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SHRESTH COMMOTRADE PRIVATE LIMITED

As on: 2024-06-30

SHRESTH COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2011PTC159802) is a Private company incorporated on 25 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 114400.00.

SHRESTH COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SHRESTH COMMOTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of SHRESTH COMMOTRADE PRIVATE LIMITED are ASHOK GOYAL KUMAR, and AJAY KUMAR SINGHAL.

SHRESTH COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC159802 and its registration number is 159802. Users may contact SHRESTH COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRESTH COMMOTRADE PRIVATE LIMITED is 23A, N. S. ROAD 10TH FLOOR, ROOM NO-32 , KOLKATA, West Bengal, India - 700001.

Current status of SHRESTH COMMOTRADE PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U51909WB2011PTC159802
Name SHRESTH COMMOTRADE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Kolkata
Registration Number 159802
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2011-02-25
Age of Company 14 years, 0 months, 18 days
Activity NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2014-09-30
Date of Last Filed Balance Sheet 2014-03-31

Key Numbers

Authorised Share Capital ₹ 300,000.00
Paid-up Share Capital ₹ 114,400.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SHRESTH COMMOTRADE PRIVATE LIMITED

Previous CINs

U51909WB2011PTC159802

Regulatory Filings of SHRESTH 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 SHRESTH COMMOTRADE

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Litigation Search Report of SHRESTH COMMOTRADE

