SIGNET COMMERCIAL PRIVATE LIMITED (CIN: U51909WB1995PTC071879) is a Private company incorporated on 31 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 26000000.00 and its paid up capital is Rs. 5683500.00.
SIGNET COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIGNET COMMERCIAL 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 SIGNET COMMERCIAL PRIVATE LIMITED are SWAPAN BAIRAGI, and ABHIJIT CHATTERJEE.
SIGNET COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB1995PTC071879 and its registration number is 71879. Users may contact SIGNET COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIGNET COMMERCIAL PRIVATE LIMITED is Room No. 5N(i)/ 5th Floor, The Millennium, 235/2A, , Kolkata, West Bengal, India - 700020.
Current status of SIGNET COMMERCIAL PRIVATE LIMITED is - Active.
| CIN | U51909WB1995PTC071879 |
| Name | SIGNET COMMERCIAL PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 71879 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1995-05-31 |
| Age of Company | 31 years, -1 months, 16 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 | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 26,000,000.00 |
| Paid-up Share Capital | ₹ 5,683,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIGNET COMMERCIAL PRIVATE LIMITED |
| U51909WB1995PTC071879 |
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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 SIGNET COMMERCIAL 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 |
|---|---|---|---|
| 08274331 | SWAPAN BAIRAGI | Director | 2021-11-30 |
| 08274398 | ABHIJIT CHATTERJEE | Director | 2021-11-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00532041 | BHAGWAN DAS AGARWAL | Director | - | 2015-03-19 |
| 01664286 | SWARUP KUMAR DEY | Director | - | 2020-11-02 |
| 08274331 | SWAPAN BAIRAGI | Additional Director | - | 2021-11-30 |
| 08350881 | NARSINGH LAL AGARWAL | Additional Director | - | 2020-09-30 |
| 08350881 | NARSINGH LAL AGARWAL | Director | - | 2020-11-02 |
| 00511231 | SANTOSH KUMAR AGARWAL | Director | - | 2010-12-13 |
| 00511254 | BISWANATH BASAK | Director | - | 2018-05-25 |
| 03316428 | SANTANU BOSE | Additional Director | - | 2019-03-08 |
| 08274398 | ABHIJIT CHATTERJEE | Additional Director | - | 2021-11-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STARWIN DEALER LIMITED | U51909WB2014PLC200792 | Additional Director | - | 2019-09-30 |
| STARWIN DEALER LIMITED | U51909WB2014PLC200792 | Director | 2019-09-30 | Ongoing |
| HARGOURI ENTERPRISES LIMITED | U51909WB2014PLC200984 | Additional Director | - | 2019-09-30 |
| HARGOURI ENTERPRISES LIMITED | U51909WB2014PLC200984 | Director | 2019-09-30 | Ongoing |
| JAGVANDANA COMMODITIES LIMITED | U51909WB2014PLC200985 | Additional Director | - | 2019-09-30 |
| JAGVANDANA COMMODITIES LIMITED | U51909WB2014PLC200985 | Director | 2019-09-30 | Ongoing |
| SHIVPRABHAT MERCANTILE LIMITED | U51909WB2014PLC200991 | Additional Director | - | 2019-09-30 |
| SHIVPRABHAT MERCANTILE LIMITED | U51909WB2014PLC200991 | Director | 2019-09-30 | Ongoing |
| SWARNMAHAL MARKETING LIMITED | U51909WB2014PLC200992 | Additional Director | - | 2019-09-30 |
