VARSHA COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2011PTC167372) is a Private company incorporated on 09 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 115000.00 and its paid up capital is Rs. 112750.00.
VARSHA COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.VARSHA COMMOTRADE PRIVATE LIMITED'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 VARSHA COMMOTRADE PRIVATE LIMITED are ABHISEKH CHAKRAVARTY, and RAJESH MONDAL.
VARSHA COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC167372 and its registration number is 167372. Users may contact VARSHA COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARSHA COMMOTRADE PRIVATE LIMITED is 9/12, LAL BAZAR STREET, , KOLKATA, West Bengal, India - 700001.
Current status of VARSHA COMMOTRADE PRIVATE LIMITED is - Strike Off.
| CIN | U51909WB2011PTC167372 |
| Name | VARSHA COMMOTRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Kolkata |
| Registration Number | 167372 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-09-09 |
| Age of Company | 13 years, 6 months, 4 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 | 2016-09-30 |
| Date of Last Filed Balance Sheet | 2016-03-31 |
| Authorised Share Capital | ₹ 115,000.00 |
| Paid-up Share Capital | ₹ 112,750.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VARSHA COMMOTRADE PRIVATE LIMITED |
| U51909WB2011PTC167372 |
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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 VARSHA 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06855329 | ABHISEKH CHAKRAVARTY | Additional Director | 2017-03-03 |
| 06855332 | RAJESH MONDAL | Additional Director | 2017-03-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03609041 | PROMODHRANJAN DAS | Director | - | 2017-03-03 |
| 03615232 | TUMPA DAS | Director | - | 2017-03-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-1970 | TAMANNA AGENCIES LLP | C/O ANAND RATHI,9/12 LAL BAZAR STREET, BLOCK-A, 2ND, FL, R NO 61 KOLKATA WB 700001 KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC194106 | SAMRIDHIPURN REALTORS PRIVATE LIMITED | 9/12, LAL BAZAR STREET, 4TH FLOOR BLOCK- E, ROOM NO- 9A , KOLKATA, West Bengal, India - 700001 |
| AAM-7549 | SKYLIGHT VINTRADE LLP | MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR, 9/12, LAL BAZAR STREET, KOLKATA KOLKATA, West Bengal, India - 700001 |
| AAM-7551 | SUNCITY DEALERS LLP | MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR, 9/12, LAL BAZAR STREET, KOLKATA KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC159134 | ASTRO TRACOM PRIVATE LIMITED | 9/12, LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC133232 | SHALIMAR VINIMAY PRIVATE LIMITED | 9/12, LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U01119WB1994PTC066970 | HICEL SUPPLY PVT. LTD. | 9/12, LAL BAZAR STREET, , KOLKATA, West Bengal, India - 700001 |
| U27203WB1981PLC033983 | VALMET (INDIA) LTD. | 9/12 LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U24100WB2012PTC181629 | SHIVPUJAN CHEMICALS PRIVATE LIMITED | 9/12, LAL BAZAR STREET, , KOLKATA, West Bengal, India - 700001 |
| AAB-6728 | VISHESHH MANORANJAN LLP | 9/12 lal bazar street mercantile building kolkata, West Bengal, India - 700001 |
| AAF-9586 | SANKET VINIMOY LLP | 9/12, LAL BAZAR STREET 3RD FLOOR KOLKATA, West Bengal, India - 700001 |
| AAM-3044 | KASAUTI DISTRIBUTORS LLP | 9/12 LAL BAZAR STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| U15410WB2008PTC130282 | MANGALAM BISCUITS PRIVATE LIMITED | 9/12, LAL BAZAR STREET, MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001 |
| U21023WB1972PTC028203 | H A PAPER MILLS PVT LTD | MERCANTILE BUILDING, 9/12 LAL BAZAR STREET, , KOLKATA, West Bengal, India - 700001 |
| U52190WB2012PTC177968 | GOODSHINE BUSINESS PRIVATE LIMITED | 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U01403WB2010PTC149964 | FRESHLIGHT AGROTECH PRIVATE LIMITED | 9/12 LAL BAZAR STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAO-5993 | PUSHKAR BARTER LLP | 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B KOLKATA, West Bengal, India - 700001 |
| AAM-7421 | AURELIAN COMMERCIAL LLP | MERCANTILE BUILDING,BLOCK-E 9/12 LAL BAZAR STREET, KOLKATA, West Bengal, India - 700001 |
| AAM-7420 | AURELIAN TRADING LLP | MERCANTILE BUILDING,BLOCK-E 9/12 LAL BAZAR STREET, KOLKATA, West Bengal, India - 700001 |
| AAD-3624 | PRABHAVA COMMODITIES LLP | 9/12, LAL BAZAR STREET 1ST FLOOR, A BLOCK KOLKATA, West Bengal, India - 700001 |
| AAD-3623 | KAPEESHWAR FABRICS LLP | 9/12, LAL BAZAR STREET 1ST FLOOR, A BLOCK KOLKATA, West Bengal, India - 700001 |
| AAD-3626 | YOGINE BUILDCON LLP | 9/12, LAL BAZAR STREET BLOCK A, 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| AAZ-0214 | GADIA MARKETING LLP | 9/12, LAL BAZAR STREET 1ST FLOOR, BLOCK D KOLKATA, West Bengal, India - 700001 |
| AAZ-0212 | ADARSH WEBTECH LLP | 9/12, LAL BAZAR STREET, 1ST FLOOR, BLOCK D KOLKATA, West Bengal, India - 700001 |
| AAF-8920 | KANHA AGRICULTURE LLP | 9/12, LAL BAZAR STREET 3RD FLOOR, BLOCK-C KOLKATA, West Bengal, India - 700001 |
| AAG-0653 | BADRINATH VYAPAAR LLP | 9/12, LAL BAZAR STREET 2ND FLOOR, BLOCK- B KOLKATA, West Bengal, India - 700001 |
| AAG-1039 | TULIP AGENCIES LLP | 9/12, LAL BAZAR STREET, BLOCK-B, 3RD FLOOR, KOLKATA, West Bengal, India - 700001 |
| AAG-1043 | MASTER COMMERCE LLP | 9/12, LAL BAZAR STREET, BLOCK-B, 3RD FLOOR, KOLKATA, West Bengal, India - 700001 |
| U27109WB1989PTC047156 | JAY JUTE & CREDITS PVT. LTD. | 9/12 LAL BAZAR STREET,-BLOCK4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC118566 | LIMELIGHT VINCOM PRIVATE LIMITED | 9/12 LAL BAZAR STREET 3RD FLOOR, BLOCK-C , KOLKATA, West Bengal, India - 700001 |
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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 |
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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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