SHYAM COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2007PTC118116) is a Private company incorporated on 28 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 300000.00.
SHYAM COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SHYAM 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 SHYAM COMMOTRADE PRIVATE LIMITED are ANISHA LOHARUKA, and ANISH LOHARUKA.
SHYAM COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC118116 and its registration number is 118116. Users may contact SHYAM COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHYAM COMMOTRADE PRIVATE LIMITED is 'LOHARUKA NIKET', DC-9/28, SHASTRI BAGAN,DESHBANDHU NAGAR, , KOLKATA, West Bengal, India - 700059.
Current status of SHYAM COMMOTRADE PRIVATE LIMITED is - Amalgamated.
| CIN | U51909WB2007PTC118116 |
| Name | SHYAM COMMOTRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Kolkata |
| Registration Number | 118116 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-08-28 |
| Age of Company | 18 years, 8 months, 19 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 |
| Date of Last Annual General Meeting | 2015-09-30 |
| Date of Last Filed Balance Sheet | 2015-03-31 |
| Authorised Share Capital | ₹ 400,000.00 |
| Paid-up Share Capital | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHYAM COMMOTRADE PRIVATE LIMITED |
| U51909WB2007PTC118116 |
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Get a list of all litigations SHYAM 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 SHYAM COMMOTRADE. This report helps you understand the risk associated in dealing with SHYAM COMMOTRADE and its Directors better.
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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 SHYAM 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 |
|---|---|---|---|
| 06932858 | ANISHA LOHARUKA | Director | 2014-07-29 |
| 03399504 | ANISH LOHARUKA | Director | 2014-07-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00296460 | SAJJAN KUMAR JAIN | Director | - | 2014-08-11 |
| 01574915 | ASHISH KUMAR TEKRIWAL | Director | - | 2014-08-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U18100WB1998PTC087772 | LOHARUKA INFRASTRUCTURE PRIVATE LIMITED | LOHARUKA NIKET DC-9/28, SHASTRI BAGAN P.O. DESHBANDHU NAGAR , KOLKATA, West Bengal, India - 700059 |
| U51900WB2007PTC119454 | LOHARUKA TEKRIWAL TIE UP PRIVATE LIMITED | LOHARUKA NIKET DC-9/28, SHASTRI BAGAN, , KOLKATA, West Bengal, India - 700059 |
| U51101WB2007PTC120024 | TARASUNDARI VINCOM PRIVATE LIMITED | LOHARUKA NIKET DC-9/28, SHASTRI BAGAN, , KOLKATA, West Bengal, India - 700059 |
| U01220WB2021PTC245080 | SHIKTA EXIM PRIVATE LIMITED | DC - 9/14 SHASTRI BAGAN, P.O.- DESHBANDHU NAGAR, , KOLKATA, West Bengal, India - 700059 |
| U70109WB2011PTC159435 | IMPERIAL HIRISE PRIVATE LIMITED | DC-9/28, SHASTRI BAGAN, DESHBANDHU NAGAR 1ST FLOOR , D B Nagr, West Bengal, India - 700059 |
| U52190WB2011PTC162478 | ORIGIN TRADERS PRIVATE LIMITED | LOHARUKA NIKET, DC-9/28 SHASTRI BAGAN DESHBANDHU NAGAR KOLKATA Kolkata WB 700059 IN |
| U52190WB2011PTC163917 | SANJEEVANI MARCOM PRIVATE LIMITED | "LOHARUKA NIKET", DC-9/28 SHASTRI BAGAN DESHBANDHU NAGAR KOLKATA Kolkata WB 700059 IN |
| U51909WB2010PTC155693 | GODHULI COMMOTRADE PRIVATE LIMITED | LOHARUKA NIKET, DC-9/28 SHASTRI BAGAN DESHBANDHU NAGAR KOLKATA Kolkata WB 700059 IN |
| U51909WB2010PTC155914 | SPICE DEALCOMM PRIVATE LIMITED | LOHARUKA NIKET, DC-9/28 SHASTRI BAGAN DESHBANDHU NAGAR KOLKATA Kolkata WB 700059 IN |
| U74999WB2011PTC162543 | DHANSHREE VINTRADE PRIVATE LIMITED | LOHARUKA NIKET, DC-9/28 SHASTRI BAGAN DESHBANDHU NAGAR KOLKATA Kolkata WB 700059 IN |
