VISWAS COMMERCIALS PRIVATE LIMITED (CIN: U51909WB2008PTC126591) is a Private company incorporated on 13 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1375100.00.
VISWAS COMMERCIALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VISWAS COMMERCIALS 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 VISWAS COMMERCIALS PRIVATE LIMITED are RAJ KUMAR KESHARI, and SHAMPA ADHIKARI.
VISWAS COMMERCIALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC126591 and its registration number is 126591. Users may contact VISWAS COMMERCIALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VISWAS COMMERCIALS PRIVATE LIMITED is 1, MAHENDRA NATH ROY BYE LANE, , HOWRAH, West Bengal, India - 711101.
Current status of VISWAS COMMERCIALS PRIVATE LIMITED is - Active.
| CIN | U51909WB2008PTC126591 |
| Name | VISWAS COMMERCIALS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 126591 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2008-06-13 |
| Age of Company | 16 years, 9 months, 0 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 | 2023-09-28 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,500,000.00 |
| Paid-up Share Capital | ₹ 1,375,100.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VISWAS COMMERCIALS PRIVATE LIMITED |
| U51909WB2008PTC126591 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations VISWAS COMMERCIALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VISWAS COMMERCIALS. This report helps you understand the risk associated in dealing with VISWAS COMMERCIALS 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 VISWAS COMMERCIALS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10287656 | RAJ KUMAR KESHARI | Director | 2023-08-26 |
| 08545921 | SHAMPA ADHIKARI | Director | 2019-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01069926 | MUKESH KUMAR SHAH | Director | - | 2019-08-28 |
| 01672494 | SUJIT KUMAR KHOWALA | Director | - | 2008-12-05 |
| 02210191 | MANTINI BASANT RAO | Director | - | 2019-08-28 |
| 08545914 | KAMAL SONI | Additional Director | - | 2019-09-30 |
| 08545914 | KAMAL SONI | Director | - | 2023-08-21 |
| 08545921 | SHAMPA ADHIKARI | Additional Director | - | 2019-09-30 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27100WB2006PTC107023 | AMBAY STEELAGE PRIVATE LIMITED | 1, MAHENDRA NATH ROY BYE LANE. , HOWRAH, West Bengal, India - 711101 |
| U27100WB2008PTC129265 | GJR STEEL PRIVATE LIMITED | 21/1, MAHENDRA NATH ROY LANE 4TH FLOOR , HOWRAH, West Bengal, India - 711101 |
| U17291WB2014PTC200841 | ANUSHRI CREATION PRIVATE LIMITED | 13 Mahendra Nath Roy Lane, Ground Floor, , Howrah, West Bengal, India - 711101 |
| U29253WB2012PTC180392 | DEVANSH UDYOG PRIVATE LIMITED | 37/2/1, MADHU SUDAN PAUL CHOWDHURY,1ST BYE LANE TIKIAPARA , HOWRAH, West Bengal, India - 711101 |
| U93030WB2010PTC148969 | ARA DIGITEK POWER PRIVATE LIMITED | 31, JALIA PARA, 1ST BYE LANE FLAT NO-102, 1ST FLOOR, P.O. RAMKRISTOPU R , HOWRAH, West Bengal, India - 711101 |
| AAZ-7427 | PANCHVAKTRA INTERNATIONAL LLP | 15, RAMESHWAR MALIA 1ST BYE LANE HOWRAH, West Bengal, India - 711101 |
| U17121WB2010PTC153667 | SSIT COMMUNICATION PRIVATE LIMITED | 32, JELIA PARA 1ST BYE LANE , HOWRAH, West Bengal, India - 711101 |
| U27320WB2020PTC235926 | PSRV INDUSTRIES PRIVATE LIMITED | 19 MADHUSUDAN PAL CHOWDHURY 1ST BYE LANE , HOWRAH, West Bengal, India - 711101 |