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

Current Directors & Key Managerial Personnel of SHRESTH COMMOTRADE
DIN Director Name Designation Appointment Date
02295765 ASHOK GOYAL KUMAR Director 2011-03-08
02295804 AJAY KUMAR SINGHAL Director 2012-01-10
Past Directors & Key Managerial Personnel of SHRESTH COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
02658326 ASHALATA PAL Director - 2012-01-10
03073185 SHYAMALI BAG Director - 2012-01-10
Other Directorships of ASHOK GOYAL KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAY KUMAR SINGHAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHALATA PAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHYAMALI BAG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
DIAMOND COMMERCIAL ENTERPRISES LIMITED L51219WB1981PLC034098 Additional Director - 2011-09-28
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PREMIUM ABASAN PRIVATE LIMITED U45400WB2008PTC124427 Director 2009-03-23 Ongoing
R.P.NIRYAT PVT.LTD. U51109WB1995PTC070836 Director 2012-01-17 Ongoing
FUTURE COMMODITIES PRIVATE LIMITED U51109WB2008PTC125018 Director 2011-04-18 Ongoing
GANDHARVA COMMODEAL PRIVATE LIMITED U51909WB2010PTC145857 Director - 2013-10-22
MAHABALA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145862 Director 2010-04-30 Ongoing
MAHAVIR COMMOSALES PRIVATE LIMITED U51909WB2010PTC145863 Director 2010-04-30 Ongoing
SARVAGRAHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145865 Director - 2015-01-30
SHRADDHA TIE-UP PRIVATE LIMITED U51909WB2010PTC145867 Director - 2012-02-01
VIBHUTI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145885 Director - 2015-01-30
VIDYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC145886 Director 2010-04-30 Ongoing
ANAGHAYA VINIMAY PRIVATE LIMITED U51909WB2010PTC145925 Director - 2021-04-01
BALABHADRA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145927 Director - 2014-12-30
DHENUKASUR VINIMAY PRIVATE LIMITED U51909WB2010PTC145929 Director 2010-04-23 Ongoing
GIRIJAPATI MERCHANTS PRIVATE LIMITED U51909WB2010PTC145931 Director - 2015-02-03
KARUNA BARTER PRIVATE LIMITED U51909WB2010PTC145932 Director - 2015-05-20
NAVANITA MARKETING PRIVATE LIMITED U51909WB2010PTC145933 Director - 2015-02-03
PADMAMUKHI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145934 Director - 2015-05-20
PADMAPRIYA TIE-UP PRIVATE LIMITED U51909WB2010PTC145935 Director - 2012-04-12
SRISAYA VANIJYA PRIVATE LIMITED U51909WB2010PTC145937 Director - 2015-02-03
TRIKALA MARKETING PRIVATE LIMITED U51909WB2010PTC145940 Director 2010-04-23 Ongoing
PRIMIUM TIE-UP PRIVATE LIMITED U51909WB2011PTC159408 Director - 2014-03-29
BONANZA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159795 Director 2011-03-08 Ongoing
ACCESS BARTER PRIVATE LIMITED U51909WB2011PTC159800 Director - 2014-03-29
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BHUPATI LOGISTICS PRIVATE LIMITED U60230WB2011PTC164722 Director - 2013-01-16
KESHAV TRANSPORT PRIVATE LIMITED U60230WB2011PTC164726 Director - 2013-01-16
MUKTI LOGISTICS PRIVATE LIMITED U60231WB2011PTC164730 Director 2011-07-08 Ongoing
YOGI TRANSPORT PRIVATE LIMITED U60231WB2011PTC164735 Director 2011-07-08 Ongoing
DHARMIK CONSULTANCY PRIVATE LIMITED U74140WB2011PTC164724 Director 2011-07-08 Ongoing
JYESTHA CONSULTANCY PRIVATE LIMITED U74140WB2011PTC164725 Director 2011-07-08 Ongoing
KAILAS ADVISORS PRIVATE LIMITED U74140WB2011PTC164729 Director - 2013-01-16
RUDRA ADVISORS PRIVATE LIMITED U74140WB2011PTC164731 Director - 2013-01-16
VIKRUTI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC164733 Director - 2013-01-16
VITTHAL ADVISORS PRIVATE LIMITED U74140WB2011PTC164734 Director 2011-07-08 Ongoing
DIAMOND COMMERCIAL ENTERPRISES LIMITED L51219WB1981PLC034098 Additional Director - 2011-09-28
DIAMOND COMMERCIAL ENTERPRISES LIMITED L51219WB1981PLC034098 Director 2022-08-25 Ongoing
DIAMOND COMMERCIAL ENTERPRISES LIMITED L51219WB1981PLC034098 Director - 2015-03-20
SHRINATH TEX-FAB PRIVATE LIMITED U17120WB2011PTC164732 Director 2011-07-08 Ongoing
ROHINI ARISTO PRINT PRIVATE LIMITED U22219WB2003PTC095983 Director 2010-10-13 Ongoing
PREMIUM ABASAN PRIVATE LIMITED U45400WB2008PTC124427 Director 2009-03-23 Ongoing
