INVEL COMMERCIAL PVT. LTD.
CIN: U51909WB1994PTC061975
INVEL COMMERCIAL PVT. LTD. (CIN: U51909WB1994PTC061975) is a Private company incorporated on 28 Feb 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9922000.00.
INVEL COMMERCIAL PVT. LTD.'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.INVEL COMMERCIAL 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 INVEL COMMERCIAL PVT. LTD. are PARVEEN KUMAR JAIN, JITENDER JAIN, RAJINDER JAIN, and DHURINDER KUMAR JAIN.
INVEL COMMERCIAL PVT. LTD.'s Corporate Identification Number (CIN) is U51909WB1994PTC061975 and its registration number is 61975. Users may contact INVEL COMMERCIAL PVT. LTD. on its Email address - [email protected]. Registered address of INVEL COMMERCIAL PVT. LTD. is 46 JAMUNANLAL BAJAJ STGROUND FLOOR BURRA BAZAR , KOL, West Bengal, India - 700007.
Current status of INVEL COMMERCIAL 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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Previous CINs
ZaubaCorp's company report for INVEL COMMERCIAL . 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.
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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 INVEL COMMERCIAL . 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INVEL COMMERCIAL .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00131540 | PARVEEN KUMAR JAIN | Director | 1997-09-22 |
| 00131589 | JITENDER JAIN | Additional Director | 2024-04-19 |
| 00131689 | RAJINDER JAIN | Director | 1997-09-22 |
| 00131490 | DHURINDER KUMAR JAIN | Director | 1997-09-22 |
Past Directors & Key Managerial Personnel of INVEL COMMERCIAL .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01416210 | JAI KUMAR JAIN | Director | - | 2024-04-09 |
Other Directorships of PARVEEN KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WOOLEN PROCESSOR PRIVATE LIMITED | U17117PB1982PTC004864 | Director | 1982-02-25 | Ongoing |
| INVELL SW PRIVATE LIMITED | U52109HR2023PTC113159 | Director | 2023-07-10 | Ongoing |
| INVELL GGN PRIVATE LIMITED | U55101HR2023PTC113046 | Director | 2023-07-05 | Ongoing |
| INVELL UDYOG PRIVATE LIMITED | U68100HR2023PTC113047 | Director | 2023-07-05 | Ongoing |
| KOCHAR INFOTECH LIMITED | U80302PB1995PLC017324 | Director | - | 2017-09-02 |
Other Directorships of JITENDER JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOCHAR INFOTECH MANAGEMENT LLP | ACI-0497 | Designated Partner | 2024-06-27 | Ongoing |
| KOCHAR WOLLEN MILLS PRIVATE LIMITED | U17117PB1986PTC006671 | Director | 1986-12-20 | Ongoing |
| INVELL SW PRIVATE LIMITED | U52109HR2023PTC113159 | Director | 2023-07-10 | Ongoing |
| INVELL GGN PRIVATE LIMITED | U55101HR2023PTC113046 | Director | 2023-07-05 | Ongoing |
| INVELL UDYOG PRIVATE LIMITED | U68100HR2023PTC113047 | Director | 2023-07-05 | Ongoing |
| MAXICUS TECHNOLOGIES PRIVATE LIMITED | U72300PB2015PTC039965 | Director | 2015-12-17 | Ongoing |
| KOCHAR INNOVATIONS PRIVATE LIMITED | U72900PB2021PTC053570 | Director | 2021-06-08 | Ongoing |
| IGZY TECHNOLOGIES PRIVATE LIMITED | U74900PB2011PTC034824 | Director | 2011-03-14 | Ongoing |
| KOCHAR INFOTECH LIMITED | U80302PB1995PLC017324 | Managing Director | 1995-11-23 | Ongoing |
Other Directorships of RAJINDER JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WOOLEN PROCESSOR PRIVATE LIMITED | U17117PB1982PTC004864 | Director | 1982-02-25 | Ongoing |
| INVELL SW PRIVATE LIMITED | U52109HR2023PTC113159 | Director | 2023-07-10 | Ongoing |
| INVELL GGN PRIVATE LIMITED | U55101HR2023PTC113046 | Director | 2023-07-05 | Ongoing |
| INVELL UDYOG PRIVATE LIMITED | U68100HR2023PTC113047 | Director | 2023-07-05 | Ongoing |
| KOCHAR INFOTECH LIMITED | U80302PB1995PLC017324 | Additional Director | - | 2015-09-30 |
| KOCHAR INFOTECH LIMITED | U80302PB1995PLC017324 | Director | - | 2017-09-02 |
