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SURYA COMMOTRADE PRIVATE LIMITED

As on: 2024-06-28

SURYA COMMOTRADE PRIVATE LIMITED (CIN: U51101WB2010PTC144207) is a Private company incorporated on 22 Dec 2010. 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. 100000.00.

SURYA COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SURYA 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 SURYA COMMOTRADE PRIVATE LIMITED are RUMA BANERJEE, and GOPAL BASNATH.

SURYA COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC144207 and its registration number is 144207. Users may contact SURYA COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURYA COMMOTRADE PRIVATE LIMITED is 5/59 NETAJI NAGAR TOLLYGUNGE , KOLKATA, West Bengal, India - 700040.

Current status of SURYA COMMOTRADE PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U51101WB2010PTC144207
Name SURYA COMMOTRADE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Kolkata
Registration Number 144207
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2010-03-22
Age of Company 15 years, -1 months, 21 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 2013-09-30
Date of Last Filed Balance Sheet 2013-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SURYA COMMOTRADE PRIVATE LIMITED

Previous CINs

U51101WB2010PTC144207

Regulatory Filings of SURYA COMMOTRADE

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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.

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Litigation Search Report of SURYA COMMOTRADE

Get a list of all litigations SURYA 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 SURYA COMMOTRADE. This report helps you understand the risk associated in dealing with SURYA 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 SURYA 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 SURYA 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 SURYA COMMOTRADE

