TUSNIAL COMMERCIAL PVT LTD (CIN: U65993WB1982PTC035582) is a Private company incorporated on 23 Dec 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1512000.00.
TUSNIAL COMMERCIAL PVT LTD'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.TUSNIAL COMMERCIAL PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of TUSNIAL COMMERCIAL PVT LTD are RAMESH KUMAR TUSNIAL, PRAVIN TUSNIAL, SRIRATAN TUSNIAL, SHEKHAR TUSNIAL, DEVANSHU TUSNIAL, and PRADIP TUSNIAL.
TUSNIAL COMMERCIAL PVT LTD's Corporate Identification Number (CIN) is U65993WB1982PTC035582 and its registration number is 35582. Users may contact TUSNIAL COMMERCIAL PVT LTD on its Email address - [email protected]. Registered address of TUSNIAL COMMERCIAL PVT LTD is 33A JAWAHARLAL NEHRU ROAD, 11TH FLOOR , ROOM NO.1 CHATTERJEE INTERNATIONAL CENTRE , KOLKATA, West Bengal, India - 700071.
Current status of TUSNIAL COMMERCIAL PVT LTD is - Active.
| CIN | U65993WB1982PTC035582 |
| Name | TUSNIAL COMMERCIAL PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 35582 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1982-12-23 |
| Age of Company | 42 years, 2 months, 20 days |
| Activity | NIC Code: 6599 NIC Description: Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 1,512,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TUSNIAL COMMERCIAL PVT LTD |
| U65993WB1982PTC035582 |
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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 TUSNIAL COMMERCIAL 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00156231 | RAMESH KUMAR TUSNIAL | Director | 2013-10-15 |
| 00156252 | PRAVIN TUSNIAL | Director | 1995-01-28 |
| 00156278 | SRIRATAN TUSNIAL | Director | 1995-01-24 |
| 03312049 | SHEKHAR TUSNIAL | Director | 2013-10-15 |
| 03587418 | DEVANSHU TUSNIAL | Director | 2013-10-15 |
| 00272283 | PRADIP TUSNIAL | Director | 1995-01-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00156217 | BITHALDAS TUSNIAL | Director | - | 2016-02-19 |
| 00156231 | RAMESH KUMAR TUSNIAL | Additional Director | - | 2013-10-15 |
| 03312049 | SHEKHAR TUSNIAL | Additional Director | - | 2013-10-15 |
| 03587418 | DEVANSHU TUSNIAL | Additional Director | - | 2013-10-15 |
| 00156178 | MEGHRAJ TUSNIAL | Director | - | 2023-11-03 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15491WB1936PLC008713 | KRISHNABEHARI TEA CO LTD | 33A JAWAHARLAL NEHRU ROAD, 11TH FLOOR ROOM NO.1 CHATTERJEE INTERNATIONAL CENTRE , KOLKATA, West Bengal, India - 700071 |
| U27109WB2005PTC101833 | MPPC STEEL PRIVATE LIMITED | ROOM NO. 10, 13TH FLOOR, CHATTERJEE INTERNATIONAL CENTRE, 33A, JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U25209WB2002PTC094172 | BAIDYANATH POLY TUBES PRIVATE LIMITED | ROOM NO. 10, 13TH FLOOR, CHATTERJEE INTERNATIONAL CENTRE, 33A, JAWAHARLAL NEHRU ROAD. , KOLKATA, West Bengal, India - 700071 |
| U29243WB1999PTC090418 | PALASH MACHINERIES PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENTRE 33A, JAWAHARLAL NEHRU ROAD, 16TH FLOOR, ROOM NO.14 , KOLKATA, West Bengal, India - 700071 |
| U51420WB1989PLC047941 | KALYANI ALLOY CASTINGS LTD | 33A, JAWAHARLAL NEHRU ROAD, 7TH FLOOR CHATTERJEE INTERNATIONAL CENTRE, ROOM NO . 10 , KOLKATA, West Bengal, India - 700071 |
| U27209WB1990PTC207294 | OVERSEAS FERRO ALLOYS PVT. LTD. | 33A JAWAHARLAL NEHRU ROAD,10TH FLOOR ROOM NO. A-6, CHATTERJEE INTERNATIONAL C ENTRE , KOLKATA, West Bengal, India - 700071 |
| U31102WB2007PLC114331 | OM SHAKTI TRANSFORMERS LIMITED | CHATTERJEE INTERNATIONAL CENTRE, ROOM NO. - A-12 33A, JAWAHARLAL NEHRU ROAD, 8TH FLOOR, , KOLKATA, West Bengal, India - 700071 |
| U22110WB2009PTC137170 | TOUCHSTONE BOOKS PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENTRE, 33A, JAWAHARLAL NEHRU ROAD,16TH FLOOR, FLAT NO. A-1, 13 & 14 , KOLKATA, West Bengal, India - 700071 |
