My Cart Sign In Sign Up
Browse Companies by Activity, Age and Location

PERFUSIVE COMMOTRADE PRIVATE LIMITED

As on: 2024-06-30

PERFUSIVE COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2012PTC182242) is a Private company incorporated on 31 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

PERFUSIVE COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PERFUSIVE 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 PERFUSIVE COMMOTRADE PRIVATE LIMITED are SUJOY GHOSH, and MANOHARLAL MUNDHRA.

PERFUSIVE COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC182242 and its registration number is 182242. Users may contact PERFUSIVE COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERFUSIVE COMMOTRADE PRIVATE LIMITED is 12/1 Nellie Sengupta Sarani , Kolkata, West Bengal, India - 700087.

Current status of PERFUSIVE COMMOTRADE PRIVATE LIMITED is - Active.

Basic Information

CIN U51909WB2012PTC182242
Name PERFUSIVE COMMOTRADE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 182242
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-05-31
Age of Company 12 years, 9 months, 12 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 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

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

Previous Names

PERFUSIVE COMMOTRADE PRIVATE LIMITED

Previous CINs

U51909WB2012PTC182242

Regulatory Filings of PERFUSIVE COMMOTRADE

All 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 PERFUSIVE COMMOTRADE

Purchase full report of PERFUSIVE COMMOTRADE

Litigation Search Report of PERFUSIVE COMMOTRADE

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of PERFUSIVE COMMOTRADE

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 PERFUSIVE 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 PERFUSIVE 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 PERFUSIVE COMMOTRADE