Current Directors & Key Managerial Personnel of SURYA COMMOTRADE
DIN Director Name Designation Appointment Date
02825694 RUMA BANERJEE Director 2010-03-22
02597727 GOPAL BASNATH Director 2010-03-22
Past Directors & Key Managerial Personnel of SURYA COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RUMA BANERJEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SHRINU AGRO PRIVATE LIMITED U15100WB2009PTC138524 Director - 2016-06-19
CUBS REAL ESTATES PRIVATE LIMITED U45400WB2010PTC149521 Director 2013-07-18 Ongoing
VIDHATA TRADELINK PRIVATE LIMITED U51101MH2010PTC361802 Director - 2010-11-03
GRACE DEALERS PRIVATE LIMITED U51101WB2009PTC131970 Director 2009-11-11 Ongoing
MOONLIGHT RETAILS PRIVATE LIMITED U51101WB2010PTC144097 Director 2010-03-20 Ongoing
REGAL BARTER PRIVATE LIMITED U51101WB2010PTC144099 Director - 2013-06-25
VIOLET VINCOM PRIVATE LIMITED U51101WB2010PTC144325 Director - 2013-06-25
ESTEEM TRADECOMM PVT LTD U51109WB1996PTC076827 Director - 2015-09-17
MERYTIME MERCANTILE PRIVATE LIMITED U51900WB2009PTC131966 Director 2009-11-12 Ongoing
GOLDEN COMMOSALES PRIVATE LIMITED U51909DL2010PTC301250 Director - 2010-03-08
VENUS RETAILS PRIVATE LIMITED U51909DL2010PTC349747 Director - 2011-06-08
DREAM TRADECOM PRIVATE LIMITED U51909WB2008PTC129166 Director - 2012-12-08
MONARK VINIMAY PRIVATE LIMITED U51909WB2008PTC129864 Director - 2012-12-08
ACCENT DEALTRADE PRIVATE LIMITED U51909WB2010PTC141782 Director - 2012-04-02
AMITY MERCHANTS PRIVATE LIMITED U51909WB2010PTC141783 Director - 2010-06-11
ANISH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141882 Director - 2011-05-07
NISHANT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141953 Director - 2011-06-03
BANKE BEHARI TRADELINK PRIVATE LIMITED U51909WB2010PTC142021 Director - 2011-05-18
EVERGREEN DEALTRADE PRIVATE LIMITED U51909WB2010PTC142024 Director - 2011-05-06
SKYLAND TRADELINK PRIVATE LIMITED U51909WB2010PTC142025 Director - 2011-06-03
GOVINDA TRADECOM PRIVATE LIMITED U51909WB2010PTC142364 Director - 2019-04-19
SARGAM DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142365 Director - 2011-08-16
GENESIS DEALERS PRIVATE LIMITED U51909WB2010PTC142366 Director - 2010-09-10
ALISHAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142386 Director - 2012-02-17
ALLIANCE TI - UP PRIVATE LIMITED U51909WB2010PTC142454 Director 2010-02-18 Ongoing
EKDANT COMMOSALES PRIVATE LIMITED U51909WB2010PTC142455 Director - 2011-05-18
GODAVARI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142458 Director - 2019-04-19
SUCCESS TRADELINK PRIVATE LIMITED U51909WB2010PTC142459 Director - 2012-03-20
GANGES MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142567 Director - 2010-08-10
BLUEMOON DEALERS PRIVATE LIMITED U51909WB2010PTC144202 Director - 2014-12-29
DAKSH DEALCOM PRIVATE LIMITED U51909WB2010PTC144203 Director - 2015-03-04
ELEGANT TRADECOM PRIVATE LIMITED U51909WB2010PTC144204 Director - 2013-12-16
SMART COMMOSALES PRIVATE LIMITED U51909WB2010PTC144205 Director - 2013-07-10
SUPREME BARTER PRIVATE LIMITED U51909WB2010PTC144206 Director - 2013-06-25
UJALA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC144209 Director 2010-03-22 Ongoing
WISE DEALTRADE PRIVATE LIMITED U51909WB2010PTC144211 Director - 2010-09-27
WONDER DEALTRADE PRIVATE LIMITED U51909WB2010PTC144326 Director - 2010-11-03
OVERTOP SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156725 Director - 2013-06-21
AMARLAXMI VANIJYA PRIVATE LIMITED U51909WB2011PTC156727 Director - 2013-06-25
GANNAYAK VINTRADE PRIVATE LIMITED U51909WB2011PTC156760 Director - 2013-07-02
SURSADHANA MARKETING PRIVATE LIMITED U51909WB2012PTC179602 Director - 2013-07-10
HYADES AGENCIES PRIVATE LIMITED U51909WB2012PTC179740 Director - 2013-08-13
OUTGUARD DEALERS PRIVATE LIMITED U51909WB2012PTC179743 Director - 2013-08-13
HOUSEBOAT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179939 Director - 2013-07-04
HYADES SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180187 Director 2012-05-02 Ongoing
DHRUV VANIJYA PRIVATE LIMITED U52100WB2009PTC132170 Director - 2011-09-16
RADHASHYAM DEALCOMM PRIVATE LIMITED U52100WB2009PTC137930 Director - 2009-09-09
GAGANDEEP TEXTILE TRADING PRIVATE LIMITED U52100WB2011PTC157461 Director - 2013-06-25
ASTRIC TRADECOM PRIVATE LIMITED U52190WB2009PTC133952 Additional Director 2009-06-19 Ongoing
CYNOSURE TRADELINK PRIVATE LIMITED U52190WB2009PTC133957 Additional Director - 2013-08-13
BRILLIANT TRADECOM PRIVATE LIMITED U52190WB2009PTC137597 Director - 2010-09-27
UMAPUTRA VINCOM PRIVATE LIMITED U52190WB2009PTC137932 Director - 2009-09-09
AKASHDEEP TRADECOM PRIVATE LIMITED U52390WB2009PTC137595 Director - 2010-09-27
SWABHUMI TRADECOM PRIVATE LIMITED U52390WB2009PTC138548 Director - 2014-03-31
FAVEO COMMODITIES PRIVATE LIMITED U74900WB2012PTC189263 Director 2013-08-13 Ongoing
PARIVESH DEALMARK PRIVATE LIMITED U74900WB2013PTC195100 Director 2013-06-27 Ongoing
AMANAT PROJECT TRADERS PRIVATE LIMITED U74999WB2011PTC157523 Director - 2015-03-04
BUDHESWAR MERCHANTS PRIVATE LIMITED U74999WB2011PTC162554 Director 2011-05-12 Ongoing
GURUDEV TRADELINK PRIVATE LIMITED U74999WB2011PTC162560 Director - 2012-12-10
GAJLAXMI MERCHANTS PRIVATE LIMITED U74999WB2011PTC162565 Director - 2013-08-13
