MODEL COMMOTRADE PRIVATE LIMITED (CIN: U51101WB2010PTC146191) is a Private company incorporated on 28 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1750000.00 and its paid up capital is Rs. 1750000.00.
MODEL COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MODEL COMMOTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of MODEL COMMOTRADE PRIVATE LIMITED are SANJIV JAIN, and ADITYA JAIN.
MODEL COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC146191 and its registration number is 146191. Users may contact MODEL COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODEL COMMOTRADE PRIVATE LIMITED is 4N, Nandaram Sen Street , Kolkata, West Bengal, India - 700005.
Current status of MODEL COMMOTRADE PRIVATE LIMITED is - Amalgamated.
| CIN | U51101WB2010PTC146191 |
| Name | MODEL COMMOTRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Kolkata |
| Registration Number | 146191 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2010-04-28 |
| Age of Company | 14 years, 10 months, 15 days |
| Activity | NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2018-09-28 |
| Date of Last Filed Balance Sheet | 2018-03-31 |
| Authorised Share Capital | ₹ 1,750,000.00 |
| Paid-up Share Capital | ₹ 1,750,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MODEL COMMOTRADE PRIVATE LIMITED |
| U51101WB2010PTC146191 |
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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 MODEL 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 |
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| 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 |
|---|---|---|---|
| 00376008 | SANJIV JAIN | Director | 2016-01-07 |
| 06407303 | ADITYA JAIN | Director | 2015-10-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02454164 | PROSENJIT PATRA | Director | - | 2016-02-15 |
| 02823231 | HARIOM PANDEY | Director | - | 2015-10-07 |
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| CIN | Company Name | Company Address |
|---|---|---|
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| AAH-6062 | KARUKRIT REALTY SERVICES LLP | 13A, MADANMOHAN TALA STREET, KOLKATA, West Bengal, India - 700005 |
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| U25201WB1986PTC041234 | AMERITA PLASTO PRODUCTS PVT LTD | 53 KALI DUTTA STREET , KOLKATA, West Bengal, India - 700005 |
| U19111WB2000PTC091775 | MA TARA CUIRS PRIVATE LIMITED | 75/E SOVABAZAR STREET , KOLKATA, West Bengal, India - 700005 |
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| U22219WB1987PTC042123 | IDEL GRAPHIC PVT LTD | 2 SOVA BAZAR STREET , KOLKATA, West Bengal, India - 700005 |
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| U27101WB1972PTC028374 | FRANKO-PHARMA & CHEMICAL WORKS PVT LIMIT ED | 2 HARACHANDRA MULLICK STREET , KOLKATA, West Bengal, India - 700005 |
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| U01122WB2008PTC170967 | DHANLAXMI TECH PRIVATE LIMITED | 106 A SHYAM BAZAR STREET , KOLKATA, West Bengal, India - 700005 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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