VEENAVANI COMMOTRADE PRIVATE LIMITED (CIN: U52100WB2016PTC210430) is a Private company incorporated on 22 Dec 2016. 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. 1000000.00.
VEENAVANI COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.VEENAVANI COMMOTRADE PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of VEENAVANI COMMOTRADE PRIVATE LIMITED are BIKASH CHOWDHARY, and PURUSHOTTAM LAL CHOWDHURY.
VEENAVANI COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2016PTC210430 and its registration number is 210430. Users may contact VEENAVANI COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of VEENAVANI COMMOTRADE PRIVATE LIMITED is 38/5, Minapara Road, P.S. Jadavpore , KOLKATA, West Bengal, India - 700040.
Current status of VEENAVANI COMMOTRADE PRIVATE LIMITED is - Strike Off.
| CIN | U52100WB2016PTC210430 |
| Name | VEENAVANI COMMOTRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Kolkata |
| Registration Number | 210430 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2016-03-22 |
| Age of Company | 9 years, -1 months, 21 days |
| Activity | NIC Code: 521 NIC Description: Non-specialized retail trade in stores |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2018-09-29 |
| Date of Last Filed Balance Sheet | 2018-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VEENAVANI COMMOTRADE PRIVATE LIMITED |
| U52100WB2016PTC210430 |
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Get a list of all litigations VEENAVANI 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 VEENAVANI COMMOTRADE. This report helps you understand the risk associated in dealing with VEENAVANI COMMOTRADE and its Directors better.
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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 VEENAVANI 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 |
|---|---|---|---|
| 07594697 | BIKASH CHOWDHARY | Additional Director | 2018-08-27 |
| 07594699 | PURUSHOTTAM LAL CHOWDHURY | Additional Director | 2018-08-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05125016 | SURESH KUMAR MOHTA | Director | - | 2018-03-29 |
| 06627957 | VIRENDRA DHANNANI | Director | - | 2018-03-29 |
| 07435317 | BIKRAM SINGH | Director | - | 2016-05-17 |
| 07517021 | VIREN MAHESHWARI | Director | - | 2016-08-22 |
| 07435296 | BARUN SINGH | Director | - | 2016-05-17 |
| 07517065 | RAAJESH KUMAR MAHESHWARI | Director | - | 2016-08-22 |
| 07594697 | BIKASH CHOWDHARY | Additional Director | - | 2017-08-02 |
| 07594699 | PURUSHOTTAM LAL CHOWDHURY | Additional Director | - | 2017-08-02 |
| 08188067 | RAJU ADHIKARY | Additional Director | - | 2018-08-27 |
| 08188085 | MENOKA ADHIKARY | Additional Director | - | 2018-08-27 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAY-6958 | SASTA AROGYA PHARMACY LLP | 116, N. S. .C BOSE ROAD, SHOP NO 5, DAKHINEER, RANIKUTHI, P.O. REGENT PARK, KOLKATA, West Bengal, India - 700040 |
| U30009WB1984PTC038037 | SYSTEM TECHNOLOGY PVT LTD | BLOCK 1 FLAT 5131 N S C BOSE ROAD P S REGENT PARK , KOLKATA, West Bengal, India - 700040 |
| U29248WB1983PLC036193 | ALEXANDRA ENGINEERING LTD | 70 CHANDI GHOSH ROAD P S REGENT PARK , KOLKATA, West Bengal, India - 700040 |
| U22300WB2019PTC232149 | REEFLIX ENTERTAINMENT PRIVATE LIMITED | 51/1, K.M. NASKAR ROAD P.S. REGENT PARK , KOLKATA, West Bengal, India - 700040 |
