LINGESWAR COMMOTRADE PRIVATE LIMITED (CIN: U74999WB2010PTC154809) is a Private company incorporated on 20 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 912500.00.
LINGESWAR COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.LINGESWAR COMMOTRADE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of LINGESWAR COMMOTRADE PRIVATE LIMITED are SHEETAL LODHA, DILIP LODHA, and KHUSHBOO AGARWAL.
LINGESWAR COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2010PTC154809 and its registration number is 154809. Users may contact LINGESWAR COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LINGESWAR COMMOTRADE PRIVATE LIMITED is 48/2 Jessore Road LP - 3/36/2 , Kolkata, West Bengal, India - 700055.
Current status of LINGESWAR COMMOTRADE PRIVATE LIMITED is - Active.
| CIN | U74999WB2010PTC154809 |
| Name | LINGESWAR COMMOTRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 154809 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2010-11-20 |
| Age of Company | 14 years, 3 months, 23 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2021-11-30 |
| Date of Last Filed Balance Sheet | 2021-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 912,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LINGESWAR COMMOTRADE PRIVATE LIMITED |
| U74999WB2010PTC154809 |
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Get a list of all litigations LINGESWAR 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 LINGESWAR COMMOTRADE. This report helps you understand the risk associated in dealing with LINGESWAR COMMOTRADE and its Directors better.
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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 LINGESWAR 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 |
|---|---|---|---|---|---|
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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09264222 | SHEETAL LODHA | Director | 2021-08-03 |
| 09264500 | DILIP LODHA | Director | 2021-08-03 |
| 09264215 | KHUSHBOO AGARWAL | Director | 2021-08-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02203453 | AVINASH CHANDRA GUPTA | Director | - | 2017-06-21 |
| 07121876 | MANOJ KUMAR SINGH | Director | - | 2019-03-27 |
| 07762407 | ANITA GUPTA | Director | - | 2019-03-27 |
| 08346211 | BADSHAH ANSARI . | Director | - | 2021-01-19 |
| 01085292 | HAWALDAR GUPTA | Director | - | 2017-06-21 |
| 08360847 | BHIM PASWAN . | Director | - | 2021-01-19 |
| 09006883 | PRADIP KUMAR SRIVASTAVA | Director | - | 2021-08-04 |
| 09006890 | RAMVIJAY SINGH | Director | - | 2021-08-04 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15400WB2021PTC245002 | NBODHI PRIVATE LIMITED | C/O DIPA BOTHRA SHOP NO-5 48/2 JESSORE ROAD LP-3/36/2 , KOLKATA, West Bengal, India - 700055 |
| U17120WB2012PTC185502 | TREMENDOUS TEXTILES (INDIA) PRIVATE LIMITED | 48/4, JESSORE ROAD LP.3/36/2 , KOLKATA, West Bengal, India - 700055 |
| U31200WB1989PTC046436 | DEEPAK SWITCH GEARS PVT LTD | 135 JESSORE ROAD, 2ND FLOOR 48/6 SUMAN VILLA, 2ND BUILDING , KOLKATA, West Bengal, India - 700055 |
| U15122WB2015PTC205046 | GOG GOV FOOD PRODUCTS PRIVATE LIMITED | 2ND-FR;FL-217, 68 JESSORE ROAD, LP-43/4 KOLKATA 700055 , KOLKATA, West Bengal, India - 700055 |
| AAL-6090 | SST ONLINE TOURS LLP | FLAT 4D, 1ST FLOOR, MANAHAR APARTMENT, 48/2, TULSIDHAM, 164, JESSORE ROAD, KOLKATA, West Bengal, India - 700055 |
