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VIOLET COMMODEAL PRIVATE LIMITED

As on: 2024-06-30

VIOLET COMMODEAL PRIVATE LIMITED (CIN: U51909WB2010PTC143280) is a Private company incorporated on 11 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 400000.00.

VIOLET COMMODEAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 03 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.VIOLET COMMODEAL 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 VIOLET COMMODEAL PRIVATE LIMITED are SUMAN KUMAR SINGH, and MANISH KUMAR MAYANK.

VIOLET COMMODEAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC143280 and its registration number is 143280. Users may contact VIOLET COMMODEAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIOLET COMMODEAL PRIVATE LIMITED is 23B, N.S. Road, 1st Floor, Room No. 112D, , KOLKATA, West Bengal, India - 700001.

Current status of VIOLET COMMODEAL PRIVATE LIMITED is - Amalgamated.

Basic Information

CIN U51909WB2010PTC143280
Name VIOLET COMMODEAL PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Amalgamated
ROC ROC Kolkata
Registration Number 143280
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2010-03-11
Age of Company 15 years, 0 months, 2 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

Annual Compliance Status

Date of Last Annual General Meeting 2020-11-03
Date of Last Filed Balance Sheet 2020-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 400,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

VIOLET COMMODEAL PRIVATE LIMITED

Previous CINs

U51909WB2010PTC143280

Regulatory Filings of VIOLET COMMODEAL

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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 VIOLET COMMODEAL

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Litigation Search Report of VIOLET COMMODEAL

Get a list of all litigations VIOLET COMMODEAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VIOLET COMMODEAL. This report helps you understand the risk associated in dealing with VIOLET COMMODEAL and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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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 VIOLET COMMODEAL 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 VIOLET COMMODEAL

