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RISING COMMOTRADE PRIVATE LIMITED

As on: 2024-06-28

RISING COMMOTRADE PRIVATE LIMITED (CIN: U51109MH2007PTC310348) is a Private company incorporated on 30 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 11100000.00 and its paid up capital is Rs. 10937500.00.

RISING COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.RISING COMMOTRADE 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 RISING COMMOTRADE PRIVATE LIMITED are KAMLESH SHYAM TALREJA, and KUNAL SATISH SHARMA.

RISING COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2007PTC310348 and its registration number is 310348. Users may contact RISING COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RISING COMMOTRADE PRIVATE LIMITED is 44,1 Flr,Om Heera Panna Premises Co-op.Society, Near Oshiwara police Station, Jogeshwari (West) , Mumbai, Maharashtra, India - 400102.

Current status of RISING COMMOTRADE PRIVATE LIMITED is - Active.

Basic Information

CIN U51109MH2007PTC310348
Name RISING COMMOTRADE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 310348
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2007-05-30
Age of Company 17 years, 9 months, 13 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 2018-09-29
Date of Last Filed Balance Sheet 2018-03-31

Key Numbers

Authorised Share Capital ₹ 11,100,000.00
Paid-up Share Capital ₹ 10,937,500.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RISING COMMOTRADE PRIVATE LIMITED

Previous CINs

U51109MH2007PTC310348
U51109WB2007PTC116206

Regulatory Filings of RISING COMMOTRADE

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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.

