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PERFECT COMMOTRADE PRIVATE LIMITED

As on: 2024-06-28

PERFECT COMMOTRADE PRIVATE LIMITED (CIN: U51109WB2007PTC117525) is a Private company incorporated on 28 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3151950.00.

PERFECT COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.PERFECT 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 PERFECT COMMOTRADE PRIVATE LIMITED are SINTU MANDAL, and PINTU MANDAL.

PERFECT COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2007PTC117525 and its registration number is 117525. Users may contact PERFECT COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERFECT COMMOTRADE PRIVATE LIMITED is 1A, GRANT LANE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700012.

Current status of PERFECT COMMOTRADE PRIVATE LIMITED is - Active.

Basic Information

CIN U51109WB2007PTC117525
Name PERFECT COMMOTRADE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 117525
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2007-07-28
Age of Company 17 years, 7 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

Annual Compliance Status

Date of Last Annual General Meeting 2019-09-30
Date of Last Filed Balance Sheet 2019-03-31

Key Numbers

Authorised Share Capital ₹ 3,500,000.00
Paid-up Share Capital ₹ 3,151,950.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PERFECT COMMOTRADE PRIVATE LIMITED

Previous CINs

U51109WB2007PTC117525

Regulatory Filings of PERFECT COMMOTRADE

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Litigation Search Report of PERFECT COMMOTRADE

