ASWINI COMMOTRADE PRIVATE LIMITED
ASWINI COMMOTRADE PRIVATE LIMITED having CIN U51900WB2008PTC127279 is 16 years , 11 month & 25 days old Private Indian Company incorporated on 08 Jul 2008. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 1,150,000 and its paid up capital is Rs. 1,148,000. It's NIC code is 51900 (which is part of its CIN).
As per the NIC code, it is involved in . ASWINI COMMOTRADE 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 09-30-2023. Directors of ASWINI COMMOTRADE are Vijay Shankar Ganeriwala and Vijay Shankar Ganeriwala.
ASWINI COMMOTRADE ' Corporate Identification Number (CIN) is U51900WB2008PTC127279 and its registration number is 127279. Users may contact ASWINI COMMOTRADE on its Email address - commotrademail@gmail.com Registered address of ASWINI COMMOTRADE is 180, M. G. ROAD, KOLKATA, West Bengal, India-700007. Current status of ASWINI COMMOTRADE PRIVATE LIMITED is - Active.
Key Indicators
as on 03/07/2025
as on 03/07/2025
Company Information
| CIN | U51900WB2008PTC127279 |
|---|---|
| Company Status | Active |
| Registration Number | 127279 |
| Date of Incorporation | 07/08/2008 |
| RoC | ROC Kolkata |
| Company Age | 16 years & 364 days |
| Authorized Capital | ₹ 1150000 |
| Paid-up capital | ₹ 1148000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Listing status | Unlisted |
| Date Of Incorporation | 08-07-2008 |
| Date of Last Annual General Meeting | |
| Date of Latest Balance Sheet |
Contact
| Email ID | commotrademail@gmail.com |
|---|---|
| Address | 180, M. G. ROAD KOLKATA West Bengal India 700007 |
| Website | ********.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00658878 | 19 Jul 2008 | Director | 16 years | |
| 00658922 | 09 Jan 2012 | Director | 16 years | |
| 00532806 | 19 Aug 2022 | Director | 16 years | |
| 00569317 | 22 Apr 2023 | Director | 16 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 24,50,000.00 | 1 | West Bengal | ||
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Amalgamated
|
53,22,000.00 | 1 | West Bengal | |
| 14,20,000.00 | 1 | West Bengal | ||
|
Amalgamated
|
2,51,42,00,000.00 | 1 | West Bengal | |
|
Amalgamated
|
41,75,200.00 | 1 | West Bengal | |
|
Amalgamated
|
45,02,000.00 | 1 | West Bengal | |
|
Amalgamated
|
43,27,000.00 | 1 | West Bengal | |
|
Amalgamated
|
44,52,000.00 | 1 | West Bengal | |
|
Amalgamated
|
33,00,400.00 | 1 | West Bengal | |
|
Strike Off
|
51,02,000.00 | 1 | West Bengal | |
|
Amalgamated
|
48,64,000.00 | 1 | West Bengal | |
|
Amalgamated
|
47,32,000.00 | 1 | West Bengal | |
|
Amalgamated
|
36,02,000.00 | 1 | West Bengal | |
|
Amalgamated
|
41,00,200.00 | 1 | West Bengal | |
| 10,00,000.00 | 1 | West Bengal | ||
|
Amalgamated
|
36,00,200.00 | 1 | West Bengal | |
|
Amalgamated
|
5,61,52,00,000.00 | 1 | West Bengal | |
|
Amalgamated
|
4,28,52,00,000.00 | 1 | West Bengal | |
| 10,96,500.00 | 1 | West Bengal | ||
| 15,40,000.00 | 1 | West Bengal | ||
|
Amalgamated
|
11,00,000.00 | 1 | West Bengal | |
|
Amalgamated
|
20,98,000.00 | 1 | West Bengal | |
| 20,90,000.00 | 1 | West Bengal | ||
|
Amalgamated
|
87,66,500.00 | 1 | West Bengal | |
|
Amalgamated
|
45,77,000.00 | 1 | West Bengal | |
|
Amalgamated
|
45,82,000.00 | 1 | West Bengal | |
| 5,05,00,000.00 | 1 | Uttar Pradesh | ||
| 51,88,250.00 | 1 | Maharashtra | ||
| 14,30,000.00 | 2 | West Bengal | ||
| 37,72,500.00 | 2 | Maharashtra | ||
| 42,54,250.00 | 2 | Maharashtra | ||
| 13,60,000.00 | 2 | West Bengal | ||
| 11,00,000.00 | 2 | West Bengal | ||
| 42,37,550.00 | 1 | Maharashtra |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
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Financial Highlights
** All numbers in INR
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Balance Sheet
**** All numbers in INR
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Profit & Loss
**** All numbers in INR
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Subsidiaries, Associate Companies & Join Ventures of Aswini Commotrade Private Limited
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Fund Raising Activity of Aswini Commotrade Private Limited
| 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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Board Meetings of Aswini Commotrade Private Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Aswini Commotrade Private Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Aswini Commotrade Private Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
| Date | Complaint | Other |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Aswini Commotrade Private Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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FAQs- Aswini Commotrade Private Limited
ASWINI COMMOTRADE PRIVATE LIMITED having CIN U51900WB2008PTC127279 is 16 years , 11 month old Private Indian Company incorporated with MCA on 22 Apr 2023. ASWINI COMMOTRADE PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 1,150,000 and paid-up capital is 1,148,000.
CIN of ASWINI COMMOTRADE PRIVATE LIMITED is U51900WB2008PTC127279.
Address of ASWINI COMMOTRADE PRIVATE LIMITED is 180, m. g. road, kolkata, west bengal, india-700007,.
The company has 7 directors/key management personnel Manoj Jain,vasudha Jain,nand Vyas,vijay Ganeriwala,nand Vyas,vijay Ganeriwala,manoj Jain,
Email : commotrademail@gmail.com
Address : 180, M. G. ROAD KOLKATA West Bengal India 700007
ASWINI COMMOTRADE PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities
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