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 RISING COMMOTRADE

Purchase full report of RISING COMMOTRADE

Litigation Search Report of RISING COMMOTRADE

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

Investor Complaints & Serious Complaints About RISING COMMOTRADE

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 RISING COMMOTRADE

Current Directors & Key Managerial Personnel of RISING COMMOTRADE
DIN Director Name Designation Appointment Date
03009499 KAMLESH SHYAM TALREJA Additional Director 2020-07-01
08416111 KUNAL SATISH SHARMA Additional Director 2019-03-29
Past Directors & Key Managerial Personnel of RISING COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
00617273 SHYAM SUNDER AGARWAL Director - 2007-09-10
01025354 PRADEEP SUTODIYA Director - 2013-12-02
03223205 BALMOHAN AGARWALA Director - 2016-11-01
03373244 RAVI RANJAN Director - 2016-11-01
06706451 RABI KUMAR GUPTA Director - 2018-06-12
07095276 MANOJ HARISHCHANDRA TIWARI Director - 2019-03-30
07619457 HARISH KISAN KUCHEKAR Director - 2018-06-12
00674152 RAM NIRANJAN SHARMA Director - 2012-03-10
02132625 HARSH CHURIWALA Director - 2013-12-02
07297534 BINOD KUMAR CHANGIA Director - 2016-11-01
08341231 AJAYKUMAR KANTILAL PATIL Additional Director - 2019-03-30
08404018 KENNY KANIKARAJ DEVASSA Additional Director - 2019-12-16
00950222 ASHIT MULLICK Director - 2007-09-10
06930752 YASHWANT TULSIRAM SHUKLA Additional Director - 2014-10-07
07972469 RAJENDRA MANSUKHLAL SHAH Additional Director - 2019-01-24
08403651 RAHUL PANCHAL Additional Director - 2019-12-02
01584057 OM PRAKASH SHARMA Director - 2012-03-10
02193049 KISHORE KUMAR DAMANI Director - 2013-12-02
03067208 JOHNNY MENINO FERNANDES Director - 2014-10-07
07147139 PRADEEP KUMAR AGARWAL Additional Director - 2019-01-24
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
LINGRAJ FOOD AND BEVERAGES PRIVATE LIMITED U15400CT2007PTC008047 Director - 2007-12-31
PARAMSIDH YARN PRIVATE LIMITED U17120PN2008PTC169093 Director - 2008-03-07
ALLIANCE COMMODITIES PRIVATE LIMITED U24117WB2008PTC122301 Director - 2011-11-16
MRM POLYMERS PVT LTD U24132OR1985PTC001543 Director - 2017-04-29
GR ECOTECH PRIVATE LIMITED U27100CT2007PTC008476 Director - 2008-01-11
PRESTIGE POWER AND STEEL PRIVATE LIMITED U27310WB2007PTC116288 Director - 2010-12-16
SUMANGALAM METALIC PRIVATE LIMITED U28112WB2008PTC128868 Director - 2009-01-07
SANJEEV EQUIPMENTS PVT.LTD. U28991WB1978PTC031647 Director - 2008-07-16
MA BHAWANI SUPPLIERS PRIVATE LIMITED U36900WB2005PTC105078 Director - 2011-03-11
MAJESTIC NIRMANS AND HEIGHTS PRIVATE LIMITED U45200WB2006PTC111903 Director - 2008-06-23
NEW KOLKATA INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC114021 Director - 2013-02-25
DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2008-01-03
MAA BHAVANI NIRMAN PRIVATE LIMITED U45203TG2007PTC091185 Director - 2010-05-27
POPULAR INFRASTRUCTURE PRIVATE LIMITED U45203WB2007PTC120590 Director - 2008-01-01
PRUDENT NIRMAN PRIVATE LIMITED U45205WB2007PTC120584 Director - 2008-02-07
ZOOM PROMOTERS PRIVATE LIMITED U45209WB2007PTC120581 Director - 2008-03-24
BANSIDHAR NIRMAN PRIVATE LIMITED U45209WB2007PTC120588 Director - 2008-06-09
PUSPAK DEVELOPERS PRIVATE LIMITED U45209WB2007PTC120589 Director - 2008-09-30
AMBITION BUILDCON PRIVATE LIMITED U45400CT2007PTC001355 Director - 2008-01-05
SHRI HANUMAN SPONGE AND POWER PRIVATE LIMITED U45400CT2007PTC001953 Director - 2008-01-04
PROMINENT HEIGHTS PRIVATE LIMITED U45400DL2007PTC258298 Director - 2008-06-09
