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SUNDARAM COMMOTRADE PRIVATE LIMITED

As on: 2024-06-28

SUNDARAM COMMOTRADE PRIVATE LIMITED (CIN: U51101WB2010PTC148474) is a Private company incorporated on 19 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 499000.00 and its paid up capital is Rs. 450000.00.

SUNDARAM COMMOTRADE 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.SUNDARAM COMMOTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of SUNDARAM COMMOTRADE PRIVATE LIMITED are MAHESH KANTILAL VORA, and PANKAJ KANTILAL VORA.

SUNDARAM COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC148474 and its registration number is 148474. Users may contact SUNDARAM COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNDARAM COMMOTRADE PRIVATE LIMITED is 601, MARSHALL HOUSE 33/1, N.S.ROAD , KOLKATA, West Bengal, India - 700001.

Current status of SUNDARAM COMMOTRADE PRIVATE LIMITED is - Active.

Basic Information

CIN U51101WB2010PTC148474
Name SUNDARAM COMMOTRADE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 148474
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2010-05-19
Age of Company 14 years, 9 months, 24 days
Activity NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 499,000.00
Paid-up Share Capital ₹ 450,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SUNDARAM COMMOTRADE PRIVATE LIMITED

Previous CINs

U51101WB2010PTC148474

Regulatory Filings of SUNDARAM COMMOTRADE

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Purchase full report of SUNDARAM COMMOTRADE

Litigation Search Report of SUNDARAM COMMOTRADE

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

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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 SUNDARAM 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 SUNDARAM 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 SUNDARAM COMMOTRADE