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 VIOLET COMMODEAL

Current Directors & Key Managerial Personnel of VIOLET COMMODEAL
DIN Director Name Designation Appointment Date
07650415 SUMAN KUMAR SINGH Director 2017-03-15
07758238 MANISH KUMAR MAYANK Director 2017-03-15
Past Directors & Key Managerial Personnel of VIOLET COMMODEAL
DIN Director Name Designation Appointment Date Cessation
00575571 BINOD KUMAR LATH Director - 2012-03-16
02715540 NIDHI KUMAR SINGH Director - 2017-03-15
03060026 PINTU ADAK Director - 2017-03-15
00545646 SARITA LATH Director - 2012-03-16
Other Directorships of BINOD KUMAR LATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIDHI KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PINTU ADAK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMAN KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANISH KUMAR MAYANK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
HEMINGWAY APARTMENTS PRIVATE LIMITED U45201AS1997PTC017646 Director - 2011-06-28
SHIVMANGAL REALTORS PRIVATE LIMITED U45208WB2008PTC123352 Director - 2014-07-05
SHREE BALAJI ENCLAVE PRIVATE LIMITED U45209WB2000PTC092697 Director - 2018-09-05
RADHAHARI VENTURE PRIVATE LIMITED U45400WB2008PTC129630 Director - 2010-11-16
VANASPATI DEALCOM PRIVATE LIMITED U51101WB2010PTC143279 Director - 2012-03-16
REWARD VANIJYA PRIVATE LIMITED U51109WB2005PTC103726 Director - 2016-04-25
MANPASAND ESTATES PRIVATE LIMITED U51109WB2005PTC105901 Director - 2013-04-23
ANMOL DEALERS PRIVATE LIMITED U51109WB2008PTC121863 Director - 2011-11-04
LAGAN TRADECOM PRIVATE LIMITED U51109WB2008PTC121865 Director - 2011-11-04
TULIP DEALTRADE PRIVATE LIMITED U51109WB2010PTC143234 Director - 2012-06-01
LILY VANIJYA PRIVATE LIMITED U51909TG2007PTC121821 Director - 2017-01-10
AAKARSHAN TRADELINK PRIVATE LIMITED U51909TG2009PTC121773 Director - 2017-01-10
PANCHALI VINCOM PRIVATE LIMITED U51909TG2009PTC126112 Director - 2011-12-03
PRIMEROSE TRADECOM PRIVATE LIMITED U51909WB2010PTC143235 Director - 2013-09-07
SATISH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143281 Director - 2018-09-08
REGENT VINTRADE PRIVATE LIMITED U52100WB2010PTC143764 Director - 2014-06-20
REFLECTION DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143765 Director - 2014-03-29
PROMISE DEALERS PRIVATE LIMITED U52100WB2010PTC143779 Director - 2017-06-02
SHIMMER DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143784 Director - 2013-07-03
BLACKBERRY MERCHANDISE PRIVATE LIMITED U52190WB2010PTC143041 Director 2010-03-08 Ongoing
BLACKBERRY MERCHANDISE PRIVATE LIMITED U52190WB2010PTC143041 Director - 2018-08-17
INTENT BARTER PRIVATE LIMITED U52190WB2011PTC161771 Director 2011-04-14 Ongoing
KAMNA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC161772 Director - 2014-03-29
KUSUM VINTRADE PRIVATE LIMITED U52190WB2011PTC161773 Director - 2014-03-29
SHOVEL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC169189 Director - 2018-09-06
TARGET DEALMARK PRIVATE LIMITED U52190WB2011PTC169191 Director - 2018-09-07
SAFALTA MARCOM PRIVATE LIMITED U52190WB2012PTC174414 Director 2012-03-12 Ongoing
REALSUNRISE BARTER PRIVATE LIMITED U52190WB2012PTC174415 Director 2012-03-12 Ongoing
RAJNANDINI TRADELINKS PRIVATE LIMITED U52190WB2012PTC174416 Director 2012-03-12 Ongoing
JAIWANTI TIE UP PRIVATE LIMITED U52190WB2012PTC180691 Director - 2018-09-08
BLUEBERRY TRADECOM PRIVATE LIMITED U52390AS2010PTC017625 Director - 2013-01-07
NICE BARTER PRIVATE LIMITED U52390WB2010PTC143059 Director - 2018-09-08