AMBER ENCLAVE PRIVATE LIMITED U45400GJ2007PTC079792 Director - 2010-05-27
FAIRDEAL AVASON PRIVATE LIMITED U45400MH2007PTC338153 Director - 2008-01-02
EMPEROR BUILDCON PRIVATE LIMITED U45400OR2007PTC032021 Director - 2012-09-18
LIMELIGHT ESTATES PRIVATE LIMITED U45400WB2007PTC116205 Director - 2007-09-01
TAURUS HEIGHTS PRIVATE LIMITED U45400WB2007PTC116208 Director - 2008-05-13
ESTEEM NIRMAN PRIVATE LIMITED U45400WB2007PTC116209 Director - 2008-09-01
ZENITH HEIGHTS PRIVATE LIMITED U45400WB2007PTC116210 Director - 2007-08-24
FORTUNE APARTMENTS PRIVATE LIMITED U45400WB2007PTC116211 Director - 2008-08-26
MELODY BUILDCON PRIVATE LIMITED U45400WB2007PTC116978 Director - 2007-09-07
METRO HEIGHTS PRIVATE LIMITED U45400WB2007PTC116979 Director - 2007-07-19
EMERALD HEIGHTS PRIVATE LIMITED U45400WB2007PTC116980 Director - 2007-10-13
EAST COAST REALTORS PRIVATE LIMITED U45400WB2007PTC116981 Director - 2008-01-14
DIGNITY ENCLAVE PRIVATE LIMITED U45400WB2007PTC116982 Director - 2007-09-04
DESTINY HEIGHTS PRIVATE LIMITED U45400WB2007PTC116983 Director - 2008-01-14
BUCKBEAN HEIGHTS PRIVATE LIMITED U45400WB2007PTC116984 Director - 2008-01-21
BLAZING STAR INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC116989 Director - 2008-08-27
ESCORT ENCLAVE PRIVATE LIMITED U45400WB2007PTC116990 Director - 2011-03-16
CENTURY HEIGHTS PRIVATE LIMITED U45400WB2007PTC116991 Director - 2008-08-26
ARAVINDA INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC116992 Director - 2008-08-25
MUSKAN ENCLAVE PRIVATE LIMITED U45400WB2007PTC116994 Director - 2011-03-16
PRIME PROMOTERS PRIVATE LIMITED U45400WB2007PTC116995 Director - 2011-01-12
NATURAL PROPERTIES PRIVATE LIMITED U45400WB2007PTC116996 Director - 2007-08-27
PYRAMID ENCLAVE PRIVATE LIMITED U45400WB2007PTC116997 Director - 2007-07-19
JASPER HEIGHTS PRIVATE LIMITED U45400WB2007PTC116998 Director - 2007-11-15
GALANT BUILDERS PRIVATE LIMITED U45400WB2007PTC116999 Director - 2007-08-25
LOTUS HIGHRISE PRIVATE LIMITED U45400WB2007PTC117000 Director - 2008-02-26
GARLAND BUILDERS PRIVATE LIMITED U45400WB2007PTC117001 Director - 2007-08-25
MARIGOLD HEIGHTS PRIVATE LIMITED U45400WB2007PTC117003 Director - 2009-04-01
NEW TOWN NIRMAN PRIVATE LIMITED U45400WB2007PTC117216 Director - 2009-01-30
SWABHUMI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC117217 Director - 2009-01-30
BONANZA BUILDCON PRIVATE LIMITED U45400WB2007PTC117218 Director - 2009-01-30
EXCELLENT HEIGHTS PRIVATE LIMITED U45400WB2007PTC117447 Director - 2009-01-01
RISING APARTMENTS PRIVATE LIMITED U45400WB2007PTC117448 Director - 2007-08-25
LAVENDER PROMOTERS PRIVATE LIMITED U45400WB2007PTC117457 Director - 2008-01-14
EVERSHINE HEIGHTS PRIVATE LIMITED U45400WB2007PTC120305 Director - 2007-11-20
COLOURFUL NIRMAN PRIVATE LIMITED U45400WB2007PTC120531 Director - 2008-01-29
FLEXIBLE BUILDERS PRIVATE LIMITED U45400WB2007PTC120533 Director - 2008-01-23
DEBONAIR NIRMAN PRIVATE LIMITED U45400WB2007PTC120534 Director - 2014-03-31
EVEREST REAL ESTATES PRIVATE LIMITED U45400WB2007PTC120537 Director - 2009-08-25
FANTASTIC NIRMAN PRIVATE LIMITED U45400WB2007PTC120543 Director - 2008-03-31
GOLD STAR NIRMAN PRIVATE LIMITED U45400WB2007PTC120544 Director - 2008-03-31
MODEST NIRMAN PRIVATE LIMITED U45400WB2007PTC120545 Director - 2008-03-31
ARISTO REALTORS PRIVATE LIMITED U45400WB2007PTC120546 Director - 2008-02-04
UNIQUE HEIGHTS PRIVATE LIMITED U45400WB2007PTC120547 Director - 2007-12-19
FORESIGHT REALTORS PRIVATE LIMITED U45400WB2007PTC120548 Director - 2008-01-10
