REVIEW COMMOTRADE PRIVATE LIMITED (CIN: U45100WB2011PTC164283) is a Private company incorporated on 28 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
REVIEW 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.REVIEW COMMOTRADE PRIVATE LIMITED's NIC code is 4510 (which is part of its CIN). As per the NIC code, it is inolved in Site preparation.
Directors of REVIEW COMMOTRADE PRIVATE LIMITED are SANGEETA CHATTERJEE, BAKUL CHATTOPADHYAY, and KAUSIK CHATTERJEE.
REVIEW COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45100WB2011PTC164283 and its registration number is 164283. Users may contact REVIEW COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of REVIEW COMMOTRADE PRIVATE LIMITED is 1st FLOOR 11A & B, ESPLANADE EAST ROOM NUMBER 1A. KOLKATA , KOLKATA, West Bengal, India - 700069.
Current status of REVIEW COMMOTRADE PRIVATE LIMITED is - Active.
| CIN | U45100WB2011PTC164283 |
| Name | REVIEW COMMOTRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 164283 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-06-28 |
| Age of Company | 13 years, 8 months, 15 days |
| Activity | NIC Code: 4510 NIC Description: Site preparation |
| 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 | ₹ 200,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| REVIEW COMMOTRADE PRIVATE LIMITED |
| U45100WB2011PTC164283 |
| U51909WB2011PTC164283 |
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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 REVIEW 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 |
|---|---|---|---|
| 06933696 | SANGEETA CHATTERJEE | Director | 2023-08-30 |
| 09717723 | BAKUL CHATTOPADHYAY | Director | 2022-07-15 |
| 10162902 | KAUSIK CHATTERJEE | Director | 2023-08-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02872849 | KULDIP KUMAR GUPTA | Director | - | 2011-12-01 |
| 05111226 | SAGNIK PAL | Director | - | 2013-08-12 |
| 01665037 | ROMIT R SHAMSUKHA | Director | - | 2011-07-27 |
| 02226655 | SWOPNA ROUT | Director | - | 2018-03-15 |
| 02243748 | DHANANJAY HOTA | Director | - | 2014-06-04 |
| 02853302 | ASISH CHOWDHURY | Director | - | 2011-11-03 |
| 03161055 | GURU PADA SANTRA | Director | - | 2012-05-10 |
| 08082959 | SAGNIK CHATTERJEE | Director | - | 2022-07-15 |
| 02183493 | DHIRAJ KUMAR SURANA | Director | - | 2011-07-27 |
| 06933696 | SANGEETA CHATTERJEE | Director | - | 2023-08-17 |
| 01928222 | SIBA PRASAD ROUT | Managing Director | - | 2018-03-15 |
| 03516065 | AAKASH MAJUMDAR | Director | - | 2013-05-22 |
| 06426712 | PUSPANJALI HOTA | Director | - | 2014-06-04 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29253WB2009PTC138064 | MORTEX SMELTERS PRIVATE LIMITED | 20B, ABDUL HAMID STREET, EAST INDIA HOUSE 1ST FLOOR, ROOM NO. - 1A , KOLKATA, West Bengal, India - 700069 |
| AAC-1912 | AFFINITY GLOBAL CREATIVE INFRA LLP TS LLP | 20B, BRITISH INDIA STREET, EAST INDIA HOUSE, 1ST FLOOR, ROOM NO. 1F, KOLKATA, West Bengal, India - 700069 |
| AAC-6508 | SARAWGI INFRA DEVELOPERS LLP | 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069 |
| AAC-6845 | SUNILA INFRATECH LLP | 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069 |
| AAC-6619 | SARAWGI REALTORS LLP | 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069 |
| AAC-6618 | SARAWGI REALTECH LLP | 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069 |
| AAC-6507 | SARAWGI BUILDCON LLP | 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069 |
| AAC-6620 | SARAWGI VATIKA LLP | 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069 |
| AAC-6509 | SARAWGI INFRATECH LLP | 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069 |
| AAC-6999 | SHRUTI VATIKA LLP | 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069 |
| AAC-8743 | NIYATI APARTMENTS LLP | 20B, BRITISH INDIA STREET, 5TH FLOOR,EAST INDIA HOUSE, ROOM NO. 518 KOLKATA, West Bengal, India - 700069 |
