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MALCOM COMMOTRADE PRIVATE LIMITED

As on: 2024-07-17

MALCOM COMMOTRADE PRIVATE LIMITED (CIN: U74999WB2012PTC179361) is a Private company incorporated on 02 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

MALCOM COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MALCOM 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 MALCOM COMMOTRADE PRIVATE LIMITED are NIHAR RANJAN BHUIYA, and JANARDHAN CHOKHANI.

MALCOM COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC179361 and its registration number is 179361. Users may contact MALCOM COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALCOM COMMOTRADE PRIVATE LIMITED is 60, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006.

Current status of MALCOM COMMOTRADE PRIVATE LIMITED is - Active.

Basic Information

CIN U74999WB2012PTC179361
Name MALCOM COMMOTRADE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 179361
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-04-02
Age of Company 12 years, 11 months, 11 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

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MALCOM COMMOTRADE PRIVATE LIMITED

Previous CINs

U74999WB2012PTC179361

Regulatory Filings of MALCOM 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.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MALCOM COMMOTRADE

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Litigation Search Report of MALCOM COMMOTRADE

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

Current Directors & Key Managerial Personnel of MALCOM COMMOTRADE
DIN Director Name Designation Appointment Date
07461422 NIHAR RANJAN BHUIYA Director 2018-02-10
02062830 JANARDHAN CHOKHANI Director 2018-02-10
Past Directors & Key Managerial Personnel of MALCOM COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
03104785 BRAJ MOHAN MISHRA Director - 2015-03-13
03104822 SHANKAR MALO Director - 2015-03-13
06681815 ANUP LAHOTI Director - 2018-02-13
07131577 NARESH KUMAR BHATIA Director - 2018-02-13
Other Directorships of NIHAR RANJAN BHUIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MAHASHAKTI INFRAPROJECT PRIVATE LIMITED U45400MH2008PTC270827 Director - 2010-05-13
DEB SUPPLIERS & TRADERS PRIVATE LIMITED U51101MH2010PTC272061 Director - 2013-01-04
BHOOOTNATH ISPAT TRADERS PRIVATE LIMITED U51101MP2010PTC040959 Director - 2013-01-04
JEEN MATA SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132469 Director - 2012-10-03
GURUKUL IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149823 Director - 2013-01-04
HAMSAFAR IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149824 Director - 2013-01-04
REDROSE CLOTH MERCHANTS PRIVATE LIMITED U51101WB2010PTC149992 Director - 2013-01-04
SANDEEP ISPAT TRADER PRIVATE LIMITED U51101WB2010PTC150031 Director - 2013-01-04
BLUESTAR MERCANTILE PRIVATE LIMITED U51101WB2010PTC151008 Director - 2019-11-18
NIGHTSHINE DEALERS PRIVATE LIMITED U51101WB2012PTC175325 Director - 2018-04-23
JANARDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116146 Director - 2012-10-03
JALDHAM VINCOM PRIVATE LIMITED U51109WB2008PTC122088 Director - 2012-08-22
FASTNER MARKETING PRIVATE LIMITED U51109WB2008PTC122711 Director - 2012-10-01
HALLMARK VINTRADE PRIVATE LIMITED U51109WB2008PTC129615 Director - 2012-10-03
PRIMARY AGENCIES PRIVATE LIMITED U51109WB2008PTC129623 Director - 2012-07-27