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

Current Directors & Key Managerial Personnel of PERFECT COMMOTRADE
DIN Director Name Designation Appointment Date
08214934 SINTU MANDAL Director 2022-05-07
02809517 PINTU MANDAL Director 2019-07-02
Past Directors & Key Managerial Personnel of PERFECT COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
00735676 AJIT KUMAR GUPTA Additional Director - 2018-10-01
02809590 SANDEEP KUMAR MANDAL Director - 2022-05-07
08065415 SUMAN MAITY Director - 2019-07-04
00583103 SANJAY KUMAR KHETAN Director - 2007-09-05
00584158 MAHENDRA KUMAR AGARWAL Director - 2018-12-14
00705953 BISHNU KUMAR KHETAN Director - 2007-08-25
00578509 PRASANT KUMAR GUPTA Additional Director - 2014-09-30
00578509 PRASANT KUMAR GUPTA Director - 2018-10-31
02637302 ALOK KUMAR Additional Director - 2018-10-01
08225139 SABHAPATI NATH TIWARI Director - 2019-07-04
Other Directorships of AJIT KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDEEP KUMAR MANDAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMAN MAITY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SINTU MANDAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
PAWAN DESIGNS PRIVATE LIMITED U17121WB2007PTC225003 Additional Director - 2014-09-30
PAWAN DESIGNS PRIVATE LIMITED U17121WB2007PTC225003 Director - 2018-10-31
VISHAL GARMENTS PRIVATE LIMITED U17291WB2007PTC223665 Additional Director - 2014-09-30
VISHAL GARMENTS PRIVATE LIMITED U17291WB2007PTC223665 Director - 2018-10-31
SAVERA DESIGNS PRIVATE LIMITED U17291WB2007PTC223773 Additional Director - 2014-09-30
SAVERA DESIGNS PRIVATE LIMITED U17291WB2007PTC223773 Director - 2018-10-31
MANOMAY FASHIONS PRIVATE LIMITED U18109WB2007PTC224986 Additional Director - 2014-09-30
MANOMAY FASHIONS PRIVATE LIMITED U18109WB2007PTC224986 Director - 2018-10-31
RANJAN PROMOTERS PRIVATE LIMITED U45200WB2007PTC208083 Additional Director - 2015-01-31
RANJAN PROMOTERS PRIVATE LIMITED U45200WB2007PTC208083 Director 2015-01-31 Ongoing
DESTINITYAGENTS PVT LTD U51109WB2005PTC106769 Director 2006-03-21 Ongoing
QUEST DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114228 Director - 2009-09-30
GOODGAIN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117526 Director - 2018-10-31
LINKPLAN MARKETING PRIVATE LIMITED U51109WB2007PTC120002 Additional Director - 2014-09-30
LINKPLAN MARKETING PRIVATE LIMITED U51109WB2007PTC120002 Director - 2018-10-31
VICTOR VINTRADE PRIVATE LIMITED U51109WB2009PTC136109 Director 2009-08-07 Ongoing
SURESH DEALER PRIVATE LIMITED U51900WB2008PTC129786 Additional Director - 2014-09-30
SURESH DEALER PRIVATE LIMITED U51900WB2008PTC129786 Director - 2018-10-31
PAWANSUT AGENCY PRIVATE LIMITED U51909JH2007PTC010231 Director - 2018-10-31
DHANKUBER COMMOTRADE PRIVATE LIMITED U51909MP2008PTC050689 Director - 2014-02-25
DINKAR SUPPLIER PRIVATE LIMITED U51909WB2007PTC114347 Director - 2010-01-08
GAJMURTI AGENCY PRIVATE LIMITED U51909WB2007PTC115395 Director - 2018-10-31
SANJAY TRADECOM PRIVATE LIMITED U51909WB2008PTC129787 Additional Director - 2014-09-30
SANJAY TRADECOM PRIVATE LIMITED U51909WB2008PTC129787 Director - 2018-10-31
VIJAYSHREE DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC136733 Director 2009-08-07 Ongoing
NISCHIT MERCHANTS PRIVATE LIMITED U51909WB2009PTC138416 Director 2009-09-15 Ongoing
THEME VINIMAY PRIVATE LIMITED U51909WB2010PTC145060 Additional Director - 2014-09-30
