Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SILICON COMMOTRADE PRIVATE LIMITED
CIN: U52390WB2010PTC142542
SILICON COMMOTRADE PRIVATE LIMITED (CIN: U52390WB2010PTC142542) is a Private company incorporated on 20 Feb 2010. 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. 4300000.00.
SILICON COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SILICON COMMOTRADE PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of SILICON COMMOTRADE PRIVATE LIMITED are RAJESH SINGH BUNGLA, and AJAY KUMAR AGARWAL.
SILICON COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390WB2010PTC142542 and its registration number is 142542. Users may contact SILICON COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILICON COMMOTRADE PRIVATE LIMITED is 78, BENTICK STREET, 2ND FLOOR, BLOCK-B, ROOM NO.-13B, , KOLKATA, West Bengal, India - 700001.
Current status of SILICON COMMOTRADE PRIVATE LIMITED is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SILICON COMMOTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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 SILICON COMMOTRADE
Purchase full report of SILICON COMMOTRADE
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 SILICON 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SILICON COMMOTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00564514 | RAJESH SINGH BUNGLA | Director | 2018-03-15 |
| 01248992 | AJAY KUMAR AGARWAL | Director | 2018-04-30 |
Past Directors & Key Managerial Personnel of SILICON COMMOTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01372111 | VARSHA AGARWAL | Director | - | 2018-04-30 |
| 01376073 | RAJA ROY | Director | - | 2018-04-30 |
| 02214665 | DINESH SINGH | Director | - | 2011-06-01 |
| 02256324 | RAJESH KHAJANCHI | Additional Director | - | 2011-06-01 |
| 02278590 | RAMENDRA KUMAR SINGH | Director | - | 2011-06-01 |
| 02958042 | SURESH KUMAR SINGHI | Additional Director | - | 2011-06-01 |
Other Directorships of RAJESH SINGH BUNGLA
Other Directorships of VARSHA AGARWAL
Other Directorships of RAJA ROY
Other Directorships of DINESH SINGH
Other Directorships of RAJESH KHAJANCHI
Other Directorships of AJAY KUMAR AGARWAL
Other Directorships of RAMENDRA KUMAR SINGH
Other Directorships of SURESH KUMAR SINGHI
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-9784 | GETWELL RETAILS LLP | 78, BENTINCK STREET, 2ND FLOOR,BLOCK - B, ROOM NO.- 13B Kolkata, West Bengal, India - 700001 |
| U52390WB2010PTC142410 | NICE AGENCIES PRIVATE LIMITED | 78, BENTICK STREET, 2ND FLOOR, BLOCK-B, ROOM NO.-13B, , KOLKATA, West Bengal, India - 700001 |
| U52100WB2010PTC147540 | YOUTHSTAR VINIMAY PRIVATE LIMITED | 78, BENTICK STREET, 2ND FLOOR, BLOCK-B, ROOM NO.-13B, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC148831 | VANILA RETAILERS PRIVATE LIMITED | 78, BENTICK STREET, 2ND FLOOR, BLOCK-B, ROOM NO.-13B, , KOLKATA, West Bengal, India - 700001 |
| U51909WB1943PTC011200 | SHIVA JUTE BALING PVT LTD | 78, BENTICK STREET, 2ND FLOOR, BLOCK-B, ROOM NO.-13B, , KOLKATA, West Bengal, India - 700001 |
| U24100WB2010PTC143906 | COLOSSAL PAINTS PRIVATE LIMITED | 78 BENTICK STREET 2ND FLOOR, BLOCK - B, SUIT NO. - 13B , KOLKATA, West Bengal, India - 700001 |
| U67120WB1996PTC267921 | AGRA CAPITALS PRIVATE LIMITED | 78, BENTINCK STREET, 2ND FLOOR,,BLOCK - B, ROOM NO.- 13B,,Kolkata,Kolkata,West Bengal,700001-India |
| AAI-6684 | HIRISE DISTRIBUTORS LLP | 78, BENTINCK STREET, 2ND FLOOR,BLOCK - B, ROOM NO.- 13B, Kolkata, West Bengal, India - 700001 |
