My Cart Sign In Sign Up

SRISHTI COMMOTRADE PVT. LTD.

As on: 2024-06-30

SRISHTI COMMOTRADE PVT. LTD. (CIN: U51909WB1993PTC060818) is a Private company incorporated on 25 Dec 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 993200.00.

SRISHTI COMMOTRADE PVT. LTD.'s Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SRISHTI COMMOTRADE PVT. LTD.'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 SRISHTI COMMOTRADE PVT. LTD. are SHAMIM AHMED, MOHAMMAD SHAH, and BIRENDRA KUMAR GUPTA.

SRISHTI COMMOTRADE PVT. LTD.'s Corporate Identification Number (CIN) is U51909WB1993PTC060818 and its registration number is 60818. Users may contact SRISHTI COMMOTRADE PVT. LTD. on its Email address - [email protected]. Registered address of SRISHTI COMMOTRADE PVT. LTD. is LP 49/2, WESTERN SIDE 3, ALAM MISTRY LANE , HOWRAH, West Bengal, India - 711101.

Current status of SRISHTI COMMOTRADE PVT. LTD. is - Active.

Basic Information

CIN U51909WB1993PTC060818
Name SRISHTI COMMOTRADE PVT. LTD.
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 60818
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1993-11-25
Age of Company 31 years, 3 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 2022-09-30
Date of Last Filed Balance Sheet 2022-03-31

Key Numbers

Authorised Share Capital ₹ 2,000,000.00
Paid-up Share Capital ₹ 993,200.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SRISHTI COMMOTRADE PVT. LTD.

Previous CINs

U51909WB1993PTC060818

Regulatory Filings of SRISHTI COMMOTRADE .

All 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 SRISHTI COMMOTRADE .

Purchase full report of SRISHTI COMMOTRADE .

Litigation Search Report of SRISHTI COMMOTRADE .

Get a list of all litigations SRISHTI 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 SRISHTI COMMOTRADE .. This report helps you understand the risk associated in dealing with SRISHTI COMMOTRADE . and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of SRISHTI COMMOTRADE .

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 SRISHTI 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 SRISHTI 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 SRISHTI COMMOTRADE .