| U27102WB2005PTC106862 | SAMRIDDHI ISPAT PVT LTD | EAST INDIA HOUSE, 20B, BRITISH INDIA STREET 5TH FLOOR, ROOM NO. 518 , KOLKATA, West Bengal, India - 700069 |
| U70109WB2022PTC255753 | TANTUS PROJECTS PRIVATE LIMITED | EAST INDIA HOUSE, GROUND FLOOR, ROOM NO 38 20B ABDUL HAMID STREET , Kolkata, West Bengal, India - 700069 |
| U24246WB2005PTC106750 | ARR BUSINESS PRIVATE LIMITED | EAST INDIA HOUSE 20B ABDUL HAMID STREET,5TH FLOOR,ROOM NO -16 , KOLKATA, West Bengal, India - 700069 |
| U25201WB1985PTC039289 | SHRI KAYAN IMPEX PRIVATE LIMITED | 20B, Abdul Hamid Street Unit No- 21, 6thFloor East India House, Esplanade , Kolkata, West Bengal, India - 700069 |
| AAM-2852 | CELESTINE STEELS LLP | 20B, BRITISH INDIAN STREET 5TH FLOOR, ROOM NO. 1A KOLKATA, West Bengal, India - 700069 |
| AAM-2661 | BRAHMBHUMI STEEL LLP | 20B, BRITISH INDIAN STREET 5TH FLOOR, ROOM NO. 1A KOLKATA, West Bengal, India - 700069 |
| AAM-2647 | BALASHREE STEEL LLP | 20B, BRITISH INDIAN STREET 5TH FLOOR, ROOM NO. 1A KOLKATA, West Bengal, India - 700069 |
| U27106WB2005PTC136420 | RADHE STRIPS PRIVATE LIMITED | 18 Abdul Hamid Street 1st Floor Room No. 101B , Kolkata, West Bengal, India - 700069 |
| U27310WB2013PTC199045 | MALDA MINES & ALLOYS PRIVATE LIMITED | 1ST FLOOR, 12 GOVT. PLACE EAST, KOLKATA , KOLKATA, West Bengal, India - 700069 |
| U26939WB1990PTC048142 | DILIP SULTANIA GRANITES & MARBLES PVT LTD | 16/1A, ABDUL HAMID STREET, 5TH FLOOR ROOM NO. 5B, KOLKATA , KOLKATA, West Bengal, India - 700069 |
| U27100WB1989PTC220880 | BIR STEELS PRIVATE LIMITED | 20B ABDUL HAMID STREET 7TH FLOOR,ROOM NO-7B , KOLKATA, West Bengal, India - 700069 |
| U00331WB1998PLC153383 | SHIVAM IRON & STEEL COMPANY LIMITED | 20B ABDUL HAMID STREET 9TH FLOOR, EAST INDIA HOUSE , KOLKATA, West Bengal, India - 700069 |
| U27201WB2020PTC238326 | REBANTA STEELS PRIVATE LIMITED | 20B, ABDUL HAMID STREET 9TH FLOOR, EAST INDIA HOUSE , KOLKATA, West Bengal, India - 700069 |
| U01134WB1987PTC041856 | SET SQUARE HOLDINGS PVT LTD | 20B ABDUL HAMID STREET 9TH FLOOR, EAST INDIA HOUSE , KOLKATA, West Bengal, India - 700069 |
| U27109WB2004PTC099497 | SATYAM SMELTERS PRIVATE LIMITED | 20B, ABDUL HAMID STREET EAST INDIA HOUSE, 9TH FLOOR , KOLKATA, West Bengal, India - 700069 |
| U15146WB2009PTC136592 | SRI RAM FOOD PLAZA PRIVATE LIMITED | 1, BRITISH INDIA STREET, NEW BUILDING 1ST FLOOR, ROOM. No. 103 , KOLKATA, West Bengal, India - 700069 |
| U13202WB2008PTC129818 | PASUPATINATH NATURAL RESOURCES PRIVATE LIMITED | 1, BRITISH INDIA STREET 7TH FLOOR, NEW BLOCK, ROOM NO. 708 (B) , KOLKATA, West Bengal, India - 700069 |
| AAH-7359 | DESI LANTERN COUTURE WEDDINGS AND EVENTS LLP | EAST INDIA HOUSE, 20B ABDUL HAMID STREET 3RD FLOOR, SUITE 3F KOLKATA, West Bengal, India - 700069 |
| U27109WB2006PTC108676 | PREMIUM FERROMET PVT LTD | EAST INDIA HOUSE, 20 BRITISH INDIAN STREET ROOM NO. 2, 5TH FLOOR , KOLKATA, West Bengal, India - 700069 |
| 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 |
|---|---|---|---|---|---|---|
| 100314781 | 2019-12-30 | - | - | 12,500,000.00 | ICICI BANK LIMITED | |
| 100390937 | 2020-08-25 | - | - | 2,253,000.00 | ICICI BANK LIMITED | |
| 100435847 | 2021-03-04 | - | - | 1,640,000.00 | SURYODAY SMALL FINANCE BANK LIMITED | |
| 100532971 | 2022-01-12 | - | - | 8,440,000.00 | Axis Bank Limited | |
| 100706345 | 2023-03-24 | - | - | 5,490,000.00 | Axis Bank Limited | |
| 100846973 | 2023-12-13 | - | - | 7,500,000.00 | ICICI BANK LIMITED | |
| 100908544 | 2024-03-30 | - | - | 49,500,000.00 | BANK OF BARODA | |
| 100915299 | 2024-04-29 | - | - | 26,280,000.00 | TATA CAPITAL LIMITED | |
| 100919083 | 2024-04-29 | - | - | 17,329,050.00 | Axis Bank Limited | |
| 100927349 | 2024-05-09 | - | - | 9,200,000.00 | BANDHAN BANK LIMITED | |
| 100935006 | 2024-05-24 | - | - | 20,412,700.00 | KOTAK MAHINDRA 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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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