LEPUS ENGINEERING PRIVATE LIMITED U52390WB2010PTC143227 Director - 2013-02-16
KOHINOOR RESIDENCY PRIVATE LIMITED U70101AS2005PTC017445 Director - 2013-01-02
NOVEL APARTMENTS PRIVATE LIMITED U70101WB1998PTC086431 Director - 2010-02-03
DAFFODIL COMPLEX PRIVATE LIMITED U70101WB2005PTC105607 Director - 2009-11-02
REALITY MERCHANDISE PRIVATE LIMITED U74110MH2010PTC281478 Director - 2013-07-15
REFINE VINIMAY PRIVATE LIMITED U74110MH2010PTC281481 Director - 2014-03-29
VENUS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC361625 Director - 2013-09-26
OM BALAJI JEWEL EMPORIUM PRIVATE LIMITED U74900WB2005PTC103766 Director - 2011-10-27
M.C. CEMENT AND MONOLITHICS PRIVATE LIMITED U85110WB2007PTC113989 Director 2010-03-01 Ongoing
HEMINGWAY APARTMENTS PRIVATE LIMITED U45201AS1997PTC017646 Director - 2014-03-29
SHIVMANGAL REALTORS PRIVATE LIMITED U45208WB2008PTC123352 Director - 2014-07-05
SHREE BALAJI ENCLAVE PRIVATE LIMITED U45209WB2000PTC092697 Director - 2018-09-05
RADHAHARI VENTURE PRIVATE LIMITED U45400WB2008PTC129630 Director - 2014-03-29
VANASPATI DEALCOM PRIVATE LIMITED U51101WB2010PTC143279 Director - 2012-03-16
VIJAY SUBHAM CONTRADE PVT LTD U51109WB1995PTC069321 Director - 2014-07-07
REWARD VANIJYA PRIVATE LIMITED U51109WB2005PTC103726 Director - 2017-02-02
MANPASAND ESTATES PRIVATE LIMITED U51109WB2005PTC105901 Director - 2013-04-23
ANMOL DEALERS PRIVATE LIMITED U51109WB2008PTC121863 Director - 2013-01-27
LAGAN TRADECOM PRIVATE LIMITED U51109WB2008PTC121865 Director - 2013-01-27
TULIP DEALTRADE PRIVATE LIMITED U51109WB2010PTC143234 Director - 2012-06-01
LILY VANIJYA PRIVATE LIMITED U51909TG2007PTC121821 Director - 2017-01-10
AAKARSHAN TRADELINK PRIVATE LIMITED U51909TG2009PTC121773 Director - 2011-11-28
PANCHALI VINCOM PRIVATE LIMITED U51909TG2009PTC126112 Director - 2011-11-29
MAHABIR SCRAP TRADING CO. PRIVATE LIMITED U51909WB2008PTC127845 Director - 2016-05-21
IDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142764 Director - 2018-09-14
PRIMEROSE TRADECOM PRIVATE LIMITED U51909WB2010PTC143235 Director - 2012-08-01
SATISH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143281 Director - 2018-09-08
REGENT VINTRADE PRIVATE LIMITED U52100WB2010PTC143764 Director - 2014-06-20
REFLECTION DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143765 Director - 2014-03-29
PROMISE DEALERS PRIVATE LIMITED U52100WB2010PTC143779 Director - 2017-06-02
SHIMMER DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143784 Director - 2013-07-03
BLACKBERRY MERCHANDISE PRIVATE LIMITED U52190WB2010PTC143041 Director - 2015-12-18
INTENT BARTER PRIVATE LIMITED U52190WB2011PTC161771 Director 2011-04-14 Ongoing
KAMNA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC161772 Director - 2014-03-29
KUSUM VINTRADE PRIVATE LIMITED U52190WB2011PTC161773 Director - 2014-03-29
SHOVEL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC169189 Director - 2018-09-06
TARGET DEALMARK PRIVATE LIMITED U52190WB2011PTC169191 Director - 2018-09-07
SAFALTA MARCOM PRIVATE LIMITED U52190WB2012PTC174414 Director 2012-03-12 Ongoing
REALSUNRISE BARTER PRIVATE LIMITED U52190WB2012PTC174415 Director 2012-03-12 Ongoing
RAJNANDINI TRADELINKS PRIVATE LIMITED U52190WB2012PTC174416 Director 2012-03-12 Ongoing
JAIWANTI TIE UP PRIVATE LIMITED U52190WB2012PTC180691 Director - 2018-09-08
BLUEBERRY TRADECOM PRIVATE LIMITED U52390AS2010PTC017625 Director - 2013-01-07
NICE BARTER PRIVATE LIMITED U52390WB2010PTC143059 Director - 2018-09-08
