ZINE COMMOTRADE LIMITED (CIN: U51909WB2013PLC197399) is a Public company incorporated on 20 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 570000.00.
ZINE COMMOTRADE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ZINE COMMOTRADE 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 ZINE COMMOTRADE LIMITED are GURPREET KAUR, HARCHARN SINGH BHATIA, and AMANPREET KAUR BHATIA.
ZINE COMMOTRADE LIMITED's Corporate Identification Number (CIN) is U51909WB2013PLC197399 and its registration number is 197399. Users may contact ZINE COMMOTRADE LIMITED on its Email address - [email protected]. Registered address of ZINE COMMOTRADE LIMITED is 107, Foreshore Road , Howrah, West Bengal, India - 711102.
Current status of ZINE COMMOTRADE LIMITED is - Active.
| CIN | U51909WB2013PLC197399 |
| Name | ZINE COMMOTRADE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 197399 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2013-09-20 |
| Age of Company | 11 years, 5 months, 23 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 | 2020-12-31 |
| Date of Last Filed Balance Sheet | 2020-03-31 |
| Authorised Share Capital | ₹ 600,000.00 |
| Paid-up Share Capital | ₹ 570,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ZINE COMMOTRADE LIMITED |
| U51909WB2013PLC197399 |
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Get a list of all litigations ZINE 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 ZINE COMMOTRADE. This report helps you understand the risk associated in dealing with ZINE 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 ZINE 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06851481 | GURPREET KAUR | Director | 2016-05-14 |
| 01738113 | HARCHARN SINGH BHATIA | Director | 2016-05-14 |
| 03593532 | AMANPREET KAUR BHATIA | Director | 2016-05-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06539702 | BACHCHU SINGH | Director | - | 2016-03-30 |
| 07138036 | BIMAL PAUL | Director | - | 2016-03-30 |
| 00566088 | RAJU PRASAD | Director | - | 2015-03-30 |
| 06529460 | JADAB NAIYA | Director | - | 2015-03-31 |
| 06536139 | KANAKLATA SAHU | Director | - | 2016-03-30 |
| 06851481 | GURPREET KAUR | Additional Director | - | 2016-05-13 |
| 01738113 | HARCHARN SINGH BHATIA | Additional Director | - | 2016-05-13 |
| 03593532 | AMANPREET KAUR BHATIA | Additional Director | - | 2016-05-13 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB2007PTC114411 | ATTIC DEALCOM PRIVATE LIMITED | 107, FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U01122WB1997PTC175824 | SUNIKET DEVELOPERS PRIVATE LIMITED | 107 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U13209WB2007PTC120421 | SURAJ IRON & STEEL PRIVATE LIMITED | 107, FORESHORE ROAD, SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U25200WB2010PTC150471 | H. R. POLYSACK PRIVATE LIMITED | 135 FORESHORE ROAD HOWRAH HOUSE , HOWRAH, West Bengal, India - 711102 |
| U20211WB1994PTC065392 | TRINITY LAMINATION COMPANY PVT LTD | 103/23 FORESHORE ROAD P S HOWRAH , HOWRAH, West Bengal, India - 711102 |
| AAU-3120 | LARS LIFESTYLES RETAIL STORES LLP | 103 FORESHORE ROAD SHIBPUR HOWRAH, West Bengal, India - 711102 |
| U18109WB2011PTC171010 | IRIS FASHIONS PRIVATE LIMITED | 44 FORESHORE ROAD , HOWRAH, West Bengal, India - 711102 |
