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ORIGIN COMMODEAL PRIVATE LIMITED

As on: 2024-06-28

ORIGIN COMMODEAL PRIVATE LIMITED (CIN: U51101WB2010PTC151094) is a Private company incorporated on 07 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

ORIGIN COMMODEAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ORIGIN COMMODEAL 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 ORIGIN COMMODEAL PRIVATE LIMITED are UTPAL DAS, SANTANU CHATTOPADHYAY, and RAJ KUMAR JALUKA.

ORIGIN COMMODEAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC151094 and its registration number is 151094. Users may contact ORIGIN COMMODEAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORIGIN COMMODEAL PRIVATE LIMITED is 23B, NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001.

Current status of ORIGIN COMMODEAL PRIVATE LIMITED is - Active.

Basic Information

CIN U51101WB2010PTC151094
Name ORIGIN COMMODEAL PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 151094
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2010-07-07
Age of Company 14 years, 8 months, 6 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

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-29
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 200,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ORIGIN COMMODEAL PRIVATE LIMITED

Previous CINs

U51101WB2010PTC151094

Regulatory Filings of ORIGIN COMMODEAL

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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.

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Purchase full report of ORIGIN COMMODEAL

Litigation Search Report of ORIGIN COMMODEAL

Get a list of all litigations ORIGIN 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 ORIGIN COMMODEAL. This report helps you understand the risk associated in dealing with ORIGIN COMMODEAL and its Directors better.  

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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 ORIGIN 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