LEPUS ENGINEERING PRIVATE LIMITED U52390WB2010PTC143227 Director - 2013-02-16
KOHINOOR RESIDENCY PRIVATE LIMITED U70101AS2005PTC017445 Director - 2013-01-02
NOVEL APARTMENTS PRIVATE LIMITED U70101WB1998PTC086431 Director - 2010-02-03
DAFFODIL COMPLEX PRIVATE LIMITED U70101WB2005PTC105607 Director - 2010-04-30
REALITY MERCHANDISE PRIVATE LIMITED U74110MH2010PTC281478 Director - 2013-07-15
REFINE VINIMAY PRIVATE LIMITED U74110MH2010PTC281481 Director - 2014-03-29
VENUS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC361625 Director - 2013-09-26
OM BALAJI JEWEL EMPORIUM PRIVATE LIMITED U74900WB2005PTC103766 Director - 2011-10-27
MIMO TRADING PRIVATE LIMITED U74900WB2009PTC132855 Director - 2018-09-14
M.C. CEMENT AND MONOLITHICS PRIVATE LIMITED U85110WB2007PTC113989 Director 2010-03-01 Ongoing
VANASPATI DEALCOM PRIVATE LIMITED U51101WB2010PTC143279 Director - 2017-03-15
MEGAMIX DEALERS PRIVATE LIMITED U51101WB2010PTC144565 Director - 2015-12-31
JAGADGURU DEALCOM PRIVATE LIMITED U51101WB2010PTC144567 Director - 2017-03-28
BLUEBELL VINCOM PRIVATE LIMITED U51101WB2010PTC144580 Director - 2016-01-01
RAJKANYA VINIMAY PRIVATE LIMITED U51101WB2010PTC144595 Director - 2016-02-09
SILVERSIDE VINCOM PRIVATE LIMITED U51101WB2010PTC144600 Director - 2013-08-29
REFORM DEALCOM PRIVATE LIMITED U51101WB2010PTC149689 Director - 2012-10-20
DIMENSION DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149932 Director - 2013-04-22
REFORM DEALERS PRIVATE LIMITED U51101WB2010PTC149941 Director - 2013-04-22
REFORM DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149959 Director - 2012-10-20
DARPAN TRADECOM PRIVATE LIMITED U51109KA2010PTC101036 Director - 2014-10-25
KUBER TREXIM PVT LTD U51109WB1993PTC058239 Director - 2013-01-07
ROPLAS DEALCOMM PVT LTD U51109WB1996PTC076535 Director - 2013-01-07
KHETAN MERCHANDISE PRIVATE LIMITED U51109WB1996PTC081351 Director - 2015-12-31
NATURAL SUPPLIERS PRIVATE LIMITED U51909DL2009PTC383916 Director - 2014-03-06
GURUKUL COMMODEAL PRIVATE LIMITED U51909KA2010PTC101037 Director - 2014-10-22
DEVANSH DEALTRADE PRIVATE LIMITED U51909MH2010PTC292595 Director - 2013-03-30
GODHULI VINTRADE PRIVATE LIMITED U51909MH2010PTC292601 Director - 2013-03-30
SHRINE TRADE-LINK PRIVATE LIMITED U51909MH2010PTC292731 Director - 2015-11-24
FOXPRO VINIMAY PRIVATE LIMITED U51909MH2010PTC305076 Director - 2017-03-15
SURVI SALES PRIVATE LIMITED U51909MH2010PTC305082 Director - 2017-03-15
BLOSSOM DEALTARDE PRIVATE LIMITED U51909UP2010PTC092217 Director - 2015-12-30
BASKING VANIJYA PRIVATE LIMITED U51909UP2010PTC093036 Director - 2015-12-07
MEGHACITY VINTRADE PRIVATE LIMITED U51909UP2010PTC093038 Director - 2015-12-07
MISTROSE VINCOM PRIVATE LIMITED U51909UP2010PTC093039 Director - 2015-12-07
ANGAD MARKETING PRIVATE LIMITED U51909UP2010PTC103521 Director - 2015-12-23
AANCHAL VINTRADE PRIVATE LIMITED U51909UP2010PTC103522 Director - 2015-12-23
ANIKET TIE UP PRIVATE LIMITED U51909UP2010PTC103525 Director - 2015-12-23
DIYARA DEALCOMM PRIVATE LIMITED U51909UP2010PTC103526 Director - 2015-12-23
SILPI COMMOTRADE PRIVATE LIMITED U51909UP2010PTC103527 Director - 2015-12-23
MRIDANG SUPPLIERS PRIVATE LIMITED U51909UP2010PTC103541 Director - 2015-12-23
CHERRY MERCHANTS PRIVATE LIMITED U51909UP2010PTC103559 Director - 2015-12-23
SIDDHIPRIYA DEALCOM PRIVATE LIMITED U51909UP2010PTC112906 Director - 2012-06-15
JUNIPER SUPPLIERS PRIVATE LIMITED U51909UP2010PTC120250 Director - 2014-07-23
HEPATICA VANIJYA PRIVATE LIMITED U51909UP2010PTC120259 Director - 2014-07-22
