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MELLOW COMMOTRADE LIMITED

As on: 2023-08-23

MELLOW COMMOTRADE LIMITED (CIN: U74900WB2014PLC203860) is a Public company incorporated on 26 Dec 2014. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

MELLOW COMMOTRADE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MELLOW COMMOTRADE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of MELLOW COMMOTRADE LIMITED are PANKAJ KAYAL, SULATA BHADRA, and VIVEK JALAN.

MELLOW COMMOTRADE LIMITED's Corporate Identification Number (CIN) is U74900WB2014PLC203860 and its registration number is 203860. Users may contact MELLOW COMMOTRADE LIMITED on its Email address - [email protected]. Registered address of MELLOW COMMOTRADE LIMITED is 29A WESTON STREET 3RD FLOOR KOLKATA Kolkata WB 700012 IN.

Current status of MELLOW COMMOTRADE LIMITED is - Active.

Basic Information

CIN U74900WB2014PLC203860
Name MELLOW COMMOTRADE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC RoC-Kolkata
Registration Number 203860
Company Category Company limited by Shares
Company Sub Category Non-govt company
Class of Company Public
Date of Incorporation 2014-09-26
Age of Company 10 years, 5 months, 17 days
Activity NIC Code: 749 NIC Description: Business activities n.e.c.
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2022-09-30
Date of Last Filed Balance Sheet 2022-03-31

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

MELLOW COMMOTRADE LIMITED

Previous CINs

U74900WB2014PLC203860

Regulatory Filings of MELLOW COMMOTRADE

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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 MELLOW COMMOTRADE