CAMELLIA BUILDCON PRIVATE LIMITED U45400WB2007PTC120550 Director - 2008-03-31
MAYFLOWER BUILDCON PRIVATE LIMITED U45400WB2007PTC120552 Director - 2008-01-18
METROCITY DEVLOPER PRIVATE LIMITED U45400WB2007PTC121004 Director - 2010-07-15
OLYMPIC PROPERTIES PRIVATE LIMITED U45400WB2008PTC126794 Director - 2009-01-07
JOLLY ENCLAVE PRIVATE LIMITED. U45400WB2008PTC130054 Director - 2022-09-01
MAA GAYATRI AGENCIES PVT LTD U50100WB1994PTC061644 Director - 2010-05-03
BADSHAH VINIMAY PRIVATE LIMITED U51101UP2007PTC113048 Director - 2008-01-11
AAKASH TIE-UP PRIVATE LIMITED U51109AS2007PTC012008 Director - 2007-12-07
TIWARI MARKETING PRIVATE LIMITED U51109CT2005PTC008133 Director - 2015-02-09
LIFE LONG COMMODITIES PRIVATE LIMITED U51109CT2007PTC002059 Director - 2007-09-10
ACCUMEN COMMODEAL PRIVATE LIMITED U51109CT2007PTC008894 Director - 2008-01-16
ALISSA COMMOTRADE PRIVATE LIMITED U51109CT2007PTC022078 Director - 2007-09-21
EMERALD MERCANTILE PRIVATE LIMITED U51109DL2007PTC276632 Director - 2010-07-21
VERASITY DEALERS PRIVATE LIMITED U51109DL2007PTC282958 Director - 2008-01-14
MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Director - 2008-07-12
SANSKAR VINIYOG PRIVATE LIMITED U51109GJ2005PTC082575 Director - 2012-12-05
RIAAN COMMERCIAL PRIVATE LIMITED U51109GJ2006PTC093961 Director - 2011-11-21
SIMPLEX VINIMAY PRIVATE LIMITED U51109GJ2008PTC140231 Director - 2011-04-06
SUNCITY COMMODITIES PRIVATE LIMITED U51109MH2008PTC338346 Director - 2011-07-08
CRYSTAL TIE-UP PRIVATE LIMITED U51109MH2008PTC375002 Director - 2008-03-13
TRINITY VINIMAY PRIVATE LIMITED U51109MH2008PTC416796 Director - 2010-05-15
LIME LIGHT TIE UP PVT LTD U51109PN2005PTC185120 Director - 2008-11-04
SUNRISE DEALCOM PRIVATE LIMITED U51109RJ2007PTC057638 Director - 2007-11-19
LIMELIGHT VANIJYA PRIVATE LIMITED U51109WB2005PTC104974 Director - 2011-12-02
UTSAV VANIJYA PRIVATE LIMITED U51109WB2005PTC105042 Director - 2011-03-10
VINAYAK SUPPLY PRIVATE LIMITED U51109WB2005PTC105043 Director - 2011-03-10
TRIDEV SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105081 Director - 2011-03-09
SURAKSHA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105083 Director - 2011-03-09
SRADDHA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105085 Director - 2011-03-11
PARAMOUNT VANIJYA PRIVATE LIMITED U51109WB2005PTC105099 Director - 2008-11-07
MOONLIGHT VINIMAY PRIVATE LIMITED U51109WB2005PTC105100 Director - 2008-11-07
DIAMOND COMMODITIES PRIVATE LIMITED U51109WB2005PTC105101 Director - 2008-11-07
NIGHTINGALE VYAPAAR PVT LTD U51109WB2005PTC106418 Director - 2008-12-20
SALONI VYAPAAR PVT LTD U51109WB2006PTC107080 Director - 2009-11-19
RATNAKAR MARKETING PVT LTD U51109WB2006PTC108036 Additional Director 2019-06-01 Ongoing
SURSADHNA MARKETING PVT LTD U51109WB2006PTC108040 Additional Director 2019-06-01 Ongoing
CHICORY MERCHANTS PRIVATE LIMITED U51109WB2007PTC112688 Director - 2007-09-21
HENNA DEALCOM PRIVATE LIMITED U51109WB2007PTC114255 Director - 2007-11-14
ATTIC DEALCOM PRIVATE LIMITED U51109WB2007PTC114411 Director - 2009-08-01
EXCELLENT DEALCOM PRIVATE LIMITED U51109WB2007PTC116197 Director - 2007-09-10
BRILLIANT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116198 Director - 2007-12-12
NATURAL TRADELINK PRIVATE LIMITED U51109WB2007PTC116199 Director - 2007-11-27
NEUTRAL TRADELINK PRIVATE LIMITED U51109WB2007PTC116201 Director - 2008-01-11
FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2008-01-14
