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  • Outstanding Payments (MSME)
  • Complaints
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RAUNAQ COMMODITIES PRIVATE LIMITED

CIN: U51909WB2004PTC099285 As on: 2026-07-13

RAUNAQ COMMODITIES PRIVATE LIMITED (CIN: U51909WB2004PTC099285) is a Private company incorporated on 29 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 100000.00.

RAUNAQ COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.RAUNAQ COMMODITIES 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 RAUNAQ COMMODITIES PRIVATE LIMITED are SUBODH CHOWDHURY, and NANI GOPAL MONDAL.

RAUNAQ COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2004PTC099285 and its registration number is 99285. Users may contact RAUNAQ COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAUNAQ COMMODITIES PRIVATE LIMITED is 2/H/20 GHORE BIBI LANE , KOLKATA, West Bengal, India - 700054.

Current status of RAUNAQ COMMODITIES PRIVATE LIMITED is - Strike Off.

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 RAUNAQ COMMODITIES 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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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 RAUNAQ COMMODITIES 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 RAUNAQ COMMODITIES
DIN Director Name Designation Appointment Date
03377680 SUBODH CHOWDHURY Director 2011-06-10
03478126 NANI GOPAL MONDAL Director 2011-06-10
Past Directors & Key Managerial Personnel of RAUNAQ COMMODITIES
DIN Director Name Designation Appointment Date Cessation
00433063 DUSMANTA KUMAR SWAIN Director - 2011-06-17
01678939 SAMIR MAITRA Director - 2011-06-17
Other Directorships of DUSMANTA KUMAR SWAIN
Company Name CIN Designation Appointment Date Cessation
MAYUR MEDIA SERVICES PRIVATE LIMITED U22130WB2008PTC130551 Director - 2012-02-02
SHYAM MEDIA SERVICES PRIVATE LIMITED U22130WB2008PTC130615 Director - 2012-02-15
DHANTERASH PAINT SALES PRIVATE LIMITED U24239WB2008PTC130541 Director - 2012-01-27
BIPASHA VYAPAAR PRIVATE LIMITED U32309WB2005PTC104631 Director - 2008-07-19
SHIVSAI INFRABUILDCON PRIVATE LIMITED U45208WB2009PTC133458 Director - 2012-10-04
ULTIMATE PROPERTIES AND DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC114649 Director 2007-03-26 Ongoing
ANKIT CONCLAVE PRIVATE LIMITED U45400WB2009PTC132414 Director - 2015-03-23
AVANI REALESTATE PRIVATE LIMITED U45400WB2009PTC132435 Director - 2011-01-31
AVINASH COMMERCIAL PRIVATE LIMITED U50404WB2008PTC131339 Director - 2011-08-30
