Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MOD COMMODEAL PVT.LTD.
CIN: U51420WB1994PTC063170 As on: 2026-07-13
MOD COMMODEAL PVT.LTD. (CIN: U51420WB1994PTC063170) is a Private company incorporated on 10 May 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 37500000.00 and its paid up capital is Rs. 33823230.00.
MOD COMMODEAL PVT.LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOD COMMODEAL PVT.LTD.'s NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.
Directors of MOD COMMODEAL PVT.LTD. are SUKUMAR ARORA, and AJAY KUMAR SINGH.
MOD COMMODEAL PVT.LTD.'s Corporate Identification Number (CIN) is U51420WB1994PTC063170 and its registration number is 63170. Users may contact MOD COMMODEAL PVT.LTD. on its Email address - [email protected]. Registered address of MOD COMMODEAL PVT.LTD. is 32/7, SAHAPUR COLONY NEW ALIPUR , KOLKATA, West Bengal, India - 700053.
Current status of MOD COMMODEAL PVT.LTD. is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MOD COMMODEAL . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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 MOD COMMODEAL .
Purchase full report of MOD COMMODEAL .
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 MOD 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MOD COMMODEAL .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07388625 | SUKUMAR ARORA | Director | 2017-09-29 |
| 03534744 | AJAY KUMAR SINGH | Additional Director | 2024-01-12 |
Past Directors & Key Managerial Personnel of MOD COMMODEAL .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00587558 | PRAMOD GOYAL | Director | - | 2017-01-02 |
| 07388625 | SUKUMAR ARORA | Additional Director | - | 2017-09-29 |
| 07849247 | TAPAS SARKAR | Additional Director | - | 2018-09-30 |
| 07849247 | TAPAS SARKAR | Director | - | 2020-03-31 |
| 08008710 | RAKESH KUMAR SWAIN | Additional Director | - | 2020-12-29 |
| 08008710 | RAKESH KUMAR SWAIN | Director | - | 2023-12-28 |
| 01047061 | BHARAT RUNGTA KUMAR | Director | - | 2017-01-11 |
| 02615661 | DEB HALDER | Additional Director | - | 2017-01-28 |
| 02615661 | DEB HALDER | Director | - | 2016-12-12 |
| 07706801 | SWAPAN CHATTERJEE | Additional Director | - | 2017-09-29 |
| 07706801 | SWAPAN CHATTERJEE | Director | - | 2017-11-07 |
Other Directorships of PRAMOD GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRGO VYAPAAR PRIVATE LIMITED | U51109WB2007PTC114914 | Director | - | 2017-05-06 |
| VIRGO VANIJYA PRIVATE LIMITED | U51109WB2007PTC116276 | Director | - | 2017-05-06 |
| ANNIRUDH MERCANTILES PRIVATE LIMITED | U51909WB2006PTC112059 | Director | - | 2017-06-17 |
| SHREE VINAY FINVEST PVT LTD | U65993WB1991PTC051196 | Director | - | 2017-03-25 |
| MSP INFOTECH PRIVATE LIMITED | U72200WB2000PTC091431 | Director | - | 2007-10-01 |
| DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED | U74999WB2012PTC181774 | Director | - | 2013-02-25 |
Other Directorships of SUKUMAR ARORA
Other Directorships of TAPAS SARKAR
Other Directorships of RAKESH KUMAR SWAIN
Other Directorships of BHARAT RUNGTA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIKHAR COMMOTRADE PVT. LTD. | U51109WB1993PTC061128 | Director | - | 2017-01-21 |
| MOHIT VYAPAAR PVT LTD | U51109WB1994PTC063429 | Director | - | 2018-09-06 |
| METALITE FUEL INDUSTRIES LTD | U51909WB1994PLC065917 | Director | - | 2018-11-01 |
| ADINATH TRADECOM PRIVATE LIMITED | U51909WB2009PTC136513 | Director | - | 2018-04-25 |
| MATRIX COMMOSALES PRIVATE LIMITED | U51909WB2009PTC136540 | Director | - | 2018-08-20 |
| ALSA COMMODITIES PVT LTD | U67120KA1994PTC115466 | Director | - | 2015-09-14 |
| RAMRAJYA LEFIN PVT LTD | U67120WB1993PTC059622 | Director | - | 2017-11-10 |
Other Directorships of DEB HALDER
Other Directorships of AJAY KUMAR SINGH
Other Directorships of SWAPAN CHATTERJEE
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1994PTC063429 | MOHIT VYAPAAR PVT LTD | 32/7 SAHAPUR COLONY NEW ALIPUR, KOLKATA 700053 , KOLKATA, West Bengal, India - 700053 |
| U51909WB1994PLC065917 | METALITE FUEL INDUSTRIES LTD | 32/7 SAHAPUR COLONY NEW ALIPUR, KOLKATA 700053 , KOLKATA, West Bengal, India - 700053 |
| U67120WB1993PTC059622 | RAMRAJYA LEFIN PVT LTD | 32/7 SAHAPUR COLONY NEW ALIPUR, KOLKATA 700053 , KOLKATA, West Bengal, India - 700053 |