Current Directors & Key Managerial Personnel of PERFUSIVE COMMOTRADE
DIN Director Name Designation Appointment Date
07077019 SUJOY GHOSH Director 2015-02-10
07082211 MANOHARLAL MUNDHRA Director 2015-02-10
Past Directors & Key Managerial Personnel of PERFUSIVE COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
01072313 SUSHIL KUMAR KOTHARI Director - 2015-02-12
00112684 LALIT KUMAR KOTHARI Director - 2015-02-12
Other Directorships of SUSHIL KUMAR KOTHARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUJOY GHOSH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANOHARLAL MUNDHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SALARPURIA SIMPLEX BUILDCON LLP AAB-2223 Partner - 2023-03-26
UNIVERSAL EARTH ENGINEERING CONSULTANCY SERVICES PVT LTD U01402WB1989PTC046231 Director - 2019-03-26
SIMPLEX AVASH PRIVATE LIMITED U11100WB2013PTC194756 Director - 2015-02-05
PREMIER PEANUT LIMITED U15493RJ1986PLC003758 Director - 2014-06-28
RADHIKA TECHNOCRATS PVT LTD U29219WB1987PTC043057 Additional Director - 2012-09-28
RADHIKA TECHNOCRATS PVT LTD U29219WB1987PTC043057 Director - 2014-04-15
SIMPLEX TECHNOLOGIES PRIVATE LIMITED U30007MH2003PTC138665 Director - 2014-06-30
ANGAN RESIDENCY PRIVATE LIMITED. U45200WB2006PTC111923 Director - 2019-03-26
EVERGREEN RESIDENCY PRIVATE LIMITED U45200WB2007PTC113070 Director - 2019-03-26
IMPRESSIVE REALTORS PRIVATE LIMITED U45200WB2007PTC113556 Director - 2014-07-10
SIMPLEX INFRA DEVELOPMENT PRIVATE LIMITE D U45203WB2007PTC115817 Additional Director - 2011-09-16
SIMPLEX INFRA DEVELOPMENT PRIVATE LIMITE D U45203WB2007PTC115817 Director - 2019-03-26
PINKFLOWER REALTY PRIVATE LIMITED U45207WB2008PTC129904 Director - 2014-09-24
MADHUDHAN INFRATECH PRIVATE LIMITED U45400WB2012PTC189523 Director - 2015-02-12
MANGALVARSHA PROPERTIES PRIVATE LIMITED U45400WB2012PTC189526 Director - 2015-02-12
DHANASETH CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193936 Director - 2015-02-12
LINKPLAN PROMOTERS PRIVATE LIMITED U45400WB2013PTC194009 Director - 2015-02-12
LINKLIKE PROJECTS PRIVATE LIMITED U45400WB2013PTC194124 Director - 2015-02-12
LIFEMAKE DEVELOPERS PRIVATE LIMITED U45400WB2013PTC194276 Director - 2015-02-03
SRI MOHAMAYA INVESTMENTS PVT LTD U45701WB1955PTC022359 Director - 2019-03-26
GIRIRAJ APPARTMENTS PVT LTD U51109WB1986PTC041270 Director - 2019-03-26
NURSING VANIJYA LTD U51109WB1995PLC075835 Director - 2019-03-26
FALCON TIE-UP PRIVATE LIMITED U51109WB2005PTC104638 Director - 2015-01-19
AMBER VINIMAY PRIVATE LIMITED U51109WB2005PTC106652 Director - 2019-03-26
UNNATI SUPPLIERS PVT LTD U51109WB2006PTC109080 Director - 2014-06-18
BRIJWASI MARKETING PVT LTD U51109WB2006PTC109086 Director - 2015-02-12
NISHAKAR MARKETING PVT LTD U51109WB2006PTC109087 Director - 2015-02-12
BRIJWASI SUPPLIERS PVT LTD U51109WB2006PTC109088 Director - 2014-06-18
SHIVGANGA VANIJYA PVT LTD U51109WB2006PTC109435 Director - 2014-06-18
SADBHAWNA DEALERS PVT LTD U51109WB2006PTC109437 Director - 2014-06-17
SAHANSIL TRADLINK PVT LTD U51109WB2006PTC109440 Director - 2014-06-17
SAHANBHUTI DEALER PVT LTD U51109WB2006PTC109964 Director - 2014-06-18
SURAKSHIT SUPPLIERS PVT LTD U51109WB2006PTC109967 Director - 2014-06-18
UNNATI VYAPAAR PRIVATE LIMITED U51109WB2006PTC110787 Director - 2015-02-12
SATYAVACHAN MERCHANDISE PRIVATE LIMITED U51109WB2006PTC111840 Director - 2015-02-12
MRIDUL BARTER PRIVATE LIMITED U51109WB2006PTC111841 Director - 2014-06-23
WINDSON VYAPAAR PRIVATE LIMITED U51109WB2006PTC111842 Director - 2014-06-18
RIPPLE DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111843 Director - 2015-02-12
HEVAN MECCHANDISE PRIVATE LIMITED U51109WB2006PTC111845 Director - 2014-06-23
DIGNITY DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111846 Director - 2014-06-23