KHETAN COMMERCE PRIVATE LIMITED U51909WB1996PTC081352 Director - 2015-12-31
GOAL-ORIENTED TRADELINK PRIVATE LIMITED U51909WB2004PTC100331 Director - 2013-06-28
ECO-FRIENDLY VYAPAAR PRIVATE LIMITED U51909WB2004PTC100366 Director - 2013-06-28
DESIRE TRADELINK PRIVATE LIMITED U51909WB2009PTC138338 Director - 2011-12-12
SMRITI TIE UP PRIVATE LIMITED U51909WB2010PTC140839 Director - 2011-09-21
ARMORED TRADING PRIVATE LIMITED U51909WB2010PTC144553 Director - 2017-03-28
NATURE DEALCOM PRIVATE LIMITED U51909WB2010PTC144563 Director - 2010-07-14
MANSHUK VINCOM PRIVATE LIMITED U51909WB2010PTC144566 Director - 2015-07-27
VIOLET COMMOSALES PRIVATE LIMITED U51909WB2010PTC144584 Director - 2015-07-27
YOUGANTAR VINCOM PRIVATE LIMITED U51909WB2010PTC144585 Director - 2017-03-28
PADMINI VINTRADE PRIVATE LIMITED U51909WB2010PTC144592 Director - 2015-12-31
PARIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC144593 Director - 2016-02-09
RAJKANYA VINCOM PRIVATE LIMITED U51909WB2010PTC144594 Director - 2011-09-15
RAKHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144596 Director - 2012-06-12
TAILOR VANIJYA PRIVATE LIMITED U51909WB2010PTC144597 Director - 2013-08-29
SONATA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144599 Director - 2017-03-28
GOMUKH TIE-UP PRIVATE LIMITED U51909WB2010PTC147907 Director - 2013-07-24
KALINGA VINTRADE PRIVATE LIMITED U51909WB2010PTC147914 Director - 2012-06-12
KASTURI DEALTRADE PRIVATE LIMITED U51909WB2010PTC147918 Director - 2017-03-24
MANDAKINI TIE-UP PRIVATE LIMITED U51909WB2010PTC147923 Director - 2017-03-24
NILACHAL VINIMAY PRIVATE LIMITED U51909WB2010PTC147929 Director - 2017-03-24
BASUNDHARA WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149325 Director - 2015-12-31
BHAGWATI WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149327 Director - 2015-12-31
EXCLUSIVE WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149332 Director - 2014-06-25
YOGINI VINTRADE PRIVATE LIMITED U51909WB2010PTC149345 Director - 2010-11-10
SANGINI COMMOSALES PRIVATE LIMITED U51909WB2010PTC149767 Director - 2012-10-20
OMSHIV VANIJYA PRIVATE LIMITED U51909WB2011PTC159684 Director - 2012-10-20
SNOWVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC159693 Director - 2012-10-20
OVERSURE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159732 Director - 2012-07-05
JOLLY DEALCOMM PRIVATE LIMITED U51909WB2011PTC159733 Director - 2012-09-07
AMRITDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159803 Director - 2012-10-20
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DELICATE DEALMARK PRIVATE LIMITED U52190WB2010PTC155397 Director - 2014-03-06
ESSENCE DEALMARK PRIVATE LIMITED U52190WB2010PTC155398 Director - 2014-03-06
VIKRAM COMMOSALE PRIVATE LIMITED U52190WB2010PTC155400 Director - 2014-06-26
TALASH DEALTRADE PRIVATE LIMITED U52190WB2010PTC155402 Director - 2014-06-26
DIGNITY BARTER PRIVATE LIMITED U52300WB2009PTC136448 Director - 2017-03-15
HONESTY BARTER PRIVATE LIMITED U52390WB2009PTC136454 Director - 2017-03-15
ATLANTA MERCHANDISE PRIVATE LIMITED U52390WB2010PTC142837 Director - 2012-10-20
JAIMATARANI MERCHANTS PRIVATE LIMITED U52390WB2012PTC186401 Director - 2018-05-25
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WELLPLAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132402 Director - 2017-03-15
BALMIKI REAL ESTATE PRIVATE LIMITED U68100WB2010PTC149330 Director - 2012-06-12
IHR MEDICAL SERVICES PRIVATE LIMITED U74110WB2010PTC155401 Director - 2014-06-28