| U51909WB2009PTC133535 | ABKIN DEALCOMM PRIVATE LIMITED | 18/3, KUCHIL SARKAR 1ST BYE LANE, KADAMTALA , HOWRAH, West Bengal, India - 711101 |
| U51909WB2009PTC133906 | PRIME COMMOSALES PRIVATE LIMITED | 18/3, KUCHIL SARKAR, 1ST BYE LANE, KADAMTALA , HOWRAH, West Bengal, India - 711101 |
| AAP-8665 | PHOTODRAMA PRODUCTION LLP | 8/1/1 MOTI GHOSE LANE LP 334/1/1 HOWRAH, West Bengal, India - 711101 |
| U17120WB2011PTC162553 | SRI DADAJI CREATION PRIVATE LIMITED | 10, JELIA PARA 1ST BYE LANE FAZIR BAZAR , HOWRAH, West Bengal, India - 711101 |
| AAG-1868 | NISHTHA COMMERCIAL LLP | 25 RAMESHWAR MALIA 1ST LP-120/3/3,BYE LANE HOWRAH, West Bengal, India - 711101 |
| U51909WB2010PTC148854 | PENTAGON DISTRIBUTORS PRIVATE LIMITED | 31/33,RAMESHWAR MALIA 1ST BYE LANE, 2ND FLOOR , HOWRAH, West Bengal, India - 711101 |
| U29305WB2007PTC119135 | ESSJAY TECHNOMEASURE PRIVATE LIMITED. | Flat No. D-1, 3rd Floor, 36, Kantapukur 3rd Bye Lane, , Howrah, West Bengal, India - 711101 |
| AAP-1835 | SHARVA RELATORS LLP | OM APPARTMENT, C/O PRATIMA ROY 2, JELIAPARA , IST BYE LANE, LP-104/2 HOWRAH, West Bengal, India - 711101 |
| AAV-1364 | KESHWI TRADERS LLP | 31/33, Rameshwar Malia 1st Bye Lane Anand Bhawan 3rd Floor, Room # 304 Howrah, West Bengal, India - 711101 |
| AAJ-0825 | VAIKUNTHA HEALTH CLUB LLP | 1ST FLOOR, 16, RAJ BALLAV SAHA 2ND BYE LANE, NEAR MITRA SANGH HOSPITAL, SANDHYA BAZAR HOWRAH, West Bengal, India - 711101 |
| U29100WB2016PTC215516 | GLOBAL JUTE AND MACHINERY PRIVATE LIMITED | 11/1,Khirode Ghose Road, Howrah ,West Bengal (also known as Watkins Lane) , Howrah, West Bengal, India - 711101 |
| AAN-7462 | JAY MAA TARA AUTOHUB LLP | 70/5/1/1, SADAR BOXI LANE HOWRAH MAIDAN HOWRAH, West Bengal, India - 711101 |
| U40104WB2008PTC130530 | A. K. POWER INDUSTRIES PRIVATE LIMITED | SHRUTINEER APARTMENT, 1ST FLOOR (ON HIT MAIN ROAD) 23/2/1/1, BHAGABAN CHATTERJEE LANE , HOWRAH, West Bengal, India - 711101 |
| U74900WB2014PTC202271 | STENVAT IT SERVICES PRIVATE LIMITED | 9/2/1, GIRISH BANERJEE LANE, HOWRAH 711101 , HOWRAH, West Bengal, India - 711101 |
| U15549WB2020PTC239580 | AVSIN BROTHERS FOOD PRIVATE LIMITED | 30/1, PILKHANA, 2ND BYE LANE HOWRAH CORPORATION , KOLKATA, West Bengal, India - 711101 |
| U29219WB1995PTC070700 | SREERAM IRON WORKS PVT LTD | 1/1, SARAT DUTTA LANE, , HOWRAH, West Bengal, India - 711101 |
| U25114WB1985PTC039448 | TYROZONE (INDIA) PVT LTD | 80/1/1JOYNARAYAN SANTRA LANE , HOWRAH, West Bengal, India - 711101 |
| U17291WB2012PTC187417 | PUNARASAR KNITFAB PRIVATE LIMITED | 17/1/1 RAJANI KUMAR SEN LANE , HOWRAH, West Bengal, India - 711101 |
| U22300WB2020PTC239431 | TANZIL MEDIA PRIVATE LIMITED | 1/4, FAKIRDAS MONDAL LANE, LP 248/1 , HOWRAH, West Bengal, India - 711101 |
| AAY-7895 | HERITAGE TIE-UP LLP | 6/1, DEBNATH BANERJEE LANE GROUND FLOOR ROOM NO. 1 HOWRAH, West Bengal, India - 711101 |
| U20296WB2014PTC202332 | PRIYANKA WOOD INDUSTRIES PRIVATE LIMITED | 3RD FLOOR, FLAT 402 40/1/1, HRIDAT KRISHNA BANERJEE LANE , HOWRAH, West Bengal, India - 711101 |
| U05000WB2021PTC247861 | FINNO AQ PRIVATE LIMITED | 2ND-FR 25 GUITENDAL LANE LP-412/7 HOWRAH WEST BENGAL-711101 , HOWRAH, West Bengal, India - 711101 |
| 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 |
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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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