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COMPANION TRADERS PVT LTD




Companion Traders Pvt Ltd is a Private incorporated on 13 March 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 178,500. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Companion Traders Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Companion Traders Pvt Ltd are Amit Sharma and Amit Kumar Sharma.

Companion Traders Pvt Ltd's Corporate Identification Number is (CIN) U51109WB1996PTC077987 and its registration number is 77987.Its Email address is [email protected] and its registered address is 121 CHITTARANJAN AVENUE 4TH FLOOR, ROOM NO. 57 KOLKATA Kolkata WB 700073 IN.

Current status of Companion Traders Pvt Ltd is - Active.

Company Details

CIN

U51109WB1996PTC077987

Company Name

COMPANION TRADERS PVT LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

77987

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 March 1996

Age of Company

28 years, 1 month, 3 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹178,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of COMPANION TRADERS PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

121 CHITTARANJAN AVENUE 4TH FLOOR, ROOM NO. 57 KOLKATA Kolkata WB 700073 IN

Director Details

DIN Director Name Designation Appointment Date

03606368

AMIT SHARMA

Director

17 August 2016

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Other Companies Associated with

Company Designation Appointment Date

AJANTA DEALERS PRIVATE LIMITED

Director

17 August 2016

BRIGHTEX MERCHANTS PRIVATE LIMITED

Director

17 August 2016

CITILINE VYAPAAR PRIVATE LIMITED

Director

17 August 2016

VARIETY COMMODITIES PRIVATE LIMITED

Additional Director

14 March 2015

ANJANI MARKETING PVT LTD

Director

17 August 2016

APURVA COMMOTRADE PRIVATE LIMITED

Director

17 August 2016

TIRUPATI HOMES PRIVATE LIMITED

Additional Director

07 March 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05123357

AMIT KUMAR SHARMA

Director

18 June 2014

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Company Designation Appointment Date

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51109WB1997PTC083415
LAXMI TRADECON PRIVATE LIMITED 121, CHITTARANJAN AVENUE 4TH FLOOR ROOM NO. 57 KOLKATA Kolkata WB 700073 IN
U51909WB1997PTC083774
KUSUM AGENTS PRIVATE LIMITED 121 CHITTARANJAN AVENUE 4TH FLOOR ROOM NO. 57 KOLKATA Kolkata WB 700073 IN
U51909WB1996PTC081456
SOLIDEX VINIMAY PRIVATE LIMITED 121 CHITTARANJAN AVENUE 4TH FLOOR ROOM NO. 57 KOLKATA Kolkata WB 700073 IN
U51909WB1996PTC081444
GOODWILL VINIMAY PRIVATE LIMITED 121 CHITTARANJAN AVENUE 4TH FLOOR ROOM NO. 57 KOLKATA Kolkata WB 700073 IN
U51109WB1995PTC075539
GOODWIN SALES AGENCY PVT LTD 121 CHITTARANJAN AVENUE 4TH FLOOR ROOM NO. 57 KOLKATA Kolkata WB 700073 IN
U51909WB1997PTC083614
APURVA COMMOTRADE PRIVATE LIMITED 121 CHITTARANJAN AVENUE 4TH FLOOR ROOM NO. 57 KOLKATA Kolkata WB 700073 IN
U51109WB1997PTC082676
BRIGHTEX MERCHANTS PRIVATE LIMITED 121 CHITTARANJAN AVENUE 4TH FLOOR ROOM NO. 57 KOLKATA Kolkata WB 700073 IN
U51909WB1997PTC083615
PURBASHA MERCHANTS PRIVATE LIMITED 121 CHITTARANJAN AVENUE 4TH FLOOR ROOM NO. 57 KOLKATA Kolkata WB 700073 IN
U51109WB1996PTC077987
COMPANION TRADERS PVT LTD 121 CHITTARANJAN AVENUE 4TH FLOOR, ROOM NO. 57 KOLKATA Kolkata WB 700073 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10507658

2014-06-25

2014-06-27

2017-11-09

5,000,000

DANODIA INVESTMENTS AND FINANCE LIMITED

100141939

2017-11-07

-

2019-09-24

Immovable property or any interest therein

144,000,000

DCB BANK LIMITED

100519052

2021-12-20

-

-

Immovable property or any interest therein

250,000,000

LIC HOUSING FINANCE LTD

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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