Purchase full report of MELLOW COMMOTRADE

Litigation Search Report of MELLOW COMMOTRADE

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

Current Directors & Key Managerial Personnel of MELLOW COMMOTRADE
DIN Director Name Designation Appointment Date
07773631 PANKAJ KAYAL Director 2019-06-01
07886080 SULATA BHADRA Director 2019-06-01
06848468 VIVEK JALAN Director 2014-09-26
Past Directors & Key Managerial Personnel of MELLOW COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
06536543 DIPAK JOSHI Director - 2019-06-01
06814667 NABO KUMAR PAUL Director - 2019-06-01
Other Directorships of PANKAJ KAYAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SULATA BHADRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MORIYA ENTERPRISES LIMITED U51909WB2014PLC200856 Director - 2019-06-01
ARROWLINK INFRACON PRIVATE LIMITED U70109WB2012PTC173091 Director 2013-08-06 Ongoing
MANGALMOORTI ESTATES PRIVATE LIMITED U70109WB2012PTC173092 Director 2013-08-06 Ongoing
REALSUNRISE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173093 Director 2013-08-06 Ongoing
ARROWLINK REAL ESTATES PRIVATE LIMITED U70109WB2012PTC174817 Director 2013-03-28 Ongoing
GANESHVANI NIRMAN PRIVATE LIMITED U70109WB2012PTC174829 Director - 2014-03-29
SHIVRATRI TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174112 Director - 2018-09-02
QUEER COMMOTRADE LIMITED U74900GA2014PLC013183 Director - 2016-10-03
GROOVY COMMOTRADE LIMITED U74900GA2014PLC013538 Director - 2016-10-03
SURESHAM COMMODEAL PRIVATE LIMITED U74900WB2012PTC188148 Director 2014-09-16 Ongoing
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SPRING TOWN REALTORS PRIVATE LIMITED U70100WB2010PTC151385 Director - 2016-07-02
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ADRIFT COMMOTRADE LIMITED U74900WB2014PLC203859 Director - 2019-06-01
CAVIORE COMMODITIES LIMITED U74900WB2014PLC203950 Director - 2016-11-24
QUAINT DEALMARK LIMITED U74900WB2014PLC203993 Director - 2019-03-25
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DREAMVIEW ENTERPRISES PRIVATE LIMITED U74900WB2014PTC202268 Director - 2014-10-20
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RAYLAND DEVELOPERS PRIVATE LIMITED U74900WB2014PTC202270 Director - 2014-10-20
STENVAT IT SERVICES PRIVATE LIMITED U74900WB2014PTC202271 Director - 2014-07-21
DREAMVIEW HI-RISE PRIVATE LIMITED U74900WB2014PTC204659 Director - 2015-03-20
AFTERDUSK DEALERS PRIVATE LIMITED U74900WB2014PTC204725 Director - 2015-03-24
AFTERDUSK VINCOM PRIVATE LIMITED U74900WB2014PTC204730 Director - 2015-08-01
SURESHAM DEALERS PRIVATE LIMITED U74900WB2014PTC204732 Director - 2015-05-26
MORVIND TRADELINK PRIVATE LIMITED U74900WB2014PTC204734 Director - 2015-05-28
MORVIND VYAPAAR PRIVATE LIMITED U74900WB2014PTC204739 Director - 2015-03-20
AAGYA VYAPAAR PRIVATE LIMITED U74900WB2015PTC207777 Director - 2015-12-08
NILMADHAV VYAPAAR PRIVATE LIMITED U74900WB2015PTC209018 Director - 2016-04-15
FLITTER DEALMARK LIMITED U74999UP2016PLC192955 Director - 2017-03-16
AEROCITY SALES PRIVATE LIMITED U74999WB2012PTC173156 Director 2014-11-28 Ongoing
REGIUS TRADECOM PRIVATE LIMITED U74999WB2012PTC174923 Additional Director - 2015-12-01
REGIUS TRADECOM PRIVATE LIMITED U74999WB2012PTC174923 Director - 2018-09-03
NILMADHAV ENTERPRISES PRIVATE LIMITED U74999WB2016PTC215965 Director - 2016-11-02
NILMADHAV BUILDERS PRIVATE LIMITED U74999WB2016PTC215995 Director - 2016-06-01
NILMADHAV BUSINESS PRIVATE LIMITED U74999WB2016PTC216241 Director - 2016-06-22
FURZE DEALERS PRIVATE LIMITED U74999WB2016PTC216282 Director - 2016-08-19
MORVIND DEALERS PRIVATE LIMITED U74999WB2016PTC217162 Director - 2018-05-18
MORVIND DEALMARK PRIVATE LIMITED U74999WB2016PTC217211 Director - 2017-09-03
RAYLAND INFRASTRUCTURE PRIVATE LIMITED U74999WB2016PTC217403 Director - 2016-10-17
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JAIPRAKASH TRADING PRIVATE LIMITED U51909WB2010PTC156337 Director 2014-03-25 Ongoing
ABHIMANYU MARKETING PRIVATE LIMITED U51909WB2011PTC158201 Director - 2020-07-30
MORIYA ENTERPRISES LIMITED U51909WB2014PLC200856 Director 2015-10-07 Ongoing
PANSY COMMODITIES PRIVATE LIMITED U51909WB2016PTC210272 Director - 2016-03-24