AKHURATHA COMMODEAL PRIVATE LIMITED U51101WB2010PTC146009 Director 2010-04-26 Ongoing
R.P.NIRYAT PVT.LTD. U51109WB1995PTC070836 Director 2012-01-17 Ongoing
FUTURE COMMODITIES PRIVATE LIMITED U51109WB2008PTC125018 Director 2011-04-18 Ongoing
TRILOKPATI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC129715 Director 2008-09-29 Ongoing
PARAMJYOTI TIE-UP PRIVATE LIMITED U51109WB2008PTC130532 Director - 2010-03-02
DHARMIK COMMERCIAL PRIVATE LIMITED U51900WB2008PTC130533 Director - 2010-03-02
BHOOTHNATH TIE-UP PRIVATE LIMITED U51909WB2008PTC129679 Director - 2012-02-06
NARAYAN TRADECOM PRIVATE LIMITED U51909WB2008PTC129683 Director - 2011-05-20
JAIHANUMAN TRADEVIN PRIVATE LIMITED U51909WB2008PTC129684 Director - 2021-04-01
BABA BAIJNATH VINTRADE PRIVATE LIMITED U51909WB2008PTC129686 Director - 2015-03-10
OMNAMAH VINIMAY PRIVATE LIMITED U51909WB2008PTC129694 Director - 2011-05-20
NPV DEALCOM PRIVATE LIMITED U51909WB2008PTC129705 Director - 2011-02-02
EVERLIGHT TIE-UP PRIVATE LIMITED U51909WB2008PTC129707 Director - 2010-03-02
SHRIHARI COMMOSALES PRIVATE LIMITED U51909WB2008PTC129708 Director - 2010-01-04
POPULAR VINTRADE PRIVATE LIMITED U51909WB2008PTC129709 Director 2008-09-26 Ongoing
RIDDHI SIDDHI TRADEVIN PRIVATE LIMITED U51909WB2008PTC129710 Director - 2011-05-20
BHOLENATH DEALERS PRIVATE LIMITED U51909WB2008PTC129712 Director - 2010-03-02
DALIA TRADE-LINK PRIVATE LIMITED U51909WB2008PTC131002 Director - 2010-03-02
NILANJANA VINCOM PRIVATE LIMITED U51909WB2010PTC145688 Director - 2013-10-22
PANCHRATAN VANIJYA PRIVATE LIMITED U51909WB2010PTC145690 Director - 2015-03-18
DIGAMBARI VANIJYA PRIVATE LIMITED U51909WB2010PTC145698 Director - 2021-04-01
TRIBHUVAN BARTER PRIVATE LIMITED U51909WB2010PTC145699 Director 2010-04-30 Ongoing
UMAPATI VANIJYA PRIVATE LIMITED U51909WB2010PTC145703 Director - 2015-03-18
CHANDRAKALA SALES PRIVATE LIMITED U51909WB2010PTC145725 Director - 2012-02-01
DEEPMALA COMMOSALES PRIVATE LIMITED U51909WB2010PTC145726 Director - 2015-03-18
ANAGHA VINCOM PRIVATE LIMITED U51909WB2010PTC145897 Director - 2021-04-01
AVIGHNA TIE-UP PRIVATE LIMITED U51909WB2010PTC145898 Director - 2015-02-03
CHATURBHUJ VINIMAY PRIVATE LIMITED U51909WB2010PTC145899 Director - 2013-04-06
DAYALU VINTRADE PRIVATE LIMITED U51909WB2010PTC145902 Director - 2015-05-20
DURJAYA SUPPLERS PRIVATE LIMITED U51909WB2010PTC145904 Director - 2011-11-01
ESHANPUTRA MARKETING PRIVATE LIMITED U51909WB2010PTC145908 Director - 2014-07-25
PITAMBARA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145910 Director - 2015-02-03
RUDRAPRIYA MARKETING PRIVATE LIMITED U51909WB2010PTC145912 Director - 2013-04-06
SIDDHIPRIYA COMMODEAL PRIVATE LIMITED U51909WB2010PTC145922 Director - 2014-07-25
SIDDHIVINAYAKA BARTER PRIVATE LIMITED U51909WB2010PTC145923 Director - 2015-02-03
PRIMIUM TIE-UP PRIVATE LIMITED U51909WB2011PTC159408 Director - 2013-07-15
BONANZA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159795 Director 2012-01-10 Ongoing
ACCESS BARTER PRIVATE LIMITED U51909WB2011PTC159800 Director - 2013-07-15
OMEGA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159805 Director 2012-01-10 Ongoing
BHUPATI LOGISTICS PRIVATE LIMITED U60230WB2011PTC164722 Director - 2013-01-16
KESHAV TRANSPORT PRIVATE LIMITED U60230WB2011PTC164726 Director - 2013-01-16
MUKTI LOGISTICS PRIVATE LIMITED U60231WB2011PTC164730 Director 2011-07-08 Ongoing
YOGI TRANSPORT PRIVATE LIMITED U60231WB2011PTC164735 Director 2011-07-08 Ongoing
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JYESTHA CONSULTANCY PRIVATE LIMITED U74140WB2011PTC164725 Director 2011-07-08 Ongoing
KAILAS ADVISORS PRIVATE LIMITED U74140WB2011PTC164729 Director - 2013-01-16
RUDRA ADVISORS PRIVATE LIMITED U74140WB2011PTC164731 Director - 2013-01-16
VIKRUTI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC164733 Director - 2013-01-16
VITTHAL ADVISORS PRIVATE LIMITED U74140WB2011PTC164734 Director 2011-07-08 Ongoing
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HIGHRANK COMMERCIAL PRIVATE LIMITED U51101WB2011PTC160532 Director - 2011-08-18
DHANVRIDDHI TRADELINKS PRIVATE LIMITED U51101WB2012PTC178837 Director - 2012-06-05