| SWARNMAHAL MARKETING LIMITED | U51909WB2014PLC200992 | Director | 2019-09-30 | Ongoing |
| SANSUDHA SECURITIES PRIVATE LIMITED | U67120WB1997PTC082562 | Director | 2020-07-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-10-14 | |||
| ONKAR FINANCIAL CONSULTANTS LLP | AAG-8102 | - | 2023-01-24 | |
| HARIDARA VYAPAAR LLP | AAG-8111 | Designated Partner | - | 2023-07-25 |
| EXPRESSION DISTRIBUTORS LLP | AAG-8114 | Designated Partner | - | 2023-07-25 |
| DHANTERASH VINIMAY LLP | AAG-8116 | Designated Partner | - | 2023-01-24 |
| FANTASTIC FINANCIAL MANAGEMENT LLP | AAG-8117 | Designated Partner | - | 2023-01-24 |
| JAGRITI TRADELINK LLP | AAH-0419 | Designated Partner | - | 2023-07-25 |
| NILMANI DEALER LLP | AAH-0422 | Designated Partner | - | 2023-07-28 |
| PROMINENT MERCHANTS LLP | AAH-0715 | Designated Partner | - | 2023-07-25 |
| MANGALJOYTI FINANCIAL MANAGEMENT LLP | AAH-0735 | Designated Partner | 2019-03-18 | Ongoing |
| SUPRABHAT TIEUP LLP | AAH-0787 | Designated Partner | - | 2023-07-25 |
| SWAGATAM SUPPLIERS LLP | AAH-0791 | Designated Partner | - | 2023-07-25 |
| TRIMURTI TIEUP LLP | AAH-0800 | Designated Partner | - | 2023-07-25 |
| SUBHAM DEALTRADE LLP | AAH-1756 | Designated Partner | - | 2023-07-25 |
| SHUBH LABH INVESTMENTS LTD | L65993WB1980PLC033083 | Director | 2019-02-07 | Ongoing |
| AMBEY DUPLEX PRIVATE LIMITED | U45400WB2007PTC116897 | Director | 2021-07-20 | Ongoing |
| MRIGAVYADHA DISTRIBUTORS PRIVATE LIMITED | U51109WB2005PTC105076 | Director | 2019-03-27 | Ongoing |
| ESTATE CONSULTANCY SERVICES PRIVATE LIMITED | U74140WB1997PTC082631 | Director | 2021-07-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-8102 | ONKAR FINANCIAL CONSULTANTS LLP | Room No. 5N i, 5th FloorThe Millennium, 235/2A Kolkata, West Bengal, India - 700020 |
| AAG-8116 | DHANTERASH VINIMAY LLP | Room No. 5N i, 5th FloorThe Millennium, 235/2A Kolkata, West Bengal, India - 700020 |
| AAH-0716 | NIRJHAR MERCANTILE LLP | Room No. 5N i, 5th FloorThe Millennium, 235/2A Kolkata, West Bengal, India - 700020 |
| U15549WB2020PTC238581 | NKKM INDUSTRIES PRIVATE LIMITED | 235/2A THE MILLENIUM AJC BOSE ROAD 5TH FLOOR ROOM NO. 5N(I) , kolkata, West Bengal, India - 700020 |
| AAM-5170 | TARA ENCLAVE LLP | 235/2A , ACHARYA JAGADISH CHANDRA BOSE ROAD, 5TH FLOOR, THE MILLENNIUM, KOLKATA, West Bengal, India - 700020 |
| U15432WB2004PTC098815 | MODI PROTEINS PRIVATE LIMITED | THE MILLENNIUM 5TH FLOOR235/2A ACHARYA JAGADISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U15412WB1996PLC077452 | JAYA PROTEINS (INDIA) LTD | THE MILLENNIUM, 5TH FLOOR ,235/2A A J C BOSE ROAD BHOWANIPUR , KOLKATA, West Bengal, India - 700020 |
| U15432WB2004PTC098405 | TARA PROTEINS PRIVATE LIMITED | 5TH FLOOR, THE MILLENNIUM, 235/2A, ACHARYA JAGADISH CHANDRA BOSE RO AD , KOLKATA, West Bengal, India - 700020 |
| AAM-5182 | DADHICHI AGENCIES LLP | 235/2A, ACHARYA JAGDISH CHANDRA BOSE ROAD, 5TH FLOOR, ROOM NO. 5N(ii) KOLKATA, West Bengal, India - 700020 |
| U15549WB2022PTC258161 | JAYA AGRO PRODUCT PRIVATE LIMITED | 5E, 5th Floor, The Millennium 235/2A, Acharya Jagadish Chandra Bose Ro ad , Kolkata, West Bengal, India - 700020 |
