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JACKPOT COMMOTRADE PRIVATE LIMITED

As on: 2024-06-30

JACKPOT COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2010PTC147254) is a Private company incorporated on 10 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

JACKPOT COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.JACKPOT 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 JACKPOT COMMOTRADE PRIVATE LIMITED are AMIT KUMAR MISHRA, and PRAMOD KUMAR JAIN.

JACKPOT COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC147254 and its registration number is 147254. Users may contact JACKPOT COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of JACKPOT COMMOTRADE PRIVATE LIMITED is 9/12, LAL BAZAR STREET BLOCK -E, 4TH FLOOR , KOLKATA, West Bengal, India - 700001.

Current status of JACKPOT COMMOTRADE PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U51909WB2010PTC147254
Name JACKPOT COMMOTRADE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Kolkata
Registration Number 147254
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2010-05-10
Age of Company 14 years, 10 months, 3 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

Annual Compliance Status

Date of Last Annual General Meeting 2012-09-29
Date of Last Filed Balance Sheet 2012-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

JACKPOT COMMOTRADE PRIVATE LIMITED

Previous CINs

U51909WB2010PTC147254

Regulatory Filings of JACKPOT COMMOTRADE

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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.

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Litigation Search Report of JACKPOT COMMOTRADE

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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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 JACKPOT 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.