Current Directors & Key Managerial Personnel of SUNDARAM COMMOTRADE
DIN Director Name Designation Appointment Date
00991161 MAHESH KANTILAL VORA Director 2013-08-01
00032928 PANKAJ KANTILAL VORA Director 2013-08-01
Past Directors & Key Managerial Personnel of SUNDARAM COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
00628688 SHYAM SUNDAR KESAN Director - 2013-12-01
02503232 GOUR HALDAR Director - 2010-10-20
02772007 SAURABH DHANUKA Director - 2011-09-01
02923854 BARUN HALDER Director - 2010-10-20
00621991 PRAKASH KESAN Director - 2013-12-01
00887690 SUKUMAR KUNDU Director - 2011-09-01
01617599 SURUCHI DHANUKA Director - 2011-09-01
Other Directorships of SHYAM SUNDAR KESAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GOUR HALDAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAURABH DHANUKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BARUN HALDER
Company Name CIN Designation Appointment Date Cessation
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VORA FASTENER PVT LTD U27202WB1972PTC028277 Director - 2008-07-16
VORA AND SONS ELECTRONIC PRIVATE LIMITED U31903MH1995PTC090886 Director - 2008-03-14
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CHITRA CONSTRUCTIONS PRIVATE LIMITED U65910MH1996PTC102832 Director 2000-09-14 Ongoing
BLOOMINGDALE SECURITIES PRIVATE LIMITED U67120WB1996PTC081293 Director 2002-09-30 Ongoing
CHHATISGARH BIRI PATTA PVT LTD U16002WB1984PTC037808 Director - 2011-01-05
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SUNVIEW AGENCIES PVT LTD U51109WB2006PTC108672 Director - 2009-11-05
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SMART TECH NETWORKING PRIVATE LIMITED U51109WB2006PTC108678 Director - 2008-04-15
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SWIFT DEALERS PRIVATE LIMITED U51909WB2008PTC128958 Director - 2011-08-25
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EXPRESSION MERCHANTS PRIVATE LIMITED U51909WB2010PTC141579 Director 2010-02-01 Ongoing
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CELEBRITY VINCOM PRIVATE LIMITED U51909WB2010PTC148160 Director - 2010-05-30
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AWESOME DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148462 Director - 2014-03-31
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ANJANI TRADELINKS PRIVATE LIMITED U51909WB2010PTC156263 Director 2011-01-03 Ongoing
WINSOME VINCOM PRIVATE LIMITED U51909WB2010PTC156300 Director 2011-01-03 Ongoing
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TITANIUM TRADELINKS PRIVATE LIMITED U51101WB2010PTC149624 Director - 2011-01-08
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MURALI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149627 Director - 2010-05-30
LYKA DEALCOM PRIVATE LIMITED U51101WB2010PTC149628 Director - 2011-01-28
PARMESHWAR TRADECOM PRIVATE LIMITED U51109WB2007PTC112880 Director - 2013-07-03
CREDENCE VINIMAY PRIVATE LIMITED U51109WB2007PTC113774 Director - 2013-07-03
BLUEBIRD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123282 Director - 2013-07-03
JUGMUG VYAPAAR PRIVATE LIMITED U51109WB2008PTC123858 Director - 2014-03-31
GOURISHANKAR DISTRIBUTORS PRIVATE LIMITED U51909RJ2011PTC083043 Director - 2012-01-02
NAGESHWAR VINCOM PRIVATE LIMITED U51909RJ2011PTC083151 Director - 2012-01-02
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AASTHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123109 Director - 2013-07-03
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EXPRESSION MERCHANTS PRIVATE LIMITED U51909WB2010PTC141579 Director 2010-02-05 Ongoing
NGPS SOLUTIONS PRIVATE LIMITED U51909WB2010PTC142398 Director - 2010-10-09
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JAGJANANI TRADELINKS PRIVATE LIMITED U51909WB2010PTC142401 Director - 2015-03-31
TRIANGULAR TIE-UP PRIVATE LIMITED U51909WB2010PTC144279 Director - 2010-10-09
CELEBRITY VINCOM PRIVATE LIMITED U51909WB2010PTC148160 Director - 2010-05-30
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PRAJAY AGENCIES PRIVATE LIMITED U51909WB2010PTC148239 Director - 2012-11-23
NORTH EAST TRADELINK PRIVATE LIMITED U51909WB2010PTC148252 Director 2010-05-18 Ongoing
HONEY BEE DEALCOM PRIVATE LIMITED U51909WB2010PTC148255 Director 2010-05-18 Ongoing
PENINSULA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148262 Director - 2012-05-30
LYKA TRADECOM PRIVATE LIMITED U51909WB2010PTC148454 Director - 2015-03-31
AWESOME DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148462 Director - 2014-03-31
AKSH AGENCIES PRIVATE LIMITED U51909WB2010PTC149481 Director - 2013-02-06
ARYAWART VINCOM PRIVATE LIMITED U51909WB2010PTC151544 Director 2010-07-23 Ongoing
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MAUSAM TIE-UP PRIVATE LIMITED U51909WB2010PTC156296 Director 2010-12-28 Ongoing
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VENKY AGENCIES PRIVATE LIMITED U51909WB2010PTC156301 Director 2011-01-03 Ongoing
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JAGDISH COMMOTRADE PRIVATE LIMITED U51909WB2010PTC156335 Director - 2014-08-13
JAIPRAKASH TRADING PRIVATE LIMITED U51909WB2010PTC156337 Director - 2013-03-25
MANYATA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156340 Director - 2011-01-04
RAMESHWARAM VINTRADE PRIVATE LIMITED U51909WB2011PTC156510 Director - 2014-07-22
NAGESHWAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156531 Director - 2014-08-13
RAGHUNATH DEALMARK PRIVATE LIMITED U51909WB2011PTC156532 Director - 2013-02-02
