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PALADIN COMMOTRADE PRIVATE LIMITED

As on: 2024-06-30

PALADIN COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2009PTC135306) is a Private company incorporated on 25 Dec 2009. 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.

PALADIN COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PALADIN COMMOTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of PALADIN COMMOTRADE PRIVATE LIMITED are SUNITA CHURIWALA, and PRADIP KUMAR DAS.

PALADIN COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC135306 and its registration number is 135306. Users may contact PALADIN COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PALADIN COMMOTRADE PRIVATE LIMITED is 334/1 N.S.C BOSE ROAD , KOLKATA, West Bengal, India - 700047.

Current status of PALADIN COMMOTRADE PRIVATE LIMITED is - Active.

Basic Information

CIN U51909WB2009PTC135306
Name PALADIN COMMOTRADE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 135306
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2009-05-25
Age of Company 15 years, 9 months, 18 days
Activity NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-20
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

PALADIN COMMOTRADE PRIVATE LIMITED

Previous CINs

U51909WB2009PTC135306

Regulatory Filings of PALADIN COMMOTRADE

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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.

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 PALADIN COMMOTRADE

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Litigation Search Report of PALADIN COMMOTRADE

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

Current Directors & Key Managerial Personnel of PALADIN COMMOTRADE
DIN Director Name Designation Appointment Date
00656882 SUNITA CHURIWALA Director 2020-12-22
06669336 PRADIP KUMAR DAS Director 2017-09-26
Past Directors & Key Managerial Personnel of PALADIN COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
06749329 INDRADEEP BANERJEE Additional Director - 2014-09-29
06749329 INDRADEEP BANERJEE Director - 2017-02-28
07160817 SOUVIK BANERJEE Additional Director - 2017-09-26
07160817 SOUVIK BANERJEE Director - 2019-11-13
00059573 GOUTAM BOSE Director - 2011-12-30
00656882 SUNITA CHURIWALA Additional Director - 2020-12-22
01426009 SONIKA AGARWAL Additional Director - 2011-09-30
01426009 SONIKA AGARWAL Director - 2014-01-15
01474645 MAHADEB GHOSH Director - 2011-12-30
02153519 VIMALA DEVI AGRAWAL Additional Director - 2011-09-30
02153519 VIMALA DEVI AGRAWAL Director - 2014-01-15
05289440 AJIT KUMAR BARIK Additional Director - 2014-09-29
05289440 AJIT KUMAR BARIK Director - 2017-02-28
06669336 PRADIP KUMAR DAS Additional Director - 2017-09-26
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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PANTHEON TRADECOM PRIVATE LIMITED U51909WB2009PTC135485 Additional Director - 2014-09-29
PANTHEON TRADECOM PRIVATE LIMITED U51909WB2009PTC135485 Director - 2017-02-28
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PRIME FAST ASHIYANA LLP AAS-6054 Designated Partner 2020-06-13 Ongoing
PRIME FAST DESIGNS LLP AAS-6055 Designated Partner 2020-06-13 Ongoing
PRIME ECO-BUILDERS LLP AAS-6065 Designated Partner 2020-06-13 Ongoing
PRIME ECOSPACE LLP AAS-6066 Designated Partner 2020-06-13 Ongoing
PRIME FAST HOMES LLP AAS-6068 Designated Partner 2020-06-13 Ongoing
PRIME FAST LANDMARK LLP AAS-6071 Designated Partner 2020-06-13 Ongoing
PRIME FAST NIKETAN LLP AAS-6072 Designated Partner 2020-06-13 Ongoing
PRIME FAST PARADISE LLP AAS-6073 Designated Partner 2020-06-13 Ongoing
PRIME FAST PARKVIEW LLP AAS-6074 Designated Partner 2020-06-13 Ongoing
PRIME FAST RESIDENCY LLP AAS-6075 Designated Partner 2020-06-13 Ongoing
PRIME FAST RESIDENTIAL LLP AAS-6077 Designated Partner 2020-06-13 Ongoing
PRIME FAST VILLA LLP AAS-6080 Designated Partner 2020-06-13 Ongoing
PRIME HORIZON LLP AAS-6082 Designated Partner 2020-06-13 Ongoing
PRIME FAST HIGHRISE LLP AAS-6089 Designated Partner 2020-06-13 Ongoing
PRIME FAST GALAXY LLP AAS-6092 Designated Partner 2020-06-13 Ongoing
