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KASTURI COMMOTRADE PRIVATE LIMITED

As on: 2024-06-30

KASTURI COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2010PTC143405) is a Private company incorporated on 12 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, . Its authorized share capital is Rs. 320000.00 and its paid up capital is Rs. 308000.00.

KASTURI COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.KASTURI 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.].

KASTURI COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC143405 and its registration number is 143405. Users may contact KASTURI COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KASTURI COMMOTRADE PRIVATE LIMITED is 127, B.T.ROAD , KOLKATA, West Bengal, India - 700108.

Current status of KASTURI COMMOTRADE PRIVATE LIMITED is - Converted to LLP.

Basic Information

CIN U51909WB2010PTC143405
Name KASTURI COMMOTRADE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Converted to LLP
ROC
Registration Number 143405
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2010-03-12
Age of Company 15 years, 0 months, 1 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 2018-09-30
Date of Last Filed Balance Sheet 2018-03-31

Key Numbers

Authorised Share Capital ₹ 320,000.00
Paid-up Share Capital ₹ 308,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KASTURI COMMOTRADE PRIVATE LIMITED

Previous CINs

U51909WB2010PTC143405

Regulatory Filings of KASTURI COMMOTRADE

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Litigation Search Report of KASTURI COMMOTRADE

Get a list of all litigations KASTURI 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 KASTURI COMMOTRADE. This report helps you understand the risk associated in dealing with KASTURI COMMOTRADE 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 KASTURI 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 KASTURI 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 KASTURI COMMOTRADE