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

Investor Complaints & Serious Complaints About JACKPOT COMMOTRADE

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 JACKPOT COMMOTRADE

Current Directors & Key Managerial Personnel of JACKPOT COMMOTRADE
DIN Director Name Designation Appointment Date
03099786 AMIT KUMAR MISHRA Director 2010-07-30
05157097 PRAMOD KUMAR JAIN Director 2011-02-14
Past Directors & Key Managerial Personnel of JACKPOT COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
00456888 VINAY KUMAR SHAH Director - 2011-05-05
00760604 BARUN NAHA ROY Director - 2011-05-05
03099786 AMIT KUMAR MISHRA Director - 2018-02-20
03099804 GOUTAM SEAL Director - 2011-02-14
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SUJALA TRADING AND HOLDINGS LTD L51109WB1981PLC034381 Director - 2014-03-29
MIDNIGHT AGENCIES PVT LTD U15209WB1996PTC077585 Director - 2012-01-21
SHREE SUDHARSHAN CASTINGS PVT. LTD. U27109WB1986PTC040583 Director - 2013-03-06
CANABERIAN TRADE PRIVATE LIMITED U51101WB2010PTC147497 Director - 2013-03-06
RESHVANSH TRADE PRIVATE LIMITED U51101WB2010PTC147498 Director - 2013-03-11
DYNAMITE DEALMARK PRIVATE LIMITED U51101WB2010PTC149194 Director - 2013-03-11
COBWEB COMMOSALES PRIVATE LIMITED U51101WB2010PTC149668 Director - 2019-05-14
EDWARD SUPPLY PVT LTD U51109WB1995PTC074095 Director - 2008-01-28
PRAYASH MERCHANT PRIVATE LIMITED U51109WB2005PTC103914 Director 2005-07-21 Ongoing
HIGHRETURN DEALER PRIVATE LIMITED U51109WB2007PTC117524 Additional Director - 2012-01-20
SS COMMOTRADE PRIVATE LIMITED U51909KA2009PTC183380 Director - 2013-03-30
RR VINCOM PRIVATE LIMITED U51909MN2010PTC015080 Director - 2013-08-23
MADSAN AGENCIES PVT.LTD. U51909WB1991PTC053765 Director - 2013-03-11
SQUARE TRADES & HOLDINGS PVT LTD U51909WB1996PTC076995 Director - 2016-08-25
GOODLUCK VINCOM PRIVATE LIMITED U51909WB2009PTC138381 Director - 2012-05-11
WODA AGENCIES PRIVATE LIMITED U51909WB2009PTC138384 Director - 2010-09-28
LEGEND TRADELINK PRIVATE LIMITED U51909WB2010PTC147249 Director 2010-05-10 Ongoing
LEGEND TRADELINK PRIVATE LIMITED U51909WB2010PTC147249 Director - 2018-02-20
MASTERY VINCOM PRIVATE LIMITED U51909WB2010PTC147251 Director 2010-05-10 Ongoing
MASTERY VINCOM PRIVATE LIMITED U51909WB2010PTC147251 Director - 2018-02-20
SAHARANA TRADE PRIVATE LIMITED U51909WB2010PTC147252 Director - 2013-03-08
JACKSTER TRADE PRIVATE LIMITED U51909WB2010PTC147253 Director - 2013-03-05
SAGAR SANGAM DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC147256 Director - 2011-05-06
SUNBRIGHT MERCHANDISE PRIVATE LIMITED U51909WB2010PTC148980 Director 2010-05-22 Ongoing
SUNBRIGHT MERCHANDISE PRIVATE LIMITED U51909WB2010PTC148980 Director - 2018-02-20
MOONLINK AGENCY PRIVATE LIMITED U51909WB2010PTC148981 Director 2010-05-22 Ongoing
MOONLINK AGENCY PRIVATE LIMITED U51909WB2010PTC148981 Director - 2018-02-20
KUMAR VINTRADE PRIVATE LIMITED U51909WB2010PTC149906 Director - 2013-03-07
KOTIRATAN MARKETING LIMITED U51909WB2012PLC184850 Director - 2019-08-06
SARVLOK DEALCOM LIMITED U51909WB2012PLC184856 Director - 2019-08-06
FOREMOST BARTER PRIVATE LIMITED U51909WB2012PTC184664 Director - 2019-08-06
FOREMOST DEALCOMM PRIVATE LIMITED U51909WB2012PTC184825 Director - 2019-08-07
JAGMATA MERCANTILE PRIVATE LIMITED U51909WB2012PTC184826 Director - 2020-03-04
JAGMATA VINTRADE PRIVATE LIMITED U51909WB2012PTC184827 Director - 2019-08-07
KOTIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184847 Director - 2019-08-06
SARVLOK COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184854 Director - 2019-08-06
BGS CREDIT PVT LTD U65923DL1990PTC279460 Director - 2011-05-31
TOPLINE FINVEST PVT LTD U65929AS1992PTC012349 Director - 2012-05-11
PICADALLY TRADE & HOLDINGS PVT LTD U65999WB1996PTC077495 Director - 2016-08-25
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REGENCY NIWAS PRIVATE LIMITED U70101WB2006PTC111023 Director - 2017-06-13
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VIBGYOR VINIMAY PRIVATE LIMITED U51109MH2005PTC252896 Director - 2011-12-05
EDWARD SUPPLY PVT LTD U51109WB1995PTC074095 Director - 2008-01-28
PANTHER VANIJYA PVT LTD U51109WB1996PTC077583 Director - 2012-03-07
MAHABALESWARI VANIJYA PRIVATE LIMITED U51109WB2005PTC103925 Director - 2011-04-11
BRIJDHAM COMMODITIES PRIVATE LIMITED U51311WB2005PTC103995 Director - 2013-05-02
NANDANVAN COMMERCIAL PVT LTD U51909DL1996PTC187960 Director - 2009-05-18
DHANTERASH MERCHANDISE PRIVATE LIMITED U51909WB2008PTC125974 Director - 2013-03-05
BHANUPRIYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136724 Director - 2013-03-07