SUDHAKAR SUPPLY PRIVATE LIMITED U51109WB2006PTC111847 Director - 2015-02-12
NEELKANTH TIE UP PRIVATE LIMITED U51109WB2006PTC111848 Director - 2015-02-12
LOVELY BARTER PRIVATE LIMITED U51109WB2006PTC111852 Director - 2014-06-23
RELAX TRADING PRIVATE LIMITED U51109WB2006PTC111853 Director - 2014-06-23
BONEWELL TRADING PRIVATE LIMITED U51109WB2006PTC111854 Director - 2014-06-18
PADMINI COMMOSALES PRIVATE LIMITED U51109WB2009PTC135860 Director - 2019-03-26
FAMOUS COMMOSALES PRIVATE LIMITED U51109WB2011PTC166776 Director - 2015-02-12
SANDEEPAN EXPORTS PVT LTD U51909WB1992PTC055302 Director - 2019-03-26
AJAY MERCHANTS PVT LTD U51909WB1992PTC056650 Director - 2019-03-26
VARUNA MULTIFIN PVT.LTD. U51909WB1993PTC058393 Director 1993-03-31 Ongoing
ANJALI TRADELINK PVT LTD U51909WB1996PTC078847 Director - 2019-03-26
BABA BASUKI DISTRIBUTORS PVT LTD U51909WB1996PTC078964 Director - 2019-03-26
SKELI LIMITED U51909WB2005PLC105958 Director - 2019-03-26
DELIGHT BARTER PRIVATE LIMITED U51909WB2011PTC166775 Director - 2015-02-12
LINKWISE DEALMARK PRIVATE LIMITED U51909WB2011PTC167730 Director - 2015-02-12
RASHIDHAN TIE-UP PRIVATE LIMITED U51909WB2011PTC167731 Director - 2015-02-12
SANJOG TIE-UP PRIVATE LIMITED U51909WB2011PTC167746 Director - 2015-02-12
EFFICENT VANIJYA PRIVATE LIMITED U51909WB2011PTC167747 Director - 2015-02-12
SEAVIEW DEALMARK PRIVATE LIMITED U51909WB2011PTC167748 Director - 2015-02-01
SEASIDE VINCOM PRIVATE LIMITED U51909WB2011PTC167749 Director - 2015-02-12
BLOOM COMMOSALES PRIVATE LIMITED U51909WB2011PTC167757 Director - 2015-02-12
FAIRPLAN DEALMARK PRIVATE LIMITED U51909WB2011PTC167807 Director - 2015-02-12
RASHIDHAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC167810 Director - 2015-02-12
KAVYA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167813 Director - 2015-02-12
PANCHSUL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167825 Director - 2015-02-03
SIDHANT DEALTRADE PRIVATE LIMITED U51909WB2011PTC167860 Director - 2015-02-12
UPKAR DEALMARK PRIVATE LIMITED U51909WB2011PTC167861 Director - 2015-02-12
PUSHPRAJ AGENCIES PRIVATE LIMITED U51909WB2011PTC167863 Director - 2015-02-12
UPASANA DEALTRADE PRIVATE LIMITED U51909WB2011PTC169348 Director - 2015-02-12
COLLATE MARKETING PRIVATE LIMITED U51909WB2012PTC174428 Director - 2015-01-19
FATIDICAL MARKETING PRIVATE LIMITED U51909WB2012PTC174429 Director - 2015-01-19
SEMPITERN MARKETING PRIVATE LIMITED U51909WB2012PTC174435 Director - 2015-01-19
FATIDICAL TRADERS PRIVATE LIMITED U51909WB2012PTC174543 Director - 2015-02-12
MINERALOGY COMMOSALE PRIVATE LIMITED U51909WB2012PTC182236 Director - 2015-02-12
MINERALOGY TRADERS PRIVATE LIMITED U51909WB2012PTC182237 Director - 2015-02-12
TIDILY SALES PRIVATE LIMITED U51909WB2012PTC182247 Director - 2015-02-12
OROTUND VANIJYA PRIVATE LIMITED U51909WB2012PTC184261 Director - 2015-02-12
OROTUND DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184262 Director - 2015-02-12
OROTUND TRADECOMM PRIVATE LIMITED U51909WB2012PTC184270 Director - 2015-02-12
OROTUND VINIMAY PRIVATE LIMITED U51909WB2012PTC184271 Director - 2015-02-12
OBVERT MARKETING PRIVATE LIMITED U51909WB2012PTC184395 Director - 2015-02-12
REBOIL COMMODITY PRIVATE LIMITED U51909WB2012PTC184412 Director - 2015-02-12
REBOIL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184413 Director - 2015-02-12
REBOIL MARKETING PRIVATE LIMITED U51909WB2012PTC184414 Director - 2015-02-12
REBOIL TRACON PRIVATE LIMITED U51909WB2012PTC184420 Director - 2015-02-12
REBOIL VINIMAY PRIVATE LIMITED U51909WB2012PTC184421 Director - 2015-02-12
TAPASYA COMMERCIAL PRIVATE LIMITED U52190WB2010PTC151638 Director - 2019-03-26
