SELECT COMMODITIES PRIVATE LIMITED (CIN: U51109WB2002PTC094192) is a Private company incorporated on 05 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1500000.00.
SELECT COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SELECT COMMODITIES 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 SELECT COMMODITIES PRIVATE LIMITED are ARUNDHAREE LALL, and ABHIJIT CHAKRAVARTY.
SELECT COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2002PTC094192 and its registration number is 94192. Users may contact SELECT COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SELECT COMMODITIES PRIVATE LIMITED is 5/4 Bondel Road , Kolkata, West Bengal, India - 700019.
Current status of SELECT COMMODITIES PRIVATE LIMITED is - Active.
| CIN | U51109WB2002PTC094192 |
| Name | SELECT COMMODITIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 94192 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-02-05 |
| Age of Company | 23 years, 1 months, 8 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 |
| Date of Last Annual General Meeting | 2023-09-08 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 1,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SELECT COMMODITIES PRIVATE LIMITED |
| U51109WB2002PTC094192 |
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Get a list of all litigations SELECT COMMODITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SELECT COMMODITIES. This report helps you understand the risk associated in dealing with SELECT COMMODITIES 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 SELECT COMMODITIES 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 |
|---|---|---|---|
| 00996344 | ARUNDHAREE LALL | Director | 2021-09-06 |
| 02722577 | ABHIJIT CHAKRAVARTY | Additional Director | 2024-06-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00255425 | PARTHA DEY | Director | - | 2015-05-02 |
| 00996344 | ARUNDHAREE LALL | Additional Director | - | 2021-09-06 |
| 01555875 | JAGDISH CHANDRA NIJHAWAN | Additional Director | - | 2016-08-22 |
| 01555875 | JAGDISH CHANDRA NIJHAWAN | Director | - | 2016-11-23 |
| 03147838 | KANAK KRISHAN PURI | Additional Director | - | 2015-09-11 |
| 03147838 | KANAK KRISHAN PURI | Director | - | 2021-05-13 |
| 07616202 | KANIKA PURI | Additional Director | - | 2017-09-08 |
| 07616202 | KANIKA PURI | Director | - | 2018-12-01 |
| 00199255 | SUBIR DAS | Additional Director | - | 2018-09-15 |
| 00199255 | SUBIR DAS | Director | - | 2019-08-01 |
| 00250569 | IAN KEITH HOWARD | Additional Director | - | 2016-08-22 |
| 00250569 | IAN KEITH HOWARD | Director | - | 2016-11-23 |
| 00250569 | IAN KEITH HOWARD | Managing Director | - | 2014-09-01 |
| 00255159 | RAJIV KRISHAN PURI | Additional Director | - | 2016-08-22 |
| 00255159 | RAJIV KRISHAN PURI | Director | - | 2015-05-02 |
| 02135629 | GOURAB MITRA | Additional Director | - | 2018-09-15 |
| 02135629 | GOURAB MITRA | Director | - | 2018-11-15 |
| 03556851 | DEBABRATA MAITI . | Additional Director | - | 2015-09-11 |
| 03556851 | DEBABRATA MAITI . | Director | - | 2016-03-15 |
| 06911413 | MALINI PURI | Additional Director | - | 2016-08-22 |
| 06911413 | MALINI PURI | Director | - | 2016-11-23 |
| 08278821 | INDRANEEL MOOKERJEE | Additional Director | - | 2019-08-24 |
| 08278821 | INDRANEEL MOOKERJEE | Director | - | 2020-10-29 |
| 08278821 | INDRANEEL MOOKERJEE | Whole-time director | - | 2021-01-30 |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACA-8503 | JDJK REALTORS LLP | FLAT-4B, 4TH FLOOR5, GURUSADAY ROAD Kolkata, West Bengal, India - 700019 |