LITHE VANIJYA PRIVATE LIMITED U51909WB2016PTC210289 Director - 2016-03-24
QUEER COMMOTRADE LIMITED U74900GA2014PLC013183 Director - 2016-10-03
GROOVY COMMOTRADE LIMITED U74900GA2014PLC013538 Director - 2016-05-23
WESTRIN COMMOTRADE LIMITED U74900WB2014PLC203856 Director 2014-09-26 Ongoing
VERMIN DEALMARK LIMITED U74900WB2014PLC203857 Director 2014-09-26 Ongoing
ADRIFT COMMOTRADE LIMITED U74900WB2014PLC203859 Director 2014-09-26 Ongoing
CAVIORE COMMODITIES LIMITED U74900WB2014PLC203950 Director - 2016-11-24
QUAINT DEALMARK LIMITED U74900WB2014PLC203993 Director - 2019-03-25
BARBARIK PROMOTERS PRIVATE LIMITED U74900WB2014PTC201692 Director - 2014-06-09
NIGHTBIRD DEALMARK PRIVATE LIMITED U74900WB2014PTC201698 Director - 2014-06-09
NIGHTBIRD TRADECOM PRIVATE LIMITED U74900WB2014PTC201700 Director - 2014-06-09
DREAMVIEW ENTERPRISES PRIVATE LIMITED U74900WB2014PTC202268 Director - 2014-10-20
NIRANJANI TECHNOLOGIES PRIVATE LIMITED U74900WB2014PTC202269 Director - 2014-10-20
RAYLAND DEVELOPERS PRIVATE LIMITED U74900WB2014PTC202270 Director - 2014-10-20
STENVAT IT SERVICES PRIVATE LIMITED U74900WB2014PTC202271 Director - 2014-07-21
DREAMVIEW HI-RISE PRIVATE LIMITED U74900WB2014PTC204659 Director - 2015-03-20
AFTERDUSK DEALERS PRIVATE LIMITED U74900WB2014PTC204725 Director - 2015-03-24
AFTERDUSK VINCOM PRIVATE LIMITED U74900WB2014PTC204730 Director - 2015-08-07
SURESHAM DEALERS PRIVATE LIMITED U74900WB2014PTC204732 Director 2014-12-30 Ongoing
SURESHAM DEALERS PRIVATE LIMITED U74900WB2014PTC204732 Director - 2019-01-15
MORVIND TRADELINK PRIVATE LIMITED U74900WB2014PTC204734 Director - 2015-05-28
MORVIND VYAPAAR PRIVATE LIMITED U74900WB2014PTC204739 Director - 2015-03-20
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NILMADHAV VYAPAAR PRIVATE LIMITED U74900WB2015PTC209018 Director - 2016-04-15
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REGIUS TRADECOM PRIVATE LIMITED U74999WB2012PTC174923 Additional Director - 2015-12-01
REGIUS TRADECOM PRIVATE LIMITED U74999WB2012PTC174923 Director - 2020-07-30
NILMADHAV ENTERPRISES PRIVATE LIMITED U74999WB2016PTC215965 Director - 2016-11-02
NILMADHAV BUILDERS PRIVATE LIMITED U74999WB2016PTC215995 Director - 2016-06-01
NILMADHAV BUSINESS PRIVATE LIMITED U74999WB2016PTC216241 Director - 2016-06-22
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MORVIND DEALERS PRIVATE LIMITED U74999WB2016PTC217162 Director - 2018-05-18
MORVIND DEALMARK PRIVATE LIMITED U74999WB2016PTC217211 Director - 2017-09-03
RAYLAND INFRASTRUCTURE PRIVATE LIMITED U74999WB2016PTC217403 Director - 2016-10-17
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SARVLOK EXPORTS PRIVATE LIMITED U51101WB2012PTC176691 Director - 2020-02-07
QVC NATURAL RESOURCES PRIVATE LIMITED U51109WB2007PTC114715 Director 2018-09-06 Ongoing
SAFALTA TREXIM PRIVATE LIMITED U51300WB2012PTC177115 Director - 2021-04-02
GAURISHANKAR DEALMARK PRIVATE LIMITED U51909WB2010PTC156334 Director 2018-09-10 Ongoing
JAIPRAKASH TRADING PRIVATE LIMITED U51909WB2010PTC156337 Director 2018-09-10 Ongoing
ABHIMANYU MARKETING PRIVATE LIMITED U51909WB2011PTC158201 Director - 2020-07-30
MORIYA ENTERPRISES LIMITED U51909WB2014PLC200856 Director 2019-06-01 Ongoing
AUXINITE DISTRIBUTORS PRIVATE LIMITED U51909WB2016PTC209866 Director - 2019-10-14
WESTRIN COMMOTRADE LIMITED U74900WB2014PLC203856 Director 2019-06-01 Ongoing
VERMIN DEALMARK LIMITED U74900WB2014PLC203857 Director 2019-06-01 Ongoing
ADRIFT COMMOTRADE LIMITED U74900WB2014PLC203859 Director 2019-06-01 Ongoing
HARSMEN VANIJYA LIMITED U74900WB2016PLC209467 Director 2019-06-01 Ongoing
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YUMAN COMTRADE LIMITED U74900WB2016PLC209700 Director 2019-06-01 Ongoing
STANSTER DEALERS LIMITED U74900WB2016PLC209704 Director 2019-06-01 Ongoing
CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director 2019-04-29 Ongoing
MANIKALA IRON & STEEL PRIVATE LIMITED U74999WB2012PTC173994 Director - 2022-10-25
AMBAASHREE COMMOSALE PRIVATE LIMITED U74999WB2012PTC174259 Director 2019-04-29 Ongoing
ASR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164633 Director 2018-10-29 Ongoing
