UDAY COMMOTRADE PVT LTD (CIN: U51909WB1993PTC060325) is a Private company incorporated on 04 Dec 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 477000.00.
UDAY COMMOTRADE 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.UDAY 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 UDAY COMMOTRADE PVT LTD are ALKA MAHESHWARI, and AJAY KUMAR MAHESHWARI.
UDAY COMMOTRADE PVT LTD's Corporate Identification Number (CIN) is U51909WB1993PTC060325 and its registration number is 60325. Users may contact UDAY COMMOTRADE PVT LTD on its Email address - [email protected]. Registered address of UDAY COMMOTRADE PVT LTD is 11A BALLYGUNGE CIRCULAR RDP S BALLYGUNGE , KOLKATA, West Bengal, India - 700019.
Current status of UDAY COMMOTRADE PVT LTD is - Active.
| CIN | U51909WB1993PTC060325 |
| Name | UDAY COMMOTRADE PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 60325 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1993-10-04 |
| Age of Company | 32 years, 7 months, 13 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 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 477,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| UDAY COMMOTRADE PVT LTD |
| U51909WB1993PTC060325 |
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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 UDAY 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|
| 01214376 | ALKA MAHESHWARI | Director | 2001-02-28 |
| 02462554 | AJAY KUMAR MAHESHWARI | Director | 2001-02-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAMANA BALAJI ENTERPRISES PRIVATE LIMITED | U14101RJ2010PTC031533 | Director | 2010-04-21 | Ongoing |
| RASSI IRON & STEEL PRIVATE LIMITED | U27105WB1998PTC087817 | Director | 1998-08-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RASSI IRON & STEEL PRIVATE LIMITED | U27105WB1998PTC087817 | Director | 2021-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U23201WB1998PTC088543 | G S A LUBOL PRIVATE LIMITED | 19 BALLYGUNGE CIRCULAR ROADP.S.BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| L51900WB1984PLC052338 | MANPHOOL EXPORTS LTD | 29A, BALLYGUNGE CIRCULAR ROAD, P S - GARIAHAT , KOLKATA, West Bengal, India - 700019 |
| U01132WB1999PLC089872 | BEEYU PLANTATIONS LIMITED | BEEYU HOUSE64A BALLYGUNGE CIRCULAR ROAD P S KARAYA , KOLKATA, West Bengal, India - 700019 |
| AAH-2356 | SUMASH HOUSE LLP | 29A BALLYGUNGE CIRCULAR ROAD BALLYGUNGE KOLKATA, West Bengal, India - 700019 |
| AAH-4312 | SERENITY TEA LLP | A2, BALLYGUNGE PARK TOWER 67B BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019 |
| U15131WB2019PTC234098 | STRATTON TEA PRIVATE LIMITED | 67 B, Ballygunge park Towers Ballygunge Circular Road Opp Tivoli cour , KOLKATA, West Bengal, India - 700019 |
| L29221WB1982PLC057718 | CONTINENTAL VALVES LIMITED | SUKET 2nd Floor 20 Ballygunge Circular Road, PS & PO Ballygunge , Kolkata, West Bengal, India - 700019 |
| AAX-7810 | VALKYRIE MANAGEMENT LLP | BL E, 1st Floor, 34/1 Ballygunge Circular Road Kolkata 700019 Kolkata, West Bengal, India - 700019 |
| U70101WB1973PTC028837 | V K THAKKAR PROPERTIES PVT LTD | 68 Ballygunge Circular road Ballygung Circular Road , KOLKATA, West Bengal, India - 700019 |
| U27203WB1984PTC037379 | AXON INDIA PVT LTD | 57/1 BALLYGUNGE CIRCULAR ROAD KOLKATA , KOLKATA, West Bengal, India - 700019 |
| AAY-7319 | DOVER FINANCIAL SERVICES LLP | 40/6A, BALLYGUNGE CIRCULAR ROAD, NEAR SCIENCE ST BENGAL KOLKATA, West Bengal, India - 700019 |
| U27209WB2004PTC098259 | AVANI MINERALS PRIVATE LIMITED | 40/7,BALLYGUNGE CIRCULAR ROAD , BALLYGUNGE, West Bengal, India - 700019 |
| AAG-0939 | MAJESTIC MAINTENANCE LLP | 59, BALLYGUNGE CIRCULAR ROAD, KOLKATA, West Bengal, India - 700019 |
| AAG-2828 | MADGUL TOWERS LLP | 20 BallygungeCircular Road Kolkata, West Bengal, India - 700019 |
| L13201WB1940PLC010013 | BIJOY MINING CO. LTD | 20 BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| L20211WB1918PLC002934 | ARUNACHAL PLYWOOD INDUSTRIES LTD | 62 BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| AAO-2713 | M&S FUSION FOODS LLP | 50/B, BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019 |
| U15136WB2018PTC225644 | MANA VENTURES PRIVATE LIMITED | 25 Ballygunge Circular Road , Kolkata, West Bengal, India - 700019 |
| U26999WB1995PTC076126 | SUPRITI APARTMENTS PVT LTD | 20BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U29211WB1996PTC079572 | SARAF EXIM PVT LTD | 34 BALLYGUNGE CIRCULAR RD , KOLKATA, West Bengal, India - 700019 |
| L21014WB1981PLC034289 | RELIABLE INVESTMENT LIMITED | 52/2 BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U24119WB1983PTC036760 | JAN TIPS PVT LTD | 57/16-BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| AAB-6878 | SUASION REALCON LLP | 29/1B, BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019 |
| AAB-6877 | SUASION BUILDERS LLP | 29/1B, BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019 |
| AAB-8451 | LANCING LAND HOLDINGS LLP | 34/1Q, Ballygunge Circular Road Kolkata, West Bengal, India - 700019 |
| AAB-8975 | SPEEDWELL HEIGHTS LLP | 34/1Q, BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019 |
| AAB-8992 | TRIPLET PROPERTIES LLP | 34/1Q, BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019 |
| AAH-3688 | SINGROLI COMMERCE LLP | 29/1B, BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019 |
| AAL-9883 | SAB KNOWLEDGE SERVICES LLP | 55/3/E BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019 |
| U15491WB1995PTC073997 | WHITE CLIFF TEA PVT LTD | 67B ,BALLYGUNGE CIRCULAR ROAD. , KOLKATA, West Bengal, India - 700019 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90251291 | 2002-05-14 | - | 2023-10-06 | 15,000,000.00 | BANK OF INDIA |
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 |
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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.
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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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