THEME VINIMAY PRIVATE LIMITED U51909WB2010PTC145060 Director - 2018-10-31
NOVELTY FINANCIAL CONSULTANTS PRIVATE LIMITED U74120JH2010PTC010230 Additional Director - 2014-09-30
NOVELTY FINANCIAL CONSULTANTS PRIVATE LIMITED U74120JH2010PTC010230 Director - 2019-02-02
ONKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140JH2010PTC010232 Additional Director - 2014-09-30
ONKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140JH2010PTC010232 Director - 2019-02-01
SANJEEVANI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149591 Additional Director - 2014-09-30
SANJEEVANI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149591 Director - 2018-10-31
JAI LAXMI VENKATESH GRANITES PRIVATE LIMITED U14200WB2008PTC123221 Director - 2011-11-24
GOLD STAR ISPAT PRIVATE LIMITED U27107WB1995PTC071428 Director - 2012-02-21
IMPERIAL INFRASTRUCTURE & DREDGING PRIVATE LIMITED U36100WB2008PTC128788 Director - 2010-07-01
SIDDHI NIRMAN PRIVATE LIMITED U45400WB2008PTC122034 Director - 2010-12-01
GIRIRAJ DEALCOM PRIVATE LIMITED U51109AS2008PTC018715 Director - 2008-09-03
BASUKINATH VANIJYA PRIVATE LIMITED U51109JH2007PTC009244 Director - 2007-09-05
ACCO COMMERCIAL PRIVATE LIMITED U51109MH1990PTC285231 Director - 2016-04-18
DE WILLER MERCANTILE PVT LTD U51109MH1995PTC284676 Director - 2016-04-18
RICHARDSON COMMERCIAL PVT.LTD. U51109TZ1995PTC030524 Director - 2010-04-19
MORTEX TRADERS PVT. LTD. U51109WB1990PTC049744 Director - 2011-08-29
DONALD SUPPLIERS PVT LTD U51109WB1995PTC070985 Director 1995-04-20 Ongoing
NARJIVANI DISTRIBUTORS PVT.LTD. U51109WB1995PTC071039 Director - 2012-03-02
PARARA TRADERS PVT LTD U51109WB1995PTC071055 Director - 2013-09-28
KHETAN MERCHANDISE PRIVATE LIMITED U51109WB1996PTC081351 Director - 2010-03-08
BALMURARI DEALER PRIVATE LIMITED U51109WB2007PTC115834 Director - 2007-09-05
HIGHRETURN DEALER PRIVATE LIMITED U51109WB2007PTC117524 Director - 2007-09-05
GOODGAIN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117526 Director - 2007-09-05
SUCCESS TIE-UP PRIVATE LIMITED U51109WB2007PTC117527 Director - 2007-09-05
AGNI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122420 Director - 2012-03-26
AKASH TIE-UP PRIVATE LIMITED U51109WB2008PTC122421 Director - 2008-03-01
ALANKRIT RETAILS PRIVATE LIMITED U51109WB2008PTC122423 Director - 2008-03-01
AMBIKA COMMODEAL PRIVATE LIMITED U51109WB2008PTC122424 Director - 2008-03-01
VIJAYPATH AGENCY PRIVATE LIMITED U51109WB2008PTC122425 Director 2008-02-07 Ongoing
BASUKINATH DEALCOM PRIVATE LIMITED U51109WB2008PTC122426 Director - 2012-03-26
KRISHNA VINCOM PRIVATE LIMITED U51109WB2008PTC122428 Director - 2008-03-01
PERFECT COMMODEAL PRIVATE LIMITED U51109WB2008PTC122429 Director 2008-02-07 Ongoing
PRIME VINCOM PRIVATE LIMITED U51109WB2008PTC122430 Director - 2008-07-16
SATYAM RETAILS PRIVATE LIMITED U51109WB2008PTC122431 Director - 2008-03-01
ANNAPURNA DEALCOM PRIVATE LIMITED U51109WB2008PTC123135 Director - 2012-09-22
REAL RETAILS PRIVATE LIMITED U51109WB2008PTC123233 Director - 2008-06-12
MATRIBHUMI AGENCY PRIVATE LIMITED U51109WB2008PTC123234 Director - 2011-09-06
JAGDAMBA RETAILS PRIVATE LIMITED U51109WB2008PTC123235 Director - 2010-03-31
SUBLAKSHMI COMMODEAL PRIVATE LIMITED U51109WB2008PTC123240 Director - 2008-06-12
BLUEBIRD VINCOM PRIVATE LIMITED U51109WB2008PTC123242 Director - 2008-08-19