EVERLASTING EXPORT PRIVATE LIMITED U51909WB2009PTC136744 Director - 2012-12-03
CHARLIE TRADELINK PRIVATE LIMITED U51909WB2009PTC138470 Director - 2015-11-19
VINAY VINIMAY PRIVATE LIMITED U51909WB2009PTC138471 Director - 2015-11-18
BAJARANGBALI TIEUP PRIVATE LIMITED U51909WB2009PTC138472 Director - 2015-02-20
ARTHADA COMMERCE PRIVATE LIMITED U51909WB2009PTC138474 Director - 2015-03-16
SAGAR SANGAM DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC147256 Director - 2011-05-06
BHUSARG MERCANTILE PRIVATE LIMITED U51909WB2010PTC147262 Director - 2013-03-11
SUPERFAST AGENCY PRIVATE LIMITED U51909WB2010PTC147263 Director - 2015-11-21
KAMALPUSHP SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148742 Director - 2015-11-17
KNIGHT DEALER PRIVATE LIMITED U51909WB2010PTC148743 Director - 2015-11-14
KR COMMOSALE PRIVATE LIMITED U51909WB2010PTC149905 Director - 2015-03-27
SS DEALCOMM PRIVATE LIMITED U51909WB2010PTC149907 Director - 2015-03-27
SUBHMAYEE VANIJYA PRIVATE LIMITED U51909WB2010PTC152335 Director - 2013-04-30
KOTIRATAN MARKETING LIMITED U51909WB2012PLC184850 Director - 2015-11-16
SARVLOK DEALCOM LIMITED U51909WB2012PLC184856 Director - 2015-11-16
FOREMOST BARTER PRIVATE LIMITED U51909WB2012PTC184664 Director - 2015-11-16
FOREMOST DEALCOMM PRIVATE LIMITED U51909WB2012PTC184825 Director - 2015-11-16
JAGMATA MERCANTILE PRIVATE LIMITED U51909WB2012PTC184826 Director - 2015-11-16
JAGMATA VINTRADE PRIVATE LIMITED U51909WB2012PTC184827 Director - 2015-11-16
KOTIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184847 Director - 2015-11-16
SARVLOK COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184854 Director - 2015-11-16
BRAHMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC146655 Additional Director - 2011-09-30
BRAHMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC146655 Director - 2012-01-24
TOPLINE FINVEST PVT LTD U65929AS1992PTC012349 Director - 2011-02-17
VISHAL APPARTMENTS PRIVATE LIMITED U70101WB2006PTC111015 Director - 2013-03-08
ABANI NIRMAN PVT.LTD. U70109WB1995PTC071644 Director - 2010-04-21
GNG CONSULTANTS PRIVATE LIMITED U74899DL1995PTC072398 Additional Director - 2011-07-28
GNG CONSULTANTS PRIVATE LIMITED U74899DL1995PTC072398 Director - 2015-10-12
NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Additional Director - 2014-09-30
NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2018-09-28
SAGAR SANGAM DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC147256 Director 2011-02-17 Ongoing
SAGAR SANGAM DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC147256 Director - 2018-02-20
AMAJAN MARKETING PRIVATE LIMITED U51909WB2010PTC147264 Director 2010-07-30 Ongoing
AMAJAN MARKETING PRIVATE LIMITED U51909WB2010PTC147264 Director - 2018-02-20
AMARENDRA FINANCIAL PRIVATE LIMITED U67190DL2008PTC303888 Director - 2019-03-30
GATEWAY INFOWAY TECHNOLOGIES LIMITED U72200WB1995PLC067450 Director 2013-03-01 Ongoing
GATEWAY INFOWAY TECHNOLOGIES LIMITED U72200WB1995PLC067450 Director - 2018-02-20
J GUPTA & CO LLP AAM-2652 Partner 2022-01-13 Ongoing
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ARISTOCRAT MARKETING PRIVATE LIMITED U51909WB2010PTC147243 Director 2010-08-30 Ongoing
KNIGHT AGENCY PRIVATE LIMITED U51909WB2010PTC147244 Director 2010-08-30 Ongoing
Other Directorships of VINAY KUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BARUN NAHA ROY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT KUMAR MISHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GOUTAM SEAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAMOD KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of JACKPOT COMMOTRADE

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

Charges (Secured Loans) of JACKPOT COMMOTRADE

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

Contact Details of JACKPOT COMMOTRADE

Email ID: [email protected] Website: Not Available Address: 9/12, LAL BAZAR STREET BLOCK -E, 4TH FLOOR , KOLKATA, West Bengal, India - 700001

Principal Products & Services of JACKPOT COMMOTRADE

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 JACKPOT COMMOTRADE

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 JACKPOT COMMOTRADE

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 JACKPOT COMMOTRADE

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 JACKPOT COMMOTRADE

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 JACKPOT COMMOTRADE

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 JACKPOT COMMOTRADE

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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