TASSEL COMMOTRADE PRIVATE LIMITED

As on: 2024-06-28

TASSEL COMMOTRADE PRIVATE LIMITED (CIN: U51101WB2010PTC147752) is a Private company incorporated on 13 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.

TASSEL COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TASSEL 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 TASSEL COMMOTRADE PRIVATE LIMITED are SIDDHESWAR HALDER, and SUMAN JALAN.

TASSEL COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC147752 and its registration number is 147752. Users may contact TASSEL COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TASSEL COMMOTRADE PRIVATE LIMITED is Martin Burn House, Room No 310, 1, R.N. Mukherjee Road, 3rd Floor , Kolkata, West Bengal, India - 700001.

Current status of TASSEL COMMOTRADE PRIVATE LIMITED is - Active.

Basic Information

CIN	U51101WB2010PTC147752
Name	TASSEL COMMOTRADE PRIVATE LIMITED
Listed on Stock Exchange	Unlisted
Company Status	Active
ROC	ROC Kolkata
Registration Number	147752
Company Category	Company limited by shares
Company Sub Category	Non-government company
Class of Company	Private
Date of Incorporation	2010-05-13
Age of Company	14 years, 10 months, 0 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	2023-08-29
Date of Last Filed Balance Sheet	2023-03-31

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

TASSEL COMMOTRADE PRIVATE LIMITED

Previous CINs

U51101WB2010PTC147752

Regulatory Filings of TASSEL 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.

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 TASSEL COMMOTRADE

Purchase full report of TASSEL COMMOTRADE

Litigation Search Report of TASSEL COMMOTRADE

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

**Current Directors & Key Managerial Personnel of TASSEL COMMOTRADE**
DIN	Director Name	Designation	Appointment Date
00578845	SIDDHESWAR HALDER	Director	2012-10-30
01189373	SUMAN JALAN	Director	2019-04-02

**Past Directors & Key Managerial Personnel of TASSEL COMMOTRADE**
DIN	Director Name	Designation	Appointment Date	Cessation
00291917	HEMANT KOTHARI	Director	-	2012-11-12
01420251	VIMAL AGARWAL	Director	-	2019-04-02
02009606	BABU LAL NOLKHA	Additional Director	-	2011-09-20
02009606	BABU LAL NOLKHA	Director	-	2012-11-12
03016547	AMAN MOHAN KOTHARI	Director	-	2012-11-12

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**Other Directorships of HEMANT KOTHARI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SIDDHESWAR HALDER**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SUMAN JALAN**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of VIMAL AGARWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of BABU LAL NOLKHA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of AMAN MOHAN KOTHARI**
Company Name	CIN	Designation	Appointment Date	Cessation

