SEDULOUS COMMOTRADE PRIVATE LIMITED (CIN: U74900WB2012PTC189103) is a Private company incorporated on 12 Dec 2012. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SEDULOUS COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SEDULOUS COMMOTRADE PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SEDULOUS COMMOTRADE PRIVATE LIMITED are SANTI KUMAR OSWAL, and RAHUL KUMAR OSWAL.
SEDULOUS COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2012PTC189103 and its registration number is 189103. Users may contact SEDULOUS COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEDULOUS COMMOTRADE PRIVATE LIMITED is 4th FLOOR, ONKAR TOWER, ARCHIE'S GALLERY BUILDING HILL CART ROAD SILIGURI Darjeeling WB 734001 IN.
Current status of SEDULOUS COMMOTRADE PRIVATE LIMITED is - Active.
| CIN | U74900WB2012PTC189103 |
| Name | SEDULOUS COMMOTRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | RoC-Kolkata |
| Registration Number | 189103 |
| Company Category | Company limited by Shares |
| Company Sub Category | Non-govt company |
| Class of Company | Private |
| Date of Incorporation | 2012-12-12 |
| Age of Company | 12 years, 3 months, 1 days |
| Activity | NIC Code: 749 NIC Description: Business activities n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-09-30 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SEDULOUS COMMOTRADE PRIVATE LIMITED |
| U74900WB2012PTC189103 |
All 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 SEDULOUS COMMOTRADE
Get a list of all litigations SEDULOUS 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 SEDULOUS COMMOTRADE. This report helps you understand the risk associated in dealing with SEDULOUS COMMOTRADE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SEDULOUS 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 |
|---|---|---|---|
| 06584065 | SANTI KUMAR OSWAL | Director | 2013-05-16 |
| 06584032 | RAHUL KUMAR OSWAL | Director | 2013-05-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06399018 | ANKIT KUMAR AGARWAL | Director | - | 2013-03-06 |
| 06584028 | MOHIT OSWAL | Director | 2013-05-16 | 2020-09-30 |
| 06399011 | DINESH KUMAR AGARWAL | Director | - | 2013-03-06 |
| 06584051 | SUMEET KUMAR OSWAL | Director | 2013-05-16 | 2016-11-30 |
| 00549725 | PAYAL GOYAL | Director | - | 2013-05-25 |
| 00549760 | SANDEEP GOYAL | Director | - | 2013-05-25 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900WB2012PTC189126 | DEVSAGAR MARKETING PRIVATE LIMITED | 4th FLOOR, ONKAR TOWER, ARCHIE'S GALLERY BUILDING HILL CART ROAD SILIGURI Darjeeling WB 734001 IN |
| U74900WB2012PTC189100 | AKSHARVANI TRADERS PRIVATE LIMITED | ONKAR TOWER, 5TH FLOOR HILL CART ROAD, P.O. & P.S. -SILIGURI SILIGURI Darjeeling WB 734001 IN |
| U74900WB2012PTC189120 | DAYASINDHU VANIJYA PRIVATE LIMITED | ONKAR TOWER, 5TH FLOOR HILL CART ROAD, P.O. & P.S. - SILIGURI SILIGURI Darjeeling WB 734001 IN |
| U74900WB2012PTC189112 | CONFITECH DEALERS PRIVATE LIMITED | ONKAR TOWER, 3RD FLOOR HILL CART ROAD, P.O. & P.S. - SILIGURI SILIGURI Darjeeling WB 734001 IN |
| U45400WB2013PTC198279 | SINGHAL PROMOTERS PRIVATE LIMITED | ONKAR TOWER, HILL CART ROAD, 5TH FLOOR PO & PS - SILIGURI DARJEELING Darjeeling WB 734001 IN |
| U45201WB2018PTC227181 | DPTR PRIVATE LIMITED | 4TH FLOOR, DNP BUILDING HILL CART ROAD, WARD NO. 10 SILIGURI Darjeeling WB 734001 IN |
| U45400WB2013PTC198280 | PR TOWER INFRA PRIVATE LIMITED | ONKAR TOWER, HILL CART ROAD, 5TH FLOOR PO & PS - SILIGURI DARJEELING WB 734001 IN |