Other Directorships of JAI KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WOOLEN PROCESSOR PRIVATE LIMITED | U17117PB1982PTC004864 | Managing Director | 1982-02-25 | Ongoing |
| KOCHAR WOLLEN MILLS PRIVATE LIMITED | U17117PB1986PTC006671 | Managing Director | 1997-02-03 | Ongoing |
| KOCHAR INFOTECH LIMITED | U80302PB1995PLC017324 | Director | - | 2017-09-02 |
Other Directorships of DHURINDER KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WOOLEN PROCESSOR PRIVATE LIMITED | U17117PB1982PTC004864 | Director | 1982-02-25 | Ongoing |
| KOCHAR WOLLEN MILLS PRIVATE LIMITED | U17117PB1986PTC006671 | Director | 1986-01-31 | Ongoing |
| INVELL SW PRIVATE LIMITED | U52109HR2023PTC113159 | Director | 2023-07-10 | Ongoing |
| INVELL GGN PRIVATE LIMITED | U55101HR2023PTC113046 | Director | 2023-07-05 | Ongoing |
| INVELL UDYOG PRIVATE LIMITED | U68100HR2023PTC113047 | Director | 2023-07-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2012PTC181500 | GIGNAR SERVICES PRIVATE LIMITED | 59, Jamuna Lal Bajaj Street, 3rd. Floor, , Burra Bazar, West Bengal, India - 700007 |
| U18109WB2003PTC096601 | MD GARMENTS PRIVATE LIMITED | 174 M G ROAD 1ST FLOOR ROOMNO 46/1 & 46/2 BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U18101WB2006PTC110388 | KADAMBARI TEXTILES PVT LTD | 201/B, MAHATMA GANDHI ROAD,1ST FLOOR, KOL-700007 , 1ST FLOOR, KOL-700007, West Bengal, India - 000000 |
| U18101WB2007PTC114361 | BUDHIA SAREE EMPORIUM PRIVATE LIMITED | 208, JAMUNA LAL BAJAJ STREET, 1ST. FLOOR BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1997PTC084743 | PUNJAB FASHION PRIVATE LIMITED | 196 JAMUNA LAL BAJAJ STREET1ST FLOOR BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U67110WB1996PTC077966 | B.D.M.SECURITIES PVT LTD | 190 JAMUNALAL BAJAJ ST3RD FLOOR PS BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U74999WB1987PTC043369 | BRC HOLDINGS PVT LTD | 180 JAMUNA LAL BAJAJ STREETGROUND FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U33130WB1996PTC078268 | RAJ KUMAR MARKETING PVT LTD | 184 JAMUNALAL BAJAJ STREET1ST FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U17232WB1997PTC083782 | MUNDHRA BUSINESS PRIVATE LIMITED | 154 JAMUNA LAL BAJAJ STREET3RD FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1997PTC083422 | BABA BASUKI COMMODITIES PRIVATE LIMITED | 158, JAMUNA LAL BAJAJ STREET, 2ND FLOOR P.S.BURRA BAZAR. , KOLKATA, West Bengal, India - 700007 |
| U51909WB2022PTC251426 | RAMESH KUMAR KHANNA & BROS. PRIVATE LIMITED | 118 JAMUNA LAL BAJAJ STREET, 1ST FLOOR, P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2017PTC222233 | BUNNY INFANT CLOTH PRIVATE LIMITED | 146,2ND FLOOR MAHATMA GANDHI ROAD , BURRA BAZAR, West Bengal, India - 700007 |
| U51109WB1997PTC085673 | TUHIRAM POLYPACK & TEXTILES PRIVATE LIMITED | 113G,MANDHAR DASKATRA.SHOP NO, 209,1ST FLOOR W,E,F,04/01/99. , P,S,BURRA BAZAR. KOLKATA, West Bengal, India - 700007 |
| U51109WB2005PTC104181 | RIMJHIM DISTRIBUTORS PRIVATE LIMITED | 74/1, COTTON STREET, GROUNDFLOOR, KOL-700007 , FLOOR, KOL-700007, West Bengal, India - 000000 |
| U17119WB1992PLC055992 | H.R. INTERNATIONAL LTD. | 216 MAHATMA GANDHI ROAD PS BURRA BAZAR , KOL, West Bengal, India - 700007 |
| U27106WB1995PTC074634 | S.K.SUPPLY COMPANY PVT.LTD. | 20 MAHERSHI DEVENDRA ROADP.S.BURRA BAZAR. , KOL, West Bengal, India - 700007 |
| U51109WB1994PTC063967 | DAKSHINA COMMODEAL PVT. LTD. | 15 NOORMAL LOHIA LANE PS BURRA BAZAR , KOL, West Bengal, India - 700007 |
| U51219WB1990PTC050294 | MRINAL FERRO AND ALLOYS PRODUCT P LTD. | 9, JAGMOHAN MULLICK LANE,CAL-7 W.E.F.20.02.99 P.S.BURRA BAZAR , P.S.BURRA BAZAR, West Bengal, India - 700007 |
| U74140WB2012PTC217608 | GRADIENT BUSINESS CONSULTING PRIVATE LIMITED | 149 COTTON STREET, 2ND FLOOR, BURRA BAZAR POLICE STATION : BURRA BAZAR, KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U52322WB1986PTC041671 | DEEPAK TRADERS PVT LTD | 46 JAMUNALAL BAJAJ STREETGROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U27100WB2008PTC130897 | SANVEEN FIBRES PRIVATE LIMITED | 154, JAMUNALAL BAJAJ STREET BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| AAM-8088 | ARIHANT PROJECTS LLP | GROUND FLOOR, P-14, KALAKAR STREET BURRA BAZAR KOLKATA, West Bengal, India - 700007 |