GROW FAST DEALCOM PRIVATE LIMITED U51109WB2007PTC116207 Director 2007-05-30 Ongoing
WELL PLAN TRADELINK PRIVATE LIMITED U51109WB2007PTC116219 Director - 2012-08-01
LIFETIME DEALCOM PRIVATE LIMITED U51109WB2007PTC116287 Director - 2007-12-05
SUPERFAST COMMERCE PRIVATE LIMITED U51109WB2007PTC116289 Director 2007-06-01 Ongoing
SKYHIGH BARTER PRIVATE LIMITED U51109WB2007PTC116290 Director 2007-06-01 Ongoing
CENTURY TRADELINK PRIVATE LIMITED U51109WB2007PTC116293 Director - 2007-07-30
COSMOS VANIJYA PRIVATE LIMITED U51109WB2007PTC116294 Director - 2007-08-07
SUPERIOR DEALCOM PRIVATE LIMITED U51109WB2007PTC116296 Director - 2008-05-12
WHOLE TIME COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116297 Director - 2008-01-11
STANDARD BARTER PRIVATE LIMITED U51109WB2007PTC116298 Director - 2007-12-19
SUBHSHREE DEALTRADE PRIVATE LIMITED U51109WB2007PTC116311 Director - 2007-10-22
ACTIVE TIE-UP PRIVATE LIMITED U51109WB2007PTC116312 Director - 2007-12-19
ABHINANDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116313 Director 2007-06-04 Ongoing
ALL STAR VINIMAY PRIVATE LIMITED U51109WB2007PTC116314 Director - 2007-08-07
LOTUS BARTER PRIVATE LIMITED U51109WB2007PTC116315 Director - 2007-06-30
L.L. LOGISTICS PRIVATE LIMITED U51109WB2007PTC116316 Director - 2011-11-15
ABHAY TIE-UP PRIVATE LIMITED U51109WB2007PTC116318 Director - 2007-06-30
ALL RIGHT DEALERS PRIVATE LIMITED U51109WB2007PTC116319 Director - 2007-07-30
SHREE SALASAR COMMERCIAL CO. PRIVATE LIMITED U51109WB2007PTC117132 Director - 2007-10-08
NAVRATAN MARKETING PRIVATE LIMITED U51109WB2007PTC117133 Director - 2008-07-30
GRIHALAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC118097 Director - 2008-07-31
MAHALAKSHMI VINIMAY PRIVATE LIMITED U51109WB2007PTC118411 Director - 2007-09-17
GRIHALAKSHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC118447 Director - 2007-09-17
SRIRAM DEALCOM PRIVATE LIMITED U51109WB2007PTC118448 Director - 2007-09-17
MAHALAKSHMI DEALCOM PRIVATE LIMITED U51109WB2007PTC118668 Director - 2007-09-20
DOKANIA VENTURES PRIVATE LIMITED U51109WB2007PTC119167 Director - 2010-09-20
ANDAZ MERCANTILE PRIVATE LIMITED U51109WB2007PTC119170 Director - 2009-08-25
ANGEL TIE-UP PRIVATE LIMITED U51109WB2007PTC119248 Director - 2010-06-17
BELL FLOWER DEALCOM PRIVATE LIMITED U51109WB2007PTC119441 Director - 2008-02-13
BISWAS TIE-UP PRIVATE LIMITED U51109WB2007PTC119442 Director - 2007-11-27
EFFICIENT TRACON PRIVATE LIMITED U51109WB2007PTC119444 Director - 2007-11-27
BLAZING STAR MARKETING PRIVATE LIMITED U51109WB2007PTC119597 Director - 2008-01-08
GRAHAK SEVA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120481 Director - 2008-01-11
ESTEEM VYAPAAR PRIVATE LIMITED U51109WB2007PTC120482 Director - 2008-01-09
ABHIMAN VINIMAY PRIVATE LIMITED U51109WB2007PTC120484 Director - 2012-05-05
DALIA TRACON PRIVATE LIMITED U51109WB2007PTC120485 Director - 2008-01-11
ATITHI TIE-UP PRIVATE LIMITED U51109WB2007PTC120821 Director - 2008-02-28
FAIR DEAL GOODS PRIVATE LIMITED U51109WB2007PTC120958 Director - 2010-10-01
HITECH TRADECOMM PRIVATE LIMITED U51109WB2007PTC121001 Director - 2011-07-25
ANAND DEALERS PRIVATE LIMITED U51109WB2007PTC121003 Director - 2010-08-04
NICE VANIJYA PRIVATE LIMITED U51109WB2008PTC122302 Director - 2011-07-08
UNICORN COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122306 Director - 2010-07-29
RADIX DEALCOM PRIVATE LIMITED U51109WB2008PTC123227 Director - 2008-03-13
JUPITER COMMODEAL PRIVATE LIMITED U51109WB2008PTC123271 Director - 2008-03-07