| U51909WB2019PTC235370 | JINDAL FAB TEX PRIVATE LIMITED | C/o Kailash Sarawagi S.S MARKET COMPLEX 2ND Floor, 429, HILL CART ROAD SILIGURI Darjeeling WB 734001 IN |
| U63090WB2014PTC199640 | WHEELS & WINGS TOURISM PRIVATE LIMITED | "Onkar Tower" 55, Hill Cart Road Siliguri Darjeeling WB 734001 IN |
| U45400WB2007PTC121220 | ROYAL HIGHRISE PRIVATE LIMITED | 5th Floor, Niladri Sikhar Building Hill Cart Road Siliguri Darjeeling WB 734001 IN |
| U70102WB2012PTC188599 | TIMESOUND INFRACON PRIVATE LIMITED | 5TH FLOOR NILADRI SIKHAR BUILDING HILL CART ROAD SILIGURI Darjeeling WB 734001 IN |
| U51909WB2007PTC117829 | KOHINOOR DISTRIBUTORS PRIVATE LIMITED | 7TH FLOOR, NILADIRI SHIKHAR BUILDING HILL CART ROAD SILIGURI Darjeeling WB 734001 IN |
| U70100WB2003PTC097497 | SUMMERWOOD REALTORS PRIVATE LIMITED | 5TH FLOOR NILADRI SIKHAR BUILDING HILL CART ROAD SILIGURI Darjeeling WB 734001 IN |
| U45400WB2010PTC148883 | OMEGA HIGHRISES PRIVATE LIMITED | 5th Floor, Niladri Sikhar Building Hill Cart Road Siliguri Darjeeling WB 734001 IN |
| U93000WB2011NPL161344 | UTTAR BANGA MICRO FINANCE CORPORATION | 15 HILL CART ROAD NILADRI SHIKHER BUILDING,8TH FLOOR SILIGURI Darjeeling WB 734001 IN |
| U64204WB2007PTC117549 | NILANJANA PROPERTIES PRIVATE LIMITED | C/O, CANDID DRUG DISTIBUTORS, JOYDEEP BUILDING HILL CART ROAD, P.O. - SILIGURI, DIST - DARJEELING SILIGURI Darjeeling WB 734001 IN |
| U51109WB2007PTC112859 | TISTA DEALCOM PRIVAE LIMITED | SILIGURI YADAV SAMITY BUILDING HILL CART ROAD SILIGURI Darjeeling WB 734001 IN |
| U51109WB2005PTC103679 | CREEK MERCHANTS PRIVATE LIMITED | MANGAL DEEP BUILDING, GROUND FLOOR HILL CART ROAD SILIGURI WB 734001 IN |
| U80220WB2010PTC150818 | PECON EDUCARE PRIVATE LIMITED | PNB BUILDING, 1ST FLOOR, HILL CART ROAD SILIGURI WB 734001 IN |
| U51909WB2008PTC131569 | ZIGMA BARTER PRIVATE LIMITED | PNB BUILDING, 1ST FLOOR HILL CART ROAD SILIGURI WB 734001 IN |
| U74110WB2013PTC192155 | SNOWFALL RETAILERS PRIVATE LIMITED | 2ND FLOOR, VASUNDHARA BUILDING S.F.ROAD SILIGURI Darjeeling WB 734001 IN |
| U74999WB2021PTC246583 | KAMD FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED | SHREE BHAWAN, 2ND FLOOR HILL CART ROAD SILIGURI Darjeeling WB 734001 IN |
| U51909WB2012PTC175470 | SUBHVANI VINCOM PRIVATE LIMITED | 2ND FLOOR, VASUNDHARA BUILDING S.F.ROAD SILIGURI Darjeeling WB 734001 IN |
| U70102WB2013PTC193328 | SUDARSHAN CHAKRA DEVELOPERS PRIVATE LIMITED | PARK PALACE 2ND FLOOR, HILL CART ROAD SILIGURI Darjeeling WB 734001 IN |
| U45400WB2012PTC185478 | SATYASATHI PROPERTIES PRIVATE LIMITED | 2nd FLOOR, VASUNDHARA BUILDING S.F. ROAD SILIGURI Darjeeling WB 734001 IN |
| U51909WB2011PTC156714 | SWARANBHUMI TRADELINK PRIVATE LIMITED | 2ND FLOOR, VASUNDHARA BUILDING S.F.ROAD SILIGURI Darjeeling WB 734001 IN |
| U51909WB2007PTC116705 | ULTRASAFE APPLIANCES PRIVATE LIMITED | NILADRI SHIKHAR BUILDING 3rd FLOOR, HILL CART ROAD SILIGURI WB 734001 IN |
| U51909WB2010PTC155292 | VIRAT VINIMAY PRIVATE LIMITED | Shikha Deep Building 4th Floor, Sevoke Road Siliguri Darjeeling WB 734001 IN |
| U55209WB2021PTC247289 | KANHA PREM RESORTS PRIVATE LIMITED | RADHIKA BHAWAN 1ST FLOOR, 277 HILL CART ROAD SILIGURI Darjeeling WB 734001 IN |
| 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 |
|---|---|---|---|---|---|---|
| 10487954 | 2014-03-20 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein | 3,744,000.00 | IDBI 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 |
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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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