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
PEBBLY COMMOTRADE LIMITED
CIN: U74900WB2014PLC200426 As on: 2026-07-13
PEBBLY COMMOTRADE LIMITED (CIN: U74900WB2014PLC200426) is a Public company incorporated on 21 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
PEBBLY COMMOTRADE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.PEBBLY COMMOTRADE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of PEBBLY COMMOTRADE LIMITED are SANJAY KUMAR AGARWAL, AJAY KUMAR AGARWAL, and MUKUND AGARWAL.
PEBBLY COMMOTRADE LIMITED's Corporate Identification Number (CIN) is U74900WB2014PLC200426 and its registration number is 200426. Users may contact PEBBLY COMMOTRADE LIMITED on its Email address - [email protected]. Registered address of PEBBLY COMMOTRADE LIMITED is 12,AMARTALLA STREET, R N 205, 2ND FLOOR BURRABAZAR KOLKATA Kolkata WB 700001 IN.
Current status of PEBBLY COMMOTRADE LIMITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PEBBLY 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 PEBBLY COMMOTRADE
Purchase full report of PEBBLY COMMOTRADE
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 PEBBLY 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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of PEBBLY COMMOTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00273823 | SANJAY KUMAR AGARWAL | Director | 2015-12-28 |
| 00267242 | AJAY KUMAR AGARWAL | Director | 2015-12-28 |
| 08057528 | MUKUND AGARWAL | Director | 2018-02-14 |
Past Directors & Key Managerial Personnel of PEBBLY COMMOTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05202218 | ANJU AGARWAL | Director | - | 2018-02-16 |
| 06836746 | RAJU KUMAR | Director | - | 2016-01-08 |
| 03644786 | RAJ KUMAR MODI | Director | - | 2014-06-18 |
| 05179540 | SUNIL KUMAR MODI | Director | - | 2016-01-08 |
| 05179546 | JITENDRA KUMAR MODI | Director | - | 2016-01-08 |
Other Directorships of SANJAY KUMAR AGARWAL
Other Directorships of ANJU AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JATASHIV NIKETAN PRIVATE LIMITED | U45400WB2012PTC174702 | Director | - | 2018-02-16 |
| EVERNEW VINIMAY PRIVATE LIMITED | U51109WB2007PTC119808 | Director | - | 2018-02-16 |
Other Directorships of RAJU KUMAR
Other Directorships of AJAY KUMAR AGARWAL
Other Directorships of RAJ KUMAR MODI
Other Directorships of SUNIL KUMAR MODI
Other Directorships of JITENDRA KUMAR MODI
Other Directorships of MUKUND AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JATASHIV NIKETAN PRIVATE LIMITED | U45400WB2012PTC174702 | Director | 2018-02-14 | Ongoing |
| JAGANNATH BHAWAN PRIVATE LIMITED | U45400WB2013PTC196788 | Director | 2022-06-15 | Ongoing |
| EVERNEW VINIMAY PRIVATE LIMITED | U51109WB2007PTC119808 | Director | 2018-02-14 | Ongoing |
| DRIVE ENGINEERING PRIVATE LIMITED | U51503WB2005PTC103093 | Director | 2019-01-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900WB2014PLC200435 | PURPLEX TRADECOM LIMITED | 12,AMARTALLA STREET, RN 205, 2ND FLOOR BURRABAZAR KOLKATA Kolkata WB 700001 IN |
| U74900WB2010PTC147655 | SAIRAM COMMODITY TRADE PRIVATE LIMITED | 12 WINDSOR HOUSE 29 R.N.MUKHERJEE ROAD, 2ND FLOOR KOLKATA Kolkata WB 700001 IN |
| U74900WB2010PTC151937 | NARMA MERCHANTILE PRIVATE LIMITED | 18, R.N.MUKHERJEE ROAD 2nd FLOOR, KOLKATA-01 KOLKATA Kolkata WB 700001 IN |
| U74950WB1994PTC065268 | MANSAROVAR BUSINESS PVT LTD | 18, R N MUKHERJEE ROAD, 2ND FLOOR KOLKATA Kolkata WB 700001 IN |
| U74900WB2013PLC191706 | PANCHMURTI TRACOM LIMITED | 22 R.N.MUKHERJEE ROAD 2ND FLOOR KOLKATA Kolkata WB 700001 IN |
| U74900WB2013PTC196576 | BLUEFINZ PRODUCTS PRIVATE LIMITED | 8, CANNING STREET, 2ND FLOOR, R.NO-202, KOLKATA Kolkata WB 700001 IN |