PRIME LAKEVIEW LLP AAS-6115 Designated Partner 2020-06-13 Ongoing
PRIME FAST HERITAGE LLP AAS-6116 Designated Partner 2020-06-13 Ongoing
PRIME FAST ENCLAVE LLP AAS-6118 Designated Partner 2020-06-13 Ongoing
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KADAMANGALAM CULTIVATION PRIVATE LIMITED U01403WB2013PTC195936 Director 2022-02-21 Ongoing
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FASTGROW NIRMAN PRIVATE LIMITED U45400WB2007PTC115338 Director 2014-09-30 Ongoing
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EMAMI ESTATES PRIVATE LIMITED U45400WB2007PTC117251 Director 2013-09-30 Ongoing
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BENISON TIEUP PRIVATE LIMITED U51101WB2009PTC135623 Director 2017-09-19 Ongoing
PANTHEON TRADECOM PRIVATE LIMITED U51909WB2009PTC135485 Additional Director - 2017-09-20
PANTHEON TRADECOM PRIVATE LIMITED U51909WB2009PTC135485 Director 2017-09-20 Ongoing
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ELYSIUM TRADEDEAL PRIVATE LIMITED U51101WB2009PTC135624 Director - 2017-02-13
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SITA TIE UP PRIVATE LIMITED U51109WB2008PTC126843 Director - 2017-02-22
SHEREWALI BARTER PRIVATE LIMITED U51109WB2008PTC126844 Additional Director - 2014-09-30
SHEREWALI BARTER PRIVATE LIMITED U51109WB2008PTC126844 Director - 2017-02-09
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RAMA TIE UP PRIVATE LIMITED U51900WB2008PTC127038 Director - 2017-02-07
VAGYALAKSHMI BARTER PRIVATE LIMITED U51909WB2008PTC127623 Additional Director - 2014-09-30
VAGYALAKSHMI BARTER PRIVATE LIMITED U51909WB2008PTC127623 Director - 2017-02-09
AMAZE DEALERS PRIVATE LIMITED U51909WB2009PTC135305 Additional Director - 2014-09-29
AMAZE DEALERS PRIVATE LIMITED U51909WB2009PTC135305 Director - 2017-02-28
PANTHEON TRADECOM PRIVATE LIMITED U51909WB2009PTC135485 Additional Director - 2014-09-29
PANTHEON TRADECOM PRIVATE LIMITED U51909WB2009PTC135485 Director - 2017-02-28
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SAP PROFESSIONAL SERVICES PRIVATE LIMITED U93000WB2011PTC157521 Director - 2022-07-01
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MURLIDHAR VINIMAY PRIVATE LIMITED U51909WB2008PTC129831 Director - 2019-11-13
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Other Directorships of INDRADEEP BANERJEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SOUVIK BANERJEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GOUTAM BOSE
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Other Directorships of SUNITA CHURIWALA
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Other Directorships of SONIKA AGARWAL
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Other Directorships of MAHADEB GHOSH
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Other Directorships of VIMALA DEVI AGRAWAL
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Other Directorships of AJIT KUMAR BARIK
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Other Directorships of PRADIP KUMAR DAS
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Prosecution Details of PALADIN COMMOTRADE

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

Charges (Secured Loans) of PALADIN COMMOTRADE

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

Contact Details of PALADIN COMMOTRADE

Email ID: [email protected] Website: Not Available Address: 334/1 N.S.C BOSE ROAD , KOLKATA, West Bengal, India - 700047

Principal Products & Services of PALADIN 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 PALADIN 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
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 PALADIN 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
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 PALADIN 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 PALADIN 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 PALADIN 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 PALADIN 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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