SUKHDATA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162764 Director - 2013-07-09
GOLDENGREEN TRADERS PRIVATE LIMITED U74999WB2012PTC183573 Director - 2015-03-03
SHRINU AGRO PRIVATE LIMITED U15100WB2009PTC138524 Director - 2016-06-19
VIDHATA TRADELINK PRIVATE LIMITED U51101MH2010PTC361802 Director - 2010-11-03
MOONLIGHT RETAILS PRIVATE LIMITED U51101WB2010PTC144097 Director 2010-03-20 Ongoing
REGAL BARTER PRIVATE LIMITED U51101WB2010PTC144099 Director - 2016-12-16
VIOLET VINCOM PRIVATE LIMITED U51101WB2010PTC144325 Director - 2013-10-21
GOLDEN COMMOSALES PRIVATE LIMITED U51909DL2010PTC301250 Director - 2010-03-08
VENUS RETAILS PRIVATE LIMITED U51909DL2010PTC349747 Director - 2011-06-08
SYNTEX TRADERS PRIVATE LIMITED U51909WB2009PTC131973 Director 2013-07-09 Ongoing
LEOLINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131978 Director 2013-06-18 Ongoing
LEOLINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131978 Director - 2013-05-23
ACCENT DEALTRADE PRIVATE LIMITED U51909WB2010PTC141782 Director - 2012-04-02
AMITY MERCHANTS PRIVATE LIMITED U51909WB2010PTC141783 Director - 2010-06-11
ANISH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141882 Director - 2011-05-07
NISHANT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141953 Director - 2011-06-03
BANKE BEHARI TRADELINK PRIVATE LIMITED U51909WB2010PTC142021 Director - 2011-05-18
EVERGREEN DEALTRADE PRIVATE LIMITED U51909WB2010PTC142024 Director - 2011-05-06
SKYLAND TRADELINK PRIVATE LIMITED U51909WB2010PTC142025 Director - 2011-06-03
GOVINDA TRADECOM PRIVATE LIMITED U51909WB2010PTC142364 Director - 2019-04-22
SARGAM DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142365 Director - 2011-08-16
GENESIS DEALERS PRIVATE LIMITED U51909WB2010PTC142366 Director - 2010-09-10
ALISHAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142386 Director - 2012-02-17
ALLIANCE TI - UP PRIVATE LIMITED U51909WB2010PTC142454 Director 2010-02-18 Ongoing
EKDANT COMMOSALES PRIVATE LIMITED U51909WB2010PTC142455 Director - 2011-05-18
GODAVARI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142458 Director - 2019-04-22
SUCCESS TRADELINK PRIVATE LIMITED U51909WB2010PTC142459 Director - 2012-03-20
GANGES MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142567 Director - 2010-08-10
SMART COMMOSALES PRIVATE LIMITED U51909WB2010PTC144205 Director 2010-03-22 Ongoing
SUPREME BARTER PRIVATE LIMITED U51909WB2010PTC144206 Director 2010-03-22 Ongoing
UJALA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC144209 Director 2010-03-22 Ongoing
WISE DEALTRADE PRIVATE LIMITED U51909WB2010PTC144211 Director - 2010-09-27
WONDER DEALTRADE PRIVATE LIMITED U51909WB2010PTC144326 Director - 2010-11-03
SALASAR AAYAT NIRYAT PRIVATE LIMITED U51909WB2010PTC155890 Director - 2013-12-13
MANGALKAMNA TRADEVIN PRIVATE LIMITED U51909WB2011PTC156688 Director - 2015-03-04
OVERTOP SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156725 Director 2013-06-20 Ongoing
AMARLAXMI VANIJYA PRIVATE LIMITED U51909WB2011PTC156727 Director 2012-01-10 Ongoing
ROOTSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157130 Director - 2013-02-01
SURSADHANA MARKETING PRIVATE LIMITED U51909WB2012PTC179602 Director 2013-07-10 Ongoing
SURSADHANA TRADECOM PRIVATE LIMITED U51909WB2012PTC179604 Director 2013-07-10 Ongoing
OUTGUARD AGENCIES PRIVATE LIMITED U51909WB2012PTC179742 Director 2012-05-14 Ongoing
MRINMAYEE MARKETING PRIVATE LIMITED U51909WB2012PTC179819 Director - 2018-03-01
HOUSEBOAT MARKETING PRIVATE LIMITED U51909WB2012PTC179938 Director 2012-05-02 Ongoing
COINAGE SALES PRIVATE LIMITED U51909WB2012PTC180252 Director 2012-05-02 Ongoing
SURSADHANA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC180285 Director 2012-05-02 Ongoing
SALASAR METAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157524 Director 2012-01-10 Ongoing
TRINCAS SUPPLIERS PRIVATE LIMITED U74900WB2011PTC158065 Director - 2013-07-03
JJM POWER PRIVATE LIMITED U74900WB2012PTC183574 Director - 2014-01-27
AMANAT PROJECT TRADERS PRIVATE LIMITED U74999WB2011PTC157523 Director - 2015-03-04
GURUDEV TRADELINK PRIVATE LIMITED U74999WB2011PTC162560 Director 2013-06-25 Ongoing
SUKHDATA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162764 Director 2013-07-09 Ongoing
Other Directorships of GOPAL BASNATH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SURYA COMMOTRADE

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

Charges (Secured Loans) of SURYA COMMOTRADE

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

Contact Details of SURYA COMMOTRADE

Email ID: [email protected] Website: Not Available Address: 5/59 NETAJI NAGAR TOLLYGUNGE , KOLKATA, West Bengal, India - 700040

Principal Products & Services of SURYA 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 SURYA 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 SURYA 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 SURYA 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 SURYA 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 SURYA 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 SURYA 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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