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      MODEL COMMOTRADE PRIVATE LIMITED

      CIN: U51101WB2010PTC146191 As on: 2026-07-13
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      MODEL COMMOTRADE PRIVATE LIMITED (CIN: U51101WB2010PTC146191) is a Private company incorporated on 28 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1750000.00 and its paid up capital is Rs. 1750000.00.

      MODEL COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MODEL COMMOTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, 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.].

      Directors of MODEL COMMOTRADE PRIVATE LIMITED are SANJIV JAIN, and ADITYA JAIN.

      MODEL COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC146191 and its registration number is 146191. Users may contact MODEL COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODEL COMMOTRADE PRIVATE LIMITED is 4N, Nandaram Sen Street , Kolkata, West Bengal, India - 700005.

      Current status of MODEL COMMOTRADE PRIVATE LIMITED is - Amalgamated.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MODEL COMMOTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      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.

      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 MODEL COMMOTRADE

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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 MODEL 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.

      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

      Current Directors & Key Managerial Personnel of MODEL COMMOTRADE
      DIN Director Name Designation Appointment Date
      00376008 SANJIV JAIN Director 2016-01-07
      06407303 ADITYA JAIN Director 2015-10-05
      Past Directors & Key Managerial Personnel of MODEL COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      02454164 PROSENJIT PATRA Director - 2016-02-15
      02823231 HARIOM PANDEY Director - 2015-10-07
      Other Directorships of SANJIV JAIN
      Company Name CIN Designation Appointment Date Cessation
      CROWN APARTMENTS LLP AAP-5908 Designated Partner 2019-06-12 Ongoing
      BRONZE INFRA -TECH LIMITED L74990WB2004PLC100116 Additional Director - 2008-12-11
      SHREE LAKSHMI NIVAS PAPER MILLS LTD U21099WB1979PLC031907 Director - 2009-06-29
      MONDAL CONSTRUCTION COMPANY LIMITED U45203WB2004PLC099007 Additional Director - 2010-07-23
      INDEX TRADECOM PRIVATE LIMITED U51101WB2010PTC146189 Director 2016-01-07 Ongoing
      DHEER MERCHANTS PVT.LTD. U51109WB1994PTC064733 Director - 2015-01-05
      ARTMOSS SALES PVT LTD U51109WB1995PTC068019 Additional Director - 2013-09-30
      ARTMOSS SALES PVT LTD U51109WB1995PTC068019 Director 2013-09-30 Ongoing
      HANSPLAZA TRACON PVT.LTD. U51109WB1995PTC074892 Additional Director - 2008-09-30
      HANSPLAZA TRACON PVT.LTD. U51109WB1995PTC074892 Director 2008-09-30 Ongoing
      EXCEL COMMODITY & DERIVATIVE PRIVATE LIMITED U51909WB2003PTC097142 Additional Director - 2007-09-29
