PROGRESSIVE DEALTRADE PRIVATE LIMITED (CIN: U51900WB2000PTC092217) is a Private company incorporated on 31 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5500000.00.
PROGRESSIVE DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PROGRESSIVE DEALTRADE 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 PROGRESSIVE DEALTRADE PRIVATE LIMITED are KAUSHAL AGARWAL, and ASHRAY AGARWAL.
PROGRESSIVE DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900WB2000PTC092217 and its registration number is 92217. Users may contact PROGRESSIVE DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROGRESSIVE DEALTRADE PRIVATE LIMITED is 49C Strand Road , Kolkata, West Bengal, India - 700007.
Current status of PROGRESSIVE DEALTRADE PRIVATE LIMITED is - Active.
| CIN | U51900WB2000PTC092217 |
| Name | PROGRESSIVE DEALTRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 92217 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2000-07-31 |
| Age of Company | 24 years, 7 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 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 5,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PROGRESSIVE DEALTRADE PRIVATE LIMITED |
| USHA EDIBLE OILS PRIVATE LIMITED |
| U51900WB2000PTC092217 |
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Get a list of all litigations PROGRESSIVE DEALTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PROGRESSIVE DEALTRADE. This report helps you understand the risk associated in dealing with PROGRESSIVE DEALTRADE and its Directors better.
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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 PROGRESSIVE DEALTRADE 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 |
|---|---|---|---|
| 06617097 | KAUSHAL AGARWAL | Director | 2022-01-11 |
| 09462825 | ASHRAY AGARWAL | Director | 2022-01-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00075292 | SATISH KUMAR GOYAL | Director | - | 2009-12-16 |
| 01112366 | VIKAS KUMAR JAIN | Director | - | 2009-12-16 |
| 02826625 | SAURAV DARUKA | Director | - | 2013-03-04 |
| 01173052 | RAMESH CHANDRA AGARWAL | Director | - | 2013-03-04 |
| 00537611 | SURESH KUMAR AGARWAL | Director | - | 2024-04-16 |
| 00691861 | NAND KISHORE AGARWAL | Director | - | 2009-12-16 |
| 01160641 | MUKESH KUMAR AGARWAL | Director | - | 2024-04-16 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U21029WB2007PTC114594 | SKB PACKERS & PROCESSORS PRIVATE LIMITED | 67/45B, STRAND ROAD CROSS ROAD NO. 7 , KOLKATA, West Bengal, India - 700007 |
| U15132WB2012PTC183641 | RICHRISH FRESH SPICES PRIVATE LIMITED | 67/45B STRAND BANK ROAD CROSS ROAD NO 7 , KOLKATA, West Bengal, India - 700007 |
| U17291WB2002PTC094324 | SUPREME EMBROIDERY PRIVATE LIMITED | 67 /45B,Strand Road,Shree Ram Bhawan, 2nd Floor,Cross Road no.7, , Kolkata, West Bengal, India - 700007 |
| U26939WB1987PTC042209 | SHREE BRINDAWAN REFRACTORIES PVT LTD | 46 STRAND ROAD KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U27106WB1987PTC043378 | NIDHIBAN STEEL PVT LTD | 46 STRAND ROAD KOLKATA , KOLKATA, West Bengal, India - 700007 |