SHERWALI MARKETING PRIVATE LIMITED U51109WB2008PTC123321 Director - 2010-02-15
ARMAN VINCOM PRIVATE LIMITED U51109WB2008PTC123323 Director - 2012-04-24
BRIGHTSTAR MARKETING PRIVATE LIMITED U51109WB2008PTC123391 Director - 2008-07-29
IMAGE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128910 Director - 2009-05-22
BHAGYALAXMI VANIJYA PRIVATE LIMITED U51900WB2008PTC123331 Director - 2008-06-27
KRISTON MERCHANTS PVT LTD U51909WB1995PTC070972 Director - 2010-04-19
RANBAXY COMMODEAL PVTLTD U51909WB1995PTC071001 Director 1995-04-20 Ongoing
BONWELL SALES PVT.LTD. U51909WB1995PTC071018 Director - 2010-10-18
KHETAN COMMERCE PRIVATE LIMITED U51909WB1996PTC081352 Director - 2010-03-08
RAJLAXMI TRADECOM PRIVATE LIMITED U51909WB2007PTC115387 Director - 2007-09-05
REAL TRADECOM PRIVATE LIMITED U51909WB2007PTC115388 Director - 2007-09-05
RIDDHI SIDDHI DEALCOM PRIVATE LIMITED U51909WB2007PTC115389 Director - 2007-09-05
GAJMURTI AGENCY PRIVATE LIMITED U51909WB2007PTC115395 Director - 2007-09-05
UTSAV DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123310 Director - 2010-03-31
RAJLAKSHMI MARKETING PRIVATE LIMITED U51909WB2008PTC123327 Director - 2011-11-25
SUCCESS VINCOM PRIVATE LIMITED U51909WB2008PTC123675 Director - 2013-09-28
SUMANGAL COMMODEAL PRIVATE LIMITED U51909WB2008PTC128783 Director - 2009-05-22
BHOOTNATH TRADE-LINK PRIVATE LIMITED U51909WB2008PTC128786 Director - 2010-03-31
KAMAKHYA TRADELINK PRIVATE LIMITED U51909WB2008PTC128789 Director - 2010-03-31
ULTIMATE VINTRADE PRIVATE LIMITED U51909WB2008PTC128793 Director - 2011-06-28
MISTVALLEY MERCHANTS PRIVATE LIMITED U51909WB2008PTC128795 Director - 2009-11-13
SIDDHIVINAYAK STOCKIST & TRADERS PRIVATE LIMITED U51909WB2008PTC128797 Director - 2011-02-17
AMBITION STOCKIST PRIVATE LIMITED U51909WB2008PTC128801 Director - 2010-03-31
SUCCESS VINTRADE PRIVATE LIMITED U51909WB2008PTC128881 Director - 2009-11-13
DEEPJYOTI MERCHANTS PRIVATE LIMITED U52100WB2010PTC146490 Director - 2012-08-10
ULTRAPLUS VINTRADE PRIVATE LIMITED U52100WB2010PTC146491 Director - 2012-08-10
IMAGE COMMODEAL PRIVATE LIMITED U52100WB2010PTC146510 Director - 2012-08-10
STARSHINE TRADECOM PRIVATE LIMITED U52100WB2010PTC146512 Director - 2012-08-10
MIRACLE COMMODEAL PRIVATE LIMITED U52100WB2010PTC146513 Director - 2012-08-10
SMOOTH TRADELINK PRIVATE LIMITED U52100WB2010PTC146934 Director - 2012-08-10
DECORATIVE SUPPLIERS PRIVATE LIMITED U52100WB2010PTC149274 Director - 2013-05-27
DHANKIRAN COMMOTRADE PRIVATE LIMITED U52100WB2010PTC149275 Director - 2013-05-27
GORGEOUS COMMOTRADE PRIVATE LIMITED U52100WB2010PTC149276 Director - 2013-05-27
NECTAR VINIMAY PRIVATE LIMITED U52100WB2010PTC149277 Director - 2013-05-27
PROSPERITY VINTRADE PRIVATE LIMITED U52100WB2010PTC149278 Director - 2013-05-27
SENSITIVE VINTRADE PRIVATE LIMITED U52100WB2010PTC149279 Director - 2014-09-30
MAGNIFICENT COMMOSALE PRIVATE LIMITED U52100WB2010PTC149280 Director - 2013-05-27
SIMPLICITY VINIMAY PRIVATE LIMITED U52100WB2010PTC149282 Director - 2014-09-30
MAXWEALTH COMMOTRADE PRIVATE LIMITED U52100WB2010PTC149286 Director - 2013-05-27
PEACEFUL RETAILS PRIVATE LIMITED U52100WB2011PTC160033 Director 2011-03-01 Ongoing
SPRINGEL MARKETING PRIVATE LIMITED U52100WB2011PTC160035 Director 2011-03-01 Ongoing
DHANVARSHA VINCOM PRIVATE LIMITED U52190WB2010PTC146522 Director - 2012-08-10