| U70102WB2013PTC198894 | BHUVI PROJECTS PRIVATE LIMITED | 103/7 FORESHORE ROAD , HOWRAH, West Bengal, India - 711102 |
| AAZ-8423 | SPACE INTERNATIONAL LLP | 103/24/1 FORESHORE ROAD HOWRAH, West Bengal, India - 711102 |
| U15311WB1922PTC004485 | REFORM FLOUR MILLS PVT LTD | 109/1, Foreshore Road , Howrah, West Bengal, India - 711102 |
| U18109WB2012PTC171666 | IRIS APPARELS PRIVATE LIMITED | 44, FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U23209WB1994PTC062695 | MANN PETROCHEM PVT. LTD. | 130 FORESHORE ROAD RAMKRISHNAPUR , HOWRAH, West Bengal, India - 711102 |
| AAD-7971 | BEST BAZAAR RETAIL LLP | 99, FORESHORE ROAD POLICE STATION- SHIBPUR HOWRAH, West Bengal, India - 711102 |
| ABA-4127 | VEDARTHA ENGINEERING LLP | 103, FORESHORE ROAD BICHALI, G HAT HOWRAH, West Bengal, India - 711102 |
| AAR-6430 | GAURUMARA PROJECTS LLP | 103/24/1 FORESHORE ROAD SHIBPUR HOWRAH, West Bengal, India - 711102 |
| AAM-0618 | MUSKAN WAREHOUSING LLP | 103/24/1 FORESHORE ROAD SHIBPUR HOWRAH, West Bengal, India - 711102 |
| U18101WB1996PTC076939 | VIJAY SHREE TEXTILES PVT LTD | 103/24/1, Foreshore Road, , Howrah, West Bengal, India - 711102 |
| L18109WB2011PLC166895 | IRIS CLOTHINGS LIMITED | 103/24/1, FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U01122WB1997PTC084789 | URBI ENTERPRISES PRIVATE LIMITED | 103/24/1 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U14290WB2008PTC125253 | INDUS EARTH MOVERS AND INFRASTRUCTURES PRIVATE LIMITED | 103/24/1 Foreshore Road Shibpur , Howrah, West Bengal, India - 711102 |
| U29130WB1987PTC043062 | YASH ENGINEERING PVT LTD | 103/24/1 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U29307WB2006PLC110525 | GAURUMARA PROJECTS LIMITED | 103/24/1 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U18209WB2019PTC230434 | BHANDARI SPORTS PRIVATE LIMITED | 103/20, FORESHORE ROAD PUSHPA TRANSPORT COMPOUND , HOWRAH, West Bengal, India - 711102 |
| U28129WB2004PTC100451 | MATRIX PACKAGING PRIVATE LIMITED | PUSHPA TRANSPORT COMPOUND 103/20, FORESHORE ROAD , HOWRAH, West Bengal, India - 711102 |
| U21014WB1987PTC043003 | EXPRESS INDUSTRIAL COMPLEX PVT LTD | 103/24/1, FORESHORE ROAD, SHIBPUR PS : SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| AAG-8118 | OM ARHAM TRENDZ LLP | GODOWN NO. A-2/B-2, 34, FORESHORE ROAD. P.S.SHIBPUR, HOWRAH, West Bengal, India - 711102 |
| U17121WB2008PTC123658 | DEVANSHI SAREES PRIVATE LIMITED | 493/C/A, G.T. ROAD, GODOWN: D.D. HOUSE, 2ND FLOOR ENTRY FROM HOWRAH MILL COMPOUND, FORESHO RE ROAD , HOWRAH, West Bengal, India - 711102 |
| U29294WB1999PTC090420 | MERIDIAN MANUFACTURING CO PRIVATE LIMITED | 106, KIRAN CHANDRA SINHA ROAD, BLOCK A-2 HOWRAH-711102 , HOWRAH, West Bengal, India - 711102 |
| U27203WB2002PTC095418 | MODEL INFRATEC PRIVATE LIMITED | GANGES GARDEN, A-1, 4TH FLOOR, SHIBPUR 106 KIRAN CHANDRA SINGHA ROAD (COWIES GH AT ROAD) , HOWRAH, West Bengal, India - 711102 |
| AAF-2683 | FORTITUDE INFO SERVICES LLP | SHREE APARTMENT, FLAT NO- 601 138, G.T.ROAD,OPP- HOWRAH JUTE MILL, HOWRAH, West Bengal, India - 711102 |
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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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