MURALIDHAR DEALTRADE PRIVATE LIMITED U52390WB2009PTC137701 Director - 2014-08-30
AARTI COMMOSALES PRIVATE LIMITED U52390WB2009PTC137974 Director - 2014-07-10
AMAY COMMERCIAL PRIVATE LIMITED U52390WB2010PTC151637 Director - 2019-03-26
AHUTI DEALERS PRIVATE LIMITED U52390WB2010PTC154516 Director - 2011-11-12
SUYASH DEALERS PRIVATE LIMITED U52390WB2010PTC154517 Director - 2011-11-12
ASNEW FINANCE AND INVESTMENT PRIVATE LIM ITED U65910WB1996PTC154937 Director 2007-02-12 Ongoing
PAROP FINANCE AND INVESTMENT PRIVATE LIM ITED U65990WB1995PTC154938 Director 2007-02-12 Ongoing
REGARD FIN-CAP PRIVATE LIMITED U67110WB1996PTC206804 Additional Director - 2011-09-30
REGARD FIN-CAP PRIVATE LIMITED U67110WB1996PTC206804 Director - 2014-11-22
SIMPLEX FINANCE LTD U67120WB1992PLC055892 Director 2006-08-29 Ongoing
LOFTY ESTATES PRIVATE LIMITED U70101WB2005PTC103537 Director - 2015-02-12
SP NIRMAN PVT LTD U70101WB2006PTC110629 Director - 2015-02-12
MUNDHRA REALTY PRIVATE LIMITED U70102WB2010PTC147544 Director - 2013-05-08
SIMPLEX TOWNSHIP PRIVATE LIMITED U70102WB2013PTC194490 Director - 2014-06-30
SIL LAND & DEVELOPMENT PRIVATE LIMITED U70102WB2013PTC194606 Director - 2013-11-05
VIEWLINE REALTORS PRIVATE LIMITED U70102WB2013PTC196091 Director - 2015-02-03
LINKSTAR TOWERS PRIVATE LIMITED U70102WB2013PTC196659 Director - 2015-02-03
MUCHMORE RESIDENCY PRIVATE LIMITED U70102WB2013PTC196661 Director - 2015-02-03
ROSELIFE HIRISE PRIVATE LIMITED U70102WB2013PTC196662 Director - 2015-02-03
BLUESNOW ENCLAVE PRIVATE LIMITED U70102WB2013PTC196674 Director - 2015-02-03
NEODREAM REALCON PRIVATE LIMITED U70109WB2012PTC183167 Director - 2015-02-12
TROOP HIRISE PRIVATE LIMITED U70109WB2012PTC183168 Director - 2015-02-12
TROOP REALTY PRIVATE LIMITED U70109WB2012PTC183169 Director - 2015-02-12
TROOP NIRMAN PRIVATE LIMITED U70109WB2012PTC183170 Director - 2015-02-12
WELLSPRIT COMPLEX PRIVATE LIMITED U70109WB2012PTC183176 Director - 2015-02-12
WELLSPRIT HIRISE PRIVATE LIMITED U70109WB2012PTC183177 Director - 2015-02-12
SAMBODHAN ADVISORY PVT LTD U74140WB2006PTC109436 Director - 2015-02-12
NISSAN TRADING PRIVATE LIMITED U74999WB1997PTC082742 Director 2008-06-20 Ongoing
WINFIELD VINIMAY PRIVATE LIMITED U74999WB2011PTC165373 Director - 2015-02-12
WHITELINE VINIMAY PRIVATE LIMITED U74999WB2011PTC165375 Director - 2015-02-12
MANSAPURAN COMMERCIAL PRIVATE LIMITED U74999WB2011PTC165793 Director - 2015-02-12
BANJARA VINIMAY PRIVATE LIMITED U74999WB2011PTC167908 Director - 2015-02-12
BHAVANA VINIMAY PRIVATE LIMITED U74999WB2011PTC167910 Director - 2015-02-12
BHUVANESWARI DEALERS PRIVATE LIMITED U74999WB2011PTC167916 Director - 2015-02-12
AVANEESH DEALERS PRIVATE LIMITED U74999WB2011PTC167918 Director - 2015-02-12
HARIDHAM DEALERS PRIVATE LIMITED U74999WB2011PTC167941 Director - 2015-02-12
DEVENDRASHIKA DEALERS PRIVATE LIMITED U74999WB2011PTC167945 Director - 2015-02-12
RUDRAPRIYA VINIMAY PRIVATE LIMITED U74999WB2011PTC168009 Director - 2015-02-12
SALARPURIA SIMPLEX BUILDCON LLP AAB-2223 Partner 2024-02-27 Ongoing
SIMPLEX AVASH PRIVATE LIMITED U11100WB2013PTC194756 Director 2013-06-17 Ongoing
SIMPLEX ENERGY LIMITED U40106WB2007PLC115174 Director 2019-09-28 Ongoing
SIMPLEX ENERGY LIMITED U40106WB2007PLC115174 Director appointed in casual vacancy - 2019-09-28
SIMPLEX PILING LIMITED U45203WB2006PLC111690 Director 2010-09-30 Ongoing
SIMPLEX PILING LIMITED U45203WB2006PLC111690 Director appointed in casual vacancy - 2010-09-30
ANGARIK CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179387 Director 2012-07-02 Ongoing
ARUNABH CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179444 Director 2012-07-02 Ongoing
CRABLE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179452 Director 2012-07-02 Ongoing
