PETUNIA COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2014PTC203106) is a Private company incorporated on 18 Dec 2014. 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.
PETUNIA 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.PETUNIA 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 PETUNIA COMMOTRADE PRIVATE LIMITED are HITESH KUMAR GUPTA, and SOUGATA MITRA.
PETUNIA COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2014PTC203106 and its registration number is 203106. Users may contact PETUNIA COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PETUNIA COMMOTRADE PRIVATE LIMITED is 27, Biplabi Trailakya Maharaj Sarani, Narayani Building, (Brabourne Road) 3rd Floor, Ro om No. 310 , Kolkata, West Bengal, India - 700001.
Current status of PETUNIA COMMOTRADE PRIVATE LIMITED is - Active.
| CIN | U51909WB2014PTC203106 |
| Name | PETUNIA COMMOTRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 203106 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2014-08-18 |
| Age of Company | 10 years, 6 months, 25 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 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Petunia Commotrade Private Limited |
| U51909WB2014PTC203106 |
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.
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Get a list of all litigations PETUNIA 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 PETUNIA COMMOTRADE. This report helps you understand the risk associated in dealing with PETUNIA 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.
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 PETUNIA 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07450035 | HITESH KUMAR GUPTA | Director | 2016-02-22 |
| 10405219 | SOUGATA MITRA | Director | 2023-12-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06887157 | NIRANJAN KUMAR BHATTAR | Director | - | 2016-02-22 |
| 06887174 | RAJESH AGARWALA | Director | - | 2023-12-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAI-2394 | YURI INFRA LLP | 27,BIPLABI TRAILAKYA MAHARAJ SARANI,KOLKATA-700001 NARAYANI BUILDING, 3RD FLOOR, ROOM NO. 310 KOLKATA, West Bengal, India - 700001 |
| AAI-6142 | MILENA ENCLAVE LLP | 27,BIPLABI TRAILAKYA MAHARAJ SARANI,KOLKATA-700001 NARAYANI BUILDING, 3RD FLOOR, ROOM NO. 310 KOLKATA, West Bengal, India - 700001 |
| AAI-6282 | CRESSIDA ENCLAVE LLP | 27,BIPLABI TRAILAKYA MAHARAJ SARANI,KOLKATA-700001 NARAYANI BUILDING, 3RD FLOOR, ROOM NO. 310 KOLKATA, West Bengal, India - 700001 |
| AAI-6357 | JUNO PLAZA LLP | 27,BIPLABI TRAILAKYA MAHARAJ SARANI,KOLKATA-700001 NARAYANI BUILDING, 3RD FLOOR, ROOM NO. 310 KOLKATA, West Bengal, India - 700001 |
| AAI-7486 | PRESTIZA INFRA LLP | 27,BIPLABI TRAILAKYA MAHARAJ SARANI,KOLKATA-700001 NARAYANI BUILDING, 3RD FLOOR, ROOM NO. 310 KOLKATA, West Bengal, India - 700001 |
| AAD-2198 | UNIOXFORD ENCLAVE LLP | 27, BIPLABI TRAILAKYA MAHARAJ SARANI, (BRABOURNE ROAD), 3RD FLOOR, ROOM NO. 310 KOLKATA, West Bengal, India - 700001 |
| AAM-0507 | MISTFLOWER PROJECTS LLP | 27,BIPLABI TRAILAKYA MAHARAJ SARANI (BRABOURNE ROAD) NARAYANI BUILDING, 1ST FLOOR, ROOM NO.101 KOLKATA, West Bengal, India - 700001 |
| AAD-8013 | BELMONT ENCLAVE LLP | 27, BIPLABI TRAILAKYA MAHARAJ SARANI (BRABOURNE ROAD), 1ST FLOOR, NARAYANI BUILDING KOLKATA, West Bengal, India - 700001 |
| AAH-5608 | CASSINI ENCLAVE LLP | 27, BIPLABI TRAILAKAKYA MAHARAJ SARANI, BRABOURNE ROAD, 3RD FLOOR, ROOM NO. - 310 KOLKATA, West Bengal, India - 700001 |
| AAD-5582 | IXORA REALTY LLP | 27, BIPLABI TRAILAKYA MAHARAJ SARANI (BRABOURNE ROAD), 1ST FLOOR, ROOM NO. 101 KOLKATA, West Bengal, India - 700001 |
