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
PHOOL COMMERCIAL PVT LTD
CIN: U51909WB1995PTC071038
PHOOL COMMERCIAL PVT LTD (CIN: U51909WB1995PTC071038) is a Private company incorporated on 07 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6500000.00 and its paid up capital is Rs. 4000000.00.
PHOOL COMMERCIAL PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.PHOOL COMMERCIAL PVT LTD'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 PHOOL COMMERCIAL PVT LTD are BIJAY KUMAR AGARWAL, and UDAY RAM AGARWAL.
PHOOL COMMERCIAL PVT LTD's Corporate Identification Number (CIN) is U51909WB1995PTC071038 and its registration number is 71038. Users may contact PHOOL COMMERCIAL PVT LTD on its Email address - [email protected]. Registered address of PHOOL COMMERCIAL PVT LTD is 7, GANESH CHANDRA AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700013.
Current status of PHOOL COMMERCIAL PVT LTD is - Strike Off.
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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Previous CINs
ZaubaCorp's company report for PHOOL COMMERCIAL 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 PHOOL COMMERCIAL
Purchase full report of PHOOL COMMERCIAL
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 PHOOL COMMERCIAL 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.
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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
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Current Directors & Key Managerial Personnel of PHOOL COMMERCIAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01197671 | BIJAY KUMAR AGARWAL | Director | 2011-06-27 |
| 01434247 | UDAY RAM AGARWAL | Director | 2011-06-27 |
Past Directors & Key Managerial Personnel of PHOOL COMMERCIAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02379731 | PRASANTA KUMAR MAITY | Director | - | 2011-07-26 |
| 03191488 | SUSHIL KUMAR SARAF | Director | - | 2011-06-30 |
| 01059804 | SAMEER SAXENA | Director | - | 2011-07-26 |
| 01110686 | ABHAY KUMAR SAXENA | Director | - | 2011-06-30 |
Other Directorships of BIJAY KUMAR AGARWAL
Other Directorships of UDAY RAM AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE BALAJI TEXSPIN PRIVATE LIMITED | U17120WB2009PTC135965 | Director | - | 2013-07-23 |
| HAPPY ASHRAY PRIVATE LIMITED | U45200WB2007PTC113227 | Director | - | 2010-10-06 |
| BRIGHTSTAR DEALCOMM PRIVATE LIMITED | U51109WB2007PTC118967 | Director | - | 2016-04-27 |
| NLBD MARKETING PRIVATE LIMITED | U51909WB2004PTC099875 | Director | - | 2009-03-05 |
Other Directorships of PRASANTA KUMAR MAITY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DURAKART COMMERCIAL LLP | AAC-9457 | Designated Partner | 2014-11-19 | Ongoing |
| GANAPATI BALAJI SPINNING MILLS PRIVATE LIMITED | U17121WB1994PTC066544 | Director | - | 2019-06-06 |
| BRIGHTSTAR DEALCOMM PRIVATE LIMITED | U51109WB2007PTC118967 | Director | - | 2019-03-28 |
| DISARI INDIA SAVINGS & CREDIT CORPORATION LIMITED | U65110WB1985PLC039332 | Director | - | 2014-06-10 |
| DISARI INDIA MICRO FINANCE DEVELOPMENT INSTITUTION | U65191WB2007PLC116493 | Director | - | 2014-03-05 |
Other Directorships of SUSHIL KUMAR SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NLBD MARKETING PRIVATE LIMITED | U51909WB2004PTC099875 | Director | - | 2020-07-24 |
| BALAJI INFOWEB MANAGEMENT PRIVATE LIMITED | U72900WB2010PTC153302 | Director | - | 2019-11-18 |
Other Directorships of SAMEER SAXENA
Other Directorships of ABHAY KUMAR SAXENA
| CIN | Company Name | Company Address |
|---|---|---|
| U17121WB1994PTC066544 | GANAPATI BALAJI SPINNING MILLS PRIVATE LIMITED | 7, GANESH CHANDRA AVENUE, 3RD FLOOR, , KOLKATA, West Bengal, India - 700013 |
| U52100WB2010PTC151496 | BALAJI DEALMARK PRIVATE LIMITED | 7, GANESH CHANDRA AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700013 |
| U52190WB2010PTC151698 | BALAJI TRACOM PRIVATE LIMITED | 7 GANESH CHANDRA AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700013 |
