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
NANDGOPAL COMMOTRADE PRIVATE LIMITED
CIN: U74999WB2010PTC154828 As on: 2026-07-13
NANDGOPAL COMMOTRADE PRIVATE LIMITED (CIN: U74999WB2010PTC154828) is a Private company incorporated on 22 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5300000.00 and its paid up capital is Rs. 5255550.00.
NANDGOPAL COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.NANDGOPAL 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 NANDGOPAL COMMOTRADE PRIVATE LIMITED are IRSHAD MOMIN, and KURBAAN ANSARI.
NANDGOPAL COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2010PTC154828 and its registration number is 154828. Users may contact NANDGOPAL COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NANDGOPAL COMMOTRADE PRIVATE LIMITED is EP-91,S.K. DEB ROAD SHREE PALLY, LAKE TOWN , KOLKATA, West Bengal, India - 700048.
Current status of NANDGOPAL COMMOTRADE PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NANDGOPAL COMMOTRADE 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 NANDGOPAL COMMOTRADE
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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 NANDGOPAL 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NANDGOPAL COMMOTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07572820 | IRSHAD MOMIN | Director | 2016-07-09 |
| 07573788 | KURBAAN ANSARI | Director | 2016-07-09 |
Past Directors & Key Managerial Personnel of NANDGOPAL COMMOTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01750492 | HARISH CHANDRA SHAW | Director | - | 2015-06-26 |
| 02203453 | AVINASH CHANDRA GUPTA | Director | - | 2015-06-26 |
| 06813161 | BINAY KUMAR SHAW | Director | - | 2016-07-21 |
| 06813223 | ARBIND SHAW | Director | - | 2016-07-21 |
Other Directorships of HARISH CHANDRA SHAW
Other Directorships of AVINASH CHANDRA GUPTA
Other Directorships of BINAY KUMAR SHAW
Other Directorships of ARBIND SHAW
Other Directorships of IRSHAD MOMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHNADARSHAN AGENCY PRIVATE LIMITED | U51909WB2012PTC176444 | Director | 2016-07-07 | Ongoing |
| PAWANSHIV VINCOM PRIVATE LIMITED | U51909WB2012PTC176792 | Director | 2016-07-13 | Ongoing |
| WATERLINK SHOPPERS PRIVATE LIMITED | U52190WB2012PTC175713 | Director | 2016-07-14 | Ongoing |
| LIFEWOOD TRADELINKS PRIVATE LIMITED | U52190WB2012PTC175848 | Director | 2016-07-08 | Ongoing |
| GOLDENLEAP AGENCY PRIVATE LIMITED | U52190WB2012PTC176619 | Director | 2016-07-04 | Ongoing |
| ONRISE DISTRIBUTORS PRIVATE LIMITED | U74900WB2012PTC177674 | Director | 2016-07-12 | Ongoing |
| JAGABANDHU TRADERS PRIVATE LIMITED | U74999WB2010PTC154845 | Director | 2016-07-06 | Ongoing |
| NON STOP SALES PRIVATE LIMITED | U74999WB2011PTC158416 | Director | 2016-07-11 | Ongoing |
| HIGHVIEW RETAIL PRIVATE LIMITED | U74999WB2012PTC177470 | Director | 2016-07-05 | Ongoing |
Other Directorships of KURBAAN ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHNADARSHAN AGENCY PRIVATE LIMITED | U51909WB2012PTC176444 | Director | 2016-07-07 | Ongoing |
| PAWANSHIV VINCOM PRIVATE LIMITED | U51909WB2012PTC176792 | Director | 2016-07-13 | Ongoing |
| WATERLINK SHOPPERS PRIVATE LIMITED | U52190WB2012PTC175713 | Director | 2016-07-14 | Ongoing |
| LIFEWOOD TRADELINKS PRIVATE LIMITED | U52190WB2012PTC175848 | Director | 2016-07-08 | Ongoing |
| GOLDENLEAP AGENCY PRIVATE LIMITED | U52190WB2012PTC176619 | Director | 2016-07-04 | Ongoing |
| ONRISE DISTRIBUTORS PRIVATE LIMITED | U74900WB2012PTC177674 | Director | 2016-07-12 | Ongoing |
| JAGABANDHU TRADERS PRIVATE LIMITED | U74999WB2010PTC154845 | Director | 2016-07-06 | Ongoing |
| NON STOP SALES PRIVATE LIMITED | U74999WB2011PTC158416 | Director | 2016-07-11 | Ongoing |
| HIGHVIEW RETAIL PRIVATE LIMITED | U74999WB2012PTC177470 | Director | 2016-07-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52390WB2009PTC139390 | SHREERAJ COMMERCIAL PRIVATE LIMITED | EP-91, SHREE PALLY S.K.DEB ROAD, LAKE-TOWN , KOLKATA, West Bengal, India - 700048 |
| U51909WB2009PTC133844 | MARUTI VINIMAY PRIVATE LIMITED | EP-91, PALLY SHREE, S.K. DEB ROAD, GROUND FLOOR, LAKE TOWN , KOLKATA, West Bengal, India - 700048 |