| U74900WB2013PTC198360 | MARGARET HIRISE PRIVATE LIMITED | 27, BIPLABI TRAILAKAKYA MAHARAJ SARANI BRABOURNE ROAD, 3RD FLOOR, ROOM NO. - 31 0 , Kolkata, West Bengal, India - 700001 |
| U45400WB2012PTC187027 | SEASHELL ENCLAVE PRIVATE LIMITED | 27, BIPLABI TRAILAKAKYA MAHARAJ SARANI BRABOURNE ROAD, 3RD FLOOR, ROOM NO. - 31 0 , KOLKATA, West Bengal, India - 700001 |
| U70102WB2014PTC203102 | ALMOND HOUSING PROJECTS PRIVATE LIMITED | 27, Biplabi Trailakya Maharaj Sarani, Narayani Building, (Brabourne Road) 3rd Floor, Room No. 310 Kolkata Kolkata WB 700001 IN |
| U51909WB2014PTC203103 | CROTON MERCHANDISE PRIVATE LIMITED | 27, Biplabi Trailakya Maharaj Sarani, Narayani Building, (Brabourne Road) 3rd Floor, Room No. 310 Kolkata Kolkata WB 700001 IN |
| U70102WB2014PTC203104 | FIDDLE INFRACON PRIVATE LIMITED | 27, Biplabi Trailakya Maharaj Sarani, Narayani Building, (Brabourne Road) 3rd Floor, Room No. 310 Kolkata Kolkata WB 700001 IN |
| U70102WB2013PTC191044 | CAMPAIGN CONSTRUCTION PRIVATE LIMITED | 27 Biplabi Trailakya Maharaj Sarani, Narayani Building,(Brabourne Road) 3rd Floor, Room No 310 Kolkata Kolkata WB 700001 IN |
| U51109WB2007PTC120173 | AAKASH FERROUS ALLOYS PRIVATE LIMITED | 27, BIPLABI TRAILOKYA MAHARAJ SARANI NARAYANI BUILDING , 2ND FLOOR, ROOM NO. 207 , KOLKATA, West Bengal, India - 700001 |
| U27100WB2007PTC121046 | FORTUNE ISPAT PRIVATE LIMITED | 27, BIPLABI TRAILOKYA MAHARAJ SARANI NARAYANI BUILDING , 2ND FLOOR, ROOM NO. 207 , KOLKATA, West Bengal, India - 700001 |
| U21099WB2018PTC228985 | VANYA PAPER PRODUCTS PRIVATE LIMITED | 27 BIPLABI TRAILOKYA MAHARAJ SARANI NARAYANI BUILDING ROOM NO. 508 AND 509 5TH FLOOR , Kolkata, West Bengal, India - 700001 |
| U21022WB2008PTC125364 | BANSAL ECO PACK PRIVATE LIMITED | 27, BRABOURNE ROAD (B.T.M. SARANI), NARAYANI BUILDING, 6TH FLOOR, ROOM NO. 6 05, , KOLKATA, West Bengal, India - 700001 |
| ABZ-6849 | Bhudolia Real Estate LLP | NARAYANI BUILDING, ROOM NO-608, 6TH FLOOR 27 BRABOURNE ROAD Kolkata, West Bengal, India - 700001 |
| ABZ-7896 | BHUDOLIA RESIDENCY LLP | NARAYANI BUILDING, ROOM NO-608, 6TH FLOOR 27 BRABOURNE ROAD Kolkata, West Bengal, India - 700001 |
| AAS-2358 | KHYAAT EXIM LLP | 16A, Biplabi Trailakya Maharaj Sarani, 1st FloorBrabourne Road Kolkata, West Bengal, India - 700001 |
| U27106WB1989PTC046439 | PAMI METALS PRIVATE LIMITED | 22, BIPLABI TRILAKYA MAHARAJ SARANI, (BRABOURNE ROAD), 3RD FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC171615 | JAYDITYA INFRASTRUCTURE PRIVATE LIMITED | 27, BRABOURNE ROAD, NARAYANI BUILDING, 1ST FLOOR ROOM NO.102 , KOLKATA, West Bengal, India - 700001 |
| U70109WB2008PTC127643 | SIDDHI ABASAN PRIVATE LIMITED | NARAYANI BUILDING, 1ST FLOOR, ROOM NO. 105, 27, BRABOURNE ROAD , Kolkata, West Bengal, India - 700001 |
| U14200WB2012PTC181772 | BHUDOLIA MICA MINING PRIVATE LIMITED | 27, BRABOURNE ROAD, 6TH FLOOR NARAYANI BUILDING, R. NO.608 , KOLKATA, West Bengal, India - 700001 |
| U15316WB2006PTC111074 | SEVENSEAS JEWELLERY PRIVATE LIMITED | 27, BTM SARANI, BRABOURNE ROAD 3RD FLOOR, R. NO. 309 , KOLKATA, West Bengal, India - 700001 |
| U17118WB1992PTC057235 | RESHAM TRADERS & INVESTORS PVT LTD | 27, BRABOURNE ROAD, NARAYANI BUILDING, 5TH FLOOR, ROOM NO.-504, , KOLKATA, West Bengal, India - 700001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100018289 | 2016-03-16 | - | 2019-01-17 | 50,000,000.00 | AXIS BANK LTD | |
| 100239534 | 2019-02-12 | - | 2021-04-27 | 80,000,000.00 | TATA CAPITAL HOUSING FINANCE LIMITED |
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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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