INTIMATE COMMOTRADE PRIVATE LIMITED
CIN: U51909WB2011PTC156866
INTIMATE COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2011PTC156866) is a Private company incorporated on 07 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 22300000.00 and its paid up capital is Rs. 22230000.00.
INTIMATE COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INTIMATE COMMOTRADE PRIVATE 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 INTIMATE COMMOTRADE PRIVATE LIMITED are SATISH SHAW, and RITESH AGRVAL.
INTIMATE COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC156866 and its registration number is 156866. Users may contact INTIMATE COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTIMATE COMMOTRADE PRIVATE LIMITED is 5/1, CLIVE ROW, 4TH FLOOR ROOM NO.125 , KOLKATA, West Bengal, India - 700001.
Current status of INTIMATE COMMOTRADE PRIVATE LIMITED 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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Previous CINs
ZaubaCorp's company report for INTIMATE COMMOTRADE 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.
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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 INTIMATE COMMOTRADE 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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Current Directors & Key Managerial Personnel of INTIMATE COMMOTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02910016 | SATISH SHAW | Director | 2015-08-03 |
| 07069014 | RITESH AGRVAL | Director | 2019-06-07 |
Past Directors & Key Managerial Personnel of INTIMATE COMMOTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02018151 | SUJIT KUMAR BOSE | Director | - | 2019-06-07 |
| 02913456 | PARAS JAIN | Director | - | 2011-01-11 |
| 06922626 | UDAY KUMAR NATH | Director | - | 2015-08-03 |
| 00543242 | MANOJ JHA | Director | - | 2015-08-03 |
| 00543514 | ARUN SONKAR | Director | - | 2014-07-14 |
| 02082920 | ABHAY SETHIA | Director | - | 2011-01-11 |
Other Directorships of SUJIT KUMAR BOSE
Other Directorships of SATISH SHAW
Other Directorships of PARAS JAIN
Other Directorships of UDAY KUMAR NATH
Other Directorships of RITESH AGRVAL
Other Directorships of MANOJ JHA
Other Directorships of ARUN SONKAR
Other Directorships of ABHAY SETHIA
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2007PTC119481 | SENSITIVE VINIMAY PRIVATE LIMITED | 5/1, CLIVE ROW 4TH FLOOR, ROOM NO. 125 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC154815 | ACCURATE SHOPPERS PRIVATE LIMITED | 5/1, CLIVE ROW 4TH FLOOR, ROOM NO. 125 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC154825 | PANCHMUKHI TRADECOMM PRIVATE LIMITED | 5/1, CLIVE ROW 4TH FLOOR, ROOM NO. 125 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC156694 | GOLDLINE DEALERS PRIVATE LIMITED | 5/1 CLIVE ROW, 4TH FLOOR ROOM NO.125 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC171697 | HARDSOFT EXIM PRIVATE LIMITED | 5/1, CLIVE ROW, 4TH FLOOR, ROOM NO. 125 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC171742 | MOONTREE TIE-UP PRIVATE LIMITED | 5/1, CLIVE ROW, 4TH FLOOR, ROOM NO. 125 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC116324 | REPLETE CHEMICAL SALES PRIVATE LIMITED | 5/1 CLIVE ROW, 4TH FLOOR, ROOM NO. 125 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC121720 | AANCHAL TRADECOM PRIVATE LIMITED | 5/1, CLIVE ROW 4TH FLOOR, ROOM NO. 125 , KOLKATA, West Bengal, India - 700001 |