| U45400WB2010PTC151721 | BALAJI CASTLE PRIVATE LIMITED | 7 GANESH CHANDRA AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700013 |
| U45400WB2010PTC151820 | BALAJI INFRAREALTY PRIVATE LIMITED | 7 GANESH CHANDRA AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700013 |
| U60221WB2016PTC217920 | ORIENTATION CABS PRIVATE LIMITED | 7, GANESH CHANDRA AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700013 |
| U45500WB2017PTC218861 | ORIENTATION REALCON PRIVATE LIMITED | 7, GANESH CHANDRA AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700013 |
| U72900WB2016PTC217965 | ORIENTATION TECHNOSOFT (INDIA) PRIVATE LIMITED | 7, GANESH CHANDRA AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700013 |
| U74999WB2016PTC217942 | ORIENTATION MEDIA AND ENTERTAINMENT PRIVATE LIMITED | 7, GANESH CHANDRA AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700013 |
| U70102WB2013PTC199139 | BORTEX INFRASTRUCTURE PRIVATE LIMITED | 7, GANESH CHANDRA AVENUE, 3RD FLOOR, PS-HARE STREET, , KOLKATA, West Bengal, India - 700013 |
| U70102WB2013PTC199143 | EASTWOOD PROJECTS PRIVATE LIMITED | 7, GANESH CHANDRA AVENUE, 3RD FLOOR, PS-HARE STREET, , KOLKATA, West Bengal, India - 700013 |
| U70102WB2013PTC199148 | SANMIN DEVELOPERS PRIVATE LIMITED | 7, GANESH CHANDRA AVENUE, 3RD FLOOR, PS-HARE STREET, , KOLKATA, West Bengal, India - 700013 |
| U70102WB2013PTC199155 | JAINEX REALCON PRIVATE LIMITED | 7, GANESH CHANDRA AVENUE, 3RD FLOOR, PS-HARE STREET, , KOLKATA, West Bengal, India - 700013 |
| U70102WB2013PTC199167 | SILVONEX COMPLEX PRIVATE LIMITED | 7, GANESH CHANDRA AVENUE, 3RD FLOOR, PS-HARE STREET, , KOLKATA, West Bengal, India - 700013 |
| U72300WB2013PTC193342 | HEALTHINTECH SOFTWARE PRIVATE LIMITED | Room No.9 on the 3rd Floor 7, Ganesh Chandra Avenue , Kolkata, West Bengal, India - 700013 |
| U29240WB2016PTC217077 | HEAVY MINING SPARES PRIVATE LIMITED | 3RD FLOOR, ROOM NO. 2 7, GANESH CHANDRA AVENUE, P.S. - BOWBAZA R , KOLKATA, West Bengal, India - 700013 |
| U51909WB2014PTC201079 | KHATUSHYAM MERCANTILE PRIVATE LIMITED | 7 GANESH CHANDRA AVENUE 5TH FLOOR , MEZENINE FLOOR,KOLKATA,Kolkata,West Bengal,700013-India |
| U51909WB2014PTC201085 | SHYAMBABA BUSINESS PRIVATE LIMITED | 7 GANESH CHANDRA AVENUE 5TH FLOOR , MEZENINE FLOOR,KOLKATA,Kolkata,West Bengal,700013-India |
| U52241WB2024PTC271102 | BENTINCK LOGISTICS PRIVATE LIMITED | 2A Ganesh Chandra Avenue,1st Floor Room No 7 &7A, Cabin-8,Kolkata,Kolkata,West Bengal,700013-India |
| U52110WB2006PTC110384 | SHARADDHA-JYOTI VANIJYA PRIVATE LTD | 16, GANESH CHANDRA AVENUE,7TH FLOOR, KOL-700013 , 7TH FLOOR, KOL-700013, West Bengal, India - 000000 |
| U74999WB2016FTC218098 | VESUVIUS REFRACTORY INDIA PRIVATE LIMITED | ROOM NO.9, 3RD FLOOR 7 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U51909WB2011PTC159612 | SHIVDHARA VINTRADE PRIVATE LIMITED | 7 GANESH CHANDRA AVENUE 5TH FLOOR , MEZENINE FLOOR , KOLKATA, West Bengal, India - 700013 |
| U45202WB2005PTC105647 | CHANDRA NIRMAN PRIVATE LIMITED | 2A, GANESH CHANDRA AVENUE 7Th FLOOR, ROOM NO.7 , KOLKATA, West Bengal, India - 700013 |
| U51909WB1996PTC079310 | SATISFACTION COMMERCIAL PVT LTD | 2A,GANESH CHANDRA AVENUE 7TH FLOOR,ROOM NO-7 , KOLKATA, West Bengal, India - 700013 |
| U70101WB1996PTC077608 | RUKMANI CONSTRUCTION PVT LTD | 2A,GANESH CHANDRA AVENUE 7TH FLOOR,ROOM NO-7 , KOLKATA, West Bengal, India - 700013 |
| AAK-3171 | MY PA CONSULTANTS LLP | 7, Ganesh Chandra Avenue 5th Floor,Kolkata,Kolkata,West Bengal,India-700013 |
| U01611WB2023PTC266406 | HOPPY FOOD & AGRO PRIVATE LIMITED | 1ST FLOOR,,7, GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India |
| U01611WB2023PTC266407 | FLORISTIQ AGRICULTURE PRIVATE LIMITED | 1ST FLOOR,,7, GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India |
| U01611WB2023PTC266424 | PLUCKY AQUA & AGRO PRIVATE LIMITED | 1ST FLOOR,,7, GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
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.