VANASPATI DEALCOM PRIVATE LIMITED U51101WB2010PTC143279 Director - 2017-03-15
MEGAMIX DEALERS PRIVATE LIMITED U51101WB2010PTC144565 Director - 2017-03-30
RAJKANYA VINIMAY PRIVATE LIMITED U51101WB2010PTC144595 Director - 2016-02-09
SILVERSIDE VINCOM PRIVATE LIMITED U51101WB2010PTC144600 Director - 2013-08-29
PREET TIE-UP PRIVATE LIMITED U51109MH2007PTC305080 Director - 2017-03-07
KUBER TREXIM PVT LTD U51109WB1993PTC058239 Director - 2012-05-25
ROPLAS DEALCOMM PVT LTD U51109WB1996PTC076535 Director - 2012-05-25
KHETAN MERCHANDISE PRIVATE LIMITED U51109WB1996PTC081351 Director - 2012-05-25
GANPATI COMMODEAL PRIVATE LIMITED U51909DL2007PTC319543 Director - 2012-05-25
DEVANSH DEALTRADE PRIVATE LIMITED U51909MH2010PTC292595 Director - 2013-03-30
GODHULI VINTRADE PRIVATE LIMITED U51909MH2010PTC292601 Director - 2013-03-30
SHRINE TRADE-LINK PRIVATE LIMITED U51909MH2010PTC292731 Director - 2015-11-24
FOXPRO VINIMAY PRIVATE LIMITED U51909MH2010PTC305076 Director - 2017-03-15
SURVI SALES PRIVATE LIMITED U51909MH2010PTC305082 Director - 2017-03-15
MISTROSE VINCOM PRIVATE LIMITED U51909UP2010PTC093039 Director - 2015-12-07
AANCHAL VINTRADE PRIVATE LIMITED U51909UP2010PTC103522 Director - 2015-12-23
DIYARA DEALCOMM PRIVATE LIMITED U51909UP2010PTC103526 Director - 2015-12-23
SILPI COMMOTRADE PRIVATE LIMITED U51909UP2010PTC103527 Director - 2015-12-23
MRIDANG SUPPLIERS PRIVATE LIMITED U51909UP2010PTC103541 Director - 2015-12-23
SIDDHIPRIYA DEALCOM PRIVATE LIMITED U51909UP2010PTC112906 Director - 2010-10-30
JUNIPER SUPPLIERS PRIVATE LIMITED U51909UP2010PTC120250 Director - 2014-07-23
HEPATICA VANIJYA PRIVATE LIMITED U51909UP2010PTC120259 Director - 2014-07-22
KHETAN COMMERCE PRIVATE LIMITED U51909WB1996PTC081352 Director - 2012-05-25
ADMIRE VANIJYA PRIVATE LIMITED U51909WB2007PTC114645 Director - 2015-03-20
DESIRE TRADELINK PRIVATE LIMITED U51909WB2009PTC138338 Director - 2011-12-12
MANSHUK VINCOM PRIVATE LIMITED U51909WB2010PTC144566 Director - 2015-07-27
VIOLET COMMOSALES PRIVATE LIMITED U51909WB2010PTC144584 Director - 2015-07-27
YOUGANTAR VINCOM PRIVATE LIMITED U51909WB2010PTC144585 Director - 2017-03-28
PADMINI VINTRADE PRIVATE LIMITED U51909WB2010PTC144592 Director - 2017-03-15
PARIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC144593 Director - 2016-02-09
RAJKANYA VINCOM PRIVATE LIMITED U51909WB2010PTC144594 Director - 2011-09-15
RAKHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144596 Director - 2012-06-12
TAILOR VANIJYA PRIVATE LIMITED U51909WB2010PTC144597 Director - 2013-08-29
SONATA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144599 Director - 2017-03-28
GOMUKH TIE-UP PRIVATE LIMITED U51909WB2010PTC147907 Director - 2013-07-24
KALINGA VINTRADE PRIVATE LIMITED U51909WB2010PTC147914 Director - 2012-06-12
KASTURI DEALTRADE PRIVATE LIMITED U51909WB2010PTC147918 Director - 2017-03-24
MANDAKINI TIE-UP PRIVATE LIMITED U51909WB2010PTC147923 Director - 2017-03-24
NILACHAL VINIMAY PRIVATE LIMITED U51909WB2010PTC147929 Director - 2017-03-24
BASUNDHARA WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149325 Director - 2017-03-30
BHAGWATI WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149327 Director - 2017-03-30
EXCLUSIVE WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149332 Director - 2014-06-25
YOGINI VINTRADE PRIVATE LIMITED U51909WB2010PTC149345 Director - 2010-11-10
MERICOGOLD TRADING PRIVATE LIMITED U52100WB2012PTC186402 Director - 2018-05-25