| ACA-8848 | OMKARA REALTECH LLP | FLAT-4B, 4TH FLOOR5, GURUSADAY ROAD Kolkata, West Bengal, India - 700019 |
| AAK-2987 | AFSA FIRED ART LLP | 4C, BONDEL ROAD KOLKATA, West Bengal, India - 700019 |
| AAS-4049 | LA BIOGENESIS LLP | 4/5 EKDALIA ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700019 |
| AAU-4821 | NSP INNOVAIONTECH LLP | 1st Floor, 44/4/1/A, Garcha Road, Kolkata 700019 Kolkata, West Bengal, India - 700019 |
| U23201WB1990PTC049037 | R.K. PRODUCTS PVT. LTD. | 4/4 EKDALIA ROAD , KOLKATA, West Bengal, India - 700019 |
| AAY-7923 | VINPOM FOODS LLP | 4/4, Fern Road 2nd Floor Kolkata, West Bengal, India - 700019 |
| U24290WB2022PTC257782 | VININD ORGANICS PRIVATE LIMITED | 5, Ekdalia Road 5th Floor , Kolkata, West Bengal, India - 700019 |
| U24290WB2022PTC252078 | MUNSHIRHAT ORGANIC & AGRO PRODUCTS PRIVATE LIMITED | 5TH FLOOR, 5 EKDALIA ROAD , KOLKATA, West Bengal, India - 700019 |
| AAJ-6371 | PLASTOMOULD TECHNOLOGIES LLP | 34, AHIRIPUKUR ROAD, FLAT NO 4B, 4TH FLOOR KOLKATA, West Bengal, India - 700019 |
| AAZ-8761 | TAUREAN VAS LLP | MANGALLAM APTS, 5TH FR FL 5D, 35 AHIRIPUKUR ROAD KOLKATA, West Bengal, India - 700019 |
| U01400WB2010PTC152387 | QUANTUM AGRO PRIVATE LIMITED | FLAT NO. 4A, 4TH FLOOR 36/1A, GARCHA ROAD , KOLKATA, West Bengal, India - 700019 |
| U14219WB2007PTC112726 | QUANTUM MINERALS & METALS PRIVATE LIMITED | FLAT NO. 4A, 4TH FLOOR 36/1A, GARCHA ROAD , KOLKATA, West Bengal, India - 700019 |
| AAT-3155 | KPV INDUSTRIES LLP | 19B RITCHI ROAD, REGENT TOWERS FLAT NO. 4A, 4TH FLOOR KOLKATA, West Bengal, India - 700019 |
| AAZ-8366 | PREMIER MEDICAL CENTRE LLP | 83, BONDEL ROAD KOLKATA, West Bengal, India - 700019 |
| AAT-3261 | UDATA SERVICES LLP | 82A Bondel Road Kolkata, West Bengal, India - 700019 |
| AAQ-5137 | TDR WAREHOUSE SERVICES LLP | 82A, BONDEL ROAD KOLKATA, West Bengal, India - 700019 |
| AAK-1516 | ARORA SEN HERBAL FOODS AND BEVERAGES LLP | 4, ANIL MAITRA ROAD KOLKATA, West Bengal, India - 700019 |
| U15412WB1979PTC032290 | BISCUIT COMPANY PVT LTD | 7 BONDEL ROAD , KOLKATA, West Bengal, India - 700019 |
| U19201WB1988PTC045054 | SAFAR FOOTWEAR PVT. LTD | 15 BONDEL ROAD , KOLKATA, West Bengal, India - 700019 |
| U17122WB2007PLC116612 | BENGAL ARTISANS CRAFT COMPANY LIMITED | 33, BONDEL ROAD , KOLKATA, West Bengal, India - 700019 |
| U24232WB1957PLC023528 | DEY'S MEDICAL STORES (MANUFACTURING) LTD | 62 BONDEL ROAD , KOLKATA, West Bengal, India - 700019 |
| U29212WB1974PTC029743 | BASILK INSTRUMENTS PVT LTD | 5 EKDALIA ROAD , KOLKATA, West Bengal, India - 700019 |
| U14107WB1978PLC031746 | ENAMELANAGAR MINES & GRINDERS LTD | P 22 BONDEL ROAD , KOLKATA, West Bengal, India - 700019 |
| AAD-5483 | SIDDHIPRIYA HOSPITALITY LLP | 66/14/2,Bondel Road Kolkata, West Bengal, India - 700019 |
| AAQ-0535 | ASR WAREHOUSE SERVICES LLP | 82A BONDEL ROAD BALLYGUNGE KOLKATA, West Bengal, India - 700019 |
| U15543WB1957PLC023682 | I E C LTD | 5 RIFLE RANGE ROAD , KOLKATA, West Bengal, India - 700019 |
| U27209WB1987PTC043466 | SHREE SRINIWASA METALS PVT LTD | 67B BONDEL ROAD , KOLKATA, West Bengal, India - 700019 |
| U24119WB1979PTC032224 | ENAMELNAGAR FRITS & COLOURS PVT LTD | P 22 BONDEL ROAD , KOLKATA, West Bengal, India - 700019 |
| U24119WB1998PTC087767 | OXOCHROME PRIVATE LIMITED | 93/4 KARAYA ROAD , KOLKATA, West Bengal, India - 700019 |
| 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 |
|---|---|---|---|---|---|---|
| 10167804 | 2009-07-04 | 2020-06-25 | 2020-12-21 | 250,000,000.00 | BANK OF INDIA |
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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