JEEN MATA COMMOTRADE PRIVATE LIMITED U51109WB2009PTC132491 Director - 2012-10-03
POPULAR VINIMAY PRIVATE LIMITED U51900WB2008PTC128851 Director - 2012-10-03
NIFTY TRADELINK PRIVATE LIMITED U51900WB2008PTC129722 Director - 2013-01-04
PUSHKAR AGENCY PRIVATE LIMITED U51900WB2008PTC129935 Director - 2012-05-30
VEDIK SUPPLIERS PRIVATE LIMITED U51900WB2008PTC129983 Director - 2012-10-03
JWALAJI MERCHANDISE PRIVATE LIMITED U51900WB2009PTC133004 Director - 2012-10-03
JWALAJI SUPPLIERS PRIVATE LIMITED U51909GJ2009PTC094607 Director - 2012-10-03
STEEL HOUSE & INFRA PRIVATE LIMITED U51909JH2007PTC009384 Director - 2012-06-18
SUBH AGENCY PRIVATE LIMITED U51909JH2008PTC009385 Director - 2012-01-25
GOODWAVE DISTRIBUTORS PVT LTD U51909WB1993PTC061215 Additional Director - 2012-10-01
YOGITA DEVELOPERS PRIVATE LIMITED U51909WB2007PTC118591 Director - 2012-10-03
TARGET VINIMAY PRIVATE LIMITED U51909WB2008PTC129332 Director - 2012-10-10
JAGUAR MARKETING PRIVATE LIMITED U51909WB2008PTC129622 Director - 2012-10-03
IDEA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129984 Director - 2013-06-11
SUBHDRISTI AGENCY PRIVATE LIMITED U51909WB2008PTC130122 Director - 2012-03-22
SUNDARAM DEALER PRIVATE LIMITED U51909WB2008PTC130154 Director - 2012-10-03
JABLA DEALER PRIVATE LIMITED U51909WB2008PTC130496 Director - 2012-10-03
JUHI TRADELINK PRIVATE LIMITED U51909WB2008PTC130645 Director - 2012-05-30
JEEN MATA MERCHANTS PRIVATE LIMITED U51909WB2009PTC132475 Director - 2012-10-03
JEEN MATA DEALERS PRIVATE LIMITED U51909WB2009PTC132476 Director - 2012-10-03
JEEN MATA VINIMAY PRIVATE LIMITED U51909WB2009PTC132846 Director - 2012-10-03
JWALAJI TRADERS PRIVATE LIMITED U51909WB2009PTC133007 Director - 2012-10-03
JWALAJI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133008 Director - 2012-10-03
JWALAJI COMMERCE PRIVATE LIMITED U51909WB2009PTC133009 Director - 2012-10-03
JEENMATA ADVISORY PRIVATE LIMITED U51909WB2009PTC133858 Director - 2012-10-03
SIDDHI APPARELS PRIVATE LIMITED U51909WB2010PTC140715 Director - 2015-03-17
SANTOSH SHOPPERS PRIVATE LIMITED U51909WB2010PTC149718 Director - 2012-11-03
SHIVPUJAN VINIMAY PRIVATE LIMITED U51909WB2010PTC149726 Director - 2013-01-04
TOPGRAIN TRADECOM PRIVATE LIMITED U51909WB2010PTC149735 Director - 2012-03-23
INLAND IRON TRADERS PRIVATE LIMITED U51909WB2010PTC149846 Director - 2012-12-07
ARISTO SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149921 Director - 2013-01-04
SUBHMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151507 Director - 2012-03-05
DARIYAV COMMOSALES PRIVATE LIMITED U51909WB2011PTC157468 Director - 2018-05-02
BHAVSAGAR TRADELINK PRIVATE LIMITED U51909WB2012PTC171789 Director - 2018-05-02
TRICKER TRADERS PRIVATE LIMITED U51909WB2012PTC171850 Director - 2018-04-23
LYME GRASS DEALERS PRIVATE LIMITED U51909WB2012PTC174594 Director - 2017-12-11
PAWANSHIV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC174704 Director - 2018-04-23
RIDDHIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175398 Director - 2019-11-18
RIDDHIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC175400 Director - 2017-12-09
RIDDHIKA TIE-UP PRIVATE LIMITED U51909WB2012PTC175596 Director - 2017-12-09
SOMYAA DEALERS PRIVATE LIMITED U51909WB2012PTC175604 Director - 2017-12-09
SOMYAA TRADELINK PRIVATE LIMITED U51909WB2012PTC175607 Director - 2017-12-09