ONE TOUCH COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167059 Director 2018-10-29 Ongoing
RANBHUMI DEALCOM PRIVATE LIMITED U51909WB2012PTC178675 Director 2018-10-29 Ongoing
MORIYA ENTERPRISES LIMITED U51909WB2014PLC200856 Director 2019-06-01 Ongoing
BIVYAN EXIM PRIVATE LIMITED U51909WB2016PTC209582 Director - 2018-03-21
BIVYAN AGENCY PRIVATE LIMITED U51909WB2016PTC209590 Director - 2018-03-21
BIVYAN COMMERCIAL PRIVATE LIMITED U51909WB2016PTC209592 Director - 2018-03-21
BIVYAN COMMODITY PRIVATE LIMITED U51909WB2016PTC209593 Director - 2018-03-21
BIVYAN DEALERS PRIVATE LIMITED U51909WB2016PTC209594 Director - 2018-03-21
BIVYAN IMPEX PRIVATE LIMITED U51909WB2016PTC209595 Director - 2018-03-21
BIVYAN SALES PRIVATE LIMITED U51909WB2016PTC209596 Director - 2018-03-21
BIVYAN SUPPLIERS PRIVATE LIMITED U51909WB2016PTC209597 Director - 2018-03-21
BIVYAN TRADERS PRIVATE LIMITED U51909WB2016PTC209598 Director - 2018-03-21
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WELLSPRIT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178799 Director 2018-10-29 Ongoing
WELLSPRIT BARTER PRIVATE LIMITED U52190WB2012PTC178803 Director 2018-10-29 Ongoing
WELLSPRIT MERCHANTS PRIVATE LIMITED U52190WB2012PTC178813 Director 2018-10-29 Ongoing
FLORIN VINIMAY PRIVATE LIMITED U52390WB2012PTC178366 Director 2018-10-29 Ongoing
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EKAGRA CONSTRUCTION PRIVATE LIMITED U70102WB2016PTC209599 Director - 2018-03-21
EKAGRA DEVELOPERS PRIVATE LIMITED U70102WB2016PTC209630 Director - 2018-03-21
EKAGRA ENCLAVE PRIVATE LIMITED U70102WB2016PTC209631 Director - 2018-03-21
EKAGRA HOMES PRIVATE LIMITED U70102WB2016PTC209632 Director - 2018-03-21
EKAGRA NIRMAN PRIVATE LIMITED U70102WB2016PTC209633 Director - 2018-03-21
EKAGRA PLAZA PRIVATE LIMITED U70102WB2016PTC209634 Director - 2018-03-21
EKAGRA PROJECTS PRIVATE LIMITED U70102WB2016PTC209635 Director - 2018-03-21
EKAGRA REAL ESTATE PRIVATE LIMITED U70102WB2016PTC209636 Director - 2018-03-21
EKAGRA REALTORS PRIVATE LIMITED U70102WB2016PTC209637 Director - 2018-03-21
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VERMIN DEALMARK LIMITED U74900WB2014PLC203857 Director 2019-06-01 Ongoing
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KANFARE COMMOTRADE LIMITED U74900WB2016PLC209534 Director 2019-06-01 Ongoing
YUMAN COMTRADE LIMITED U74900WB2016PLC209700 Director 2019-06-01 Ongoing
STANSTER DEALERS LIMITED U74900WB2016PLC209704 Director 2019-06-01 Ongoing
BIVYAN ADVISORY PRIVATE LIMITED U74900WB2016PTC209589 Director - 2018-03-21
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Other Directorships of DIPAK JOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NABO KUMAR PAUL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIVEK JALAN
Company Name CIN Designation Appointment Date Cessation

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U51909WB2012PTC181744 FAVEO MARKETING PRIVATE LIMITED 40, WESTON STREET, 3RD FLOOR, KOLKATA Kolkata WB 700012 IN
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Prosecution Details of MELLOW COMMOTRADE

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

Charges (Secured Loans) of MELLOW COMMOTRADE

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

Contact Details of MELLOW COMMOTRADE

Email ID: [email protected] Website: Not Available Address: 29A WESTON STREET 3RD FLOOR KOLKATA Kolkata WB 700012 IN

Principal Products & Services of MELLOW 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 MELLOW 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
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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 MELLOW 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
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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 MELLOW 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 MELLOW 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 MELLOW 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 MELLOW 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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