CONCAVE MARKETING PRIVATE LIMITED U52190WB2010PTC149743 Director - 2013-05-27
ASPIRATION TRADE-LINK PRIVATE LIMITED U52190WB2011PTC160028 Director 2011-03-01 Ongoing
SRIJANI VINIMAY PRIVATE LIMITED U52190WB2011PTC160031 Director 2011-03-01 Ongoing
SHINE COMMODITIES MARKET PRIVATE LIMITED U52190WB2011PTC160044 Director 2011-03-02 Ongoing
KHETAN DEVELOPERS PRIVATE LIMITED U70101WB1996PTC081353 Director - 2010-03-08
JITEN COMMERCIAL PVT.LTD. U71027WB1995PTC071027 Director - 2010-04-19
THAKUR CREATIONS PRIVATE LIMITED U17121WB2007PTC223708 Additional Director - 2015-02-27
SAVERA DESIGNS PRIVATE LIMITED U17291WB2007PTC223773 Additional Director - 2014-09-30
SAVERA DESIGNS PRIVATE LIMITED U17291WB2007PTC223773 Director - 2019-01-30
MANOMAY FASHIONS PRIVATE LIMITED U18109WB2007PTC224986 Additional Director - 2014-09-30
MANOMAY FASHIONS PRIVATE LIMITED U18109WB2007PTC224986 Director - 2019-01-30
SHREE SUDHARSHAN CASTINGS PVT. LTD. U27109WB1986PTC040583 Additional Director - 2014-09-30
SHREE SUDHARSHAN CASTINGS PVT. LTD. U27109WB1986PTC040583 Director - 2018-12-01
TECHNO FAST ENGINEERS PRIVATE LIMITED U29253WB2007PTC223709 Additional Director - 2015-02-27
RANJAN PROMOTERS PRIVATE LIMITED U45200WB2007PTC208083 Additional Director - 2015-01-31
RANJAN PROMOTERS PRIVATE LIMITED U45200WB2007PTC208083 Director 2015-01-31 Ongoing
CANABERIAN TRADE PRIVATE LIMITED U51101WB2010PTC147497 Additional Director - 2014-09-30
CANABERIAN TRADE PRIVATE LIMITED U51101WB2010PTC147497 Director - 2019-01-31
RESHVANSH TRADE PRIVATE LIMITED U51101WB2010PTC147498 Additional Director - 2014-09-30
RESHVANSH TRADE PRIVATE LIMITED U51101WB2010PTC147498 Director - 2019-01-31
DYNAMITE DEALMARK PRIVATE LIMITED U51101WB2010PTC149194 Director - 2019-01-02
COBWEB COMMOSALES PRIVATE LIMITED U51101WB2010PTC149668 Director - 2019-01-30
BHAVSAGAR DEALERS PVT LTD U51109DL2005PTC227982 Director - 2009-08-01
ARCH VYAPAAR PRIVATE LIMITED U51109WB2005PTC106803 Director - 2013-04-13
PUSPANJALI MERCHANTS PRIVATE LIMITED U51109WB2007PTC114340 Director - 2010-02-25
BALMURARI DEALER PRIVATE LIMITED U51109WB2007PTC115834 Director - 2015-02-27
SS COMMOTRADE PRIVATE LIMITED U51909KA2009PTC183380 Director - 2015-02-23
MADSAN AGENCIES PVT.LTD. U51909WB1991PTC053765 Additional Director - 2014-09-30
MADSAN AGENCIES PVT.LTD. U51909WB1991PTC053765 Director - 2018-12-01
STANDARD VINCOM PRIVATE LIMITED U51909WB2007PTC119663 Director - 2015-02-25
BALGOPAL COMMODEAL PRIVATE LIMITED. U51909WB2007PTC119856 Director - 2014-06-23
LABHESHWARI COMMERCIAL PRIVATE LIMITED U51909WB2009PTC135471 Director - 2011-10-31
BRIGHTMOON VINIMAY PRIVATE LIMITED U51909WB2009PTC136184 Director - 2011-11-01
GATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138418 Additional Director 2013-03-07 Ongoing
SAHARANA TRADE PRIVATE LIMITED U51909WB2010PTC147252 Additional Director - 2014-09-30
SAHARANA TRADE PRIVATE LIMITED U51909WB2010PTC147252 Director - 2019-01-02
JACKSTER TRADE PRIVATE LIMITED U51909WB2010PTC147253 Additional Director - 2014-09-30
JACKSTER TRADE PRIVATE LIMITED U51909WB2010PTC147253 Director - 2019-01-02
JAIN COMMOSALE PRIVATE LIMITED U51909WB2010PTC149928 Additional Director - 2015-02-24
JAIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149930 Additional Director - 2015-02-24
LAXMIWAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163421 Additional Director - 2014-09-30
LAXMIWAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163421 Director - 2016-07-08
MAMTAMAYEE AGENCY PRIVATE LIMITED U51909WB2011PTC164650 Additional Director - 2014-09-30
MAMTAMAYEE AGENCY PRIVATE LIMITED U51909WB2011PTC164650 Director - 2016-07-19
HIRUS TRADE PRIVATE LIMITED U51909WB2011PTC253527 Additional Director - 2014-09-30
HIRUS TRADE PRIVATE LIMITED U51909WB2011PTC253527 Director - 2018-12-10
FERSTAR TRADE PRIVATE LIMITED U52190DL2011PTC290776 Additional Director - 2014-09-30
FERSTAR TRADE PRIVATE LIMITED U52190DL2011PTC290776 Director - 2019-01-30
PICADALLY TRADE & HOLDINGS PVT LTD U65999WB1996PTC077495 Additional Director - 2014-09-30
PICADALLY TRADE & HOLDINGS PVT LTD U65999WB1996PTC077495 Director - 2019-01-30
LONGVIEW CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162284 Additional Director - 2014-09-30
LONGVIEW CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162284 Director - 2018-12-31
JAI LAXMI VENKATESH GRANITES PRIVATE LIMITED U14200WB2008PTC123221 Director - 2009-12-19
GOLD STAR ISPAT PRIVATE LIMITED U27107WB1995PTC071428 Director - 2009-12-19
IMPERIAL INFRASTRUCTURE & DREDGING PRIVATE LIMITED U36100WB2008PTC128788 Director - 2010-07-01
GIRIRAJ DEALCOM PRIVATE LIMITED U51109AS2008PTC018715 Director - 2008-09-03
BASUKINATH VANIJYA PRIVATE LIMITED U51109JH2007PTC009244 Director - 2007-08-25
ACCO COMMERCIAL PRIVATE LIMITED U51109MH1990PTC285231 Director - 2016-04-18
DE WILLER MERCANTILE PVT LTD U51109MH1995PTC284676 Director - 2016-04-18
RICHARDSON COMMERCIAL PVT.LTD. U51109TZ1995PTC030524 Director - 2015-03-31
MORTEX TRADERS PVT. LTD. U51109WB1990PTC049744 Director - 2009-12-19
DONALD SUPPLIERS PVT LTD U51109WB1995PTC070985 Director - 2009-12-19
NARJIVANI DISTRIBUTORS PVT.LTD. U51109WB1995PTC071039 Director - 2009-12-19
PARARA TRADERS PVT LTD U51109WB1995PTC071055 Director - 2009-12-19
KHETAN MERCHANDISE PRIVATE LIMITED U51109WB1996PTC081351 Director - 2009-12-12
BALMURARI DEALER PRIVATE LIMITED U51109WB2007PTC115834 Director - 2007-08-30
HIGHRETURN DEALER PRIVATE LIMITED U51109WB2007PTC117524 Director - 2007-08-25
GOODGAIN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117526 Director - 2007-08-25
SUCCESS TIE-UP PRIVATE LIMITED U51109WB2007PTC117527 Director - 2007-08-25
AGNI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122420 Director - 2009-12-19
AKASH TIE-UP PRIVATE LIMITED U51109WB2008PTC122421 Director - 2008-03-01
ALANKRIT RETAILS PRIVATE LIMITED U51109WB2008PTC122423 Director - 2008-03-01
AMBIKA COMMODEAL PRIVATE LIMITED U51109WB2008PTC122424 Director - 2008-03-01
VIJAYPATH AGENCY PRIVATE LIMITED U51109WB2008PTC122425 Director - 2009-12-19
BASUKINATH DEALCOM PRIVATE LIMITED U51109WB2008PTC122426 Director - 2009-12-19
KRISHNA VINCOM PRIVATE LIMITED U51109WB2008PTC122428 Director - 2008-03-01
PERFECT COMMODEAL PRIVATE LIMITED U51109WB2008PTC122429 Director - 2009-12-19
PRIME VINCOM PRIVATE LIMITED U51109WB2008PTC122430 Director - 2008-07-16
SATYAM RETAILS PRIVATE LIMITED U51109WB2008PTC122431 Director - 2008-03-01
ANNAPURNA DEALCOM PRIVATE LIMITED U51109WB2008PTC123135 Director - 2009-12-19
REAL RETAILS PRIVATE LIMITED U51109WB2008PTC123233 Director - 2008-06-12
MATRIBHUMI AGENCY PRIVATE LIMITED U51109WB2008PTC123234 Director - 2009-12-19
JAGDAMBA RETAILS PRIVATE LIMITED U51109WB2008PTC123235 Director - 2010-03-31