| U27320WB2020PTC237370 | MANGLA GOURI ISPAT PRIVATE LIMITED | 2ND FLOOR, FL-2A, 1024 JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U27320WB2020PTC237526 | MAHA GOURI ISPAT & ALOYS PRIVATE LIMITED | FL-2 A, 2ND-FR 1024 JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| AAL-0403 | NEWTOWN RETAIL LLP | BL 20 FLAT 2/C 2ND FLOOR 68 JESSORE ROAD KOLKATA, West Bengal, India - 700055 |
| U27320WB2020PTC237497 | LRV & SONS PRIVATE LIMITED | AVANI OXFORD II,BL-2,13-FR,FL-2/13H, 136 JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U23201WB2005PTC103164 | SAKET FUELS PRIVATE LIMITED | 136, JESSORE ROAD, AVANI OXFORD, PHASE-1. BLOCK-4 LOBBY-2, FLAT-6K, KOLKATA , KOLKATA, West Bengal, India - 700055 |
| U93000WB2017NPL220304 | MAITREYA PEACE AND HARMONY ASSOCIATION | 48/2 Jessore Road LP - 3/36/2 Kolkata Kolkata WB 700055 IN |
| AAD-6254 | THAI LEISURE LLP | 734 JESSORE ROAD LP 133/3 KOLKATA, West Bengal, India - 700055 |
| AAO-3994 | BLUE SKY FOOD AND BEVERAGE LLP | 174, JESSORE ROAD LP-3/49 KOLKATA, West Bengal, India - 700055 |
| AAY-4593 | E2E WIZARD CONSULTING LLP | 2A, NISHAN HOME 1024, JESSORE ROAD KOLKATA, West Bengal, India - 700055 |
| U24290WB2021PTC245189 | OCIMUM CHEMICALS INDIA PRIVATE LIMITED | 360 JESSORE ROAD LP 3/75 , KOLKATA, West Bengal, India - 700055 |
| U15330WB2019PTC232478 | POO AND PAWS INDIA PRIVATE LIMITED | 1/3, Bangur Avenue, LP-89/15/2, , KOLKATA, West Bengal, India - 700055 |
| U27300WB2007PTC120690 | SALASAR WIRES MANUFACTURING PRIVATE LIMITED | DIAMOND ARCADE 68, JESSORE ROAD, 2ND FLOOR, UNIT.207 , KOLKATA, West Bengal, India - 700055 |
| AAW-5871 | NU-LOOK CONSULTANCY LLP | 68 JESSORE ROAD, DIAMOND ARCADE, 2ND FLOOR ROOM NO 219 KOLKATA, West Bengal, India - 700055 |
| U15100WB2008PTC127632 | NATRAJ RICE MILLS PRIVATE LIMITED | DIAMOND ARCADE 68, JESSORE ROAD, 2ND FLOOR, UNIT.207 , KOLKATA, West Bengal, India - 700055 |
| U15122WB2008PTC128503 | BHAGWATI VINTRADE PRIVATE LIMITED | Diamond Arcade 68, 2nd Floor, Unit-207, Jessore Road , Kolkata, West Bengal, India - 700055 |
| AAC-9289 | IDEAL RETAILS LLP | 136 JESSORE ROAD AVANI OXFORD II 2ND FLOOR FLAT-6A KOLKATA, West Bengal, India - 700055 |
| U51109WB1996PTC076501 | GOPIKAR SUPPLY PVT LTD | LP 113/4/1,3RD FLOOR,FL-D,879 JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U15110WB2022PTC258684 | RINGUS FOOD PRODUCTS PRIVATE LIMITED | Meghna Appartment, 3rd Floor, FL-C/2 175/1, Nayapatty, Road , Kolkata, West Bengal, India - 700055 |
| U25190WB2013PTC191675 | TECHROLL CONVEYOR BELTING PRIVATE LIMITED | Plot No.164, 1st Floor Calcutta Jessore Road, Holding No48/3 , Kolkata, West Bengal, India - 700055 |
| U25209WB2013PTC191676 | TECHROLL INDUSTRIES PRIVATE LIMITED | Plot No.164, 1st Floor Calcutta Jessore Road, Holding No48/3 , Kolkata, West Bengal, India - 700055 |
| ABA-8539 | AWADHOOT DEVIDAS PRODUCTIONS LLP | 140 LAKE TOWN, BLOCK A LP 111/2/2 KOLKATA, West Bengal, India - 700055 |
| U74999WB2012PTC184908 | ENAMOUR IRON & STEEL PRIVATE LIMITED | 48/4, JESSORE ROAD LP.3/36/2 KOLKATA Kolkata WB 700055 IN |
| U51909WB2012PTC185272 | GANGADHAN BARTER PRIVATE LIMITED | 48/4, JESSORE ROAD LP.3/36/2 KOLKATA Kolkata WB 700055 IN |
| U51909WB2012PTC179421 | YAMAHIL VYAPPAR PRIVATE LIMITED | 48/4, JESSORE ROAD LP.3/36/2 KOLKATA Kolkata WB 700055 IN |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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