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PROGRESSIVE MERCHANDISE PRIVATE LIMITED

As on: 2024-06-28

PROGRESSIVE MERCHANDISE PRIVATE LIMITED (CIN: U51109WB2007PTC120397) is a Private company incorporated on 16 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 825000.00.

PROGRESSIVE MERCHANDISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.PROGRESSIVE MERCHANDISE 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 PROGRESSIVE MERCHANDISE PRIVATE LIMITED are ATEET KUMAR DALMIA, MOHIT DALMIA, and MAMTA DALMIA.

PROGRESSIVE MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2007PTC120397 and its registration number is 120397. Users may contact PROGRESSIVE MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROGRESSIVE MERCHANDISE PRIVATE LIMITED is 1ST FLOOR 16A SHAKESPEARE SARANI , Kolkata, West Bengal, India - 700071.

Current status of PROGRESSIVE MERCHANDISE PRIVATE LIMITED is - Converted to LLP.

Basic Information

CIN U51109WB2007PTC120397
Name PROGRESSIVE MERCHANDISE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Converted to LLP
ROC ROC Kolkata
Registration Number 120397
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2007-11-16
Age of Company 17 years, 3 months, 27 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 2022-09-28
Date of Last Filed Balance Sheet 2022-03-31

Key Numbers

Authorised Share Capital ₹ 1,100,000.00
Paid-up Share Capital ₹ 825,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PROGRESSIVE MERCHANDISE PRIVATE LIMITED

Previous CINs

U51109WB2007PTC120397

Regulatory Filings of PROGRESSIVE MERCHANDISE

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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.

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Purchase full report of PROGRESSIVE MERCHANDISE