      EXCEL COMMODITY & DERIVATIVE PRIVATE LIMITED U51909WB2003PTC097142 Director - 2015-08-25
      PSR ADVISORY SERVICES PRIVATE LIMITED U51909WB2008PTC131591 Additional Director - 2022-09-30
      PSR ADVISORY SERVICES PRIVATE LIMITED U51909WB2008PTC131591 Director - 2023-09-30
      Other Directorships of PROSENJIT PATRA
      Company Name CIN Designation Appointment Date Cessation
      KCR STORE HOUSE LLP AAN-1668 Partner 2021-03-31 Ongoing
      BASNA STEELS PRIVATE LIMITED U36100CT2008PTC007265 Director - 2012-01-02
      CROSSROAD DISTRIBUTORS PRIVATE LIMITED U50404AS2008PTC017740 Director - 2012-11-01
      ANIMESH METALLICS PRIVATE LIMITED U51100CT2008PTC007226 Director - 2011-12-19
      INDEX TRADECOM PRIVATE LIMITED U51101WB2010PTC146189 Director - 2016-02-15
      MAHA PRABHU COMMODITIES PRIVATE LIMITED U51109WB2007PTC113863 Additional Director - 2012-12-17
      TREND VINTRADE PRIVATE LIMITED U51109WB2008PTC131138 Director - 2013-09-24
      JINRAJ PAPER UDYOG PRIVATE LIMITED U51909DL2008PTC375735 Director - 2010-10-18
      COMBINED TRACOM PRIVATE LIMITED U51909KA2010PTC080125 Director - 2014-06-28
      ANANDOMAYEE MERCHANDISE PRIVATE LIMITED U51909MH2004PTC248496 Director - 2014-03-25
      SHILPA TIE UP PRIVATE LIMITED U51909MH2007PTC298332 Director - 2015-08-07
      CORUS MERCHANTS PRIVATE LIMITED U51909WB2008PTC124137 Director - 2017-09-13
      BLUESKY VINCOM PRIVATE LIMITED U51909WB2010PTC142201 Director - 2016-07-05
      EXALTATION COMMERCIAL PRIVATE LIMITED U51909WB2012PTC174741 Director 2012-03-02 Ongoing
      SHRESTH ENCLAVE ADVISORY PRIVATE LIMITED U74140TN2011PTC119022 Director - 2018-01-31
      NABANITA DEALCOM PRIVATE LIMITED U74999MH2011PTC297921 Director - 2018-06-01
      LEMONGRASS DEALTRADE PRIVATE LIMITED U74999WB2011PTC162588 Director - 2017-05-19
      SHIVRAJ DEALERS PRIVATE LIMITED U74999WB2011PTC162589 Director - 2019-05-31
      TWINSTAR TRADECOM PRIVATE LIMITED U74999WB2011PTC169602 Director - 2017-03-31
      GERANIUM COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172696 Director 2012-03-02 Ongoing
      Other Directorships of HARIOM PANDEY
      Company Name CIN Designation Appointment Date Cessation
      BASNA STEELS PRIVATE LIMITED U36100CT2008PTC007265 Director - 2015-03-31
      TILDA TRADERS PRIVATE LIMITED U51100CT2008PTC007225 Director - 2015-03-31
      INDEX TRADECOM PRIVATE LIMITED U51101WB2010PTC146189 Director - 2015-10-05
      ANIMESH EXIM VENTURES PRIVATE LIMITED U51109CT2008PTC007221 Director - 2015-03-31
      COMBINED TRACOM PRIVATE LIMITED U51909KA2010PTC080125 Director - 2014-06-28
      Other Directorships of ADITYA JAIN
      Company Name CIN Designation Appointment Date Cessation
      NEW BALLYGUNGE DEVELOPERS LLP AAF-4782 Partner 2016-01-12 Ongoing
      SHUBH CITY PROMOTERS LLP AAF-6762 Partner 2016-02-10 Ongoing
      INDEX TRADECOM PRIVATE LIMITED U51101WB2010PTC146189 Director 2015-10-01 Ongoing