| U52190WB2009PTC137597 | BRILLIANT TRADECOM PRIVATE LIMITED | CRESCENT ENTERPRISES, EP-91 S.K.DEB ROAD PALLY SHREE, GROUND FLOOR , KOLKATA, West Bengal, India - 700048 |
| U74999WB2018PTC224216 | SOUMITA SOHINI TELECOM INFRASTRUCTURE & SERVICES PRIVATE LIMITED | 85 Amalangshu Sen Road (S.K. Deb Road), Nutan Pally, Lake Town , Kolkata, West Bengal, India - 700048 |
| U70102WB2013PTC196581 | SUREKA REALESTATE & BUILDTECH PRIVATE LIMITED | SHREE KRISHNA VATIKA 565/1, S.K DEB ROAD , LAKE TOWN , KOLKATA, West Bengal, India - 700048 |
| U80903WB2019PTC234213 | STUMENT PRIVATE LIMITED | C/o. Pulak Bhattacharjee,212 S.K, Deb Rd 1st Floor, Mahamaya Bhaban, Block IV , P.S.LAKE TOWN, KOLKATA, West Bengal, India - 700048 |
| U01403WB2013PLC190882 | SOUHARDYA AGRO PROJECTS LIMITED | 38/9, S. K. DEB ROAD LAKE TOWN , KOLKATA, West Bengal, India - 700048 |
| U72300WB2013PTC195225 | TRI-EYE INFOMEDIA PRIVATE LIMITED | 307 S. K. DEB ROAD LAKE TOWN ANNEXES , KOLKATA, West Bengal, India - 700048 |
| AAX-4747 | MMK TOURISM LLP | 199/2, S. K . DEB ROAD 1ST FLOOR, LAKE TOWN KOLKATA, West Bengal, India - 700048 |
| U51109WB2007PTC113047 | HIGHTECH DEALTRADE PRIVATE LIMITED | 19, S. K. DEB ROAD, 5TH BY LANE LAKE TOWN , KOLKATA, West Bengal, India - 700048 |
| U51109WB2007PTC113451 | JHILLMIL TIE UP PRIVATE LIMITED | 19, S. K. DEB ROAD, 5TH BY LANE LAKE TOWN , KOLKATA, West Bengal, India - 700048 |
| U51109WB2007PTC113452 | DOORS VYAPAAR PRIVATE LIMITED | 19, S. K. DEB ROAD, 5TH BY LANE LAKE TOWN , KOLKATA, West Bengal, India - 700048 |
| U51109WB2007PTC113470 | MANDIR TIE UP PRIVATE LIMITED | 19, S. K. DEB ROAD, 5TH BY LANE LAKE TOWN , KOLKATA, West Bengal, India - 700048 |
| U51109WB2007PTC114123 | PRIMEROSE VANIJYA PRIVATE LIMITED | 19, S. K . DEB ROAD 5TH BY LANE, LAKE TOWN , KOLKATA, West Bengal, India - 700048 |
| AAW-5190 | JOLEADS LLP | Ujaas The Condoville Flat 0002 Block 10 69 S K Deb Road LakeTown Kolkata, West Bengal, India - 700048 |
| U92412WB2015PTC208778 | LORD SHREEKRISHNA SARANISHA MEDIACOMM PRIVATE LIMITED | 7, S. K. DEB ROAD, 1ST BYE LANE 3RD FLOOR, LAKE TOWN , KOLKATA, West Bengal, India - 700048 |
| U63040WB2019PTC232994 | KH QUALITY CONTROL PRIVATE LIMITED | TRIJAMA APARTMENT 48/2, S. K. DEB ROAD, 5TH BYE LANE, LAKE TOWN PS , KOLKATA, West Bengal, India - 700048 |
| U72200WB2007PTC120696 | ADVENT EDUCATION PRIVATE LIMITED | 4, S. K. DEB ROAD, 3RD BYE LANE, 4TH FLOOR LAKE TOWN, NORTH 24 PGS. , KOLKATA, West Bengal, India - 700048 |
| U74999WB2017PTC224068 | DARSH ANIKET SYNTEX PRIVATE LIMITED | Sadhna Enclave,3rd Floor,Lake Town 90/A 1 No Pallysree Colony S.K.Deb Road, , Kolkata, West Bengal, India - 700048 |
| U51909WB2010PTC153340 | FASTMOVE TRADELINKS PRIVATE LIMITED | 91, S. K. DEB ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700048 |
| U51909WB2010PTC153022 | FLOURENCE TRADELINKS PRIVATE LIMITED | 91, S. K. DEB ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700048 |
| U51909WB2010PTC153805 | KINGFISHER BARTER PRIVATE LIMITED | 91, S. K. DEB ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700048 |
| U51909WB2010PTC153807 | HAPPY TRACOM PRIVATE LIMITED | 91, S. K. DEB ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700048 |
| U51909WB2010PTC153812 | PINKROSE VINTRADE PRIVATE LIMITED | 91, S. K. DEB ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700048 |
| U51909WB2010PTC153813 | REVIEW VINTRADE PRIVATE LIMITED | 91, S. K. DEB ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700048 |
| U51909WB2010PTC153821 | TIGERHILL COMMOTRADE PRIVATE LIMITED | 91, S. K. DEB ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700048 |
| U51909WB2010PTC153822 | TOPSTAR DEALCOMM PRIVATE LIMITED | 91, S. K. DEB ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700048 |
| AAW-4570 | CELL SATISFACTION LLP | 318 S K DEV ROAD LAKE TOWN, NEAR UJAS COMPLEX KOLKATA, West Bengal, India - 700048 |
| U45400WB2008PTC128598 | KIRANSHREE REALTORS PRIVATE LIMITED | ADINATH APPARTMENT 241 S.K DEB ROAD, SHREE BHUMI , KOLKATA, West Bengal, India - 700048 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.