ENFIELD VYAPAAR PRIVATE LIMITED U51109WB2008PTC123274 Director - 2011-11-11
VENUS COMMODEAL PRIVATE LIMITED U51109WB2008PTC123275 Director - 2011-11-04
JAGDAMBA DEALCOM PRIVATE LIMITED U51109WB2008PTC123292 Director - 2008-03-07
BRIGHT VYAPAAR PRIVATE LIMITED U51109WB2008PTC124112 Director - 2011-05-12
PLANET VINCOM PRIVATE LIMITED U51109WB2008PTC125571 Director - 2008-07-10
LINK COMMODITIES PRIVATE LIMITED U51109WB2008PTC125572 Director - 2008-07-12
JUGMUG COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125573 Director - 2008-07-12
STYLISH COMMODEAL PRIVATE LIMITED U51109WB2008PTC125664 Director - 2008-07-12
WONDER COMMODEAL PRIVATE LIMITED U51109WB2008PTC125665 Director - 2008-07-12
VIJAYLAKSHMI VINCOM PRIVATE LIMITED U51109WB2008PTC125667 Director - 2008-07-12
VENUS VINCOM PRIVATE LIMITED U51109WB2008PTC125668 Director - 2008-07-10
TREND VINIMAY PRIVATE LIMITED U51109WB2008PTC125670 Director - 2008-07-10
TECHNO TRACOM PRIVATE LIMITED U51109WB2008PTC125671 Director - 2008-07-10
ANCIENT MERCHANTS PRIVATE LIMITED U51109WB2008PTC125672 Director - 2008-07-10
MAGESTIC VYAPAAR PVT LTD U51900WB2005PTC106351 Director - 2008-08-29
DAMODAR MERCANTILE PRIVATE LIMITED U51909CT2007PTC007707 Director - 2008-07-31
CACTUS DEALCOM PRIVATE LIMITED U51909DL2007PTC340394 Director - 2009-08-25
BRISTOL DEALCOM PRIVATE LIMITED U51909DL2007PTC394509 Director - 2009-08-25
VERSATILE VINIMAY PRIVATE LIMITED U51909DL2008PTC266996 Director - 2008-03-07
MORARI TRACOM PRIVATE LIMITED U51909DL2008PTC329550 Director - 2008-07-10
ASSOCIATED VANIJYA PRIVATE LIMITED U51909DL2008PTC357338 Director - 2008-03-07
AMPLE TRACOM PRIVATE LIMITED U51909GJ2007PTC079886 Director - 2010-05-27
TOPAZ VINIMAY PRIVATE LIMITED U51909GJ2007PTC128213 Director - 2010-05-03
ARMAN COMMODEAL PRIVATE LIMITED U51909MH2007PTC265388 Director - 2011-03-11
LINK MERCANTILE PRIVATE LIMITED U51909MH2008PTC312183 Director - 2008-03-07
SREE RAMA SALES INDIA PRIVATE LIMITED U51909TG2008PTC102096 Director - 2008-12-30
KOTRIWAL COMMERCIAL PVT LTD U51909WB1996PTC079734 Director 2018-10-04 Ongoing
UJJAL VYAPAR PRIVATE LIMITED U51909WB2004PTC100563 Director - 2011-03-10
GANGOTRI VINIMOY PRIVATE LIMITED U51909WB2004PTC100612 Director - 2011-03-10
GAGAN VYAPAR PRIVATE LIMITED U51909WB2004PTC100613 Director - 2011-03-09
DECOR VYAPAR PRIVATE LIMITED U51909WB2004PTC100635 Director - 2011-03-09
UPASANA VINIMOY PRIVATE LIMITED U51909WB2004PTC100636 Director - 2011-03-10
MAINAK MERCHANTS PRIVATE LIMITED U51909WB2005PTC101160 Director - 2011-03-11
STYLE MERCHANTS PRIVATE LIMITED U51909WB2005PTC101225 Director - 2011-03-12
HEED DEALERS PRIVATE LIMITED U51909WB2007PTC112518 Director - 2011-07-05
LILY BARTER PRIVATE LIMITED U51909WB2007PTC113138 Director - 2008-03-08
TRIVARNA VINCOM PRIVATE LIMITED U51909WB2007PTC114017 Director - 2016-02-01
SHEETLA TRADECOM PRIVATE LIMITED U51909WB2007PTC114020 Director - 2011-12-07
MAHABALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117745 Director - 2007-10-06
DREAM TIE-UP PRIVATE LIMITED U51909WB2007PTC117851 Director - 2007-09-10
RAKSHA TRADECOM PRIVATE LIMITED U51909WB2007PTC117852 Director - 2008-03-14
DREAM MERCANTILE PRIVATE LIMITED U51909WB2007PTC117997 Director - 2008-03-10
DREAM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC117999 Director - 2007-09-18
GANPATI DEALCOM PRIVATE LIMITED U51909WB2007PTC118412 Director - 2007-09-17
BLUE WATER MERCANTILE PRIVATE LIMITED U51909WB2007PTC119123 Director - 2007-12-18
BADAL TRADELINK PRIVATE LIMITED U51909WB2007PTC119124 Director - 2008-01-11