| U51909WB1996PTC079069 | ALICE MERCANTILE PVT LTD | 35 JAMUNALAL BAJAJ STREETP S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1995PTC071048 | RANGDEEP MERCHANTS PVT.LTD. | 46 STRAND RD P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U64120WB2000PTC091576 | M M LOGISTICS PRIVATE LIMITED | 180 J L BAJAJ STREET BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U17122WB1991PTC053433 | RAJ APURVA SYNTEX PVT. LTD. | 30 COTTON STREET(2ND FLOOR)BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| AAG-6068 | CRD ESTATE LLP | 228 M G Road, 1st Floor, Burra Bazar, Kolkata, West Bengal, India - 700007 |
| U40101WB1997PTC083230 | TOTAL ENERGY GROUP PRIVATE LIMITED | 156A MAHATMA GANDHI RD2ND FLOOR BURRA BAZAR,KOLKATA,West Bengal,700007-India |
| U31900WB2008PTC125944 | DYNAMIC METERS PRIVATE LIMITED | 2nd Floor, 5 Brutolla ST Burra Bazar , Kolkata, West Bengal, India - 700007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10109711 | 2008-06-06 | 2019-05-14 | - | 260,000,000.00 | Oriental Bank of Commerce | |
| 10166343 | 2009-06-19 | 2009-07-03 | 2011-08-10 | 11,600,000.00 | Oriental Bank of Commerce | |
| 10166955 | 2009-06-19 | 2009-07-03 | 2011-08-10 | 8,400,000.00 | Oriental Bank of Commerce | |
| 10168800 | 2009-06-19 | 2009-07-03 | 2011-08-10 | 8,500,000.00 | Oriental Bank of Commerce | |
| 10300929 | 2011-08-02 | - | 2016-06-13 | 33,200,000.00 | Oriental Bank of Commerce | |
| 10398077 | 2012-12-11 | - | 2018-01-02 | 35,388,367.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 10461959 | 2013-11-02 | - | 2018-01-02 | 7,025,483.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 10569966 | 2015-04-22 | - | 2018-01-02 | 5,026,829.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 90247560 | 2005-06-15 | - | 2010-08-18 | 19,000,000.00 | ING VYSYA BANK LTD | |
| 100033215 | 2016-05-31 | 2016-06-13 | - | 42,500,000.00 | Oriental Bank of Commerce | |
| 100042651 | 2016-06-29 | - | 2019-03-25 | 34,492,579.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 100132646 | 2017-08-11 | - | 2019-05-06 | 31,770,248.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 100172548 | 2017-12-27 | - | 2019-03-25 | 17,913,341.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 100248132 | 2019-02-26 | - | - | 65,100,000.00 | ICICI BANK LIMITED | |
| 100339547 | 2020-03-18 | - | 2022-11-07 | 25,000,000.00 | Punjab National Bank | |
| 100339549 | 2020-03-18 | - | - | 10,000,000.00 | Punjab National Bank | |
| 100391723 | 2020-10-09 | - | 2023-11-24 | 27,500,000.00 | Punjab National Bank | |
| 100467818 | 2021-08-05 | - | - | 9,000,000.00 | Punjab National Bank | |
| 100474197 | 2021-08-06 | - | - | 14,362,000.00 | Bank of Baroda | |
| 100507364 | 2021-11-16 | - | - | 12,500,000.00 | Punjab National Bank | |
| 100603872 | 2022-08-18 | - | - | 40,000,000.00 | Punjab National Bank | |
| 100603878 | 2022-08-18 | 2023-08-04 | - | 48,500,000.00 | PUNJAB NATIONAL BANK | |
| 100603966 | 2022-08-18 | - | - | 90,000,000.00 | Punjab National Bank | |
| 100698158 | 2022-12-30 | - | - | 45,000,000.00 | ICICI BANK LIMITED | |
| 100833624 | 2023-12-01 | - | 2024-04-18 | 40,000,000.00 | Punjab National Bank | |
| 100918844 | 2024-05-06 | - | - | 40,000,000.00 | Punjab National Bank | |
| 100934952 | 2024-05-10 | - | - | 18,000,000.00 | ICICI BANK LIMITED |
- 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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| 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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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: 2024-06-30
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.