| U15136WB2022PTC258144 | JAYA SREE SHYAM AGRO FOOD PRODUCT PRIVATE LIMITED | 5E, 5th Floor, The Millennium 235/2A, Acharya Jagadish Chandra Bose Ro ad , Kolkata, West Bengal, India - 700020 |
| U02001WB1997PTC084028 | NAROTTAM PLYWOOD INDUSTRIES PRIVATE LIMITED | VASUNDHARA, 5TH FLOOR, ROOM NO- 2, 2/7, SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020 |
| AAO-9233 | ASIYANA VANIJYA LLP | 235/2A, ACHARYA JAGDISH CHANDRA BOSE ROAD, 5TH FLOOR, THE MILLENIUM, KOLKATA, West Bengal, India - 700020 |
| AAM-5178 | JATADHARI VYAPAAR LLP | 235/2A, ACHARYA JAGDISH CHANDRA BOSE ROAD, 5TH FLOOR, THE MILLENIUM, KOLKATA, West Bengal, India - 700020 |
| U20299WB2004PTC099992 | TWADANYA TIMBER TRRADING PRIVATE LIMITED | VASUNDHARA, 2/7, SARAT BOSE ROAD, 5TH FLOOR, ROOM NO -2, , KOLKATA, West Bengal, India - 700020 |
| U28110WB2014PTC199978 | EQUUS CAST PRIVATE LIMITED | 238A, AJC BOSE ROAD ROOM NO-5D, 5TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| AAM-5164 | ANTIQUE ADVISORY SERVICES LLP | ROOM NO. 5A, 5TH FLOOR, CRESCENT TOWER 229 ACHARYA JAGADISH CHANDRA BOSE ROAD, KOLKATA, West Bengal, India - 700020 |
| U25209WB2020PTC241381 | PDJ INDUSTRIES PRIVATE LIMITED | 235/2A, AJC BOSE ROAD The Millennium, 2nd Floor, Unit 2N , KOLKATA, West Bengal, India - 700020 |
| U15410WB2007PTC118865 | DK BAKINGS PRIVATE LIMITED | Room No. 5A, 5th Floor, Crescent Tower, 229, Acharya Jagadish Chandra Bose Road, , Kolkata, West Bengal, India - 700020 |
| U17299WB1991PTC050791 | SHIYAJI SILK MILLS PRIVATE LIMITED | ROOM NO. 12-A 5TH FLOOR 234/3A A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U17232WB1990PTC048372 | S K DUDHORIA HOLDINGS PVT LTD | ROOM NO. 5A, 5TH FLOOR, CRESCENT TOWER, 229,ACHARYA JAGADISH CHANDRA BOSE ROAD, , KOLKATA, West Bengal, India - 700020 |
| AAC-2005 | SIYAA BUILDMART LLP | FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2234/3A,A.J.C. BOSE ROAD Kolkata, West Bengal, India - 700020 |
| U29248WB1987PTC043551 | CHANDAK ENGINEERING WORKS PRIVATE LIMITED | 230A, ACHARYA JAGDISH CHANDRA BOSE ROAD ROOM NO 9, 5TH FLOOR, CHITRAKOOT BUILDIN G , KOLKATA, West Bengal, India - 700020 |
| U31909WB2001PTC093736 | BRILLIANT DEVICES PRIVATE LIMITED | 234/3A, A.J.C. BOSE ROAD 5TH FLOOR, ROOM NO. - A4 , KOLKATA, West Bengal, India - 700020 |
| AAC-2003 | MEEHIKA BUILDCON LLP | FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAC-2004 | HANSHIKA ESTATES LLP | FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAC-9177 | PERIWAL CONSTRUCTIONS LLP | FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAJ-2809 | GOLDSMITH CONSULTANCY LLP | FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| U13200WB2015PTC221805 | GANGADHAR MINING PRIVATE LIMITED | FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U27300WB2007PTC117024 | GAVRILL METAL PRIVATE LIMITED | 226/1, AJC Bose Road, Unit No-5C, 5th Floor, Kolkata-700020 , KOLKATA, West Bengal, India - 700020 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
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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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