Litigation Search Report of PROGRESSIVE MERCHANDISE

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

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 PROGRESSIVE MERCHANDISE

Current Directors & Key Managerial Personnel of PROGRESSIVE MERCHANDISE
DIN Director Name Designation Appointment Date
03404425 ATEET KUMAR DALMIA Director 2011-04-20
02642799 MOHIT DALMIA Additional Director 2009-10-07
02625168 MAMTA DALMIA Additional Director 2009-10-07
Past Directors & Key Managerial Personnel of PROGRESSIVE MERCHANDISE
DIN Director Name Designation Appointment Date Cessation
00159106 PUSHKAR MAL DOKANIA Additional Director - 2016-04-11
00553845 ANANDA BOSE Additional Director - 2010-08-26
01767267 BIJAY KUMAR AGARWAL Director - 2008-03-12
01820055 DILIP KUMAR YADAV Director - 2008-03-12
01987094 DEBRAJ MALAKAR Director - 2010-08-26
Other Directorships of PUSHKAR MAL DOKANIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANANDA BOSE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BIJAY KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ATEET KUMAR DALMIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHIT DALMIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MINICOM AGRO INDUSTRIES PVT LTD U15142WB1990PTC048602 Director 1990-03-16 Ongoing
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SUBHDHAN TRADELINK PRIVATE LIMITED U51109WB2008PTC126559 Director - 2009-08-05
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RUDRAKASH TIEUP PRIVATE LIMITED U51109WB2008PTC127968 Director - 2009-11-20
NEELKAMAL COMMODEAL PRIVATE LIMITED U51109WB2008PTC127971 Director - 2008-08-27
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STEEL HOUSE & INFRA PRIVATE LIMITED U51909JH2007PTC009384 Director - 2009-03-27
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ARISTO MERCHANTS PRIVATE LIMITED U51909WB2008PTC123821 Director - 2008-07-03
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ATTRACTIVE MERCANTILE PRIVATE LIMITED U51909WB2008PTC126508 Director - 2009-01-21
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LUCKYDHAN DEALERS PRIVATE LIMITED U51909WB2008PTC126545 Director - 2011-12-28
NAMASKAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128286 Director - 2008-09-06
SUBHSHREE SHOPPERS PRIVATE LIMITED U51909WB2008PTC128290 Director - 2008-12-04
UTILITY VINIMAY PRIVATE LIMITED U51909WB2008PTC128790 Director - 2008-09-04
REGENCY VINIMAY PRIVATE LIMITED U51909WB2008PTC128811 Director - 2008-09-10
LAND MARK VINTRADE PRIVATE LIMITED U51909WB2008PTC128815 Director - 2008-09-10
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LOTUS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128888 Director - 2008-11-08
SIDHANT TRADECOMM PRIVATE LIMITED U51909WB2008PTC129720 Director - 2008-11-27
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MEGA CITY AGENCIES PRIVATE LIMITED U51909WB2008PTC129723 Director - 2008-11-27
MEGACITY TRADECOMM PRIVATE LIMITED U51909WB2008PTC129725 Director - 2009-03-27
DIGNITY AGENCY PRIVATE LIMITED U51909WB2008PTC129742 Director - 2009-03-07
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BALHANUMAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC129759 Director - 2010-02-03
MANSAMATA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129770 Director - 2009-03-27
SEVENSEAS VANIJYA PRIVATE LIMITED U51909WB2008PTC129802 Director - 2009-03-07
WONDERFUL VANIJYA PRIVATE LIMITED U51909WB2009PTC134037 Director - 2011-03-12
KAMDHENU VINTRADE PRIVATE LIMITED U51909WB2009PTC134243 Director - 2011-12-28
BRILLIANT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134246 Director - 2009-05-08
LEGEND VINIMAY PRIVATE LIMITED U51909WB2009PTC134247 Director - 2010-11-01
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NEXUS VINTRADE PRIVATE LIMITED U51909WB2009PTC134250 Director - 2009-06-02
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IDEA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134278 Director - 2010-02-12
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INTERCITY MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134356 Director - 2009-06-04
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SUBHMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134364 Director - 2009-06-18
NIFTY MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134366 Director - 2010-10-05
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SURYAKANCHAN MERCANTILE PRIVATE LIMITED U51909WB2009PTC134396 Director - 2009-05-06
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MATARANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140120 Director - 2010-01-30
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ROSE VALLEY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140216 Director - 2010-01-30
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CONSIDERATION MERCANTILE PRIVATE LIMITED U51909WB2010PTC148299 Director - 2012-01-12
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SARVAPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148326 Director - 2012-05-10
ZOOM COMMOSALE PRIVATE LIMITED U51909WB2010PTC148329 Director - 2012-01-21
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REASONABLE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148337 Director - 2012-02-04
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LOKENATH INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132567 Director - 2009-03-24
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CHIRMUNDA COMMODEAL PRIVATE LIMITED U51909WB2010PTC147281 Director - 2010-11-01
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NATURAL APARTMENTS PRIVATE LIMITED U70100WB2008PTC123738 Director - 2008-03-25
ALISHAN TOWER PRIVATE LIMITED U70100WB2008PTC123801 Director - 2008-11-01
C.G.REAL ESTATE PRIVATE LIMITED U70109CT2008PTC008254 Director - 2008-11-04
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EEKSHA COUTURE PRIVATE LIMITED U74120WB2007PTC120395 Director - 2009-11-04
SUBHLABH INVESTMENT CONSULTANT PRIVATE LIMITED. U74120WB2007PTC120396 Director - 2009-11-05
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MARIGOLD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC126439 Director - 2011-03-02
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KAMDHENU FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC126525 Director - 2009-08-06
UNNATI FINANCIAL CONSULTANCY PRIVATE LIMITED. U74999WB2007PTC120406 Director - 2008-03-12
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NEPTUNE FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120420 Director - 2009-11-05
QUICKLIME DEALERS PRIVATE LIMITED U74999WB2011PTC163440 Director - 2016-10-28