SUBLAKSHMI COMMODEAL PRIVATE LIMITED U51109WB2008PTC123240 Director - 2008-06-12
BLUEBIRD VINCOM PRIVATE LIMITED U51109WB2008PTC123242 Director - 2008-08-19
SHERWALI MARKETING PRIVATE LIMITED U51109WB2008PTC123321 Director - 2010-02-15
ARMAN VINCOM PRIVATE LIMITED U51109WB2008PTC123323 Director - 2009-12-19
BRIGHTSTAR MARKETING PRIVATE LIMITED U51109WB2008PTC123391 Director - 2008-07-29
IMAGE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128910 Director - 2009-05-22
AAR CEE TRADING & COMMERCIAL PVT LTD U51420WB1990PTC049603 Director 1993-05-19 Ongoing
BHAGYALAXMI VANIJYA PRIVATE LIMITED U51900WB2008PTC123331 Director - 2008-06-27
KRISTON MERCHANTS PVT LTD U51909WB1995PTC070972 Director - 2011-03-18
RANBAXY COMMODEAL PVTLTD U51909WB1995PTC071001 Director - 2009-12-19
BONWELL SALES PVT.LTD. U51909WB1995PTC071018 Director - 2009-12-19
KHETAN COMMERCE PRIVATE LIMITED U51909WB1996PTC081352 Director - 2009-12-14
RAJLAXMI TRADECOM PRIVATE LIMITED U51909WB2007PTC115387 Director - 2007-08-30
REAL TRADECOM PRIVATE LIMITED U51909WB2007PTC115388 Director - 2007-08-30
RIDDHI SIDDHI DEALCOM PRIVATE LIMITED U51909WB2007PTC115389 Director - 2007-08-30
GAJMURTI AGENCY PRIVATE LIMITED U51909WB2007PTC115395 Director - 2007-08-30
UTSAV DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123310 Director - 2010-03-31
RAJLAKSHMI MARKETING PRIVATE LIMITED U51909WB2008PTC123327 Director - 2011-11-25
SUCCESS VINCOM PRIVATE LIMITED U51909WB2008PTC123675 Director - 2009-12-19
SUMANGAL COMMODEAL PRIVATE LIMITED U51909WB2008PTC128783 Director - 2009-05-22
BHOOTNATH TRADE-LINK PRIVATE LIMITED U51909WB2008PTC128786 Director - 2010-03-31
KAMAKHYA TRADELINK PRIVATE LIMITED U51909WB2008PTC128789 Director - 2010-03-31
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Other Directorships of SANJAY KUMAR KHETAN
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Other Directorships of MAHENDRA KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BISHNU KUMAR KHETAN
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Other Directorships of PRASANT KUMAR GUPTA
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Other Directorships of ALOK KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PINTU MANDAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SABHAPATI NATH TIWARI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of PERFECT COMMOTRADE

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

Charges (Secured Loans) of PERFECT COMMOTRADE

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

Contact Details of PERFECT COMMOTRADE

Email ID: [email protected] Website: Not Available Address: 1A, GRANT LANE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700012

Principal Products & Services of PERFECT 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 PERFECT 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
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
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      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 PERFECT 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 PERFECT 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 PERFECT 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 PERFECT 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 PERFECT 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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