DUGGAL BUILDCON PRIVATE LIMITED U51109DL1995PTC181450 Director - 2009-08-28
TYFORD DEALER PVT. LTD. U51109UP1994PTC105606 Director - 2008-07-09
SRIJAL MARKETING PRIVATE LIMITED U51109UP2007PTC091328 Director - 2009-11-08
SIMANDHARA COMMODITIES PVT LTD U51109WB1995PTC073454 Director - 2015-06-20
PARIMAN TRADERS PRIVATE LIMITED U51109WB2005PTC101591 Director 2005-03-14 Ongoing
V R SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103265 Director 2007-06-20 Ongoing
PARIKSHIT VANIJYA PRIVATE LIMITED U51109WB2005PTC103927 Director - 2008-05-14
PECON VANIJYA PRIVATE LIMITED U51109WB2005PTC103928 Director - 2008-05-15
HEMKAMAL VYAPAAR PRIVATE LIMITED U51109WB2005PTC104065 Director - 2011-05-28
AJNABI GOODS PRIVATE LIMITED U51109WB2005PTC104634 Director - 2008-05-16
DELTA GOODS PRIVATE LIMITED U51109WB2005PTC105000 Director - 2011-01-07
SHRUTI BARTER PVT. LIMITED. U51109WB2005PTC105119 Director - 2010-10-31
LOVEDALE VINIMAY PVT LTD U51109WB2006PTC107106 Director - 2008-05-20
CARMINE MARKETING PRIVATE LIMITED U51109WB2007PTC113315 Director - 2010-10-31
U. S. CONCAST SUPPLIERS PRIVATE LIMITED U51109WB2009PTC132885 Director 2009-02-18 Ongoing
RIGHT CHOICE VINIMAY PVT LTD U51900WB2006PTC107012 Director - 2008-07-21
PAVITRA GOODS & SUPPLIERS PVT.LTD. U51909DL1995PTC198986 Director - 2009-08-13
MULTIWYN COMMODEAL PRIVATE LIMITED U51909WB2004PTC098676 Director - 2011-05-24
GOODFAITH TRADING PRIVATE LIMITED U51909WB2004PTC098863 Director - 2011-06-23
DEVRAJ SALES PRIVATE LIMITED U51909WB2008PTC130635 Director - 2012-02-06
CHITRA VINIMAY PRIVATE LIMITED U51909WB2008PTC131336 Director - 2012-02-10
PRATIK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131338 Director - 2012-02-10
D. V. ALLOYS & STEEL AGENCY PRIVATE LIMITED U51909WB2009PTC132888 Director - 2010-12-13
DKSP ELECTRICAL MECHANICAL AND ENGINEERING PRIVATE LIMITED U51909WB2012PTC172013 Director 2012-01-11 Ongoing
MOHANTY SUPPLIERS PRIVATE LIMITED U52100WB2007PTC116689 Director 2007-11-01 Ongoing
SAMRAT ALLOYS SUPPLIERS PRIVATE LIMITED U52500WB2008PTC130867 Director - 2012-02-13
CRESCENT ESTATES PVT LTD U70101WB1981PTC034055 Director - 2007-12-06
GLADIOLI ESTATES PVT LTD U70109WB1981PTC034192 Director - 2011-01-07
NSCB AVIATION PRIVATE LIMITED U74900WB2009PTC131779 Director - 2010-10-28
MAHESH MEDIA SERVICES PRIVATE LIMITED U92200WB2008PTC130550 Director - 2012-02-08
Other Directorships of SAMIR MAITRA
Other Directorships of SUBODH CHOWDHURY
Other Directorships of NANI GOPAL MONDAL