| AAG-1871 | APEX TIE-UP LLP | 78, BENTINCK STREET, 2ND FLOOR,BLOCK - B, ROOM NO.- 13B, Kolkata, West Bengal, India - 700001 |
| AAG-1898 | DIGVIJAY COMMOTRADE LLP | 78, BENTINCK STREET, 2ND FLOOR,BLOCK - B, ROOM NO.- 13B, Kolkata, West Bengal, India - 700001 |
| AAG-3380 | ANKIT CONCLAVE LLP | 78, BENTINCK STREET, 2ND FLOOR,BLOCK - B, ROOM NO.- 13B, Kolkata, West Bengal, India - 700001 |
| U74999WB2012PTC185371 | SHIVANGI PROPERTIES PRIVATE LIMITED | 78, BENTICK STREET 2ND FLOOR, ROOM NO. 11B & 12B , KOLKATA, West Bengal, India - 700001 |
| U25209WB2012PTC183496 | SHIVANGI POLYSACK PRIVATE LIMITED | 78, BENTICK STREET 2ND FLOOR, ROOM NO.- 11B , KOLKATA, West Bengal, India - 700001 |
| U37200WB2010PTC154999 | PURULIA BOTTLING PRIVATE LIMITED | ROOM NO 13B, 2ND FLOOR 78, BENTICK STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC141413 | PASHUPATI SUPPLIERS PRIVATE LIMITED | 78, BENTICK STREET BLOCK-B, 4TH FLOOR, ROOM NO. 3D , KOLKATA, West Bengal, India - 700001 |
| U45400WB2007PTC121265 | TIRUPATI BHAWAN PRIVATE LIMITED | 78, Bentick Street, Block-B 4th Floor, Room No-3D , Kolkata, West Bengal, India - 700001 |
| U51109WB1994PTC063886 | MIDDLETON GOODS PVT LTD | 78,BENTICK STREET, ROOM NO 2D BLOCK-B, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U17111WB1995PTC075553 | BANSAL COLLECTIONS PVT LTD | Shree Krishna Chambers, 78 Bentick Street Block-B, 1st Floor, Room No.- 9A , Kolkata, West Bengal, India - 700001 |
| U52100WB2010PTC149594 | NEWWAVE VINTRADE PRIVATE LIMITED | 78 BENTICK STREET, BLOCK A, UNIT NO 1-B, 2ND FLOOR SHREE KRISHNA CHAMBER , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC134535 | K S TIE UP PRIVATE LIMITED | SHREE KRISHNA CHAMBER BLOCK B, 78, BENTICK STREET, 4TH FLOOR, ROOM NO-4D , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC134541 | K S DEALER PRIVATE LIMITED | SHREE KRISHNA CHAMBER BLOCK B, 78, BENTICK STREET, 4TH FLOOR, ROOM NO-4D , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC122219 | DIAMOND VINCOM PRIVATE LIMITED. | SHREE KRISHNA CHAMBERS,78 BENTICK STREET BLOCK B, ROOM NO 2D, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U67100WB2008PTC130432 | EVERLINK INVESTMENT ADVISORY PRIVATE LIMITED | 78 BENTICK STREET, BLOCK A, UNIT NO 1-B, 2ND FLOOR SHREE KRISHNA CHAMBER , KOLKATA, West Bengal, India - 700001 |
| U67120WB2007PTC117529 | HIGHSTREET SECURITIES PRIVATE LIMITED | Shree Krishna Chamber, 78 Bentick Street Block-B, 1st Floor. Room No. 1A , Kolkata, West Bengal, India - 700001 |
| U74120WB2007PTC115723 | FINOPS CONSULTANTS PRIVATE LIMITED | 78, Bentick Street, Shree Krishna Chamber, 1st Floor, Block-B, Room No. 8A, , Kolkata, West Bengal, India - 700001 |
| U74120WB2010PTC149326 | GULMOHAR FINANCIAL CONSULTANTS PRIVATE LIMITED | 78 BENTICK STREET, BLOCK A, UNIT NO 1-B, 2ND FLOOR SHREE KRISHNA CHAMBER , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC104887 | ANSHUL VYAPAAR PRIVATE LIMITED | Shree Krishna Chambers, 78 Bentick Street Block-B, 1st Floor, Room No. - 9A , Kolkata, West Bengal, India - 700001 |
| U70100WB2008PTC122255 | RUKMINI INFRABUILD PRIVATE LIMITED | Shree Krishna Chambers, 78 Bentick Street Block-B, 1st Floor, Room No. - 9A , Kolkata, West Bengal, India - 700001 |
| U51109WB1995PTC070611 | FORUP COMMODEAL PVT LTD | 78 BENTICK STREET, SHREE KRISHNA CHAMBER BLOCK - B, 1ST FLOOR, ROOM NO - 9A , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.