Investor Complaints & Serious Complaints About ORIGIN COMMODEAL

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 ORIGIN COMMODEAL

Current Directors & Key Managerial Personnel of ORIGIN COMMODEAL
DIN Director Name Designation Appointment Date
00242333 UTPAL DAS Director 2022-10-11
00363997 SANTANU CHATTOPADHYAY Director 2012-09-29
00240875 RAJ KUMAR JALUKA Director 2012-09-29
Past Directors & Key Managerial Personnel of ORIGIN COMMODEAL
DIN Director Name Designation Appointment Date Cessation
00242333 UTPAL DAS Additional Director - 2023-09-28
00363997 SANTANU CHATTOPADHYAY Additional Director - 2012-09-29
02183493 DHIRAJ KUMAR SURANA Director - 2012-03-05
02459539 KISHOR KUMAR LODHA Director - 2012-02-27
00240875 RAJ KUMAR JALUKA Additional Director - 2012-09-29
Other Directorships of UTPAL DAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANTANU CHATTOPADHYAY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHIRAJ KUMAR SURANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KISHOR KUMAR LODHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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LIBERTY DEALCOM PRIVATE LIMITED U51909WB2010PTC153756 Director - 2013-01-28
BLUESTONE MARKETING PRIVATE LIMITED U51909WB2011PTC163614 Director - 2011-06-30
MORAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC163744 Director - 2016-06-24
INTIME DEALTRDAE PRIVATE LIMITED U51909WB2011PTC164285 Director - 2011-11-22
MORAL DEALCOM PRIVATE LIMITED U51909WB2011PTC167428 Director - 2012-01-13
YOGYA DEALTRADE PRIVATE LIMITED U51909WB2011PTC169520 Director - 2014-03-01
MOTIVE COMMODEAL PRIVATE LIMITED U51909WB2011PTC169522 Director - 2013-07-05
EMBAY VANIJYA PRIVATE LIMITED U51909WB2011PTC169789 Director - 2012-09-10
JORDAR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC185690 Director 2012-09-11 Ongoing
GOLDENSONS MERCHANDISE PRIVATE LIMITED U51909WB2012PTC185695 Director 2012-09-11 Ongoing
MORIYA DEALERS PRIVATE LIMITED U51909WB2013PTC197714 Director 2013-09-30 Ongoing
SUBHDHAN EXIM PRIVATE LIMITED U51909WB2013PTC197721 Director 2013-09-30 Ongoing
PANCHPARV AGENCIES PRIVATE LIMITED U51909WB2013PTC198964 Director 2013-12-10 Ongoing
PANCHPARV AGENCIES PRIVATE LIMITED U51909WB2013PTC198964 Director - 2016-06-24
SUNWARIA MERCHANDISE PRIVATE LIMITED U51909WB2013PTC199105 Director 2013-12-17 Ongoing
SUNWARIA MERCHANDISE PRIVATE LIMITED U51909WB2013PTC199105 Director - 2016-06-24
VASUPUJYA TRADELINK PRIVATE LIMITED U52100GJ2015PTC084641 Director - 2023-03-31
SJB CONSULTANTS PVT. LTD. U67120WB1995PTC068962 Director 2024-02-20 Ongoing
SANDSTONE BUILDERS PRIVATE LIMITED U70102WB2013PTC197337 Director - 2014-06-30
SNOWBIRD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197338 Director - 2014-06-30
DAYTIME CONCLAVE PRIVATE LIMITED U70102WB2013PTC197670 Additional Director - 2018-09-29
DAYTIME CONCLAVE PRIVATE LIMITED U70102WB2013PTC197670 Director 2018-09-29 Ongoing
DAYTIME ESTATES PRIVATE LIMITED U70102WB2013PTC197695 Director - 2014-06-30
DAYTIME RESIDENCY PRIVATE LIMITED U70102WB2013PTC197697 Additional Director - 2018-09-29
DAYTIME RESIDENCY PRIVATE LIMITED U70102WB2013PTC197697 Director 2018-09-29 Ongoing
DAYTIME RESIDENCY PRIVATE LIMITED U70102WB2013PTC197697 Director - 2014-06-30
BOSSLIFE PLAZZA PRIVATE LIMITED U70102WB2013PTC197712 Director 2013-09-30 Ongoing
DEEPSHIKA ENCLAVE PRIVATE LIMITED U70102WB2013PTC197723 Additional Director - 2018-09-29
DEEPSHIKA ENCLAVE PRIVATE LIMITED U70102WB2013PTC197723 Director 2018-09-29 Ongoing
DAYLIGHT COMPLEX PRIVATE LIMITED U70102WB2013PTC198844 Director - 2014-06-30
DAYLIGHT CONCLAVE PRIVATE LIMITED U70102WB2013PTC198845 Director - 2014-06-30
DAYLIGHT PLAZA PRIVATE LIMITED U70102WB2013PTC198846 Director - 2014-06-30
DAYLIGHT RESIDENCY PRIVATE LIMITED U70102WB2013PTC198849 Director - 2014-06-30
DAYLIGHT BUILDERS PRIVATE LIMITED U70102WB2013PTC198850 Director - 2014-06-30
ARROWLINE ENCLAVE PRIVATE LIMITED U70109WB2012PTC185524 Director - 2013-02-13
Other Directorships of RAJ KUMAR JALUKA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U28113WB1984PTC037305 MONSOON (INDIA) PVT LTD 23B NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO. 406 , KOLKATA, West Bengal, India - 700001
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U27320WB2011PTC158654 APS FUELS PRIVATE LIMITED 33/1 Netaji Subhas Road 4th Floor Room no 452 & 453 , Kolkata, West Bengal, India - 700001
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L51909WB1983PLC035706 STAR LIGHT CREDIT (INDIA) LTD 41, NETAJI SUBHAS ROAD, ROOM NO. 112, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
AAA-0954 JAGANNATH CREATIVE IDEAS LIMITED LIABILI TY PARTNERSHIP ROOM NO. 8, 1ST FLOOR 23 A NETAJI SUBHAS ROAD KOLKATA, West Bengal, India - 700001
U02004WB1998PTC087863 SAILENDRA AGRO PRIVATE LIMITED 127, NETAJI SUBHAS ROAD 2ND FLOOR, ROOM NO. 4 , KOLKATA, West Bengal, India - 700001
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U01132WB1984PLC037501 SUMANGAL PLANTATIONS LTD 14, NETAJI SUBHAS ROAD 3RD FLOOR, ROOM NO. 302 , KOLKATA, West Bengal, India - 700001
U01132WB1992PTC057042 DAFTARI TEA ESTATE PVT LTD 41, NETAJI SUBHAS ROAD 5TH FLOOR, ROOM NO.- 509 , KOLKATA, West Bengal, India - 700001
View all companies with similar address

Prosecution Details of ORIGIN COMMODEAL

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

Charges (Secured Loans) of ORIGIN COMMODEAL

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

Contact Details of ORIGIN COMMODEAL

Email ID: [email protected] Website: Not Available Address: 23B, NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001

Principal Products & Services of ORIGIN COMMODEAL

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 ORIGIN COMMODEAL

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
Download Audited Financials
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 ORIGIN COMMODEAL

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
Download Audited Financials
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 ORIGIN COMMODEAL

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 ORIGIN COMMODEAL

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 ORIGIN COMMODEAL

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 ORIGIN COMMODEAL

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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