AMBROSIA VINIMAY PRIVATE LIMITED U51909WB2007PTC119175 Director - 2008-02-11
MAHATMA DEALCOM PRIVATE LIMITED U51909WB2007PTC119183 Director - 2008-04-21
CAPETOWN TRADELINK PRIVATE LIMITED U51909WB2007PTC119786 Director - 2008-01-21
EASTERN VINCOM PRIVATE LIMITED U51909WB2007PTC119851 Director - 2008-06-19
GANGOUR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123266 Director - 2008-03-07
TECHNO MERCANTILE PRIVATE LIMITED U51909WB2008PTC123278 Director - 2011-11-01
TRINITY VINCOM PRIVATE LIMITED U51909WB2008PTC123279 Director - 2008-03-07
AMTEK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123280 Director - 2011-12-16
GANGOUR TRADERS PRIVATE LIMITED U51909WB2008PTC123289 Director - 2008-03-13
ENCORD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123294 Director - 2008-03-07
VANSHIKA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123298 Director - 2011-11-12
SURBHI VYAPAAR PRIVATE LIMITED U51909WB2008PTC123576 Director - 2008-07-15
ASHRAY TIE-UP PRIVATE LIMITED U51909WB2008PTC124529 Director - 2021-10-09
PRANAM VYAPAAR PRIVATE LIMITED U51909WB2008PTC124538 Director - 2016-09-28
SANYOG TREXIM PRIVATE LIMITED U51909WB2008PTC130804 Director - 2018-08-07
FUSION MARKETING PRIVATE LIMITED U51909WB2010PTC141686 Director - 2012-11-29
AWESOME MERCHANTS PRIVATE LIMITED U52100WB2010PTC142373 Director - 2016-09-28
THERM TRADING PRIVATE LIMITED U52100WB2010PTC144928 Director - 2018-08-06
YATOSHAN MARKETING PRIVATE LIMITED U52100WB2010PTC144982 Director - 2016-03-26
ELECOM TRADELINK PRIVATE LIMITED U52100WB2010PTC145612 Director - 2017-04-24
ZEST DEALTRADE PRIVATE LIMITED U52100WB2010PTC145661 Director - 2015-09-05
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RV TECHNO PARK PRIVATE LIMITED U72100MH2016PTC282640 Additional Director 2017-06-13 Ongoing
K.R.BUSINESS SERVICES PRIVATE LIMITED U74110MH2007PTC168613 Additional Director - 2018-05-21
RAJVEER HOSPITALITY PRIVATE LIMITED U74110WB2015PTC207030 Additional Director - 2017-12-22
NAV PRAKRUTI COMMODITIES PRIVATE LIMITED U74110WB2015PTC207422 Additional Director - 2017-03-07
LOYALTY CART PRIVATE LIMITED U74900MH2015PTC270504 Director - 2017-08-18
KRISHNA DEALERS PRIVATE LIMITED U27300WB2007PTC119558 Director - 2017-06-14
CHITRA VINIMAY PRIVATE LIMITED U51909WB2008PTC131336 Director - 2016-11-01
ZAPZHOOP INTERNET SERVICES PRIVATE LIMITED U74110MH2014PTC260154 Director 2016-05-17 Ongoing
STRATMONT INDUSTRIES LIMITED L28100MH1984PLC339397 CFO(KMP) - 2019-08-29
STRATMONT INDUSTRIES LIMITED L28100MH1984PLC339397 Director - 2022-02-23
BERKELEY INFRA PROJECTS PRIVATE LIMITED U45400WB2007PTC120963 Additional Director 2021-04-12 Ongoing
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CHITRA VINIMAY PRIVATE LIMITED U51909WB2008PTC131336 Director - 2018-03-10
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SKYLIGHT BARTER PRIVATE LIMITED U52390WB2010PTC142515 Director - 2018-04-11
MINDSPACE FINANCE ADVISOR PRIVATE LIMITED U67100MH2009PTC197475 Director - 2019-07-15
INFRACON RESOURCES & DEVELOPMENT PRIVATE LIMITED U74110MH2015PTC311619 Additional Director 2021-04-30 Ongoing
INFRACON RESOURCES & DEVELOPMENT PRIVATE LIMITED U74110MH2015PTC311619 Director - 2018-01-27
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MAXGROW TEXTILE PRIVATE LIMITED U17291WB2015PTC206700 Additional Director - 2019-03-15
KRISHAA BIOTECH PRIVATE LIMITED U24100WB2015PTC206682 Additional Director - 2018-03-26
MAXGROW INDUSTRIES LIMITED U27310MH2013PLC241232 Additional Director 2018-02-26 Ongoing