CIN Company Name Company Address
U32309WB2005PTC104631 BIPASHA VYAPAAR PRIVATE LIMITED 2/H/20 GHORE BIBI LANE , KOLKATA, West Bengal, India - 700054
U51909WB2004PTC098863 GOODFAITH TRADING PRIVATE LIMITED 2/H/20 GHORE BIBI LANE , KOLKATA, West Bengal, India - 700054
U51909WB2008PTC126646 LARRY DEALERS PRIVATE LIMITED 2/H/20 GHORE BIBI LANE , KOLKATA, West Bengal, India - 700054
U51909WB2010PTC145692 PRATHAM RETAILERS PRIVATE LIMITED 2/H/20 GHORE BIBI LANE , KOLKATA, West Bengal, India - 700054
U51909WB2010PTC145710 LAXMIPATI SUPPLIERS PRIVATE LIMITED 2/H/20 GHORE BIBI LANE , KOLKATA, West Bengal, India - 700054
U51909WB2010PTC145712 LOVELY VINTRADE PRIVATE LIMITED 2/H/20 GHORE BIBI LANE , KOLKATA, West Bengal, India - 700054
U51909WB2010PTC145714 MAYFAIR COMMOSALES PRIVATE LIMITED 2/H/20 GHORE BIBI LANE , KOLKATA, West Bengal, India - 700054
U51109WB2008PTC124706 TAMANNA DEALERS PRIVATE LIMITED 2/H/20 GHORE BIBI LANE , KOLKATA, West Bengal, India - 700054
U51109WB2005PTC103927 PARIKSHIT VANIJYA PRIVATE LIMITED 2/H/20 GHORE BIBI LANE , KOLKATA, West Bengal, India - 700054
U51909WB2012PTC184341 BHAVSAKTI DISTRIBUTORS PRIVATE LIMITED 2/H/25, GHORE BIBI LANE, , KOLKATA, West Bengal, India - 700054
U51909WB2012PTC184342 BLUELAND COMMODITIES PRIVATE LIMITED 2/H/25, GHORE BIBI LANE, , KOLKATA, West Bengal, India - 700054
U51909WB2012PTC184652 MAHAMANI IMPEX PRIVATE LIMITED 2/H/25, GHORE BIBI LANE, , KOLKATA, West Bengal, India - 700054
U74999WB2012PTC184406 DREAMLIGHT MANAGEMENT PRIVATE LIMITED 2/H/25, GHORE BIBI LANE, , KOLKATA, West Bengal, India - 700054
U74999WB2017PTC221895 SURYONATH SERVICES PRIVATE LIMITED 2/H/1A, GHORE BIBI LANE , KOLKATA, West Bengal, India - 700054
U74999WB2018PTC224670 TROYKANS HOLIDAYS PRIVATE LIMITED 20/1/H, MOTILAL BASAK GARDEN LANE, KOLKATA KOLKATA Kolkata WB 700054 IN , KOLKATA, West Bengal, India - 700054
U64120WB2021PTC246764 VOLUMEMASTER TELECOMMUNICATION PRIVATE LIMITED 2ND-FR FL-C 1/17 SHIB KRISHNA DAW LANE KOLKATA WEST BENGAL- 700054,INDIA , KOLKATA, West Bengal, India - 700054
U70101WB1996PTC079892 SINGH PERFORATORS INDIA PVT LTD 8/2 H JAGODYN LANE , KOLKATA, West Bengal, India - 700054
U51909WB2010PTC151351 SRI SALASAR INTERNATIONAL PRIVATE LIMITED 1 RAD RUKMANI ANNEXE 7, GHORE BIBI LANE , KOLKATA, West Bengal, India - 700054
U52609WB2021PTC246232 NIDHI EQUIPMENTS PRIVATE LIMITED 20/2C Motilal Basak Lane 2nd Floor , Kolkata, West Bengal, India - 700054
U51109WB1996PTC077915 SUNPACK TRADCOM PVT LTD 20/1 C MOTILAL BASAK LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700054
U26960WB2008PTC130159 GREENLINE VINTRADE PRIVATE LIMITED FLAT NO. 1RAD, RUKMANI ANNEXE 7 GHORE BIBI LANE , KOLKATA, West Bengal, India - 700054
U51101WB2010PTC146557 MAXIMUM TRADELINKS PRIVATE LIMITED FLAT NO. 1RAD, RUKMANI ANNEXE 7 GHORE BIBI LANE , KOLKATA, West Bengal, India - 700054
U51101WB2010PTC146746 PRINCE COMMODEAL PRIVATE LIMITED FLAT NO. 1RAD, RUKMANI ANNEXE 7 GHORE BIBI LANE , KOLKATA, West Bengal, India - 700054
U45400WB2007PTC116339 GSSC INFRADEVELOPMENT PRIVATE LIMITED 20/1G,Motilal Basak Lane,Ground Floor, Kolkata-700054 , Kolkata, West Bengal, India - 700054
U68100WB2025PTC280178 HLI PROJECTS PRIVATE LIMITED 68, Kankurgachi 2nd Lane,,2nd Floor,Kankurgachi,Kolkata,West Bengal,700054-India
AAM-5895 UJAN NIRMAN LLP 22J,KANKURGCHI 2ND LANE GROUND FLOOR,FLAT-G2 KOLKATA, West Bengal, India - 700054
U51109WB2007PTC113863 MAHA PRABHU COMMODITIES PRIVATE LIMITED 27, KANKURGACHI 2ND LANE FLAT NO -7, 2ND FLOOR , KOLKATA, West Bengal, India - 700054
U51909WB2010PTC150630 AADI TRACOM PRIVATE LIMITED 27, KANKURGACHI 2ND LANE FLAT NO -7 , 2ND FLOOR , KOLKATA, West Bengal, India - 700054
U74995WB2017PTC222989 MASTER AIR COURIER & CARGO PRIVATE LIMITED 68 , KANKURGACHI 2ND LANE , 2ND FLOOR NEAR KANKURGACHI RAILWAY BRIDGE , KOLKATA, West Bengal, India - 700054

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

  • Email ID
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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.

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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