GLOSSY VANIJYA PRIVATE LIMITED U51909AS2010PTC017645 Director - 2010-02-03
LUXURY VINIMAY PRIVATE LIMITED U51909MH2011PTC263233 Director - 2011-02-28
HIGHRISE COMMODEAL PRIVATE LIMITED U51909MH2011PTC311327 Director - 2011-03-21
EXPRESS VINTRADE PRIVATE LIMITED U51909TG2010PTC094505 Director - 2010-02-05
IMAGINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139906 Director - 2010-03-17
MARVELOUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC139933 Director - 2009-12-23
CONSISTANT VANIJYA PRIVATE LIMITED U51909WB2009PTC139934 Director - 2009-12-23
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SKYLIGHT AGENCIES PRIVATE LIMITED U51909WB2009PTC140522 Director - 2014-06-02
SAFE COMMODEAL PRIVATE LIMITED U51909WB2010PTC140799 Director - 2010-02-05
SUCCESS DEALTRADE PRIVATE LIMITED U51909WB2010PTC141092 Director - 2010-02-10
GENIUS DEALTRADE PRIVATE LIMITED U51909WB2010PTC141104 Director - 2011-04-22
MILESTONE VINTRADE PRIVATE LIMITED U51909WB2010PTC141105 Director - 2010-02-08
BHOLANATH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141229 Director - 2010-08-25
BAHUBALI TRADECOMM PRIVATE LIMITED U51909WB2010PTC141233 Director - 2010-07-30
LOKENATH DEALCOM PRIVATE LIMITED U51909WB2011PTC157849 Director - 2011-12-21
MAHARAJA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157850 Director - 2011-03-10
NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director - 2011-05-05
SOFTLINK TRADELINKS PRIVATE LIMITED U51909WB2011PTC157852 Director 2011-01-24 Ongoing
SUNGOLD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157853 Director - 2011-03-02
DIGITAL VINCOM PRIVATE LIMITED U51909WB2011PTC158105 Director - 2011-02-08
IMPERIAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC158106 Director - 2011-02-08
HEAVEN TRADING PRIVATE LIMITED U51909WB2011PTC158107 Director - 2011-03-02
NATURAL VINTRADE PRIVATE LIMITED U51909WB2011PTC158783 Director - 2011-03-21
OASIS DEALTRADE PRIVATE LIMITED U51909WB2011PTC158784 Director - 2014-12-13
MAYFAIR COMMODEAL PRIVATE LIMITED U51909WB2011PTC158848 Director - 2011-03-21
APOLLO MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159153 Director - 2011-04-05
COMPASS DEALTRADE PRIVATE LIMITED U51909WB2011PTC159405 Director - 2011-04-05
TOPSTAR DEALMARK PRIVATE LIMITED U51909WB2011PTC159407 Director - 2011-12-21
PRIMIUM TIE-UP PRIVATE LIMITED U51909WB2011PTC159408 Director - 2012-01-10
BONANZA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159795 Director - 2012-01-10
ACCESS BARTER PRIVATE LIMITED U51909WB2011PTC159800 Director - 2011-03-21
OMEGA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159805 Director - 2012-01-10
KEYSTAR COMMODEAL PRIVATE LIMITED U51909WB2011PTC160531 Director - 2011-08-18
CAPTAIN DEALMARK PRIVATE LIMITED U51909WB2011PTC160533 Director - 2011-08-18
SHREE BHUMI TIE-UP PRIVATE LIMITED U51909WB2011PTC160732 Director 2011-03-15 Ongoing
NORTHSTAR DEALTRADE PRIVATE LIMITED U51909WB2011PTC160733 Director - 2012-07-19
KISHALOY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160734 Director - 2012-01-02
DHANVRIDDHI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161187 Director - 2011-09-05
BLUEDIAMOND DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161188 Director - 2011-12-21
AEROSPACE MARKETING PRIVATE LIMITED U51909WB2011PTC161205 Director - 2011-09-05
TRIDENT VINCOM PRIVATE LIMITED U51909WB2011PTC161249 Director - 2011-12-21
MORAL VANIJYA PRIVATE LIMITED U51909WB2011PTC161250 Director - 2011-09-05
SPRING COMMOSALES PRIVATE LIMITED U51909WB2011PTC161266 Director - 2011-12-21
NORTHSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC162302 Director - 2011-06-01
PRADHAN TRADELINKS PRIVATE LIMITED U51909WB2011PTC168884 Director - 2012-01-09
SHIMON COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168886 Director - 2012-01-09
TOPFLOW MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171934 Director - 2012-02-02
GANESHVANI TREXIM PRIVATE LIMITED U51909WB2012PTC171942 Director - 2012-03-16
FASTSPEED VINIMAY PRIVATE LIMITED U51909WB2012PTC171943 Director - 2012-02-09
NAVTECH VINIMAY PRIVATE LIMITED U51909WB2012PTC172141 Director - 2012-03-16
CAPABLE DEALERS PRIVATE LIMITED U51909WB2012PTC172142 Director - 2012-03-16
