Highvalue Commercial Private Limited

Highvalue Commercial Private Limited - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB2010PTC146926 Incorporated 07 May 2010 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company financial services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
29 Sep 2018
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Kolkata
ROC office

About Highvalue Commercial Private Limited

Data last updated:

Highvalue Commercial Private Limited was a private limited company based in Kolkata, 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 financial services and investment segment of the financial services sector. It was incorporated on 07 May 2010.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC146926.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shailesh Kumar Singh and Mahaveer Prasad Verma.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Mayfair Residency Flat No.302 3rd Floor Block – I 1275 Madurdaha, Kolkata, West Bengal, India – 700107.

Company details

CIN U51909WB2010PTC146926
Registration Number 146926
Incorporation Date 07 May 2010
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant

Contact details

Highvalue Commercial Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Mayfair Residency Flat No.302 3rd Floor Block – I 1275 Madurdaha, Kolkata, West Bengal, India – 700107
  • Industry
    Financial Services, Financial Activities

To see the full contact details of Highvalue Commercial Private Limited, buy the company report.

Comprehensive company report
Highvalue Commercial Private Limited - one report that includes everything
  • 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
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Financials of Highvalue Commercial Private Limited

FY 2018 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Highvalue Commercial Private Limited, buy the company report.

Board of directors of Highvalue Commercial Private Limited

Highvalue Commercial has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shailesh Kumar SinghAdditional Director30 Sep 201511 Years 0 MonthsAs last reported
Mahaveer Prasad VermaAdditional Director28 Feb 20179 Years 8 MonthsAs last reported

Auditor

Highvalue Commercial Private Limited is audited by D K DE SARKAR & CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
D K DE SARKAR & COFY 2017313142E

Shareholding

The shareholding of Highvalue Commercial Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Highvalue Commercial Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Highvalue Commercial Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Highvalue Commercial has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

1
Associated companies

GST

No GST registration is on our record for Highvalue Commercial Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Highvalue Commercial Private Limited has 8 board changes on record since 2014: 2 appointments and 6 cessations. The latest: Alok Saha ceased to be Additional Director on 01 Mar 2017.

AGM
Highvalue Commercial Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Highvalue Commercial Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.
Ceased
Alok Saha ceased to be Additional Director.
Appointed
Mahaveer Prasad Verma was appointed as Additional Director.
Ceased
Palash Das ceased to be Director.
Ceased
Sanjay Kumar Jain ceased to be Director.
Ceased
Kailash Chandra Seni ceased to be Director.
Appointed
Shailesh Kumar Singh was appointed as Additional Director.
Ceased
Ananta Gopal Goswami ceased to be Director.
Ceased
Sajjan Kumar Agarwal ceased to be Director.
Incorporation
07 May 2010
Highvalue Commercial Private Limited was registered on 07 May 2010 with Roc Kolkata & aged 16 years 5 months as per MCA records.

Frequently asked questions

Highvalue Commercial 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.

Highvalue Commercial was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 07 May 2010 and is registered under CIN U51909WB2010PTC146926. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Highvalue Commercial was incorporated on 07 May 2010. It is registered with the Registrar of Companies, Kolkata.

Highvalue Commercial had 2 directors:

The CIN (Corporate Identification Number) of Highvalue Commercial is U51909WB2010PTC146926. 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 Highvalue Commercial is at Mayfair Residency Flat No.302 3rd Floor Block – I 1275 Madurdaha, Kolkata, West Bengal, India – 700107.

The latest financial statements of Highvalue Commercial on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.

Highvalue Commercial operated in the financial services industry, in the financial activities segment.

Alok Saha ceased to be Additional Director on 01 Mar 2017. Mahaveer Prasad Verma was appointed as Additional Director on 28 Feb 2017. Palash Das ceased to be Director on 21 Feb 2017. Highvalue Commercial has 8 board changes on record in total.

The compliance status of Highvalue Commercial is active non-compliant as of 20 July 2026.