| U45400WB2007PTC115272 | ANUP ENCLAVE PRIVATE LIMITED | 32/7, SAHAPUR COLONY NEW ALIPUR , KOLKATA, West Bengal, India - 700053 |
| U51109WB1994PTC066917 | SHRINGAR MERCANTILE PVT.LTD. | 32/7, SAHAPUR COLONY, NEW ALIPUR , KOLKATA, West Bengal, India - 700053 |
| U45400WB2007PTC115273 | PABITRA ENCLAVE PRIVATE LIMITED | 32/7, SAHAPUR COLONY NEW ALIPUR , KOLKATA, West Bengal, India - 700053 |
| U29299WB1980PTC032707 | O R MACHINECO PVT LTD | 32/7 SAHAPUR COLONY NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U51909WB2009PTC132137 | ANISUM COMMERCIAL PRIVATE LIMITED | 32/7 SAHAPUR COLONY NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U51109WB2008PTC122462 | RAUNAK TRADE-LINK PRIVATE LIMITED | 32/7 SAHAPUR COLONY, NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U51109WB1995PTC068525 | VICONIC MERCHANTS PVT.LTD. | 32/7 SAHAPUR COLONY, NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U99999WB1996PTC079543 | S.K.FINTEX PVT LTD | 32/7 SAHAPUR COLONY, NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U31909WB2019PTC233614 | CELLPO INDUSTRIES PRIVATE LIMITED | 28/7 SAHAPUR COLONY , PLOT NO. -287 PS- NEW ALIPUR , KOLKATA, West Bengal, India - 700053 |
| U74140WB2008PTC131524 | KRISHNA FINANCIAL CONSULTANTS PRIVATE LIMITED | 32/7 SAHAPUR COLONY NEW ALIPUR, KOLKATA 700053 KOLKATA Kolkata WB 700053 IN |
| U51109WB2008PTC123923 | SONATA VANIJYA PRIVATE LIMITED | 32/7 SAHAPUR COLONY, NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U51909WB1993PTC060814 | SWAGAT TREXIM PVT. LTD. | 32/7 SAHAPUR COLONY, NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U88900WB2024NPL269005 | NETLIGHT INDIA FOUNDATION | 32/7 (PLOT- 19) SAHAPUR,COLONY,Kolkata,Kolkata,West Bengal,700053-India |
| U01490WB2024PTC270232 | TUG AND WAGG PRIVATE LIMITED | 365 BLK-K NEW ALIPUR,251 SAHAPUR COLONY (E),Kolkata,Kolkata,West Bengal,700053-India |
| U67190WB2014PTC201918 | FORWARDGROWTH FINANCIAL ADVISORY PRIVATE LIMITED | 18/7 SAHAPUR COLONY,(WEST) NEW ALI PORE,PLOT NO.-2, 3RD FLOOR,PS- N EW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U45400WB2011PLC169998 | RELIGIANT INFRAPROJECT LIMITED | 18/7 SAHAPUR COLONY NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| AAJ-4733 | SKYBAR TECHNOLOGIES LLP | 2/8D,SAHAPUR COLONY(EAST) NEW ALIPUR KOLKATA, West Bengal, India - 700053 |
| U70101WB2007PLC118680 | BIGBOSS ELEVATORS LIMITED | 19/4, SAHAPUR COLONY PLOT-28, NEW ALIPUR , KOLKATA, West Bengal, India - 700053 |
| U60231WB2008PTC130304 | KGA LOGISTICS PRIVATE LIMITED | 1/1 Bankim Mukherjee Sarani, Sahapur Colony, New Alipur, , Kolkata, West Bengal, India - 700053 |
| U72900WB2020PTC242187 | BETAMATRIX TECHNOLOGY PRIVATE LIMITED | 32/3,SAHAPUR COLONY,3RD FLOOR NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U74999WB2012PTC181691 | DRISTI DISHA MARKETING PRIVATE LIMITED | l7/ 3 Sahapur Colony (East), Plot no.423 New Alipore , KOLKATA, West Bengal, India - 700053 |
| U74999WB2016PTC217718 | ABHIPA MULTITRADE PRIVATE LIMITED | 146, B M SARANI (19/7 SAHAPUR COLONY) PS- NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| L51909WB1989PLC046922 | ZIGMA SOFTWARE LIMITED | KMC Premises No. 26/7 Sahapur Colony, Plot No. 260 New Alipore , Kolkata, West Bengal, India - 700053 |
| U93000WB2012PTC188400 | N N INFO TECH PRIVATE LIMITED | 19/6, SAHAPUR COLONY PLOT NO - 112, 2ND FLOOR NEW ALIPUR , KOLKATA, West Bengal, India - 700053 |
| U72300WB2013PTC189845 | HIH7 WEBTECH PRIVATE LIMITED | 19/7, SAHAPUR COLONY (BANKIM MUKHERJEE SARANI), PLOT NO. 146, 5TH FLOOR, BLOCK- J, NEW A LIPORE, , KOLKATA, West Bengal, India - 700053 |
| U70102WB2013PTC189726 | ESOLZ REAL ESTATE DEVELOPERS PRIVATE LIMITED | 19/7, SAHAPUR COLONY (BANKIM MUKHERJEE SARANI), PLOT NO. 146, 5TH FLOOR, BLOCK- J, NEW A LIPORE, , KOLKATA, West Bengal, India - 700053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10566721 | 2015-04-11 | 2021-07-20 | - | 16,702,600,000.00 | CFM ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 10572118 | 2015-04-13 | 2021-11-09 | 2023-03-03 | 5,317,000,000.00 | VANDITA INVESTMENTS PVT LTD |
- Email ID
- Website
- Address
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.
| 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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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.