TEDIUM SALES PRIVATE LIMITED U51909WB2012PTC172144 Director - 2012-03-16
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DHANVRIDDHI TRADELINKS PRIVATE LIMITED U51101WB2012PTC178837 Director - 2012-06-05
LUXURY VINIMAY PRIVATE LIMITED U51909MH2011PTC263233 Director - 2011-02-28
HIGHRISE COMMODEAL PRIVATE LIMITED U51909MH2011PTC311327 Director - 2011-03-21
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MAHARAJA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157850 Director - 2011-03-10
NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director - 2011-05-05
SOFTLINK TRADELINKS PRIVATE LIMITED U51909WB2011PTC157852 Director 2011-01-24 Ongoing
SUNGOLD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157853 Director - 2011-03-02
DIGITAL VINCOM PRIVATE LIMITED U51909WB2011PTC158105 Director - 2011-02-08
IMPERIAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC158106 Director - 2011-02-08
HEAVEN TRADING PRIVATE LIMITED U51909WB2011PTC158107 Director - 2011-03-02
NATURAL VINTRADE PRIVATE LIMITED U51909WB2011PTC158783 Director - 2011-03-21
OASIS DEALTRADE PRIVATE LIMITED U51909WB2011PTC158784 Director - 2014-12-13
MAYFAIR COMMODEAL PRIVATE LIMITED U51909WB2011PTC158848 Director - 2011-03-21
APOLLO MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159153 Director - 2011-04-05
COMPASS DEALTRADE PRIVATE LIMITED U51909WB2011PTC159405 Director - 2011-04-05
TOPSTAR DEALMARK PRIVATE LIMITED U51909WB2011PTC159407 Director - 2011-12-21
PRIMIUM TIE-UP PRIVATE LIMITED U51909WB2011PTC159408 Director - 2012-01-10
BONANZA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159795 Director - 2012-01-10
ACCESS BARTER PRIVATE LIMITED U51909WB2011PTC159800 Director - 2011-03-21
OMEGA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159805 Director - 2012-01-10
KEYSTAR COMMODEAL PRIVATE LIMITED U51909WB2011PTC160531 Director - 2011-08-18
CAPTAIN DEALMARK PRIVATE LIMITED U51909WB2011PTC160533 Director - 2011-03-15
SHREE BHUMI TIE-UP PRIVATE LIMITED U51909WB2011PTC160732 Director 2011-03-15 Ongoing
NORTHSTAR DEALTRADE PRIVATE LIMITED U51909WB2011PTC160733 Director - 2012-07-19
KISHALOY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160734 Director - 2012-01-02
DHANVRIDDHI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161187 Director - 2011-09-05
BLUEDIAMOND DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161188 Director - 2011-12-21
AEROSPACE MARKETING PRIVATE LIMITED U51909WB2011PTC161205 Director - 2011-09-05
TRIDENT VINCOM PRIVATE LIMITED U51909WB2011PTC161249 Director - 2011-12-21
MORAL VANIJYA PRIVATE LIMITED U51909WB2011PTC161250 Director - 2011-09-05
SPRING COMMOSALES PRIVATE LIMITED U51909WB2011PTC161266 Director - 2011-12-21
NORTHSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC162302 Director - 2011-06-01
PRADHAN TRADELINKS PRIVATE LIMITED U51909WB2011PTC168884 Director - 2012-01-09
SHIMON COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168886 Director - 2012-01-09
TOPFLOW MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171934 Director - 2012-02-02
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GLOSSY COMMOSALES PRIVATE LIMITED U74900WB2011PTC161204 Director - 2011-11-15

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Prosecution Details of SHRESTH COMMOTRADE

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

Charges (Secured Loans) of SHRESTH COMMOTRADE

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

Contact Details of SHRESTH COMMOTRADE

Email ID: [email protected] Website: Not Available Address: 23A, N. S. ROAD 10TH FLOOR, ROOM NO-32 , KOLKATA, West Bengal, India - 700001

Principal Products & Services of SHRESTH 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 SHRESTH 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 SHRESTH 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 SHRESTH 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 SHRESTH 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 SHRESTH 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 SHRESTH 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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