Current Directors & Key Managerial Personnel of SRISHTI COMMOTRADE .
DIN Director Name Designation Appointment Date
07403722 SHAMIM AHMED Director 2016-03-29
10053575 MOHAMMAD SHAH Additional Director 2023-02-22
01279087 BIRENDRA KUMAR GUPTA Director 2013-05-20
Past Directors & Key Managerial Personnel of SRISHTI COMMOTRADE .
DIN Director Name Designation Appointment Date Cessation
01580849 TARAK NATH SHAW Director - 2023-02-22
06576342 VIJAY SHAW Director - 2016-03-28
00719959 KANAK MALL BANTHIA Director - 2011-12-30
00720016 ASHOK KUMAR BANTHIA Director - 2011-12-30
Other Directorships of TARAK NATH SHAW
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAY SHAW
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAMIM AHMED
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAMMAD SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
BHUTNATH INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124432 Director 2015-08-21 Ongoing
CHAMPA LAL JAICHAND LAL PVT LTD U51109WB1986PTC040021 Director 2011-06-04 Ongoing
VIJAYA FINTRADE PRIVATE LIMITED U51109WB1996PTC081431 Director - 2007-04-30
MANAV SALES PVT LTD U51491WB1990PTC050029 Director 2001-08-23 Ongoing
BANTHIA FINTRADE PRIVATE LIMITED U51909WB1996PTC081432 Director - 2007-04-30
GAYATRI COMMODEAL PRIVATE LIMITED U51909WB2011PTC163357 Director - 2013-04-26
NIFTY VINCOM PRIVATE LIMITED U51909WB2011PTC163390 Director 2011-07-02 Ongoing
SUBHDHAN MERCHANTS PRIVATE LIMITED U51909WB2011PTC163401 Director 2011-07-02 Ongoing
MANGALAM TRADES AND HOLDINGS PVT LTD U65993WB1990PTC048125 Director 2001-04-24 Ongoing
HPS FINANCIAL CONSULTANTS PVT LTD U67120WB1982PTC034781 Director 2015-08-21 Ongoing
PARAS APARTMENTS PVT LTD U70101WB1995PTC073369 Director - 2007-08-29
SHRI CHATURBHUJ REAL ESTATES PRIVATE LIMITED U70101WB2005PTC100996 Director - 2020-08-16
BAISAKHI INFRASTRUCTURES PRIVATE LIMITED U70109WB2008PTC128427 Director 2009-07-27 Ongoing
GOLDSTAR ENCLAVE PRIVATE LIMITED U70109WB2011PTC163080 Director 2014-03-26 Ongoing
UTKAL RETREAD PRIVATE LIMITED U25114OR2006PTC008532 Director 2006-01-16 Ongoing
MANGALAM TRADES AND HOLDINGS PVT LTD U65993WB1990PTC048125 Director 2004-01-02 Ongoing
MAA BATAI CHANDI CONSTRUCTION PRIVATE LIMITED U45201WB1996PTC076564 Director 1996-01-12 Ongoing
MANIKANCHAN NIRMAN LLP AAR-2776 Designated Partner 2019-12-11 Ongoing
ART VIEW TRACON PRIVATE LIMITED U51109WB1997PTC083775 Director 2003-03-19 Ongoing
Other Directorships of KANAK MALL BANTHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK KUMAR BANTHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BIRENDRA KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U05000WB2021PTC247861 FINNO AQ PRIVATE LIMITED 2ND-FR 25 GUITENDAL LANE LP-412/7 HOWRAH WEST BENGAL-711101 , HOWRAH, West Bengal, India - 711101
U31401WB2013PTC192812 JDE SWITCHGEAR PRIVATE LIMITED 18/2/2, BHAGABAN CHATTERJEE LANE 3RD FLOOR , HOWRAH, West Bengal, India - 711101
AAG-1868 NISHTHA COMMERCIAL LLP 25 RAMESHWAR MALIA 1ST LP-120/3/3,BYE LANE HOWRAH, West Bengal, India - 711101
AAP-1835 SHARVA RELATORS LLP OM APPARTMENT, C/O PRATIMA ROY 2, JELIAPARA , IST BYE LANE, LP-104/2 HOWRAH, West Bengal, India - 711101
AAX-0716 EREWHON HOMES AND LEISURE LLP 3/2 BHAGWAN GANGULY LANE HOWRAH, West Bengal, India - 711101
U18109WB2010PTC142489 NRS HOSIERY PRIVATE LIMITED 16/3/2 Round Tank Lane , Howrah, West Bengal, India - 711101
U16009WB2008PTC127154 GURPRASAD PROJECTS PRIVATE LIMITED 13/2, 3RD BYE LANE, PILKHANA , HOWRAH, West Bengal, India - 711101
U25209WB2012PTC182307 PATI INDUSTRIES PRIVATE LIMITED 13/2, 3rd Bye Lane Pilkhana, , HOWRAH, West Bengal, India - 711101
U28994WB2021PTC247456 ASHRAJ STEEL UDYOG PRIVATE LIMITED 2, I.R. BELILIUS LANE LP-30/4 , HOWRAH, West Bengal, India - 711101