| U51909WB2010PTC143104 | REGAL COMMERCIAL PRIVATE LIMITED | 9/12, LAL BAZAR STREET 2ND FLOOR, BLOCK- B KOLKATA Kolkata WB 700001 IN |
| U51909WB2009PTC140343 | CYGNUS TRADECOMM PRIVATE LIMITED | 9/12, LALBAZAR STREET BLOCK - E, 2ND - FLOOR KOLKATA Kolkata WB 700001 IN |
| U51909WB2011PTC170134 | SUPARSHVAMATI COMMERCIAL PRIVATE LIMITED | 12A N.S. ROAD, 2nd Floor, Room No. 9, Kolkata Kolkata WB 700001 IN |
| U74900WB2013PTC195613 | ALDWIN SALES PRIVATE LIMITED | 9/12 Lal Bazar Street , Block 'A', 2nd Floor, KOLKATA Kolkata WB 700001 IN |
| U51909WB2012PTC175274 | SOMYAA COMMOTRADE PRIVATE LIMITED | MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B kolkata Kolkata WB 700001 IN |
| U51909WB2012PTC175399 | RIDDHIKA DISTRIBUTORS PRIVATE LIMITED | MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B kolkata Kolkata WB 700001 IN |
| U51909WB2012PTC175591 | LYME GRASS SUPPLIERS PRIVATE LIMITED | MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B kolkata Kolkata WB 700001 IN |
| U51909WB2012PTC175602 | SEGMENT VINIMAY PRIVATE LIMITED | MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B kolkata Kolkata WB 700001 IN |
| U74900WB2013PTC196481 | MINDSCALE SUPPLIERS PRIVATE LIMITED | 26/3A, Armenian Street, 1st Floor, R. N. - 21 Kolkata Kolkata WB 700001 IN |
| U74900WB2016PTC210338 | RECEPTUS CASTINGS PRIVATE LIMITED | 29, R. N. MUKHERJEE ROAD, WINDSOR HOUSE ROOM NO-14-B, 2ND FLOOR KOLKATA Kolkata WB 700001 IN |
| U74900WB2011PTC171175 | MALCOM SUPPLIERS PRIVATE LIMITED | 9/12 LAL BAZAR STREET, MERCANTILE BUILDING 2ND FLOOR BLOCK - A ROOM NO 63 KOLKATA Kolkata WB 700001 IN |
| U51909WB2012PTC173710 | ESCORT DEALCOMM PRIVATE LIMITED | 8, Amartalla Street, 4th Floor, KOLKATA - 700001 KOLKATA Kolkata WB 700001 IN |
| U52390WB2010PTC141613 | ASPOLIGHT DISTRIBUTORS PRIVATE LIMITED | 23B, N.S ROAD, 2ND FLOOR KOLKATA KOLKATA Kolkata WB 700001 IN |
| U74900WB2014PTC203707 | HIDALGO FOOD INDUSTRIES PRIVATE LIMITED | 1, R.N. Mukherjee Road, Martin Burn Building, 3rd Floor, Room-302, Kolkata KOLKATA Kolkata WB 700001 IN |
| U74900WB2015PTC204798 | FORWAY PROPERTIES PRIVATE LIMITED | 1, R.N. Mukherjee Road, Martin Burn Building, 3rd Floor, Room-302, Kolkata KOLKATA Kolkata WB 700001 IN |
| U74999WB2011PTC168978 | SRI DHAN DISTRIBUTORS PRIVATE LIMITED | 9/12, LAL BAZAR STREET 2ND FLOOR KOLKATA WB 700001 IN |
| U74999WB2011PTC169091 | WALLSTREET AGENCIES PRIVATE LIMITED | 9/12, LAL BAZAR STREET 2ND FLOOR KOLKATA WB 700001 IN |
| U18100WB2016PTC216386 | ROYALTON MERCHANT PRIVATE LIMITED | 24, R.N. Mukherjee Road, 2nd Floor WEST BENGAL Kolkata WB 700001 IN |
| U74900WB2013PTC194587 | MINDSPECS COMMODITIES PRIVATE LIMITED | 9/12 Lal Bazar Street , Block 'A', 2nd Floor, KOLKATA WB 700001 IN |
| U52390WB2010PTC144637 | TOPSTAR TIE-UP PRIVATE LIMITED | MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR, 9/12, LAL BAZAR STREET, KOLKATA WB 700001 IN |
| U51909WB2012PTC177747 | NIGHTSHINE TRADEWINGS PRIVATE LIMITED | MERCANTILE BUILDING 9/12 LAL BAZAR STREET, BLOCK -B, 2ND FLOOR, KOLKATA WB 700001 IN |
| U51109WB2008PTC122852 | SHIVMANGAL VINCOM PRIVATE LIMITED | 9/12, LAL BAZAR STREET, MERCANTILE BUILDING, 2ND FLOOR BLOCK E KOLKATA WB 700001 IN |
| U74900WB2013PTC197993 | RGB MINERALS PRIVATE LIMITED | SAGARESTATE,2, N.C.DUTTA SARANI(CLIVE GHAT STREET) 7TH FLOOR, R. NO. 705 KOLKATA WB 700001 IN |
| 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.
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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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