Current Directors & Key Managerial Personnel of KASTURI COMMOTRADE
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of KASTURI COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
07568854 SARITA RANI AGARWAL Director - 2019-07-29
00548539 PRABIR SANTRA Director - 2014-03-31
00548796 SHRAWAN PATWARI KUMAR Director - 2014-03-31
01099745 RAHUL NARAIN AGARWAL Director - 2019-07-29
01099747 VINOD KUMAR AGARWAL Director - 2019-07-29
Other Directorships of SARITA RANI AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KALPATARU COMMOSALES PRIVATE LIMITED U45400WB2010PTC141654 Director - 2013-06-05
HIMADRI VINTRADE PRIVATE LIMITED U51101WB2010PTC143403 Director - 2012-09-10
AMODAR VINIMAY PRIVATE LIMITED U51101WB2010PTC143549 Director - 2012-08-23
KUNDAN COMMERCIAL PRIVATE LIMITED U51109DL2005PTC242818 Director - 2011-03-25
RADHIKA BARTER PRIVATE LIMITED U51109DL2007PTC354568 Director - 2012-03-15
CANDOUR DEALCOM PRIVATE LIMITED U51109DL2007PTC354580 Director - 2012-03-15
WREN DEALCOM PRIVATE LIMITED U51109MH2007PTC237382 Director - 2011-03-01
KALASH TIE-UP PRIVATE LIMITED U51109MH2007PTC273623 Director - 2010-07-27
MRINMOYEE SALES PRIVATE LIMITED U51109WB2005PTC102434 Director 2005-10-06 Ongoing
BROLLY DEALCOM PRIVATE LIMITED U51109WB2007PTC114265 Director - 2010-08-17
RAGHUPATI GOODS PRIVATE LIMITED U51109WB2007PTC114441 Director - 2011-10-05
SHIVANGAN TIE-UP PRIVATE LIMITED U51109WB2007PTC114465 Director - 2011-04-15
SANTIRUP DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119301 Director - 2012-08-30
SONATA VINCOM PRIVATE LIMITED U51909DL2010PTC276259 Director - 2012-03-07
GLORY DEALTRADE PRIVATE LIMITED U51909DL2010PTC306457 Director - 2012-04-24
GURUKUL TRADECOM PRIVATE LIMITED U51909WB2009PTC137651 Director - 2014-03-31
ARVARI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143397 Director - 2014-03-31
BAHUDA TRADECOM PRIVATE LIMITED U51909WB2010PTC143398 Director - 2014-03-31
DHANUSH TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143399 Director - 2014-03-31
FERN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143400 Director - 2014-03-31
JAPONICA VINTRADE PRIVATE LIMITED U51909WB2010PTC143404 Director - 2014-03-31
PADMESH TRADECOM LLP AAM-3221 Partner 2018-03-27 Ongoing
JEWEL JYOTI ORNAMENTS PRIVATE LIMITED U27100WB2007PTC113035 Director - 2010-09-15
SHIVALIK VYAPAAR PRIVATE LIMITED U31109WB2005PTC101486 Director - 2007-02-09
MUDRIKA DISTRIBUTORS PRIVATE LIMITED U45100UP2004PTC100067 Director - 2009-07-25
KALPATARU COMMOSALES PRIVATE LIMITED U45400WB2010PTC141654 Director - 2013-06-05
HIMADRI VINTRADE PRIVATE LIMITED U51101WB2010PTC143403 Director - 2013-03-04
AMODAR VINIMAY PRIVATE LIMITED U51101WB2010PTC143549 Director - 2014-03-31
OSWAL POLY CHEM PRIVATE LIMITED U51109DL2005PTC266286 Director - 2010-01-10
CHAITAK GOODS PVT LTD U51109DL2005PTC363394 Director - 2009-09-24
GODAVARI TRADE-LINK PRIVATE LIMITED U51109GJ2007PTC151413 Director - 2011-06-01
SIDDHARTHA INFRA BUILDERS PRIVATE LIMITED U51109HR2006PTC065842 Director - 2007-12-10
ATLAST COMMODEAL PRIVATE LIMITED U51109MH2008PTC344635 Director - 2014-03-01
YAVRAJ SALES PRIVATE LIMITED U51109UP2007PTC059601 Director - 2011-05-23
LAVANYA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101493 Director - 2008-03-12
CHAND TIE UP PVT LTD U51109WB2005PTC106230 Director - 2010-01-18
ANKUSH GOODS PVT LTD U51109WB2005PTC106234 Director - 2009-07-21
DIPIKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113031 Director - 2012-04-21
AMAL SALES PRIVATE LIMITED U51109WB2007PTC113161 Director - 2010-07-19
SUDHAKAR BARTER PRIVATE LIMITED U51109WB2007PTC113166 Director - 2014-03-01
VIKASH GOODS PRIVATE LIMITED U51109WB2007PTC113348 Director 2007-02-13 Ongoing
BIAS SALES PRIVATE LIMITED U51109WB2007PTC113397 Director 2007-02-14 Ongoing
NARAYAN BARTER PRIVATE LIMITED U51109WB2007PTC113415 Director - 2011-07-01
SHREE KARTIKEYA DEALCOM PRIVATE LIMITED U51109WB2008PTC123101 Director - 2011-09-19
BRAJESHWAR DEALERS PRIVATE LIMITED U51109WB2008PTC123103 Director - 2017-02-16
ANJANIPUTRA MERCANTILE PRIVATE LIMITED U51109WB2008PTC123114 Director - 2013-05-20
ANUBHAV VYAPAAR (P) LTD U51900UP2005PTC128346 Director - 2014-03-29
PENGUINE RETAILERS PRIVATE LIMITED U51900WB2009PTC137493 Director - 2014-03-31
CHITRAKOOT SAREES PRIVATE LIMITED U51909AS2007PTC012245 Director - 2012-12-04
SONATA VINCOM PRIVATE LIMITED U51909DL2010PTC276259 Director - 2012-03-07
GLORY DEALTRADE PRIVATE LIMITED U51909DL2010PTC306457 Director - 2014-03-31
BLUEBELL VINIMAY PRIVATE LIMITED U51909UP2010PTC121715 Director - 2012-03-07
PRANJAL VYAPAAR PVT LTD U51909WB1995PTC068298 Director - 2010-02-26
BLUECHIP GOODS PRIVATE LIMITED U51909WB2005PTC101022 Director - 2007-12-18
JAGDAMBA DESIGNER PRIVATE LIMITED U51909WB2007PTC115282 Director - 2014-03-31
S N DEALTRADE PRIVATE LIMITED U51909WB2007PTC115283 Director - 2010-01-14
KALASH FASHION PRIVATE LIMITED U51909WB2007PTC115401 Director - 2011-09-30
ARVARI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143397 Director - 2015-02-06
BAHUDA TRADECOM PRIVATE LIMITED U51909WB2010PTC143398 Director - 2014-03-31
DHANUSH TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143399 Director - 2017-08-07
FERN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143400 Director - 2016-06-28
JAPONICA VINTRADE PRIVATE LIMITED U51909WB2010PTC143404 Director - 2014-03-31
BASUDEO CREATION PRIVATE LIMITED U52322DL2007PTC306459 Director - 2012-04-24
FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Director - 2012-03-05
AXIOM SAREES PRIVATE LIMITED U70102WB2007PTC115362 Director - 2012-09-22
INDRADEV VYAPAAR PVT LTD U74120WB2005PTC106231 Director - 2009-05-04
KASTURI COMMOTRADE LLP AAQ-1056 Designated Partner 2019-07-30 Ongoing
KINNORI SALES LLP AAR-1084 Designated Partner 2019-11-21 Ongoing
LALJI JEWELLERS PRIVATE LIMITED U36911UP2003PTC027340 Director 2003-03-20 Ongoing
KINNORI SALES PRIVATE LIMITED U51101WB2010PTC143825 Director - 2019-11-20
PRATHAM DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119275 Director 2013-07-27 Ongoing
STYLISH TRADELINKS PRIVATE LIMITED U51109WB2008PTC129880 Director - 2013-03-25
KASTURI COMMOTRADE LLP AAQ-1056 Designated Partner 2019-07-30 Ongoing
KINNORI SALES LLP AAR-1084 Designated Partner 2019-11-21 Ongoing
LALJI JEWELLERS PRIVATE LIMITED U36911UP2003PTC027340 Director 2003-03-20 Ongoing
KINNORI SALES PRIVATE LIMITED U51101WB2010PTC143825 Director - 2019-11-20
PRATHAM DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119275 Director 2013-07-27 Ongoing
STYLISH TRADELINKS PRIVATE LIMITED U51109WB2008PTC129880 Director - 2013-03-25
LALJI GEMS AND JEWELLERS PRIVATE LIMITED U74999UP2016PTC085384 Director 2016-08-03 Ongoing
KASTURI COMMOTRADE LLP AAQ-1056 Designated Partner 2019-07-30 Ongoing
KINNORI SALES LLP AAR-1084 Partner 2019-11-21 Ongoing
LALJI GEMS AND JEWELLERS PRIVATE LIMITED U74999UP2016PTC085384 Director 2016-08-03 Ongoing
Other Directorships of PRABIR SANTRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHRAWAN PATWARI KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHUL NARAIN AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINOD KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of KASTURI COMMOTRADE

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

Charges (Secured Loans) of KASTURI COMMOTRADE

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

Contact Details of KASTURI COMMOTRADE

Email ID: [email protected] Website: Not Available Address: 127, B.T.ROAD , KOLKATA, West Bengal, India - 700108

Principal Products & Services of KASTURI 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 KASTURI 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 KASTURI 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 KASTURI 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 KASTURI 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 KASTURI 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 KASTURI 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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