MAXGROW TUBE AND ENERGY PRIVATE LIMITED U40300WB2015PTC207008 Additional Director - 2018-12-01
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LAVINA TRADERS PRIVATE LIMITED U51109WB2008PTC122590 Director 2018-06-12 Ongoing
LAVINA TRADERS PRIVATE LIMITED U51109WB2008PTC122590 Director - 2019-01-02
MENDELEEV TRADES LIMITED U51225MH2008PLC178046 Additional Director - 2018-03-20
UNNAO TRADING PVT. LTD. U51909WB1994PTC062740 Additional Director 2018-02-26 Ongoing
CHAMPAK VINIMAY PRIVATE LIMITED U51909WB2010PTC142995 Director 2018-06-12 Ongoing
CHAMPAK VINIMAY PRIVATE LIMITED U51909WB2010PTC142995 Director - 2019-01-02
WORLDWIDE RESORTS AND DEVELOPERS PRIVATE LIMITED U70102WB2015PTC206681 Additional Director - 2019-03-05
RV TECHNO PARK PRIVATE LIMITED U72100MH2016PTC282640 Additional Director 2018-02-26 Ongoing
RAVIDAS SAFETY SHOES PRIVATE LIMITED U19100MH1997PTC109007 Additional Director - 2019-09-30
RAVIDAS SAFETY SHOES PRIVATE LIMITED U19100MH1997PTC109007 Director - 2022-07-07
MATRA REALTY LIMITED L27200MH1985PLC036369 Additional Director 2019-04-24 Ongoing
MATRA REALTY LIMITED L27200MH1985PLC036369 Additional Director - 2019-12-16
MAXGROW INDUSTRIES LIMITED U27310MH2013PLC241232 Additional Director 2019-03-28 Ongoing
MAXGROW INDUSTRIES LIMITED U27310MH2013PLC241232 Additional Director - 2019-12-16
MATRA REALTY LIMITED L27200MH1985PLC036369 Additional Director 2019-04-24 Ongoing
Other Directorships of SHYAM SUNDER AGARWAL
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Other Directorships of PRADEEP SUTODIYA
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Other Directorships of BALMOHAN AGARWALA
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Other Directorships of RAVI RANJAN
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Other Directorships of OM PRAKASH SHARMA
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Other Directorships of KUNAL SATISH SHARMA
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U51909MH2022PTC395740 FIREBIRD INDUSTRIES PRIVATE LIMITED Shop No.85 Om Heera Panna Premises CSL Near Oshiwara Police Station Jogeshwari mumbai Mumbai City MH 400102 IN
U74999MH2013PTC251361 VIGNESHWARA PHARMACEUTICAL PRIVATE LIMITED 66, GR FLOOR, OM HEERA PANNA PREMISES, NR OSHIWARA POLICE STATION, JOGESHWARI WEST, MUMBAI Mumbai City MH 400102 IN
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Prosecution Details of RISING COMMOTRADE

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

Charges (Secured Loans) of RISING COMMOTRADE

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

Contact Details of RISING COMMOTRADE

Email ID: [email protected] Website: Not Available Address: 44,1 Flr,Om Heera Panna Premises Co-op.Society, Near Oshiwara police Station, Jogeshwari (West) , Mumbai, Maharashtra, India - 400102

Principal Products & Services of RISING COMMOTRADE

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 RISING COMMOTRADE

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 RISING COMMOTRADE

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
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 RISING COMMOTRADE

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 RISING COMMOTRADE

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 RISING COMMOTRADE

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 RISING COMMOTRADE

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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