DIGNITY BARTER PRIVATE LIMITED U52300WB2009PTC136448 Director - 2017-03-15
HONESTY BARTER PRIVATE LIMITED U52390WB2009PTC136454 Director - 2017-03-15
JAIMATARANI MERCHANTS PRIVATE LIMITED U52390WB2012PTC186401 Director - 2018-05-25
DELTA TIE-UP PRIVATE LIMITED U63000WB2010PTC147899 Director - 2010-11-10
NOVEL FINVEST PVT LTD U65993WB1996PTC077814 Director - 2012-05-25
BONANZA INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132390 Director - 2017-03-15
WELLPLAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132402 Director - 2017-03-15
BALMIKI REAL ESTATE PRIVATE LIMITED U68100WB2010PTC149330 Director - 2012-06-12
NOVELTY COMMOTRADE PRIVATE LIMITED U15520WB1990PTC048466 Additional Director - 2018-09-26
NOVELTY COMMOTRADE PRIVATE LIMITED U15520WB1990PTC048466 Director - 2022-12-28
FUTUREHOPE PROPERTIES PRIVATE LIMITED U45400WB2013PTC191336 Director 2017-03-15 Ongoing
FUTUREGROW REALTORS PRIVATE LIMITED U45400WB2013PTC191337 Director - 2018-08-24
GOODDEAL LANDMARKS PRIVATE LIMITED U45400WB2013PTC191338 Director - 2018-08-24
VANASPATI DEALCOM PRIVATE LIMITED U51101WB2010PTC143279 Director 2017-03-15 Ongoing
MASTER TRADECOMM PRIVATE LIMITED U51101WB2010PTC143691 Director - 2022-09-26
KINGFISHER DEALER PRIVATE LIMITED U51101WB2010PTC145757 Director - 2022-09-26
ATTRACTIVE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145766 Director - 2022-09-26
KANHA TRADERS PRIVATE LIMITED U51103WB2012PTC178042 Director - 2021-10-18
CORPORATE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116708 Director - 2018-08-24
PLANET COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123171 Director - 2022-12-28
DEVRAJ SALES PRIVATE LIMITED U51909WB2008PTC130635 Additional Director - 2018-09-29
DEVRAJ SALES PRIVATE LIMITED U51909WB2008PTC130635 Director - 2022-12-28
SYSCRAFT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC140617 Director - 2021-12-02
SAFE COMMODEAL PRIVATE LIMITED U51909WB2010PTC140799 Director - 2017-06-07
CAPTAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC143467 Director - 2022-09-26
PADMINI VINTRADE PRIVATE LIMITED U51909WB2010PTC144592 Director 2017-03-15 Ongoing
KASTURI DEALTRADE PRIVATE LIMITED U51909WB2010PTC147918 Director 2018-07-05 Ongoing
MANDAKINI TIE-UP PRIVATE LIMITED U51909WB2010PTC147923 Director 2018-07-05 Ongoing
AASHAKIRAN TRADELINK PRIVATE LIMITED U51909WB2010PTC149239 Director - 2022-09-26
FASTMOVE SALES PRIVATE LIMITED U51909WB2010PTC149429 Director - 2022-09-26
PRATIBHUTI COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135928 Director - 2018-06-06
DIGNITY BARTER PRIVATE LIMITED U52300WB2009PTC136448 Director 2018-08-03 Ongoing
HONESTY BARTER PRIVATE LIMITED U52390WB2009PTC136454 Director - 2022-09-26
FOODSMITH HOSPITALITY & CATERING SERVICES PRIVATE LIMITED U55204WB2011PTC171411 Director 2017-03-15 Ongoing
YUMMIEZ FOODIEZ PURNEA PRIVATE LIMITED U55209BR2022PTC058534 Director 2022-06-20 Ongoing
BONANZA INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132390 Director 2017-03-15 Ongoing
WELLPLAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132402 Director 2017-03-15 Ongoing
ARUNABHA SALES PRIVATE LIMITED U74999WB2012PTC178320 Director - 2021-10-18
DIGANTA DEALTRADE PRIVATE LIMITED U74999WB2012PTC179101 Additional Director - 2021-10-18
SHILPAANGAN EDUPRO PRIVATE LIMITED U80221WB2009PTC139676 Director 2017-03-15 Ongoing
NOVELTY COMMOTRADE PRIVATE LIMITED U15520WB1990PTC048466 Additional Director - 2018-09-26
NOVELTY COMMOTRADE PRIVATE LIMITED U15520WB1990PTC048466 Director - 2022-12-28