ARROWLINE REALTORS PRIVATE LIMITED U45400WB2013PTC193935 Director - 2015-02-12
LOOKLIKE APPARTMENT PRIVATE LIMITED U45400WB2013PTC194013 Director - 2015-02-03
DREAMLIGHT NIKETAN PRIVATE LIMITED U45400WB2013PTC194479 Director - 2015-02-03
LINKLIKE PROPERTIES PRIVATE LIMITED U45400WB2013PTC194482 Director - 2015-02-12
NIRUPAM SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105317 Director - 2014-06-30
SATARUPA VINIMAY PVT LTD U51109WB2006PTC108795 Director - 2014-06-30
NATRAJ VYAPAAR PVT LTD U51109WB2006PTC109348 Director - 2014-06-30
ROYAL AGENTS PVT LTD U51109WB2006PTC109351 Director - 2014-07-10
SHREE SHYAM AGENTS PVT LTD U51109WB2006PTC109353 Director - 2014-07-10
ARUNODAY TIE-UP PVT LTD U51109WB2006PTC109459 Director - 2014-07-10
ASTER SALES PRIVATE LIMITED U51109WB2006PTC111759 Director - 2014-08-30
ASTER SUPPLIERS PRIVATE LIMITED U51109WB2006PTC111764 Director - 2014-07-10
DEBONAIR VYAPAAR PRIVATE LIMITED U51109WB2006PTC112239 Director - 2014-06-30
CHIRAG BARTER PRIVATE LIMITED U51109WB2007PTC112746 Director - 2014-07-10
A TO Z VANIJYA PRIVATE LIMITED U51109WB2007PTC112747 Director - 2014-08-30
MUKUND COMMODITIES PRIVATE LIMITED U51109WB2007PTC112748 Director - 2014-08-30
A TO Z TRADECOMM PRIVATE LIMITED U51109WB2007PTC112749 Director - 2014-07-10
MUKUND VANIJYA PRIVATE LIMITED U51109WB2007PTC112890 Director - 2014-08-30
AJANTA DEALCOMM PRIVATE LIMITED U51109WB2007PTC112891 Director - 2014-07-10
LOTUS COMMO TRADE PRIVATE LIMITED U51109WB2007PTC113388 Director - 2014-07-10
RECTANGLE VANIJYA PRIVATE LIMITED U51109WB2007PTC113389 Director - 2014-08-30
KIRAN TRADE COMM PRIVATE LIMITED U51109WB2007PTC113390 Director - 2014-08-30
KOLKATA TRADECOMM PRIVATE LIMITED U51109WB2007PTC113391 Director - 2014-08-30
KOLKATA BARTER PRIVATE LIMITED U51109WB2007PTC113392 Director - 2014-08-30
FUSION DEAL COM PRIVATE LIMITED U51109WB2007PTC113394 Director - 2014-07-10
ROSE VALLEY TIE-UP PRIVATE LIMITED U51109WB2007PTC113448 Director - 2014-07-10
USHA KIRAN COMMO TRADE PRIVATE LIMITED U51109WB2007PTC113598 Director 2007-02-21 Ongoing
EASTWEST VINIMAY PRIVATE LIMITED U51900WB2011PTC167858 Director - 2015-02-12
AJAY MERCHANTS PVT LTD U51909WB1992PTC056650 Additional Director 2023-08-08 Ongoing
BABA BASUKI DISTRIBUTORS PVT LTD U51909WB1996PTC078964 Additional Director 2023-09-12 Ongoing
CHANDRIMA VINIMAY PRIVATE LIMITED U51909WB2006PTC111936 Director - 2014-06-30
MERCY VYAPAAR PRIVATE LIMITED U51909WB2006PTC112045 Director - 2014-06-30
DEITY VANIJYA PRIVATE LIMITED U51909WB2006PTC112046 Director - 2014-07-10
MAINSTREAM VYAPAAR PRIVATE LIMITED U51909WB2006PTC112214 Director - 2014-07-10
CARNIVAL TIE-UP PRIVATE LIMITED U51909WB2006PTC112215 Director - 2014-07-10
DAFFODIL VANIJYA PRIVATE LIMITED U51909WB2006PTC112216 Director - 2014-06-30
DAISY DEALERS PRIVATE LIMITED U51909WB2006PTC112248 Director - 2014-06-30
STARWART TIE-UP PRIVATE LIMITED U51909WB2006PTC112249 Director - 2014-07-10
BLUEBELL DEALCOM PRIVATE LIMITED U51909WB2006PTC112252 Director - 2014-07-10
EBONY BARTER PRIVATE LIMITED U51909WB2007PTC112870 Director - 2014-07-10
APRICOT AGENCIES PRIVATE LIMITED U51909WB2011PTC167712 Director - 2015-01-19
RASHIDHAN TIE-UP PRIVATE LIMITED U51909WB2011PTC167731 Director - 2015-02-12
SHIVHARI TIE-UP PRIVATE LIMITED U51909WB2011PTC167780 Director - 2015-02-12
FAIRPLAN DEALMARK PRIVATE LIMITED U51909WB2011PTC167807 Director - 2015-02-12
KEYSTAR DEALMARK PRIVATE LIMITED U51909WB2011PTC167849 Director - 2015-01-20
GOODHOPE VINTRADE PRIVATE LIMITED U51909WB2011PTC167855 Director - 2015-02-12
UPASANA DEALTRADE PRIVATE LIMITED U51909WB2011PTC169348 Director - 2015-02-12
VIVEK VINIMAY PRIVATE LIMITED U51909WB2011PTC170142 Director - 2015-02-01