VIKRAN ENGINEERING PRIVATE LIMITED U93000MH2008PTC272209 Director - 2010-10-06
ORANGE BLOOM INTELLIGENCE SERVICES PRIVATE LIMITED U93000WB2009PTC134293 Director - 2009-05-14
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JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 Director - 2012-07-20
KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Additional Director - 2013-11-09
NABAJEEBAN AGRI TECH LIMITED U01200WB2011PLC164595 Additional Director - 2014-09-30
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PADMINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130098 Director - 2010-03-19
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OVERTOP VINCOM PRIVATE LIMITED U51909WB2011PTC158879 Additional Director - 2016-06-16
OVERTOP VINCOM PRIVATE LIMITED U51909WB2011PTC158879 Director - 2018-03-20
SHIVDHAN SALES PRIVATE LIMITED U51909WB2011PTC161091 Additional Director - 2016-06-16
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SUBHDHAN BARTER PRIVATE LIMITED U51909WB2011PTC161094 Additional Director - 2016-06-17
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TIMELY BARTER PRIVATE LIMITED U51909WB2011PTC161097 Additional Director - 2016-06-17
TIMELY BARTER PRIVATE LIMITED U51909WB2011PTC161097 Director - 2018-03-20
AASHNA DEALERS PRIVATE LIMITED U51909WB2012PTC177094 Director - 2018-03-20
AMAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC177144 Director - 2014-07-11
ANGEL TRADERS PRIVATE LIMITED U51909WB2012PTC177167 Director - 2018-03-20
CRANBERRY ENTERPRISES PRIVATE LIMITED U51909WB2012PTC177177 Director - 2018-03-20
DAFFODIL TRADERS PRIVATE LIMITED U51909WB2012PTC177181 Director - 2018-03-20
KRIPA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177194 Director - 2018-03-20
RAINA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177196 Director - 2018-03-20
MINNAT MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177205 Director - 2018-03-20
SPRING ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177211 Director - 2018-03-20
URFA TRADERS PRIVATE LIMITED U51909WB2012PTC177222 Director - 2018-03-20
WELLSIDE AGENCIES LIMITED U51909WB2014PLC201126 Additional Director - 2016-07-27
WELLSIDE AGENCIES LIMITED U51909WB2014PLC201126 Director - 2017-10-24
VELVET MOMENTZ PRIVATE LIMITED U74110WB2006PTC107435 Additional Director - 2010-12-10
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RIDHI SIDHI MANAGEMENT PRIVATE LIMITED. U74140CT2007PTC009682 Director - 2012-01-10
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SIDDHIPRIYA SUPPLIERS PRIVATE LIMITED U74900WB2012PTC177860 Additional Director - 2016-06-29
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AAE-8108 SILVERTREE INFRA LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
AAE-8109 AMAZESIGHT INFRA LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
AAE-8107 GOODDEEDS PROPERTIES LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
AAF-8581 RICHMARK PROPERTIES LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
AAG-2055 MARKSILVER PROPERTIES LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
AAX-1086 RRV LOGISTIC LLP 16A, SHAKESPEARE SARANI 1ST FLOOR, ROOM NO. 20 & 24, KOLKATA KOLKATA, West Bengal, India - 700071
AAM-6991 PRETORIA DEVELOPERS LLP 12, SHAKESPEARE SARANI 1ST FLOOR KOLKATA, West Bengal, India - 700071
U22219WB1988PLC217742 BDBS ASSOCIATES LIMITED 12, SHAKESPEARE SARANI 1st floor , Kolkata, West Bengal, India - 700071
U17111WB1996PTC081710 EVERSHINE DEALERS PRIVATE LIMITED 16A SHAKESPEARE SARANI 5TH FLOOR , KOLKATA, West Bengal, India - 700071
U29199WB1993PTC059034 ANUJ AGENCIES PVT. LTD 16A SHAKESPEARE SARANI4TH FLOOR , KOLKATA, West Bengal, India - 700071
AAI-9898 VATSIN TRADECOM LLP New B.K. Market, 16A, Shakespeare Sarani, 1st Floor Kolkata, West Bengal, India - 700071
AAI-9910 MAHATEJAS TREXIM LLP 16A, Shakespeare Sarani,New B.K. Market, 1st Floor Kolkata, West Bengal, India - 700071
AAF-6830 ONEVISION TRADING SECURITIES LLP New B.K. Market, 16A, Shakespeare Sarani, 1st Floor Kolkata, West Bengal, India - 700071
U27109WB2003PLC097031 ARSH IRON & STEEL LIMITED 16A SHAKESPEAR SARANI UNIT 2ND, 1ST FLOOR , KOLKATA, West Bengal, India - 700071
ABB-7833 RRV OIL & CHEMICALS LLP 16A SHAKESPEARE SARANI1ST FLOOR ROOM NUMBER 20 and 24 Kolkata, West Bengal, India - 700071
U17291WB2015PTC207580 LIABLE TEXTILES PRIVATE LIMITED NEW BK MARKET, 1ST FR, FL 30 16A SHAKESPEARE SARANI , Kolkata, West Bengal, India - 700071
AAI-7064 KANOI INDUSTRIES LLP 8/1A SIR WILLIAM JONES SARANI5TH FLOOR ROOM NO.2 SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700071
U01132WB1961PTC025237 KANOI INDUSTRIES PVT LTD 8/1A SIR WILLIAM JONES SARANI5TH FLOOR ROOM NO.2 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
AAS-5294 R KOTHARI & CO LLP 16A SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700071
U24223WB1994PLC062067 TAAS PRINTING INKS (MADRAS) LTD. 16A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
ACB-4392 PROGRESSIVE MERCHANDISE LLP 1ST FLOOR 16ASHAKESPEARE SARANI Kolkata, West Bengal, India - 700071
AAS-2642 R.H. ENTERPRISES LLP 10A, SHAKESPEARE SARANI, GROUND FLOOR KOLKATA, West Bengal, India - 700071
AAS-2666 SREEBHUMI TRADELINK LLP 10A, SHAKESPEARE SARANI, GROUND FLOOR KOLKATA, West Bengal, India - 700071
AAS-8908 AVANI AMBER HOLDINGS LLP 10B SHAKESPEARE SARANI GROUND FLOOR KOLKATA, West Bengal, India - 700071
AAE-6796 GREENLAND HI-RISE LLP 3B, SHAKESPEARE SARANI5TH FLOOR Kolkata, West Bengal, India - 700071
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Prosecution Details of PROGRESSIVE MERCHANDISE

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

Charges (Secured Loans) of PROGRESSIVE MERCHANDISE

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

Contact Details of PROGRESSIVE MERCHANDISE

Email ID: [email protected] Website: Not Available Address: 1ST FLOOR 16A SHAKESPEARE SARANI , Kolkata, West Bengal, India - 700071

Principal Products & Services of PROGRESSIVE MERCHANDISE

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 PROGRESSIVE MERCHANDISE

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 PROGRESSIVE MERCHANDISE

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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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 PROGRESSIVE MERCHANDISE

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 PROGRESSIVE MERCHANDISE

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 PROGRESSIVE MERCHANDISE

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 PROGRESSIVE MERCHANDISE

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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