| AAG-2188 | MJM ASSOCIATES LLP | 51/4, Strand Road,First Floor P.S-Jorabagan,Kolkata Kolkata, West Bengal, India - 700007 |
| AAG-8392 | INSTANT EDUCATION SOLUTIONS LLP | 51/4, Strand Road, First Floor, P.S- Jorabagan, P.O - Kolkata KOLKATA, West Bengal, India - 700007 |
| U01403WB2012PTC174759 | LEOLINE AGROTECH PRIVATE LIMITED | 44, STRAND ROAD , KOLKATA, West Bengal, India - 700007 |
| U17299WB1952PLC020505 | SHREE HANUMAN COTTON MILLS LTD | 46 STRAND ROAD , KOLKATA, West Bengal, India - 700007 |
| U24299WB1971PTC028182 | BURMAN MEDICAL STORE (1971) PVT LTD | 42 STRAND ROAD , KOLKATA, West Bengal, India - 700007 |
| U23109WB1961PTC025172 | U C DEY & SON PVT LTD | 19 STRAND ROAD , KOLKATA, West Bengal, India - 700007 |
| U24119WB1988PTC045173 | SUPREME ABRASIVES PVT LTD | 46 STRAND ROAD , KOLKATA, West Bengal, India - 700007 |
| U24119WB1973PTC028959 | VISHAL WAXOCHEM PVT LTD | 46 STRAND ROAD , KOLKATA, West Bengal, India - 700007 |
| U24234WB1971PTC028045 | PEOPLES HOMEO LABORATORY PVT LTD | 65 STRAND ROAD , KOLKATA, West Bengal, India - 700007 |
| U27101WB1941PTC010584 | BINANI BROTHERS PVT LTD | 43 Strand Road , Kolkata, West Bengal, India - 700007 |
| U27106WB1961PTC025283 | COSSIPORE ROLLING MILLS PVT LTD | 43 STRAND ROAD , KOLKATA, West Bengal, India - 700007 |
| U28113WB1966PTC026830 | BENGAL SAFE & STEEL WORKS PVT LTD | 42 STRAND ROAD , KOLKATA, West Bengal, India - 700007 |
| U29246WB1998PTC087060 | IND MECH PRIVATE LIMITED | 19 STRAND ROAD , KOLKATA, West Bengal, India - 700007 |
| U29299WB1955PTC022356 | ZENITH STORES & AGENCY CO PVT LTD | 19 STRAND ROAD , KOLKATA, West Bengal, India - 700007 |
| U31300WB1960PTC024499 | INDIAN WIRE INDUSTRIES PVT LTD | 43, STRAND ROAD, , KOLKATA, West Bengal, India - 700007 |
| U01132WB1999PTC090005 | SRISTHI PACKAGING & MARKETING PRIVATE LI MITED | 48 STRAND BANK ROAD , KOLKATA, West Bengal, India - 700007 |
| U15122WB2012PTC187739 | ADDYA AGRO OILS PRIVATE LIMITED | 67/47, STRAND ROAD, , KOLKATA, West Bengal, India - 700007 |
| U15122WB2010PTC150913 | N K FRESH FOOD PRODUCTS PRIVATE LIMITED | 67/47, STRAND ROAD , KOLKATA, West Bengal, India - 700007 |
| U15143WB1953PTC021052 | RUSTGI OIL CO PVT LTD | 67/50 STRAND ROAD , KOLKATA, West Bengal, India - 700007 |
| U15311WB1986PTC040718 | BEHARIDE FOOD PRODUCTS PVT LTD | 67/49 STRAND ROAD , KOLKATA, West Bengal, India - 700007 |
| U15312WB1957PTC023539 | VIJAYSREE RICE MILLS PVT LTD | 67/47 STRAND ROAD , KOLKATA, West Bengal, India - 700007 |
| U15319WB1946PTC013558 | BHADRA KALI OIL MILLS PVT LTD | 67/39 STRAND ROAD , KOLKATA, West Bengal, India - 700007 |
| U20203WB1952PLC020203 | AGENTS INDIA LTD | 42/1 STRAND ROAD , KOLKATA, West Bengal, India - 700007 |
| U24239WB1986PTC040668 | BEHARIDE DRUGS PVT LTD | 67/47 STRAND ROAD , KOLKATA, West Bengal, India - 700007 |
| U25209WB2011PTC158314 | ASHIRWAD PLASTO PACK PRIVATE LIMITED | 42/1, STRAND ROAD , KOLKATA, West Bengal, India - 700007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10462454 | 2013-11-29 | - | 2024-01-11 | 5,000,000.00 | HDFC BANK 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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