COLLATE MARKETING PRIVATE LIMITED U51909WB2012PTC174428 Director 2012-02-18 Ongoing
COLLATE COMMOSALE PRIVATE LIMITED U51909WB2012PTC174472 Director 2012-02-20 Ongoing
TIDILY TRADERS PRIVATE LIMITED U51909WB2012PTC182249 Director - 2015-02-12
OBVERT COMMOSALE PRIVATE LIMITED U51909WB2012PTC184387 Director - 2023-05-22
OBVERT TRACON PRIVATE LIMITED U51909WB2012PTC184396 Director - 2023-05-22
OBVERT TRADERS PRIVATE LIMITED U51909WB2012PTC184397 Director - 2023-05-22
REBOIL COMMODITY PRIVATE LIMITED U51909WB2012PTC184412 Director - 2023-05-22
REBOIL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184413 Director 2012-08-03 Ongoing
REBOIL MARKETING PRIVATE LIMITED U51909WB2012PTC184414 Director 2012-08-03 Ongoing
REBOIL TRACON PRIVATE LIMITED U51909WB2012PTC184420 Director - 2015-02-12
REBOIL VINIMAY PRIVATE LIMITED U51909WB2012PTC184421 Director 2012-08-06 Ongoing
AGASHI COMMERCIAL PVT LTD U52201WB1995PTC067885 Director 2007-08-20 Ongoing
AMAY COMMERCIAL PRIVATE LIMITED U52390WB2010PTC151637 Additional Director 2024-02-20 Ongoing
REGARD FIN-CAP PRIVATE LIMITED U67110WB1996PTC206804 Additional Director 2023-08-08 Ongoing
MUNDHRA REALTY PRIVATE LIMITED U70102WB2010PTC147544 Additional Director - 2013-09-26
MUNDHRA REALTY PRIVATE LIMITED U70102WB2010PTC147544 Director 2013-09-26 Ongoing
SIMPLEX RESIDENCY PRIVATE LIMITED U70102WB2013PTC195024 Director 2013-06-25 Ongoing
ECOGOLD REALCON PRIVATE LIMITED U70109WB2012PTC183158 Director 2012-07-02 Ongoing
ECOGOLD HIRISE PRIVATE LIMITED U70109WB2012PTC183159 Director 2012-07-02 Ongoing
NEODREAM HIRISE PRIVATE LIMITED U70109WB2012PTC183160 Director - 2015-02-12
VISAKHA VINIMAY PRIVATE LIMITED U74999WB2011PTC165349 Additional Director - 2012-09-28
VISAKHA VINIMAY PRIVATE LIMITED U74999WB2011PTC165349 Director - 2015-02-12
NUMERIC DEALERS PRIVATE LIMITED U74999WB2011PTC167897 Director - 2015-02-12
CHROME DEALERS PRIVATE LIMITED U74999WB2011PTC167909 Director - 2015-01-20
BHUVANESWARI DEALERS PRIVATE LIMITED U74999WB2011PTC167916 Director - 2015-02-12
AVANEESH DEALERS PRIVATE LIMITED U74999WB2011PTC167918 Director - 2015-02-12
HARIDHAM DEALERS PRIVATE LIMITED U74999WB2011PTC167941 Director - 2015-02-12
CAREWELL MERCANTILE PRIVATE LIMITED U74999WB2011PTC167942 Director - 2015-01-20
FERRY DEALERS PRIVATE LIMITED U74999WB2011PTC167990 Director - 2015-02-12
SALARPURIA SIMPLEX BUILDCON LLP AAB-2223 Partner 2024-02-27 Ongoing
SIMPLEX TECHNICAL SERVICES INDIA PRIVATE LIMITED U45201TN1997PTC038860 Director 2019-09-27 Ongoing
SIMPLEX TECHNICAL SERVICES INDIA PRIVATE LIMITED U45201TN1997PTC038860 Director appointed in casual vacancy - 2019-09-27
KAVYA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167813 Director 2018-11-26 Ongoing
UPASANA DEALTRADE PRIVATE LIMITED U51909WB2011PTC169348 Director 2015-02-10 Ongoing
SEMPITERN COMMOSALE PRIVATE LIMITED U51909WB2012PTC174434 Director 2018-11-26 Ongoing
FATIDICAL TRADERS PRIVATE LIMITED U51909WB2012PTC174543 Director 2015-02-10 Ongoing
MINERALOGY COMMOSALE PRIVATE LIMITED U51909WB2012PTC182236 Director 2015-02-10 Ongoing
MINERALOGY TRADERS PRIVATE LIMITED U51909WB2012PTC182237 Director 2015-02-10 Ongoing
TIDILY SALES PRIVATE LIMITED U51909WB2012PTC182247 Director 2015-02-10 Ongoing
OROTUND DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184262 Director 2015-02-10 Ongoing
OROTUND TRADECOMM PRIVATE LIMITED U51909WB2012PTC184270 Director 2015-02-10 Ongoing
OROTUND VINIMAY PRIVATE LIMITED U51909WB2012PTC184271 Director 2015-02-10 Ongoing
AHUTI DEALERS PRIVATE LIMITED U52390WB2010PTC154516 Additional Director - 2019-09-24
AHUTI DEALERS PRIVATE LIMITED U52390WB2010PTC154516 Director 2019-09-24 Ongoing
DWARKAPATI REAL ESTATES PRIVATE LIMITED U70102WB2014PTC200901 Director 2018-04-19 Ongoing