SAMBHU SALES PRIVATE LIMITED U51909WB2011PTC156533 Director - 2015-03-31
WELSPUN TIE-UP PRIVATE LIMITED U51909WB2011PTC156556 Director 2011-01-03 Ongoing
TRINETRA DEALMARK PRIVATE LIMITED U51909WB2011PTC156575 Director - 2014-07-22
SUBHMANGAL DEALMARK PRIVATE LIMITED U51909WB2011PTC156579 Director - 2012-01-02
SUBHMANGAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC156638 Director - 2015-03-31
ARYAWART MERCHANTS PRIVATE LIMITED U51909WB2011PTC157263 Director - 2013-03-25
ANJANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157264 Director - 2011-02-22
AQUA DEALMARK PRIVATE LIMITED U51909WB2011PTC157328 Director - 2012-01-02
MANYATA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157885 Director - 2013-02-19
ROTOMAX DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157890 Director 2011-01-24 Ongoing
EFFECTIVE DEALMARK PRIVATE LIMITED U51909WB2011PTC157893 Director - 2015-03-31
MURARI DEALMARK PRIVATE LIMITED U51909WB2011PTC157900 Director - 2013-03-25
NAGESHWAR DEALMARK PRIVATE LIMITED U51909WB2011PTC157987 Director 2011-01-25 Ongoing
JUBLEE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158116 Director - 2015-03-31
VENKY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158117 Director 2011-01-28 Ongoing
ABHIMANYU MARKETING PRIVATE LIMITED U51909WB2011PTC158201 Director - 2013-03-19
TRIMURTI COMMOSALES PRIVATE LIMITED U51909WB2011PTC161163 Director 2011-03-24 Ongoing
MOONVIEW VENTURES PRIVATE LIMITED U51909WB2012PTC173106 Director - 2015-03-30
WOODSTICK IMPEX PRIVATE LIMITED U51909WB2012PTC173107 Director - 2015-03-30
AUROPLUS INFRASTRUCTURE PRIVATE LIMITED U70109CT2012PTC002109 Director - 2017-10-30
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BLOCKDEAL ELECTRONICS PRIVATE LIMITED U74999WB2012PTC173104 Director - 2015-03-30
TEDIUM COMMOSALES PRIVATE LIMITED U74999WB2012PTC179802 Director - 2015-03-31
ZHEN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179824 Director - 2015-03-31
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ANRD NATURAL SOLUTIONS AND NEUTRACEUTICALS PRIVATE LIMITED U85100WB2010PTC142399 Director - 2010-10-09
Other Directorships of PRAKASH KESAN
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Other Directorships of SUKUMAR KUNDU
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Other Directorships of MAHESH KANTILAL VORA
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Other Directorships of SURUCHI DHANUKA
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Other Directorships of PANKAJ KANTILAL VORA
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U17200WB2009PTC135541 SHPL ACCESSORIES PRIVATE LIMITED 33/1, N.S. ROAD, 608, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
U25191WB1997PTC083579 UPSWING COMMERCIAL PRIVATE LIMITED 33/1 N S ROAD167 MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
U27100WB2007PTC115864 RATTAN LOHA UDYOG PRIVATE LIMITED 33/1, N.S.ROAD, 172, MARSHALL HOUSE, , KOLKATA, West Bengal, India - 700001
AAD-7821 MANGALDHAM IMPEX LLP 33/1 N S ROAD MARSHALL HOUSE, ROOM NO 344 KOLKATA, West Bengal, India - 700001
U29249WB2003PTC096674 EVERGREEN MINING & MINERALS PRIVATE LIMITED SUITE 634 MARSHALL HOUSE33/1 N S ROAD , KOLKATA, West Bengal, India - 700001
U01403WB2012PTC172705 ADITYA AGRIPACK PRIVATE LIMITED Room No 842, Marshall House 33/1 N S Road , Kolkata, West Bengal, India - 700001
U01135WB2009PTC138126 ANANT PULSES PRIVATE LIMITED Room No 842, Marshall House 33/1 N S Road , Kolkata, West Bengal, India - 700001
AAR-3925 TEQWORTH SOLUTIONS & SERVICES LLP 858, 8th Floor 33/1 N.S. Road, Marshall House Kolkata, West Bengal, India - 700001
U15300WB2008PTC124741 SHREE BALAJEE AGRO MILLS PRIVATE LIMITED Room No 842, Marshall House 33/1 N S Road , Kolkata, West Bengal, India - 700001
U20299WB2005PTC102102 KOLKATA WOOD CRAFT PRIVATE LIMITED 33/1 N S ROAD MARSHALL HOUSE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U25209WB2020PTC239661 GAPS POLYMER PRIVATE LIMITED 605 AND 606 MARSHALL HOUSE 33/1, N.S. ROAD , KOLKATA, West Bengal, India - 700001
U29253WB2010PTC144132 LLOYDS ENGINEERING CORPORATION PRIVATE LIMITED ROOM NO. 515, MARSHALL HOUSE, 33/1 N. S. ROAD, , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC132724 GHORAMARA TEA MANUFACTURING PRIVATE LIMITED 444, MARSHALL HOUSE 33/1, N.S.ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U01401WB1995PLC153844 SAHU INVESTMENT CORPORATION LIMITED 33/1 N.S. ROAD MARSHALL HOUSE ROOM NO. 933E , KOLKATA, West Bengal, India - 700001
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Prosecution Details of SUNDARAM COMMOTRADE

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

Charges (Secured Loans) of SUNDARAM COMMOTRADE

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

Contact Details of SUNDARAM COMMOTRADE

Email ID: [email protected] Website: Not Available Address: 601, MARSHALL HOUSE 33/1, N.S.ROAD , KOLKATA, West Bengal, India - 700001

Principal Products & Services of SUNDARAM 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 SUNDARAM 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 SUNDARAM 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 SUNDARAM 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 SUNDARAM 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 SUNDARAM 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 SUNDARAM 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

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