| U51109WB2005PTC104435 | SUHANA COMMERCIAL PRIVATE LIMITED | "LOHARUKA NIKET", DC-9/28 SHASTRI BAGAN DESHBANDHU NAGAR KOLKATA Kolkata WB 700059 IN |
| U52190WB2011PTC162480 | ROSEBIRD AGENCY PRIVATE LIMITED | LOHARUKA NIKET, DC-9/28 SHASTRI BAGAN DESHBANDHU NAGAR KOLKATA Kolkata WB 700059 IN |
| U51909WB2010PTC155809 | ONTIME COMMERCIAL PRIVATE LIMITED | LOHARUKA NIKET, DC-9/28 SHASTRI BAGAN DESHBANDHU NAGAR KOLKATA Kolkata WB 700059 IN |
| U45400WB2012PTC188323 | YOGINE DEVELOPER PRIVATE LIMITED | LOHARUKA NIKET, DC-9/28 SHASTRI BAGAN DESHBANDHU NAGAR KOLKATA Kolkata WB 700059 IN |
| U51909WB2010PTC155702 | RADISON VINIMAY PRIVATE LIMITED | LOHARUKA NIKET, DC-9/28 SHASTRI BAGAN DESHBANDHU NAGAR KOLKATA Kolkata WB 700059 IN |
| U74999WB2011PTC162549 | SEAMARINE VINIMAY PRIVATE LIMITED | LOHARUKA NIKET, DC-9/28 SHASTRI BAGAN DESHBANDHU NAGAR KOLKATA Kolkata WB 700059 IN |
| U45400WB2007PTC116943 | MORNING TOWERS PRIVATE LIMITED | LOHARUKA NIKET, DC-9/28 SHASTRI BAGAN DESHBANDHU NAGAR KOLKATA Kolkata WB 700059 IN |
| U74999WB2011PTC162568 | SEAMARINE VANIJYA PRIVATE LIMITED | LOHARUKA NIKET, DC-9/28 SHASTRI BAGAN DESHBANDHU NAGAR KOLKATA Kolkata WB 700059 IN |
| U51909WB2010PTC155959 | DHANRISHI MERCHANDISE PRIVATE LIMITED | LOHARUKA NIKET, DC-9/28 SHASTRI BAGAN DESHBANDHU NAGAR KOLKATA Kolkata WB 700059 IN |
| U51109WB2005PTC104204 | JHILMIL MARKETING PRIVATE LIMITED | "LOHARUKA NIKET", DC-9/28 SHASTRI BAGAN DESHBANDHU NAGAR KOLKATA Kolkata WB 700059 IN |
| U51109WB2005PTC104434 | WELLWISHER MERCHANDISE PRIVATE LIMITED | "LOHARUKA NIKET", DC-9/28 SHASTRI BAGAN DESHBANDHU NAGAR KOLKATA Kolkata WB 700059 IN |
| U52190WB2011PTC162479 | APPEAL VINIMAY PRIVATE LIMITED | LOHARUKA NIKET, DC-9/28 SHASTRI BAGAN DESHBANDHU NAGAR KOLKATA Kolkata WB 700059 IN |
| U51909WB2010PTC155913 | SOLTY MERCANTILE PRIVATE LIMITED | LOHARUKA NIKET, DC-9/28 SHASTRI BAGAN DESHBANDHU NAGAR KOLKATA Kolkata WB 700059 IN |
| U45400WB2007PTC116944 | SHRIJA PROPERTIES PRIVATE LIMITED | LOHARUKA NIKET, DC-9/28 SHASTRI BAGAN DESHBANDHU NAGAR KOLKATA Kolkata WB 700059 IN |
| U51109WB2005PTC104436 | SURPRISE MERCANTILE PRIVATE LIMITED | "LOHARUKA NIKET", DC-9/28 SHASTRI BAGAN DESHBANDHU NAGAR KOLKATA Kolkata WB 700059 IN |
| U51109WB2006PTC110771 | REAL VINIMAY PRIVATE LIMITED | 'LOHARUKA NIKET', DC-9/28 SHASTRI BAGAN DESHBANDHU NAGAR, 1ST FLOOR KOLKATA Kolkata WB 700059 IN |
| U15122WB2011PTC167537 | SD IT NETWORK PRIVATE LIMITED | DC/9 , SHASTRI BAGAN , KOLKATA, West Bengal, India - 700059 |
| U52100WB2009PTC132320 | BLUESTAR VYAPAAR PRIVATE LIMITED | LOHARUKA NIKET, DC-9/28, SHASTRI BAGAN DESHBANDHU NAGAR KOLKATA WB 700059 IN |
| U45200WB2007PTC114402 | DURGAVATI PROMOTERS PRIVATE LIMITED | "LOHARUKA NIKET" DC 9/28, SHASTRI BAGAN, DESHBANDHU NAGAR, KOLKATA WB 700059 IN |
| U45400WB2007PTC115922 | MONOPOLY ENCLAVE PRIVATE LIMITED | "LOHARUKA NIKET" DC-9/28, SHASTRI BAGAN, DESHBANDHU NAGAR KOLKATA WB 700059 IN |
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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.
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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.
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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 |
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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.
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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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