MOONLIKE REALCON PRIVATE LIMITED U70102WB2014PTC200951 Director 2018-04-19 Ongoing
NEODREAM REALCON PRIVATE LIMITED U70109WB2012PTC183167 Director - 2016-05-16
TROOP HIRISE PRIVATE LIMITED U70109WB2012PTC183168 Director - 2016-05-16
TROOP REALTY PRIVATE LIMITED U70109WB2012PTC183169 Director - 2016-05-16
TROOP NIRMAN PRIVATE LIMITED U70109WB2012PTC183170 Director - 2016-05-16
WELLSPRIT COMPLEX PRIVATE LIMITED U70109WB2012PTC183176 Director - 2016-05-16
WELLSPRIT HIRISE PRIVATE LIMITED U70109WB2012PTC183177 Director - 2016-05-16
BANJARA VINIMAY PRIVATE LIMITED U74999WB2011PTC167908 Director 2015-02-10 Ongoing
BHAVANA VINIMAY PRIVATE LIMITED U74999WB2011PTC167910 Director 2015-02-10 Ongoing
BHUVANESWARI DEALERS PRIVATE LIMITED U74999WB2011PTC167916 Director 2015-02-10 Ongoing
AVANEESH DEALERS PRIVATE LIMITED U74999WB2011PTC167918 Director 2015-02-10 Ongoing
RUDRAPRIYA VINIMAY PRIVATE LIMITED U74999WB2011PTC168009 Director 2015-02-10 Ongoing
CHAMPAK VYAPAAR PRIVATE LIMITED U51109WB2006PTC110676 Director 2024-06-14 Ongoing
FAMOUS COMMOSALES PRIVATE LIMITED U51109WB2011PTC166776 Director 2021-01-04 Ongoing
EASTWEST VINIMAY PRIVATE LIMITED U51900WB2011PTC167858 Director 2015-02-10 Ongoing
RASHIDHAN TIE-UP PRIVATE LIMITED U51909WB2011PTC167731 Director 2015-02-10 Ongoing
SHIVHARI TIE-UP PRIVATE LIMITED U51909WB2011PTC167780 Director 2015-02-10 Ongoing
FAIRPLAN DEALMARK PRIVATE LIMITED U51909WB2011PTC167807 Director 2015-02-10 Ongoing
GOODHOPE VINTRADE PRIVATE LIMITED U51909WB2011PTC167855 Director 2015-02-10 Ongoing
UPASANA DEALTRADE PRIVATE LIMITED U51909WB2011PTC169348 Director 2015-02-10 Ongoing
TIDILY TRADERS PRIVATE LIMITED U51909WB2012PTC182249 Director 2015-02-10 Ongoing
OBVERT COMMOSALE PRIVATE LIMITED U51909WB2012PTC184387 Director 2015-02-10 Ongoing
OBVERT DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184394 Director 2015-02-10 Ongoing
SAXATILE COMMOSALE PRIVATE LIMITED U51909WB2012PTC184422 Director 2015-02-10 Ongoing
SAXATILE TRADERS PRIVATE LIMITED U51909WB2012PTC184425 Director - 2024-03-11
SAXATILE VINIMAY PRIVATE LIMITED U51909WB2012PTC184427 Director 2015-02-10 Ongoing
NEODREAM HIRISE PRIVATE LIMITED U70109WB2012PTC183160 Director - 2016-05-16
VISAKHA VINIMAY PRIVATE LIMITED U74999WB2011PTC165349 Director 2015-02-10 Ongoing
NUMERIC DEALERS PRIVATE LIMITED U74999WB2011PTC167897 Director 2015-02-10 Ongoing
BHUVANESWARI DEALERS PRIVATE LIMITED U74999WB2011PTC167916 Director 2015-02-10 Ongoing
AVANEESH DEALERS PRIVATE LIMITED U74999WB2011PTC167918 Director 2015-02-10 Ongoing
HARIDHAM DEALERS PRIVATE LIMITED U74999WB2011PTC167941 Director 2015-02-10 Ongoing
FERRY DEALERS PRIVATE LIMITED U74999WB2011PTC167990 Director 2015-02-10 Ongoing
Other Directorships of LALIT KUMAR KOTHARI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U29219WB1987PTC043057 RADHIKA TECHNOCRATS PVT LTD 12/1, NELLIE SENGUPTA SARANI KOLKATA , KOLKATA, West Bengal, India - 700087
U74999WB2011PTC168009 RUDRAPRIYA VINIMAY PRIVATE LIMITED 12/1,NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087
U51909WB2011PTC167757 BLOOM COMMOSALES PRIVATE LIMITED 12/1 NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087
U51109WB2006PTC110677 MATAJI MERCHANTS PRIVATE LIMITED 12/1, NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087
L45201WB1990PLC050101 SIMPLEX PROJECTS LTD 12/1,NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087
U26960WB2008PLC125151 SIMPLEX PRESTRESS LIMITED 12/1 NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087
U23209WB2007PLC115175 SIMPLEX OIL EXPLORATION LIMITED 12/1, Nellie Sengupta Sarani, , Kolkata, West Bengal, India - 700087