      CIN Company Name Company Address
      ACF-9249 KARMA INFRATECH SERVICES LLP 9/1C Nandaram Sen Street,Kolkata,Kolkata,West Bengal,India-700005
      U51101WB2010PTC146189 INDEX TRADECOM PRIVATE LIMITED 4N, Nandaram Sen Street , Kolkata, West Bengal, India - 700005
      U51109WB1995PTC068019 ARTMOSS SALES PVT LTD 4N, NANDARAM SEN STREET, , KOLKATA, West Bengal, India - 700005
      U74210WB1997PTC085120 MAS INDIA EQUIPMENT PRIVATE LIMITED 3A/1B NANDARAM SEN STREET , KOLKATA, West Bengal, India - 700005
      U51909WB1958PTC023698 B A P PRODUCTIONS PVT LTD 44 NANDA RAM SEN STREET , KOLKATA, West Bengal, India - 700005
      U74999WB1992PLC055883 CROMA JEWELLERS LIMITED 2/1, 3RD FLOOR,NANDRAM SEN STREET,1ST LANE SARA BAZAR , KOLKATA, West Bengal, India - 700005
      ACU-6385 SAPTANI FASHIONS LLP 60/1 BALARAM MAZUMDAR,STREET KOLKATA,Kolkata,Kolkata,West Bengal,India-700005
      U10613WB2026PTC287890 SHREE SARASWATI UDYOG PRIVATE LIMITED 11,AHIRTOLLA STREET,Kolkata,Kolkata,West Bengal,700005-India
      ACO-1603 LOKAVAA ECO LLP 79B,,Ahiritola Street,Kolkata,Kolkata,West Bengal,India-700005
      ACV-6093 FINSCOPE MARKETING SERVICES LLP 28/3,Brindaban Basak Street,Kolkata,Kolkata,West Bengal,India-700005
      ACQ-6978 BLUECHIP AVENUES LLP 6, Raja Naba,Krishna Street,Kolkata,Kolkata,West Bengal,India-700005
      U47912WB2023PTC262833 PAYTORN INDIA PRIVATE LIMITED 75D Sobha Bazaar Street,Kolkata,Kolkata,West Bengal,700005-India
      U56102WB2024PTC269345 MITRA CAFE PRIVATE LIMITED 32/A,ABINASH KABIRAJ STREET,Kolkata,Kolkata,West Bengal,700005-India
      U72900WB2022OPC253305 MABNETIC (OPC) PRIVATE LIMITED 61, Raja Naba Kissen Street,Kolkata,Kolkata,West Bengal,700005-India
      ACV-9091 PUREPOP AGRO FOODS LLP 110 shovabazar street,1st floor,Kolkata,Kolkata,West Bengal,India-700005
      ACI-5920 NU SAFETYWALLAH INDUSTRIAL PRODUCTS LLP GROUND FLOOR,,29/B, SOVABAZAR STREET,Kolkata,Kolkata,West Bengal,India-700005
      U51909WB2012PTC181830 BOSAP RUBBER & STEEL PRIVATE LIMITED 18, Madan Mohan Tolla Street Kolkata , Kolkata, West Bengal, India - 700005
      U70200WB2018PTC229445 DHINGRA & GUJRAL INTELIVEST PRIVATE LIMITED 29B, Madan Mohantala Street Kolkata , KOLKATA, West Bengal, India - 700005
      U74999WB2017PTC223842 ARURVI TRADERS PRIVATE LIMITED 29A BRINDABAN BASAK STREET KOLKATA , KOLKATA, West Bengal, India - 700005
      ACG-0981 BLUECHIP ENCLAVE LLP 6, Raja Naba Krishna Street,4th Floor,Kolkata,Kolkata,West Bengal,India-700005
      U51909WB2009PTC139665 SUBHDEEP DEALCOMM PRIVATE LIMITED 3A K.K.SUR STREET KOLKATA , KOLKATA, West Bengal, India - 700005
      U62099WB2025PTC283010 KOINONIX TECHNOLOGY SOLUTIONS PRIVATE LIMITED C/O, MRINAL KANTI BERA,,89A, SHYAMBAZAR STREET,,Kolkata,Kolkata,West Bengal,700005-India
      U43221WB2025PTC277947 SHRIKSHA ENERGY PRIVATE LIMITED GR-FR, FL-G-3,42 RAJA NABA KRISHNA STREET,Kolkata,Kolkata,West Bengal,700005-India
      U62012WB2024PTC268084 CRACKLECODE PRIVATE LIMITED 4B/F/2 SOVABAZAR STREET, HATKHOLA,P.S. JORABAGAN,Kolkata,Kolkata,West Bengal,700005-India
      U85500WB2023PTC262686 SHIVANSH EDUCATION WORLD PRIVATE LIMITED P 23, CIT SCHEME LI, 31,,MADAN MOHAN TOLLA STREET,Kolkata,Kolkata,West Bengal,700005-India
      ACH-1694 BLUECHIP INFRABUILD LLP 4th Floor, Flat 4B,6 Raja Naba Krishna Street,Kolkata,Kolkata,West Bengal,India-700005
      U85499WB2023PTC261080 MERCURY E SERVICES PRIVATE LIMITED P-23 C I T SCHEME LI,31 MADAN MOHAN TOLLA STREET,Kolkata,Kolkata,West Bengal,700005-India
      U21000WB2022PTC254448 3I MAGIC PRIVATE LIMITED 5TH FLOOR, PREMISES NO5, SHIV SADAN BUILDING 24, MADAN MOHAN TALA STREET,KOLKATA,Kolkata,West Bengal,700005-India
      AAH-0333 MAPLE AGENCIES LLP 66 SOVABAZAR STREET Kolkata, West Bengal, India - 700005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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

      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
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      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

      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
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      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

      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

      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

      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

      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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