AAI-4885 EKDANT APPARELS LLP 4th Floor, 11,New Seal Lane, LP-20/2 Howrah, West Bengal, India - 711101
AAO-8121 ACHIVA CONSTRUCTIONS LLP LP 445/3, 1ST FLOOR, FLAT 101 16 HAT LANE HOWRAH, West Bengal, India - 711101
AAU-8739 ACHIVA TRADE EXIM LLP LP 445/2, 3RD FLOOR, FLAT 4 542 G.T. ROAD(SOUTH) HOWRAH, West Bengal, India - 711101
AAT-0464 RAPID RAJAK APPARELS LLP C/O SHIVKUMAR RAJAK, GROUND FLOOR, FL 02 72/2, MUNSHI NOOR LANE, LP 150/13 HOWRAH, West Bengal, India - 711101
U24234WB2021PTC247927 LEEDEP PHARMACEUTICAL PRIVATE LIMITED C/O VIKASH GUPTA, 4 WATKINS LANE, LP 49/3, HAWRAH-711101 , HAWRAH, West Bengal, India - 711101
U74900WB2014PTC202271 STENVAT IT SERVICES PRIVATE LIMITED 9/2/1, GIRISH BANERJEE LANE, HOWRAH 711101 , HOWRAH, West Bengal, India - 711101
AAW-1866 AETHNA PROJECTS LLP 27/2, BRINDABON MULLICK LANE, P.S. BANTRA, HMC WARD-23, HOWRAH- 711101 HOWRAH, West Bengal, India - 711101
U31401WB2007PTC120272 SUBRATA ELECTRICALS PRIVATE LIMITED 8/3, KANTA PUKUR, 3RD BYE LANE, , HOWRAH, West Bengal, India - 711101
U17299WB2023PTC260055 TRUE HUB APPARELS PRIVATE LIMITED 2 BHAGWAN GANGULY LANE, 2ND FLOOR, SUBHASH TOWER , HOWRAH, West Bengal, India - 711101
U15410WB2020PTC242159 KOKIKO AQUA INDUSTRIES PRIVATE LIMITED FLAT NO-3, 3RD FLOOR 109/4, KALIKUNDU LANE , HOWRAH, West Bengal, India - 711101
U29305WB2007PTC119135 ESSJAY TECHNOMEASURE PRIVATE LIMITED. Flat No. D-1, 3rd Floor, 36, Kantapukur 3rd Bye Lane, , Howrah, West Bengal, India - 711101
U18109WB2010PTC141143 SHIVAM LIFESTYLE MARKETING PRIVATE LIMITED PANCHDEEP APARTMENT, 3RD FLOOR, FLAT NO.-3A, 16, RAMESWAR MALYA 1ST BY LANE, , HOWRAH, West Bengal, India - 711101
U18109WB2010PTC144719 MINA BAZAR PRIVATE LIMITED PANCHDEEP APARTMENT, 3RD FLOOR FLAT NO.-3A, 16, RAMESWAR MALYA, 1ST BY LANE , HOWRAH, West Bengal, India - 711101
U29253WB2010PTC150262 TURBOCON ENGINEERING PRIVATE LIMITED 43/2,RAJBALLABH SAHA LANE, HOWRAH , HOWRAH, West Bengal, India - 711101
AAI-3542 DHARMRATH ROADLINES LLP 25/26A ROSE MARY LN, LP-47/2, HOWRAH HOWRAH, West Bengal, India - 711101
U15400WB2022PTC257156 MAPLE LEAF BEVERAGES PRIVATE LIMITED UNIT NO 4B, 4TH FLOOR, 69/2 NABIN SENAPATI LANE, SHIBPUR, HOWRAH , HOWRAH, West Bengal, India - 711101
U28113WB2000PTC091012 ASIS IRON FOUNDRY PRIVATE LIMITED 20 KRISHNA KAMAL BHATTACHARJILANE HOWRAH-711101 , LANE HOWRAH-711101, West Bengal, India - 000000
U01110WB2018PTC228099 FUTURITY ROBOTIC FARM SOLUTION PRIVATE LIMITED 51/2, Ramkrishnapur Lane , Howrah, West Bengal, India - 711101
AAD-8778 VOLKS FOODS LIMITED LIABILITY PARTNERSHI P 2, JOY NARAYAN SANTRA LANE HOWRAH, West Bengal, India - 711101
U24231WB1997PLC085812 TULIP AGROMED LIMITED 44 ALAM MISTIRI LANE , HOWRAH, West Bengal, India - 711101
View all companies with similar address

Prosecution Details of SRISHTI COMMOTRADE .

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

Charges (Secured Loans) of SRISHTI COMMOTRADE .

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

Contact Details of SRISHTI COMMOTRADE .

Email ID: [email protected] Website: Not Available Address: LP 49/2, WESTERN SIDE 3, ALAM MISTRY LANE , HOWRAH, West Bengal, India - 711101

Principal Products & Services of SRISHTI 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 SRISHTI 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 SRISHTI 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 SRISHTI 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 SRISHTI 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 SRISHTI 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 SRISHTI 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

Update Information

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.