Hallmark Commodities Private Limited
About Hallmark Commodities Private Limited
Data last updated:
Hallmark Commodities Private Limited was a private limited company based in Shyamnagar, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 03 July 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2008PTC127121.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹13.98 Lakh. It was led by directors Biswa Bijay Majumdar and Mahesh Holani.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at At: Anjangarh P O – Shyamnagar 24 Parganas (N), West Bengal, India – 743127.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Hallmark Commodities Private Limited's registered office is in Shyamnagar, West Bengal.
- Registered AddressAt: Anjangarh P O – Shyamnagar 24 Parganas (N), West Bengal, India – 743127
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Hallmark Commodities Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Hallmark Commodities Private Limited, buy the company report.
Board of directors of Hallmark Commodities Private Limited
Hallmark Commodities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Biswa Bijay Majumdar | Director | 15 Jul 2008 | 18 Years 3 Months | As last reported |
| Mahesh Holani | Director | 15 Jul 2008 | 18 Years 3 Months | As last reported |
Legal cases
Hallmark Commodities Private Limited has 1 court case on record: 1 filed by Hallmark Commodities. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Appeal | Filed by the company against Mega City Projects Limited | Disposed |
To see the full case history of Hallmark Commodities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hallmark Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Hallmark Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hallmark Commodities Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Prakash Joshi ceased to be Director on 30 Jul 2008.
Frequently asked questions
Hallmark Commodities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Hallmark Commodities was a private limited company based in Shyamnagar, West Bengal, India. The company worked in wholesale, within the business services industry. It was incorporated on 03 July 2008 and is registered under CIN U51109WB2008PTC127121. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Hallmark Commodities was incorporated on 03 July 2008. It is registered with the Registrar of Companies, Kolkata.
Hallmark Commodities had 2 directors:
- Biswa Bijay Majumdar - Director
- Mahesh Holani - Director
The CIN (Corporate Identification Number) of Hallmark Commodities is U51109WB2008PTC127121. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Hallmark Commodities is at At: Anjangarh P O – Shyamnagar 24 Parganas N, West Bengal, India – 743127.
The latest financial statements of Hallmark Commodities on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Hallmark Commodities operated in the business services industry, in the wholesale segment.
Hallmark Commodities has 1 court case on record: 1 filed by the company.
Prakash Joshi ceased to be Director on 30 Jul 2008. Santu Mallick ceased to be Director on 30 Jul 2008. Biswa Bijay Majumdar was appointed as Director on 15 Jul 2008. Hallmark Commodities has 4 board changes on record in total.