AFTERLINK VYAPAAR PRIVATE LIMITED U51909WB2012PTC184316 Director 2018-02-10 Ongoing
LAXMIDHAN BUSINESS PRIVATE LIMITED U51909WB2012PTC184344 Director 2018-02-10 Ongoing
OVERARCHING IMPEX PRIVATE LIMITED U51909WB2012PTC188073 Director - 2019-02-15
MAHAVIRA SALES & SUPPLIERS TRADE PRIVATE LIMITED U52190WB2012PTC180262 Director 2018-02-10 Ongoing
TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED U65999WB2008PTC123909 Director - 2013-01-04
AN - AM FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC123906 Director - 2012-10-03
SHREE VINAYAK STOCK MANAGEMENT PRIVATE LIMITED U67120WB2008PTC123907 Director - 2012-10-03
GANDHARI STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC123784 Director - 2012-10-03
STANDARD FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124561 Director - 2012-06-30
COSTAL SEA FOOD EXPORT PRIVATE LIMITED U67190WB2008PTC124563 Director - 2012-08-22
YOGITA SOFTWARE MARKETING PRIVATE LIMITED U72900WB2008PTC123783 Director - 2012-08-23
DIWAKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149399 Director - 2013-01-04
RAJNIGHANDA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149991 Director - 2013-01-04
GROWFAST ADVISORY SERVICES PRIVATE LIMITED U74140DL2008PTC435666 Director - 2011-11-02
HIGHVIEW INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149681 Director - 2013-01-04
JAGPREM INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149706 Director - 2013-01-04
JEENMATA FINANCIAL CONSULTANTS PRIVATE LIMITED U74991WB2009PTC133240 Director - 2012-10-03
SEBIKA MARKETING PRIVATE LIMITED U74999WB2012PTC174994 Director - 2018-05-02
DELSAT MERCHANTS PRIVATE LIMITED U74999WB2012PTC174998 Director - 2018-05-02
CHARVI MARKETING PRIVATE LIMITED U74999WB2012PTC179730 Director - 2017-03-24
AARINI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC179784 Director - 2016-08-04
AMELIA TRADECOM PRIVATE LIMITED U74999WB2012PTC179788 Director - 2018-04-23
YUTHIKA MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179852 Director - 2020-12-22
GOLDENLEAP INFRATECH PRIVATE LIMITED U45400WB2012PTC176008 Director - 2015-03-11
CAREFUL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC151000 Director - 2015-03-13
DHANKALASH MERCHANDISE PRIVATE LIMITED U51101WB2010PTC151001 Director - 2011-08-09
BHAGYALAXMI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC151004 Director - 2011-08-09
BLUESTAR MERCANTILE PRIVATE LIMITED U51101WB2010PTC151008 Director - 2017-03-31
CHANDRAMUKHI AGENCY PRIVATE LIMITED U51101WB2010PTC151009 Director - 2017-03-28
DHANRAKSHA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC151011 Director - 2015-03-13
GANGADHAM COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151012 Director - 2015-03-13
DHANWANTRI SALES PRIVATE LIMITED U51101WB2010PTC151014 Director - 2015-03-13
SNOWHILL DEALER PRIVATE LIMITED U51101WB2010PTC151089 Director - 2017-03-30
SOLTY DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC151381 Director - 2017-03-28
NIGHTSHINE DEALERS PRIVATE LIMITED U51101WB2012PTC175325 Director - 2015-03-13
URJA KNIT FAB MARKETING PRIVATE LIMITED U51909WB2009PTC139616 Director - 2017-03-28
SIDDHI APPARELS PRIVATE LIMITED U51909WB2010PTC140715 Director - 2015-03-17
PANCHTANTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151018 Director - 2017-03-28
SUBHMAYEE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151485 Director - 2015-03-13
SUBHMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151507 Director - 2017-03-30
DARIYAV COMMOSALES PRIVATE LIMITED U51909WB2011PTC157468 Director - 2015-03-13
LONGLIFE TRADECOMM PRIVATE LIMITED U51909WB2011PTC157888 Director - 2015-03-13
VINDHYACHAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157915 Director - 2015-03-13
PRAYAG SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157916 Director - 2017-03-30
MAPLE SHOPPERS PRIVATE LIMITED U51909WB2011PTC157917 Director - 2015-03-13
HIMACHAL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157918 Director - 2015-03-13
INDOCOM MARKETING PRIVATE LIMITED U51909WB2011PTC157919 Director - 2015-03-13
DADIJI TRADELINK PRIVATE LIMITED U51909WB2011PTC157920 Director - 2017-03-28
KAAL BHAIRAVI DEALER PRIVATE LIMITED U51909WB2011PTC157921 Director - 2017-03-30
GANNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157922 Director - 2015-03-13
LYME GRASS DEALERS PRIVATE LIMITED U51909WB2012PTC174594 Director - 2015-03-13
GOLDENLEAP TRADERS PRIVATE LIMITED U51909WB2012PTC175313 Director - 2015-03-13
GOLDENLEAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC175314 Director - 2015-03-13
RIDDHIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175398 Director - 2015-03-13
RIDDHIKA TIE-UP PRIVATE LIMITED U51909WB2012PTC175596 Director - 2015-03-13
SOMYAA TRADELINK PRIVATE LIMITED U51909WB2012PTC175607 Director - 2015-03-11
GOLDENLEAP MARCOM PRIVATE LIMITED U51909WB2012PTC176047 Director - 2015-03-13
GAJRUP ADVISORS PRIVATE LIMITED U74140WB2012PTC182985 Director - 2012-08-23
OSGOOD TRADELINK PRIVATE LIMITED U74140WB2012PTC183429 Director - 2012-08-18
LANI DEALTRADE PRIVATE LIMITED U74999WB2012PTC179356 Director - 2015-03-13
VAMADEV DEALMARK PRIVATE LIMITED U74999WB2012PTC179698 Director - 2017-03-30
AMELIA TRADECOM PRIVATE LIMITED U74999WB2012PTC179788 Director - 2015-03-13
PALANHAR MERCHANTS PRIVATE LIMITED U74999WB2012PTC179814 Director - 2015-03-11
CHARVI DEALMARK PRIVATE LIMITED U74999WB2012PTC179818 Director - 2015-03-13
MALCOM TIE-UP PRIVATE LIMITED U74999WB2012PTC179823 Director - 2015-03-11
RAMBHUMI TRADECOM PRIVATE LIMITED U74999WB2012PTC179831 Director - 2015-03-13
SWETANG RETAILS PRIVATE LIMITED U74999WB2012PTC179832 Director - 2015-03-13
PADMAKALI VANIJYA PRIVATE LIMITED U74999WB2012PTC182149 Director - 2012-12-10
MALCOM MERCHANDISE PRIVATE LIMITED U74999WB2012PTC182157 Director - 2012-11-07
SWETANG TRADELINK PRIVATE LIMITED U74999WB2012PTC182159 Director - 2012-12-05
GERANIUM TRADELINK PRIVATE LIMITED U74999WB2012PTC182986 Director - 2012-08-11
TRICKY COMMODEAL PRIVATE LIMITED U74999WB2012PTC183162 Director - 2012-08-10
RANBHUMI MERCANTILE PRIVATE LIMITED U74999WB2012PTC183163 Director - 2012-12-12
GERANIUM AGENCIES PRIVATE LIMITED U74999WB2012PTC183164 Director - 2012-08-13
ASTBHUJA AGENCIES PRIVATE LIMITED U74999WB2012PTC183418 Director - 2012-07-28
DHANPRAYOG TRADECOM PRIVATE LIMITED U74999WB2012PTC183420 Director - 2012-08-11
GERANIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC183421 Director - 2012-08-18
DHANPRAYOG SALES PRIVATE LIMITED U74999WB2012PTC183845 Director - 2012-08-14
GOLDENLEAP INFRATECH PRIVATE LIMITED U45400WB2012PTC176008 Director - 2013-03-20
CAREFUL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC151000 Director - 2015-03-13