U01402WB1989PTC046231 UNIVERSAL EARTH ENGINEERING CONSULTANCY SERVICES PVT LTD 12/1, Nellie Sengupta Sarani Ground Floor, , Kolkata, West Bengal, India - 700087
U74900WB2009PTC140244 MMB VINIMAY PRIVATE LIMITED 12/1, NELLIE SENGUPTA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700087
U29249WB2003PTC096261 DRILLTEC INTERNATIONAL PRIVATE LIMITED 12/1, NELLIE SENGUPTA SARANIKOL-87 , KOLKATA, West Bengal, India - 700087
U17299WB1983PTC097388 PFH MALL & RETAIL MANAGEMENT PRIVATE LIMITED 20A, NELLIE SENGUPTA SARANI 1ST FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700087
AAD-7153 SRPS RETAIL LLP 7/1c, Nellie Sengupta Sarani Room No-C-13, 3rd Floor Kolkata, West Bengal, India - 700087
U17232WB1971GOI027958 THE JUTE CORPORATION OF INDIA LIMITED 15N-NELLIE SENGUPTA SARANI, , KOLKATA, West Bengal, India - 700087
U18204WB2015PTC206494 MANTASHA APPARELS PRIVATE LIMITED 7E, NELLIE SENGUPTA SARANI (LINDSAY STREET) , KOLKATA, West Bengal, India - 700087
U17291WB2013PTC198513 RSHS IMPEX PRIVATE LIMITED 7E NELLIE SENGUPTA SARANI, SHOP No. 2 & 3 , Kolkata, West Bengal, India - 700087
U18109WB2009PTC133328 KARIWAL LIFESTYLE PRIVATE LIMITED 7D, NELLIE SENGUPTA SARANI 2ND FLOOR, SUIT NO. 5 , KOLKATA, West Bengal, India - 700087
U29230WB1947PTC015064 M P (INDIA) PVT LTD 12/1 LINDSAY STREET , KOLKATA, West Bengal, India - 700087
U14101WB1985PTC039623 BENGAL GRANITE PVT LTD 12/1 LINDSAY STREET , KOLKATA, West Bengal, India - 700087
U15520WB1980PTC033228 NARESH NATH MOOKERJEE (SHIPPING) PVT LTD 12/1 LINDSAY STREET , KOLKATA, West Bengal, India - 700087
AAU-0921 NEWTECH MINING LLP 12/1B LINDSAY STREET KOLKATA, West Bengal, India - 700087
AAU-5400 ANJANEYA ART MEDIA LLP 12/1B LINDSAY STREET KOLKATA, West Bengal, India - 700087
U18109WB1994PTC066373 APSARA OVERSEAS PVT. LTD. 12/1 LINDSAY ST , KOLKATA, West Bengal, India - 700087
U24119WB1984PTC038221 NARESHYAM ESTATES PRIVATE LIMITED 1/2 LINDSAY STREET , KOLKATA, West Bengal, India - 700087
U24246WB1989PTC047542 MALLCOM DOMESTIC PRODUCTS PVT LTD 12/1 LINDSAY STREET , KOLKATA, West Bengal, India - 700087
U29130WB1998PTC088178 ASCON EQUIPMENT PRIVATE LIMITED 12/1 LINDSAY STREET , KOLKATA, West Bengal, India - 700087
U27209WB1987PTC043010 RASESHWAR ENGINEERS & CONSULTANTS PVT.LTD. 12/1 B LINDSAY STREET , KOLKATA, West Bengal, India - 700087
U27107WB1989PTC046302 AREN STEEL PVT LTD 7E NELLY SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087
AAU-1967 ENRICH DIVINE RESTAURANTS LLP 12/1 LINDSAY STREET,4TH FLOOR KOLKATA, West Bengal, India - 700087
U29212WB1990PTC049432 HAPPY HOME FISCAL SERVICE PVT.LTD. 12 LINDSAY STREET1ST FLOOR , KOLKATA, West Bengal, India - 700087
U29211WB1996PTC077861 KAMAYNI COMMOTRADE PVT LTD 12/1, LINDSAY STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700087
View all companies with similar address

Prosecution Details of PERFUSIVE COMMOTRADE

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

Charges (Secured Loans) of PERFUSIVE COMMOTRADE

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

Contact Details of PERFUSIVE COMMOTRADE

Email ID: [email protected] Website: Not Available Address: 12/1 Nellie Sengupta Sarani , Kolkata, West Bengal, India - 700087

Principal Products & Services of PERFUSIVE 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 PERFUSIVE 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 PERFUSIVE 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 PERFUSIVE 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 PERFUSIVE 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 PERFUSIVE 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 PERFUSIVE 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

Update Information

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.