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
SIMRAN COMMODITIES PRIVATE LIMITED
CIN: U51909WB1997PTC083099 As on: 2026-07-13
SIMRAN COMMODITIES PRIVATE LIMITED (CIN: U51909WB1997PTC083099) is a Private company incorporated on 27 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 3000.00.SIMRAN COMMODITIES 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.].
SIMRAN COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB1997PTC083099 and its registration number is 83099. Users may contact SIMRAN COMMODITIES PRIVATE LIMITED on its Email address - . Registered address of SIMRAN COMMODITIES PRIVATE LIMITED is 17 KASHINATH MULLICK LANE , KOLKATA, West Bengal, India - 700073.
Current status of SIMRAN COMMODITIES PRIVATE LIMITED is - Strike Off.
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 SIMRAN COMMODITIES 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 SIMRAN COMMODITIES
Purchase full report of SIMRAN COMMODITIES
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 SIMRAN 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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SIMRAN COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SIMRAN COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| AAD-6084 | JBTA INFRASTRUCTURE LLP | 17, KASHINATH MULLICK LANE KOLKATA, West Bengal, India - 700073 |
| U27100WB2010PTC142778 | STONE METALS PRIVATE LIMITED | 17, KASHINATH MULLICK LANE, , KOLKATA, West Bengal, India - 700073 |
| U60231WB1997PTC085603 | JAI BHARAT TRANSPORT AGENCY PRIVATE LIMITED | 17 KASHINATH MULLICK LANE , KOLKATA, West Bengal, India - 700073 |
| U51109WB1996PTC077368 | KAJAL TRADELINK PVT LTD | 17 KASHINATH MULLICK LANE , KOLKATA, West Bengal, India - 700073 |
| U51909WB1949PTC018184 | RAGHUVANSHI PVT LTD | 17 KASHINATH MULLICK LANE , KOLKATA, West Bengal, India - 700073 |
| U65921WB1989PLC046743 | GEMINI INTEGRATED FINANCE LTD. | 17 KASHINATH MULLICK LANE , KOLKATA, West Bengal, India - 700073 |
| U63040WB1997PTC082551 | DEOL ROADWAYS PRIVATE LIMITED | 17 KASHINATH MULLICK LANE , KOLKATA, West Bengal, India - 700073 |
| U63010WB2010PTC141971 | J B T A LOGISTICS PRIVATE LIMITED | 17, KASHINATH MULLICK LANE , KOLKATA, West Bengal, India - 700073 |
| U65999WB1991PTC051175 | PRAGYA AGENCIES PVT LTD | 17 KASHINATH MULLICK LANE , KOLKATA, West Bengal, India - 700073 |
| U70102WB2013PTC198794 | JBTA INFRASTRUCTURE PRIVATE LIMITED | 17, KASHINATH MULLICK LANE , KOLKATA, West Bengal, India - 700073 |
| U51909WB2009PTC131976 | VANASPATI COMMERCIAL PRIVATE LIMITED. | GOYALS 17, KASHINATH MULLICK LANE , KOLKATA, West Bengal, India - 700073 |
| U51900WB2009PTC132847 | DHARMIK DEALERS PRIVATE LIMITED | GOYALS 17, KASHINATH MULLICK LANE , KOLKATA, West Bengal, India - 700073 |
| U74120WB2008PTC122910 | GOYAL ADVISORY PRIVATE LIMITED | GOYAL'S 17, KASHINATH MULLICK LANE , KOLKATA, West Bengal, India - 700073 |
| U45400WB2008PTC122802 | LODHI ENCLAVE PRIVATE LIMITED | 6, KASHINATH MULLICK LANE , KOLKATA, West Bengal, India - 700073 |
| U45400WB2009PTC139266 | PRABAL NIRMAN PRIVATE LIMITED | 10, KASHINATH MULLICK LANE, , KOLKATA, West Bengal, India - 700073 |
| U25200WB2014PTC204625 | S D POLYTECH PRIVATE LIMITED | 13C KASHINATH MULLICK LANE , KOLKATA, West Bengal, India - 700073 |
| U45309WB1986PTC041702 | ARYA HOUSING PVT. LTD. | 17 KASHI NATH MULLICK LANE , KOLKATA, West Bengal, India - 700073 |
| U60200WB2017PTC220162 | ANAND FORWARDERS PRIVATE LIMITED | 13A, Kashinath Mullick Lane , Kolkata, West Bengal, India - 700073 |
| U51909WB1995PTC073924 | ANUPAM ADVISORY PVT.LTD. | 13/C KASHINATH MULLICK LANE , Kolkata, West Bengal, India - 700073 |
| U63090WB1991PTC052648 | GAUHATI INDORE ROADWAYS PVT. LTD. | 10/3 KASHINATH MULLICK LANE , KOLKATA, West Bengal, India - 700073 |
| U65999WB1991PTC051171 | PRAGYA MANAGEMENT PVT. LTD. | 17 KASHI NATH MULLICK LANE , KOLKATA, West Bengal, India - 700073 |
| U70109WB2021PTC244064 | PERCH DEVELOPERS PRIVATE LIMITED | BLOCK-14 KASHINATH MULLICK LANE , KOLKATA, West Bengal, India - 700073 |
| U25209WB2015PTC206270 | KOHINOOR TARPAULIN PRIVATE LIMITED | 10/2/1 Kashinath Mullick Lane , Kolkata, West Bengal, India - 700073 |
| U51909WB1995PTC067227 | FACIT DEALERS PVT.LTD. | 17 KASHI NATH MULLICK LANE JORASANKO , KOLKATA, West Bengal, India - 700073 |
| U72900WB2004PTC100069 | SEABIT TECHNOLOGIES PRIVATE LIMITED | 10/2/1 KASHINATH MULLICK LANE , KOLKATA, West Bengal, India - 700073 |
| U52190WB2019PTC232822 | JAI MATA DI READYMMADE PRIVATE LIMITED | 2ND FLOOR 13 C KASHINATH MULLICK LANE , KOLKATA, West Bengal, India - 700073 |
| U60300WB2021PTC249043 | JAI MATA DI DDRONZZ PRIVATE LIMITED | 2nd Floor, 13C, Kashinath Mullick Lane , KOLKATA, West Bengal, India - 700073 |
| U60210WB2021PTC248558 | JAI MATA DI FFOURRPLL PRIVATE LIMITED | 2nd Floor, 13C, KASHINATH MULLICK LANE , KOLKATA, West Bengal, India - 700073 |
| U60230WB2021PTC248317 | JAI MATA DI PARRCELL PRIVATE LIMITED | 2nd Floor, 13C, KASHINATH MULLICK LANE , KOLKATA, West Bengal, India - 700073 |
| 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.
| 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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| Total Equity and Liabilities |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.