DHANKALASH MERCHANDISE PRIVATE LIMITED U51101WB2010PTC151001 Director - 2010-08-12
BHAGYALAXMI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC151004 Director - 2010-08-12
BLUESTAR MERCANTILE PRIVATE LIMITED U51101WB2010PTC151008 Director - 2015-03-13
CHANDRAMUKHI AGENCY PRIVATE LIMITED U51101WB2010PTC151009 Director - 2015-03-13
DHANRAKSHA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC151011 Director - 2015-03-13
GANGADHAM COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151012 Director - 2015-03-13
DHANWANTRI SALES PRIVATE LIMITED U51101WB2010PTC151014 Director - 2015-03-13
SUBHRASHI MARKETING PRIVATE LIMITED U51101WB2010PTC151376 Director - 2017-03-30
SOLTY DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC151381 Director - 2013-03-25
SUBHMAYEE AGENCY PRIVATE LIMITED U51101WB2010PTC151400 Director - 2015-03-11
NIGHTSHINE DEALERS PRIVATE LIMITED U51101WB2012PTC175325 Director - 2015-03-13
SIDDHI APPARELS PRIVATE LIMITED U51909WB2010PTC140715 Director - 2013-03-22
SUBHMAYEE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151485 Director - 2015-03-13
SUBHMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151507 Director - 2015-03-13
DARIYAV COMMOSALES PRIVATE LIMITED U51909WB2011PTC157468 Director - 2015-03-13
LONGLIFE TRADECOMM PRIVATE LIMITED U51909WB2011PTC157888 Director - 2011-06-01
MANGALNAYAK VINTRADE PRIVATE LIMITED U51909WB2011PTC157889 Director - 2015-03-11
JC DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157914 Director - 2015-03-13
VINDHYACHAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157915 Director - 2015-03-13
PRAYAG SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157916 Director - 2016-02-27
MAPLE SHOPPERS PRIVATE LIMITED U51909WB2011PTC157917 Director - 2015-03-13
HIMACHAL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157918 Director - 2015-03-13
DADIJI TRADELINK PRIVATE LIMITED U51909WB2011PTC157920 Director - 2015-03-13
KAAL BHAIRAVI DEALER PRIVATE LIMITED U51909WB2011PTC157921 Director - 2016-02-27
LYME GRASS DEALERS PRIVATE LIMITED U51909WB2012PTC174594 Director - 2013-03-21
GOLDENLEAP TRADERS PRIVATE LIMITED U51909WB2012PTC175313 Director - 2015-03-13
GOLDENLEAP VINIMAY PRIVATE LIMITED U51909WB2012PTC175348 Director - 2015-03-13
RIDDHIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175398 Director - 2015-03-13
RIDDHIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC175400 Director - 2015-03-13
AAKRITI COMMODEAL PRIVATE LIMITED U51909WB2012PTC175586 Director - 2015-03-13
RIDDHIKA TIE-UP PRIVATE LIMITED U51909WB2012PTC175596 Director - 2015-03-13
SEGMENT COMMODEAL PRIVATE LIMITED U51909WB2012PTC175599 Director - 2015-03-13
SOMYAA DEALERS PRIVATE LIMITED U51909WB2012PTC175604 Director - 2015-03-13
SOMYAA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175605 Director - 2015-03-13
RABAH FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC182150 Director - 2012-08-13
GAJRUP COMMODEAL PRIVATE LIMITED U74920WB2012PTC182984 Director - 2012-08-11
KARABI SALES PRIVATE LIMITED U74999WB2012PTC179351 Director - 2015-03-13
LANI DEALTRADE PRIVATE LIMITED U74999WB2012PTC179356 Director - 2015-03-13
SAMUNDAR TRADELINK PRIVATE LIMITED U74999WB2012PTC179689 Director - 2015-03-13
YUTHIKA AGENCIES PRIVATE LIMITED U74999WB2012PTC179692 Director - 2015-03-13
SWETANG SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179715 Director - 2015-03-13