| U10100WB2009PTC136170 | MP COAL MINING PRIVATE LIMITED | 140/22A, Netaji Subhas Chandra Bose Road P.S. Jadavpur , Kolkata, West Bengal, India - 700040 |
| AAP-0393 | HUNARCRAFT DESIGN LLP | P.NO.- 140/15, N.S.C. BOSE ROAD, LP- 101/3/2, KOLKATA, West Bengal, India - 700040 |
| ABA-7512 | NZDS HR CONSULTING AND SERVICES LLP | 19, ASWINI NAGAR ,GR FLOOR, FLAT NO. A P.S. JADAVPUR, KOLKATA 700040 KOLKATA, West Bengal, India - 700040 |
| U72900WB2011PTC158492 | AASHI INFRASTRUCTURE PRIVATE LIMITED | 38/5, Minapara Road, P.S. Jadavpore KOLKATA Kolkata WB 700040 IN |
| U51101WB2010PTC146859 | EASTERN TRADECOM PRIVATE LIMITED | 38/5, Minapara Road, P.S. Jadavpore Kolkata Kolkata WB 700040 IN |
| U01403WB2011PLC161820 | MRS AGROTECH LIMITED | 82 MOORE AVENUE P.O AND P.S REGENT PARK , KOLKATA, West Bengal, India - 700040 |
| AAM-0554 | LNB INSOLVENCY PROFESSIONALS LLP | 2/37, Ashok Nagar Colony P.O. & P.S. Regent Park Kolkata, West Bengal, India - 700040 |
| U01403WB2012PTC181023 | FREESIA AGROAYUR PRIVATE LIMITED | 2/22, ASHOK NAGAR P.O. & P.S. - REGENT PARK , KOLKATA, West Bengal, India - 700040 |
| AAW-0728 | SUPER INDIA EXPRESS SERVICES LLP | FLAT 2F, SWATI GARDEN 238, N S C BOSE ROAD, KOLKATA KOLKATA, West Bengal, India - 700040 |
| U24111WB1974PTC029304 | PAGA CHEMICAL INDUSTRIES PVT LTD | 38 RAIPUR ROAD , KOLKATA, West Bengal, India - 700040 |
| U29299WB1967PTC027174 | PRECISION OPTICS & MACHINERIES PVT LTD | P/26 GRAHAM ROAD , KOLKATA, West Bengal, India - 700040 |
| AAZ-1340 | KALEIDOSCOPE REALESTATE LLP | 41 N.S.C BOSE ROAD KOLKATA, West Bengal, India - 700040 |
| U01403WB2015PTC204949 | NATRISE BIOCROPS PRIVATE LIMITED | 78, N.S.C. Bose Road, , Kolkata, West Bengal, India - 700040 |
| U01403WB2015PTC204867 | KALAKARI FARMING PRIVATE LIMITED | 78, N.S.C. Bose Road , KOLKATA, West Bengal, India - 700040 |
| U01403WB2015PTC204929 | NUTURESSA BIOCROPS PRIVATE LIMITED | 78, N.S.C. Bose Road, , Kolkata, West Bengal, India - 700040 |
| U13209WB2009PTC133693 | KHATUNARESH NATURAL RESOURCES PRIVATE LIMITED | 78, N.S.C. Bose Road, , KOLKATA, West Bengal, India - 700040 |
| AAL-6051 | MALA ROY & OTHERS LLP | 192 D, N S C Bose Road Kolkata, West Bengal, India - 700040 |
| AAQ-9158 | DEVESH CAR ACCESSORIES & MODIFICATIONS L LP | 140/35 N.S.C. Bose Road Kolkata, West Bengal, India - 700040 |
| AAI-3540 | KRATUS PRO CONSULTANTS LLP | 42/2, N.S.C. BOSE ROAD KOLKATA, West Bengal, India - 700040 |
| U15136WB2021PTC244895 | HYPERFRESH FOODS INTERNATIONAL PRIVATE LIMITED | 1/30/1 AZADGARH Minapara Road , Kolkata, West Bengal, India - 700040 |
| U24234WB1975PTC030232 | HANEMANN PHARMACY (MFG) PVT LTD | 143 N S C BOSE ROAD , KOLKATA, West Bengal, India - 700040 |
| U01100WB2022PTC258364 | BIOGRAM AGRO PRODUCTS PRIVATE LIMITED | 48/12 N.S.C BOSE ROAD , KOLKATA, West Bengal, India - 700040 |
| AAB-5843 | ADVANCEWOOD PLAST LLP | 42 / 4 N.S.C. BOSE ROAD KOLKATA, West Bengal, India - 700040 |
| ACB-9741 | PIXTORY STUDIOS LLP | P 32 Grahams Land10 NSC Bose Road Kolkata, West Bengal, India - 700040 |
| AAW-4378 | SRISTI COMMODEAL LLP | 140/2A N S C BOSE ROAD KOLKATA, West Bengal, India - 700040 |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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