FUTUREHOPE PROPERTIES PRIVATE LIMITED U45400WB2013PTC191336 Director 2017-03-15 Ongoing
FUTUREGROW REALTORS PRIVATE LIMITED U45400WB2013PTC191337 Director - 2018-08-24
GOODDEAL LANDMARKS PRIVATE LIMITED U45400WB2013PTC191338 Director - 2018-08-24
VANASPATI DEALCOM PRIVATE LIMITED U51101WB2010PTC143279 Director 2017-03-15 Ongoing
MASTER TRADECOMM PRIVATE LIMITED U51101WB2010PTC143691 Director - 2022-09-26
KINGFISHER DEALER PRIVATE LIMITED U51101WB2010PTC145757 Director - 2022-09-26
ATTRACTIVE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145766 Director - 2022-09-26
KANHA TRADERS PRIVATE LIMITED U51103WB2012PTC178042 Director - 2021-10-18
CORPORATE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116708 Director - 2018-08-24
PLANET COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123171 Director - 2022-12-28
DEVRAJ SALES PRIVATE LIMITED U51909WB2008PTC130635 Additional Director - 2018-09-29
DEVRAJ SALES PRIVATE LIMITED U51909WB2008PTC130635 Director - 2022-12-28
SYSCRAFT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC140617 Director - 2021-12-02
SAFE COMMODEAL PRIVATE LIMITED U51909WB2010PTC140799 Director - 2017-06-07
CAPTAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC143467 Director - 2022-09-26
PADMINI VINTRADE PRIVATE LIMITED U51909WB2010PTC144592 Director 2017-03-15 Ongoing
KASTURI DEALTRADE PRIVATE LIMITED U51909WB2010PTC147918 Director 2018-07-05 Ongoing
MANDAKINI TIE-UP PRIVATE LIMITED U51909WB2010PTC147923 Director 2018-07-05 Ongoing
AASHAKIRAN TRADELINK PRIVATE LIMITED U51909WB2010PTC149239 Director - 2022-09-26
FASTMOVE SALES PRIVATE LIMITED U51909WB2010PTC149429 Director - 2022-09-26
PRATIBHUTI COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135928 Director - 2018-06-06
DIGNITY BARTER PRIVATE LIMITED U52300WB2009PTC136448 Director 2018-08-03 Ongoing
HONESTY BARTER PRIVATE LIMITED U52390WB2009PTC136454 Director - 2022-09-26
FOODSMITH HOSPITALITY & CATERING SERVICES PRIVATE LIMITED U55204WB2011PTC171411 Director 2017-03-15 Ongoing
BONANZA INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132390 Director 2017-03-15 Ongoing
WELLPLAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132402 Director 2017-03-15 Ongoing
ARUNABHA SALES PRIVATE LIMITED U74999WB2012PTC178320 Director - 2021-10-18
DIGANTA DEALTRADE PRIVATE LIMITED U74999WB2012PTC179101 Additional Director - 2021-10-18
SHILPAANGAN EDUPRO PRIVATE LIMITED U80221WB2009PTC139676 Director 2017-03-15 Ongoing
Other Directorships of SARITA LATH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of VIOLET COMMODEAL

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

Charges (Secured Loans) of VIOLET COMMODEAL

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

Contact Details of VIOLET COMMODEAL

Email ID: [email protected] Website: Not Available Address: 23B, N.S. Road, 1st Floor, Room No. 112D, , KOLKATA, West Bengal, India - 700001

Principal Products & Services of VIOLET COMMODEAL

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 VIOLET COMMODEAL

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 VIOLET COMMODEAL

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 VIOLET COMMODEAL

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 VIOLET COMMODEAL

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 VIOLET COMMODEAL

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 VIOLET COMMODEAL

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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