| U70109WB2011PTC169411 | HIGHRANK BUILDERS PRIVATE LIMITED | 5/1, CLIVE ROW, 4TH FLOOR, ROOM NO. 125 , KOLKATA, West Bengal, India - 700001 |
| U70109WB2011PTC169412 | EASTWEST ENCLAVE PRIVATE LIMITED | 5/1, CLIVE ROW, 4TH FLOOR, ROOM NO. 125 , KOLKATA, West Bengal, India - 700001 |
| U70109WB2011PTC169414 | TOPAZ PROMOTERS PRIVATE LIMITED | 5/1, CLIVE ROW, 4TH FLOOR, ROOM NO. 125 , KOLKATA, West Bengal, India - 700001 |
| U52100WB2010PTC149065 | HIRISE COMMODITIES TRADE PRIVATE LIMITED | 5/1, CLIVE ROW 4TH FLOOR, ROOM NO - 125 , KOLKATA, West Bengal, India - 700001 |
| U52100WB2010PTC149068 | ARTEX VANIJYA PRIVATE LIMITED | 5/1, CLIVE ROW 4TH FLOOR, ROOM NO - 125 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC173569 | VIEWLINK AGENCIES PRIVATE LIMITED | 4th Floor, Room No. - 125 5/1, Clive Row , kolkata, West Bengal, India - 700001 |
| U51909WB2012PTC175467 | RITUDHARA DISTRIBUTORS PRIVATE LIMITED | 4th Floor, Room No. - 125 5/1, Clive Row , kolkata, West Bengal, India - 700001 |
| U51909WB2008PTC128695 | AARADHYA DEALERS PRIVATE LIMITED | 5/1, CLIVE ROW, 4TH FLOOR, ROOM NO-113 , KOLKATA, West Bengal, India - 700001 |
| U17232WB2008PTC125149 | VISHAL JUTE PRIVATE LIMITED | 5/1, CLIVE ROW 4TH FLOOR, ROOM NO.123 , KOLKATA, West Bengal, India - 700001 |
| U36912WB1994PTC062915 | RAJ KISHORE JEWELLERS PRIVATE LIMITED | 5/1, Clive Row, 4th Floor, Room no. 122, , Kolkata, West Bengal, India - 700001 |
| U51909WB2004PTC100106 | TRIDEV TIEUP PRIVATE LIMITED | 5/1, CLIVE ROW, 4TH FLOOR, ROOM NO.98, , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC112635 | BHAVTARINI MERCHANTS PRIVATE LIMITED | 5/1, CLIVE ROW 4TH FLOOR,ROOM NO. -97 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC114084 | GANGA GOODS PRIVATE LIMITED | 5/1, CLIVE ROW 4TH FLOOR, ROOM NO-25 , KOLKATA, West Bengal, India - 700001 |
| U60200WB2011PTC167555 | RITEWAY LOGISTICS PRIVATE LIMITED | 5/1, CLIVE ROW 4TH FLOOR, ROOM NO - 110 , KOLKATA, West Bengal, India - 700001 |
| U93000WB2009PTC139146 | M.R.S. SYSTEM FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED | 5/1 Clive Row, 4Th Floor, Room no 29B , Kolkata, West Bengal, India - 700001 |
| U55209WB2017PTC222451 | ANJANEYA BANQUETS PRIVATE LIMITED | 5/1, CLIVE ROW, 4TH FLOOR ROOM NO - 29B , KOLKATA, West Bengal, India - 700001 |
| U70101WB1993PTC057529 | MRUG PROMOOTER AND FINCON PVT.LTD. | 5/1,CLIVE ROW, 4TH FLOOR,ROOM NO-121, P.S.HARE STREET, W.E.F.22.05.2000 , KOLKATA, West Bengal, India - 700001 |
| AAD-3213 | SUMRAS TRADING LLP | 5, Clive RowFloor No. - 4th Floor, Room no. - 93 Kolkata, West Bengal, India - 700001 |
| ACP-0032 | RITWIK TRADING LLP | 5/1, CLIVE ROW 1ST FLOOR, ROOM NO. 25,Kolkata,Kolkata,West Bengal,India-700001 |
| ACP-0043 | NIPUN COMMERCIALS LLP | 5/1, CLIVE ROW 1ST FLOOR, ROOM NO. 25,Kolkata,Kolkata,West Bengal,India-700001 |
| ACQ-2453 | JAHNVI TRADING LLP | 5/1, CLIVE ROW 1ST FLOOR, ROOM NO.25,Kolkata,Kolkata,West Bengal,India-700001 |
| 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.
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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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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.
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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.