PALANHAR SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179719 Director - 2015-03-11
AARINI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC179784 Director - 2016-06-04
JATADHARI SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179792 Director - 2015-03-11
CHARVI DEALMARK PRIVATE LIMITED U74999WB2012PTC179818 Director - 2015-03-13
RAMBHUMI TRADECOM PRIVATE LIMITED U74999WB2012PTC179831 Director - 2015-03-13
SWETANG RETAILS PRIVATE LIMITED U74999WB2012PTC179832 Director - 2015-03-13
GOODSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181453 Director - 2012-08-14
PADMAKALI VANIJYA PRIVATE LIMITED U74999WB2012PTC182149 Director - 2012-08-16
MALCOM MERCHANDISE PRIVATE LIMITED U74999WB2012PTC182157 Director - 2012-08-11
RADHACHARAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC182158 Director - 2012-08-17
SWETANG TRADELINK PRIVATE LIMITED U74999WB2012PTC182159 Director - 2012-08-13
SWETANG COMMERCE PRIVATE LIMITED U74999WB2012PTC182160 Director - 2012-08-19
DAYASWARUP COMMODEAL PRIVATE LIMITED U74999WB2012PTC183106 Director - 2012-08-13
DEVKRIPA SHOPPERS PRIVATE LIMITED U74999WB2012PTC183365 Director - 2012-08-13
MORRIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183366 Director - 2012-08-14
AADRIKA AGENCIES PRIVATE LIMITED U74999WB2012PTC183394 Director - 2012-08-10
AADRIKA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183414 Director - 2012-08-14
AADRIKA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183417 Director - 2012-08-16
OSBERT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183426 Director - 2012-08-13
OSBERT TRADELINK PRIVATE LIMITED U74999WB2012PTC183427 Director - 2012-08-17
OSGOOD VINTRADE PRIVATE LIMITED U74999WB2012PTC183430 Director - 2012-08-14
RIDDHIMAN AGENCIES PRIVATE LIMITED U74999WB2012PTC183432 Director - 2012-08-14
DAYASWARUP TRADELINK PRIVATE LIMITED U74999WB2012PTC183836 Director - 2012-08-18
GOLDENLEAP INFRATECH PRIVATE LIMITED U45400WB2012PTC176008 Director - 2018-03-28
JAGPREM COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151003 Director - 2018-03-25
SURYAKIRAN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC151380 Director - 2018-03-30
NIGHTSHINE DEALERS PRIVATE LIMITED U51101WB2012PTC175325 Director - 2019-06-05
MANGALNAYAK VINTRADE PRIVATE LIMITED U51909WB2011PTC157889 Director - 2018-02-20
GANNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157922 Director - 2018-03-30
BHAVSAGAR TRADELINK PRIVATE LIMITED U51909WB2012PTC171789 Director 2018-01-10 Ongoing
BHAVSAGAR TRADELINK PRIVATE LIMITED U51909WB2012PTC171789 Director - 2018-01-09
TRICKER TRADERS PRIVATE LIMITED U51909WB2012PTC171850 Director 2018-04-20 Ongoing
TRICKER TRADERS PRIVATE LIMITED U51909WB2012PTC171850 Director - 2018-01-09
LYME GRASS DEALERS PRIVATE LIMITED U51909WB2012PTC174594 Director - 2017-12-07
PAWANSHIV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC174704 Director 2018-04-20 Ongoing
GOLDENLEAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC175314 Director - 2018-02-17
RIDDHIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175398 Director - 2018-02-13
GOLDENLEAP MARCOM PRIVATE LIMITED U51909WB2012PTC176047 Director - 2018-02-17
GAJRUP SHOPPERS PRIVATE LIMITED U51909WB2012PTC179491 Director 2014-10-15 Ongoing
OVERARCHING EXIM PRIVATE LIMITED U51909WB2012PTC188423 Director 2014-10-15 Ongoing
