MARINA COMMODEAL PRIVATE LIMITED (CIN: U51909WB2009PTC136741) is a Private company incorporated on 13 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1840000.00 and its paid up capital is Rs. 1838150.00.
MARINA COMMODEAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MARINA COMMODEAL 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 MARINA COMMODEAL PRIVATE LIMITED are PHATTU RAM BHOJWANI, and PESU RAM.
MARINA COMMODEAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC136741 and its registration number is 136741. Users may contact MARINA COMMODEAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARINA COMMODEAL PRIVATE LIMITED is 1, Muktaram Babu Street 2nd Floor , Kolkata, West Bengal, India - 700007.
Current status of MARINA COMMODEAL PRIVATE LIMITED is - Active.
| CIN | U51909WB2009PTC136741 |
| Name | MARINA COMMODEAL PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 136741 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2009-07-13 |
| Age of Company | 16 years, 10 months, 4 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 |
| Date of Last Annual General Meeting | 2023-09-23 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,840,000.00 |
| Paid-up Share Capital | ₹ 1,838,150.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MARINA COMMODEAL PRIVATE LIMITED |
| U51909WB2009PTC136741 |
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Get a list of all litigations MARINA COMMODEAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MARINA COMMODEAL. This report helps you understand the risk associated in dealing with MARINA COMMODEAL 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.
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 MARINA COMMODEAL 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00476975 | PHATTU RAM BHOJWANI | Director | 2013-09-12 |
| 01641875 | PESU RAM | Director | 2013-09-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02333814 | SUMEDH KHEMKA | Director | - | 2014-12-01 |
| 05154064 | ANIL KUMAR THAKUR | Director | - | 2013-08-24 |
| 06643983 | TAPAN KUMAR GHOSH | Director | - | 2013-09-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUEBERRY TREXIM PRIVATE LIMITED | U51109WB2008PTC128606 | Director | - | 2015-07-04 |
| ROVER TRADECOMM PRIVATE LIMITED | U51909DL2009PTC269458 | Director | - | 2013-12-02 |
| TOPAZ VANIJYA PRIVATE LIMITED | U51909DL2009PTC269508 | Director | - | 2013-12-02 |
| IMPROVE TIE-UP PRIVATE LIMITED | U51909WB2009PTC132226 | Director | - | 2018-06-08 |
| ACTIVE TRADECOMM PRIVATE LIMITED | U51909WB2009PTC136732 | Director | - | 2016-04-16 |
| UNICON COMMODEAL PRIVATE LIMITED | U51909WB2009PTC136745 | Director | - | 2015-06-10 |
| TOPSTAR DEALERS PRIVATE LIMITED | U51909WB2009PTC136824 | Director | - | 2015-09-04 |
| WINSHER MARKETING PRIVATE LIMITED | U51909WB2009PTC137353 | Director | - | 2017-03-02 |
| NEWEDGE VINIMAY PRIVATE LIMITED | U51909WB2009PTC137369 | Director | - | 2018-04-03 |
| OCTAVIO MERCHANTS LIMITED | U51909WB2014PLC201027 | Director | - | 2017-03-21 |
| ARROWSPACE WHOLESELLER PRIVATE LIMITED | U52100WB2012PTC176692 | Director | - | 2018-06-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U18109WB2010PTC141771 | PALLAVI APPARELS PRIVATE LIMITED | 21, MUKTARAM BABU STREET 1ST FLOOR , FLAT- 1A , KOLKATA, West Bengal, India - 700007 |
| AAE-4180 | SKYPACK VINCOM LLP | 5/C, MUKTARAM BABU STREET 1st FLOOR KOLKATA, West Bengal, India - 700007 |
| AAN-0073 | 8M NETWORKS LLP | 5/C, MUKTARAM BABU STREET 1ST FLOOR KOLKATA, West Bengal, India - 700007 |
| AAN-0082 | PADMAKSHETRA ENTERPRISES LLP | 5/C, MUKTARAM BABU STREET 1ST FLOOR KOLKATA, West Bengal, India - 700007 |
