (BENGAL) PVT LTD | 111 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U01132WB1985PTC039575 | SILIGURI TEA WAREHOUSING PVT LTD | 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U14293WB1956PLC023223 | KARIATARI MICA MINING CO LTD | 46 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U13100WB2010PTC150741 | PB IRON & MINING INDIA PRIVATE LIMITED | 34 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| AAJ-1060 | PETROMECH (INDIA) LLP | 33, C. R. AVENUE KOLKATA, West Bengal, India - 700012 |
| U15141WB1961PTC025338 | VASHI COMMERCIAL CORPN PVT LTD | 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U17111WB1947PTC015355 | MAHABIR TEXTILES MILLS PVT LTD | 30 CHITTARANJAN AVENUE, , KOLKATA, West Bengal, India - 700012 |
| U17111WB1979PTC032138 | LAMI PLAST COMPANY PRIVATE LIMITED | 30 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U17119WB1950PLC018846 | MAGOR HOLDING LTD | 26 CHITTARNJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U20211WB1998PTC087537 | WHITE PLY PRIVATE LIMITED | 41 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U20213WB1992PTC055431 | CALCUTTA PLYKING PVT LTD | 50 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U20290WB1975PTC030228 | EVEREST WOOD PRODUCTS ALLIED INDUSTRIES PVT LTD | 35, CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| 0 | SUZUKI (INDIA) LTD | CJM COURT, ALIPORE . | 220(3) | 1999-07-08 | Servicing |
| 1 | SUZUKI (INDIA) LTD,Rajendra Kumar Bagrodia,Shio Kumar Sharma ,Richhpal Bagaria | CJM COURT, ALIPORE . | 162(1) | 1999-07-08 | Servicing |
| 2 | SUZUKI (INDIA) LTD,Rajendra Kumar Bagrodia,Shio Kumar Sharma ,Richhpal Bagaria | CJM COURT, ALIPORE . | 220(3) | 1999-07-08 | Servicing |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.
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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.
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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.
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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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