BAJRANGI IRON & SALES PRIVATE LIMITED U52190WB2012PTC180259 Director 2014-10-15 Ongoing
MAHAVIRA SALES & SUPPLIERS TRADE PRIVATE LIMITED U52190WB2012PTC180262 Director - 2019-01-28
CAZZLE VYAPAAR PRIVATE LIMITED U52190WB2012PTC180323 Director 2014-10-15 Ongoing
VAMADEV DEALMARK PRIVATE LIMITED U74999WB2012PTC179698 Director - 2016-02-27
PALANHAR SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179719 Director 2018-02-20 Ongoing
CHARVI MARKETING PRIVATE LIMITED U74999WB2012PTC179730 Director 2018-02-20 Ongoing
AARINI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC179784 Director 2018-02-20 Ongoing
AMELIA TRADECOM PRIVATE LIMITED U74999WB2012PTC179788 Director 2018-04-20 Ongoing
AMELIA TRADECOM PRIVATE LIMITED U74999WB2012PTC179788 Director - 2018-02-13
JATADHARI SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179792 Director 2018-02-20 Ongoing
PALANHAR MERCHANTS PRIVATE LIMITED U74999WB2012PTC179814 Director 2015-03-11 Ongoing
MALCOM TIE-UP PRIVATE LIMITED U74999WB2012PTC179823 Director 2018-02-20 Ongoing
RADHACHARAN TRADEVIN PRIVATE LIMITED U74999WB2012PTC179841 Director 2018-02-20 Ongoing
YUTHIKA MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179852 Director - 2019-01-28
SIX MIX CLOTHING PRIVATE LIMITED U18101WB2007PTC115020 Director 2018-08-27 Ongoing
JAGPREM COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151003 Director - 2018-03-25
GANGADHAM COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151012 Director - 2018-01-30
GOLDCREST DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC151088 Director - 2018-01-30
SNOWHILL DEALER PRIVATE LIMITED U51101WB2010PTC151089 Director - 2016-02-27
NIGHTSHINE DEALERS PRIVATE LIMITED U51101WB2012PTC175325 Director - 2018-02-13
GOODVIEW DEALER PRIVATE LIMITED U51909WB2010PTC151006 Director - 2018-01-30
MANINAG COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151017 Director - 2018-02-20
GANNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157922 Director - 2018-03-30
LYME GRASS DEALERS PRIVATE LIMITED U51909WB2012PTC174594 Director - 2019-05-25
PAWANSHIV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC174704 Director - 2018-01-29
GOLDENLEAP TRADERS PRIVATE LIMITED U51909WB2012PTC175313 Director - 2018-01-30
GOLDENLEAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC175314 Director - 2018-02-17
RIDDHIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175398 Director - 2018-02-13
GOLDENLEAP MARCOM PRIVATE LIMITED U51909WB2012PTC176047 Director - 2018-02-17
DELSAT MERCHANTS PRIVATE LIMITED U74999WB2012PTC174998 Director - 2018-01-09
KARABI SALES PRIVATE LIMITED U74999WB2012PTC179351 Director 2018-08-27 Ongoing
SAMUNDAR TRADELINK PRIVATE LIMITED U74999WB2012PTC179689 Director 2018-08-27 Ongoing
RABAH ADVISORS PRIVATE LIMITED U74999WB2012PTC179690 Director 2015-03-11 Ongoing
YUTHIKA AGENCIES PRIVATE LIMITED U74999WB2012PTC179692 Director 2018-08-27 Ongoing
VAMADEV DEALMARK PRIVATE LIMITED U74999WB2012PTC179698 Director 2018-08-27 Ongoing
VAMADEV DEALMARK PRIVATE LIMITED U74999WB2012PTC179698 Director - 2016-02-27
SWETANG SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179715 Director 2018-08-27 Ongoing
AMELIA TRADECOM PRIVATE LIMITED U74999WB2012PTC179788 Director - 2018-02-13
PALANHAR MERCHANTS PRIVATE LIMITED U74999WB2012PTC179814 Director 2018-08-27 Ongoing
CHARVI DEALMARK PRIVATE LIMITED U74999WB2012PTC179818 Director 2018-08-27 Ongoing