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AAD-0192	VKR CONSULTANCY LLP	1, R.N.MUKHERJEE ROAD, MARTIN BURN HOUSE3RD FLOOR, ROOM NO. 312 KOLKATA, West Bengal, India - 700001
AAE-7906	TECHON VANIJYA LLP	1,R.N.MUKHERJEE ROAD,3RD FLOOR MARTIN BURN HOUSE,ROOM NO.312 KOLKATA, West Bengal, India - 700001
AAE-7523	TOP CLASS COMMERCIAL CO LLP	1,R.N.MUKHERJEE ROAD,3RD FLOOR MARTIN BURN HOUSE,ROOM NO.312 KOLKATA, West Bengal, India - 700001
AAE-7902	GANNET DEALTRADE LLP	1,R.N.MUKHERJEE ROAD,3RD FLOOR MARTIN BURN HOUSE,ROOM NO.312 KOLKATA, West Bengal, India - 700001
AAK-6409	SURE SUCCESS BUSINESS ENTERPRISE LLP	1,R.N.MUKHERJEE ROAD,3RD FLOOR MARTIN BURN HOUSE,ROOM NO.312 KOLKATA, West Bengal, India - 700001
AAW-6231	OASIS CONCLAVE LLP	MARTIN BURN HOUSE, 5TH FLOOR, ROOM NO. 30, 1, R.N. MUKHERJEE ROAD, KOLKATA, West Bengal, India - 700001
AAI-9432	SINGHEE MANAGEMENT CONSULTANTS LLP	OFFICE NO. 303, MARTIN BURN HOUSE 1, R. N. MUKHERJEE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700001
AAI-9057	VISION CONGLOMERATE LLP	OFFICE NO. 303, MARTIN BURN HOUSE 1, R. N. MUKHERJEE ROAD, 3RD FLOOR, KOLKATA, West Bengal, India - 700001
AAI-9974	BS MANAGEMENT SERVICES LLP	OFFICE NO. 303, MARTIN BURN HOUSE 1, R. N. MUKHERJEE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700001
AAE-7904	PATRON MERCHANDISE LLP	1,R.N.MUKHERJEE ROAD,3RD FLOOR MARTIN BURN HOUSE,ROOM NO.312 KOLKATA, West Bengal, India - 700001
AAM-3250	RIDDHIMAN AGENCIES LLP	MARTIN BURN HOUSE, OFFICE NO 303, 3RD FLOOR, 1, R N MUKHERJEE ROAD KOLKATA, West Bengal, India - 700001
AAG-7236	ANKITA COMMERCIAL ENTERPRISE LLP	1,R.N.MUKHERJEE ROAD,3RD FLOOR MARTIN BURN HOUSE,ROOM NO.307 KOLKATA, West Bengal, India - 700001
AAG-7238	NIKITA BUSINESS ENTERPRISE LLP	1,R.N.MUKHERJEE ROAD,3RD FLOOR MARTIN BURN HOUSE,ROOM NO.307 KOLKATA, West Bengal, India - 700001
AAV-2804	LEISURE RENTALS LLP	MARTIN BURN BUILDING, 3RD FLOOR, ROOM NO. 315 1 R. N. MUKHERJEE ROAD, KOLKATA, West Bengal, India - 700001
U74900WB2013PTC194096	VIEWTECH TRADING PRIVATE LIMITED	Martin Burn House, 1, R. N. Mukherjee Road Room No.407, 4th Floor, , Kolkata, West Bengal, India - 700001
U74900WB2013PTC193997	OWNSTYLE SALES PRIVATE LIMITED	Martin Burn House, 1, R. N. Mukherjee Road Room No.407, 4th Floor, , Kolkata, West Bengal, India - 700001
L27109WB1984PLC111822	D.M.STEELS LIMITED.	Martin Burn House, 1, R.N. Mukherjee Road, 4th floor, Room No. 48 , KOLKATA, West Bengal, India - 700001
AAC-8745	NEWAY ADVISORY SERVICES LLP	MARTIN BURN HOUSE,3RD FLOOR 1,R.N.MUKHERJEE ROAD,ROOM NO - 307 KOLKATA, West Bengal, India - 700001
AAC-8895	BLOOMING ADVISORY SERVICES LLP	MARTIN BURN HOUSE,3RD FLOOR 1,R.N.MUKHERJEE ROAD,ROOM NO - 307 KOLKATA, West Bengal, India - 700001
AAD-5968	PULSAR ADVISORY LLP	MARTIN BURN BUILDING, 1 R.N. MUKHERJEE ROAD 3RD FLOOR, ROOM NO. 318C KOLKATA, West Bengal, India - 700001
AAK-1492	MANGALNAYAK COMMERCIAL LLP	MARTIN BURN HOUSE,3RD FLOOR 1,R.N.MUKHERJEE ROAD,ROOM NO - 307 KOLKATA, West Bengal, India - 700001
AAF-5699	AFFINITY INFRACON LLP	1 R N MUKHERJEE ROAD, MARTIN BURN HOUSE 3RD FLOOR, SUITE NO. 318C KOLKATA, West Bengal, India - 700001

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Prosecution Details of TASSEL COMMOTRADE

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

Charges (Secured Loans) of TASSEL COMMOTRADE

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

Contact Details of TASSEL COMMOTRADE

Email ID: [email protected] Website: Not Available Address: Martin Burn House, Room No 310, 1, R.N. Mukherjee Road, 3rd Floor , Kolkata, West Bengal, India - 700001

Principal Products & Services of TASSEL 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 TASSEL 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 TASSEL 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 TASSEL 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 TASSEL 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 TASSEL 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 TASSEL 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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