| U25194WB2009PTC140220 | ANJAN TRADECOM PRIVATE LIMITED | Chatterjee international centre ,5th floor ROOM NO.A-12, 33A J.L. NEHRU ROAD, PARK STREET , KOLKATA, West Bengal, India - 700071 |
| AAB-2755 | SEASONAL JUTE LLP | 33A, JAWAHARLAL NEHRU ROAD CHATTERJEE INTERNATIONAL, 6TH FLOOR, R.NO. A1 KOLKATA, West Bengal, India - 700071 |
| U15143WB1992PTC054294 | SETHIA AGRO INDUSTRIES PRIVATE LIMITED | 33A JAWAHARLAL NEHRU ROAD, 6TH FLOOR, FLAT-A-5 CHATTERJEE INTERNATIONAL CENTRE , KOLKATA, West Bengal, India - 700071 |
| U28100WB2012PTC185685 | ANFANG VENTURE PRIVATE LIMITED | 33A, JL NEHRU ROAD, CHATTERJEE INTERNATIONAL CENTRE, 10TH FLOOR, ROOM NO 2 , KOLKATA, West Bengal, India - 700071 |
| U18209WB2019PTC233533 | MOUSTACHE INDUSTRIES PRIVATE LIMITED | 33A, JAWAHARLAL NEHRU ROAD, 4TH FLOOR, FLAT A-1 CHATTERJEE INTERNATIONAL CENTRE , KOLKATA, West Bengal, India - 700071 |
| U17119WB1935PLC008462 | PRABARTAK JUTE MILLS LTD | CHATTERJEE INTERNATIONAL CENTRE, 17TH FLOOR, 33A, JAWAHARLAL NEHRU ROAD, SPACE NO. A- 9 , KOLKATA, West Bengal, India - 700071 |
| U25209WB2005PLC102752 | PRABHU POLY COLOR LIMITED | CHATTERJEE INTERNATIONAL CENTRE 33A, J. L. NEHRU ROAD, 12TH FLOOR, ROOM NO-07 , KOLKATA, West Bengal, India - 700071 |
| U45400WB2010PLC142952 | SAMBANDH INFRASTRUCTURE LIMITED | CHATTERJEE INTERNATIONAL BUILDING 33A, J. L. NEHRU ROAD, 14TH FLOOR, ROOM NO. : 1 , KOLKATA, West Bengal, India - 700071 |
| U14200WB2010PLC142951 | SAMBANDH MINES LIMITED | CHATTERJEE INTERNATIONAL BUILDING 33A, J. L. NEHRU ROAD, 14TH FLOOR, ROOM NO. : 1 , KOLKATA, West Bengal, India - 700071 |
| U14290WB1994PTC062444 | HCA ENGINEERING PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENTRE SUITE NO.9A, 9TH FLOOR, 33A JAWAHARLAL N EHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U15511WB2011PTC161907 | HOPS MICROBREWERY PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENTRE, 19TH FLOOR, ROOM NO. A-6, 33A, J. L. NEHRU ROAD, , KOLKATA, West Bengal, India - 700071 |
| AAR-9489 | PAVAKI DISTRIBUTORS LLP | 9A, CHATTERJEE INTERNATIONAL CHAMBER, 9TH FLOOR 33A JAWAHARLAL NEHRU ROAD (CHOWRINGHEE ROAD) KOLKATA, West Bengal, India - 700071 |
| U51909WB2012PTC172462 | TUSNIAL TEA PRIVATE LIMITED | 33A JAWAHARLAL NEHRU ROAD, 11TH FLOOR , ROOM NO.1 CHATTERJEE INTERNATIONAL CENTRE KOLKATA Kolkata WB 700071 IN |
| U18109WB2007PTC115356 | RICCARDO FERDUCCI FASHIONS PRIVATE LIMIT ED | 33A JAWAHARLAL NEHRU ROAD 1702 CHATTERJEE INTERNATIONAL CENTRE , KOLKATA, West Bengal, India - 700071 |
| U27310WB2007PTC120786 | KAMAL STEEL FORGINGS PRIVATE LIMITED | 33A JAWAHARLAL NEHRU ROAD 8TH FLOOR, ROOM NO. 9 , KOLKATA, West Bengal, India - 700071 |
| U23201WB1990PTC048485 | OXYWELD ENGINEERS PVT LTD | 33A JAWAHARLAL NEHRU ROAD13TH FLOOR ROOM NO 45 , KOLKATA, West Bengal, India - 700071 |
| U15123WB2017PTC219488 | BENGAL KAJU PRIVATE LIMITED | ROOM NO. A-4, 7TH FLOOR 33A JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U25203WB2010PTC153470 | SANGAM THERMOPACK PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENTRE 33A, CHOWRINGHEE ROAD, 11TH FLOOR,SUITE NO.11 , KOLKATA, West Bengal, India - 700071 |
| AAD-1928 | ANADYA SOFTWARES LLP | 33A, J L NEHRU ROAD, CHATTERJEE INTERNATIONAL CENTRE,10TH FLOOR,R.NO.11 KOLKATA, West Bengal, India - 700071 |
| AAD-6407 | WAKEFUL MARKETING LLP | 33A, J L NEHRU ROAD, CHATTERJEE INTERNATIONAL CENTRE,10TH FLOOR,R.NO.11 KOLKATA, West Bengal, India - 700071 |
| AAR-0741 | SWIFTECH MOBILES LLP | FLAT NO 9A,11TH FLOOR CHATTERJEE INTERNATIONAL 33A J L NEHRU ROAD KOLKATA, West Bengal, India - 700071 |
| AAM-1286 | JAYA PROTEINS LLP | SUIT NO-09, 15TH FLOOR, CHATTERJEE INTERNATIONAL CENTRE, 33A, JAWAHAR LAL NEHRU ROAD, KOLKATA, West Bengal, India - 700071 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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