RAMBHUMI TRADECOM PRIVATE LIMITED U74999WB2012PTC179831 Director 2018-08-27 Ongoing
SWETANG RETAILS PRIVATE LIMITED U74999WB2012PTC179832 Director 2018-08-27 Ongoing
LOVELY DEALER PRIVATE LIMITED U51101WB2010PTC151002 Director - 2017-03-27
BLUESTAR MERCANTILE PRIVATE LIMITED U51101WB2010PTC151008 Director - 2017-12-09
NIGHTSHINE DEALERS PRIVATE LIMITED U51101WB2012PTC175325 Director - 2018-04-23
DARIYAV COMMOSALES PRIVATE LIMITED U51909WB2011PTC157468 Director - 2018-05-02
MAPLE SHOPPERS PRIVATE LIMITED U51909WB2011PTC157917 Director - 2017-03-27
INDOCOM MARKETING PRIVATE LIMITED U51909WB2011PTC157919 Director - 2017-03-31
BHAVSAGAR TRADELINK PRIVATE LIMITED U51909WB2012PTC171789 Director - 2018-05-02
TRICKER TRADERS PRIVATE LIMITED U51909WB2012PTC171850 Director - 2018-04-23
LYME GRASS DEALERS PRIVATE LIMITED U51909WB2012PTC174594 Director - 2017-12-11
PAWANSHIV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC174704 Director - 2018-04-23
RIDDHIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175398 Director - 2018-04-23
RIDDHIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC175400 Director - 2017-12-09
RIDDHIKA TIE-UP PRIVATE LIMITED U51909WB2012PTC175596 Director - 2017-12-09
SOMYAA DEALERS PRIVATE LIMITED U51909WB2012PTC175604 Director - 2017-12-09
SOMYAA TRADELINK PRIVATE LIMITED U51909WB2012PTC175607 Director - 2017-12-09
AFTERLINK VYAPAAR PRIVATE LIMITED U51909WB2012PTC184316 Director 2018-02-10 Ongoing
LAXMIDHAN BUSINESS PRIVATE LIMITED U51909WB2012PTC184344 Director 2018-02-10 Ongoing
MAHAVIRA SALES & SUPPLIERS TRADE PRIVATE LIMITED U52190WB2012PTC180262 Director 2018-02-10 Ongoing
SEBIKA MARKETING PRIVATE LIMITED U74999WB2012PTC174994 Director - 2018-05-02
DELSAT MERCHANTS PRIVATE LIMITED U74999WB2012PTC174998 Director - 2018-05-02
CHARVI MARKETING PRIVATE LIMITED U74999WB2012PTC179730 Director - 2017-03-24
AARINI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC179784 Director - 2017-04-05
AMELIA TRADECOM PRIVATE LIMITED U74999WB2012PTC179788 Director - 2018-04-23
YUTHIKA MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179852 Director - 2020-10-19
Other Directorships of JANARDHAN CHOKHANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BRAJ MOHAN MISHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHANKAR MALO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUP LAHOTI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARESH KUMAR BHATIA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MALCOM COMMOTRADE

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

Charges (Secured Loans) of MALCOM COMMOTRADE

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

Contact Details of MALCOM COMMOTRADE

Email ID: [email protected] Website: Not Available Address: 60, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006

Principal Products & Services of MALCOM 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 MALCOM 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 MALCOM 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 MALCOM 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 MALCOM 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 MALCOM 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 MALCOM 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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