| AAG-8266 | PLENARY TRAVELS AND SERVICES LLP | 119 B, MUKTARAM BABU STREET 2ND FLOOR KOLKATA, West Bengal, India - 700007 |
| U27310WB2004PTC098088 | SHASHWAT METALLIC PRIVATE LIMITED | 52, MUKTARAM BABU STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17120WB2009PTC138557 | GOPAL SAREE CREATIONS PRIVATE LIMITED | 20 Muktaram Babu Street 1st floor , kolkata, West Bengal, India - 700007 |
| U17120WB2011PTC160973 | MINI MAGIC CREATION PRIVATE LIMITED | 88 MUKTARAM BABU STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAL-7825 | SHADOW SYSTEMS LLP | 5/C, MUKTARAM BABU STREET 1ST FLOOR, BURRA BAZAR KOLKATA, West Bengal, India - 700007 |
| AAX-6615 | MERRY KURTIS LLP | MERRY HOUSE, 1ST FLOOR,162/1A, MUKTARAM BABU STREETP.S. JORASANKHA Kolkata, West Bengal, India - 700007 |
| AAW-7404 | VRISAPATI TRADELINK LLP | 88 MUKTARAM BABU STREET 4TH FLOOR KOLKATA, West Bengal, India - 700007 |
| AAG-7286 | TIANI WAREHOUSING LLP | 48/D Muktaram Babu Street Ground Floor Kolkata, West Bengal, India - 700007 |
| U17120WB2011PTC161358 | SHAILJA PRINTS PRIVATE LIMITED | 1, MULLICK STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U17120WB2011PTC167190 | ADRP TEXTILE PRIVATE LIMITED | 1, MULLICK STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U17120WB2011PTC168637 | GIRIJA FABRICS PRIVATE LIMITED | 1, MULLICK STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U29253WB2010PTC151763 | TGT ENGINEERING PRIVATE LIMITED | 149 MUKTARAM BABU STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAO-0570 | CFT ADCON SERVICES LLP | 119B MUKTARAM BABU STREET2ND FLOOR Kolkata, West Bengal, India - 700007 |
| AAE-0726 | ST VISIONARY LLP | 114/1B, COTTON STREET 2ND FLOOR KOLKATA, West Bengal, India - 700007 |
| AAN-5420 | INFOSYST ADCON SERVICES LLP | 119B MUKTARAM BABU STREET2ND FLOOR Kolkata, West Bengal, India - 700007 |
| U15141WB1980PTC033148 | MUSSADI BUSINESS PVT LTD | 1E BURMAN STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17121WB1997PTC084661 | SANJANA EXPORTS PRIVATE LIMITED | 168, MUKTARAM BABU STREET 4TH FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U18109WB2009PTC134556 | KOOLKIDS GARMENTS PRIVATE LIMITED | 1E BURMAN STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U18109WB2011PTC167510 | KUNWAR SAAB FASHION PRIVATE LIMITED | 6/1 BURTOLLA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U24139WB1996PTC077941 | DYNAMIC ADHESIVE & RUBBER PRODUCTS PVT LTD | 1 Roopchand Roy Street 2nd Floor , KOLKATA, West Bengal, India - 700007 |
| U28910WB2012PTC173296 | THAKURGANJ ENGINEERING PRIVATE LIMITED | 19D MUKTARAM BABU STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U31501WB2008PTC130092 | ARIHANT CABLE INSULATION INDIA PRIVATE LIMITED | 2ND FLOOR, 1 DIGAMBAR TEMPLE STREET , KOLKATA, West Bengal, India - 700007 |
| U31905WB2008PTC129934 | ARHAM WIRES INDIA PRIVATE LIMITED | 2ND FLOOR, 1 DIGAMBAR TEMPLE STREET , KOLKATA, West Bengal, India - 700007 |
| U18204WB2007PTC236704 | K. S. CLOTHING PRIVATE LIMITED | 114/1A Cotton Street 2nd floor , Kolkata, West Bengal, India - 700007 |
| U18101WB2007PTC235376 | S. S. APPARELS PRIVATE LIMITED | 114/1A Cotton Street 2nd floor , kolkata, West Bengal, India - 700007 |
| U31909WB1987PTC042979 | RITU ELECTRONICS PVT LTD | 20 MUKTA RAM BABU STREET 2ND FLOOR , Kolkata, West Bengal, India - 700007 |
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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.
| 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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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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