Ancient Commotrade Private Limited
About Ancient Commotrade Private Limited
Data last updated:
Ancient Commotrade Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 03 September 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC129032.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29.98 Lakh. It was led by directors Tushar Malkani and Mahesh Kumar Malkani.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 124/1 Block F New Alipore, Kolkata, West Bengal, India – 700053.
Company details
Contact details
Ancient Commotrade Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address124/1 Block F New Alipore, Kolkata, West Bengal, India – 700053
- IndustryTrading, Specialty, Wholesale
- 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 Ancient Commotrade Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ancient Commotrade Private Limited, buy the company report.
Board of directors of Ancient Commotrade Private Limited
Ancient Commotrade has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tushar Malkani Also directs: Saanvi Consultancy Services LLP, Ancient Commotrade LLP, Srilal Traders LLP and 5 more | Director | 19 Nov 2014 | 11 Years 11 Months | As last reported |
| Mahesh Kumar Malkani Also directs: Saanvi Consultancy Services LLP, Ancient Commotrade LLP, Srilal Traders LLP and 5 more | Director | 29 Dec 2011 | 14 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Ancient Commotrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ancient Commotrade 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 Ancient Commotrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ancient Commotrade Private Limited has 8 board changes on record since 2008: 2 appointments and 6 cessations. The latest: Richa Malkani ceased to be Director on 15 Dec 2014.
Frequently asked questions
Ancient Commotrade has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Ancient Commotrade was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 03 September 2008 and is registered under CIN U51909WB2008PTC129032. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Ancient Commotrade is U51909WB2008PTC129032. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ancient Commotrade had 2 directors:
- Tushar Malkani - Director
- Mahesh Kumar Malkani - Director
Ancient Commotrade was incorporated on 03 September 2008. It is registered with the Registrar of Companies, Kolkata.
The registered office of Ancient Commotrade is at 1241 Block F New Alipore, Kolkata, West Bengal, India – 700053.
The latest financial statements of Ancient Commotrade on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Ancient Commotrade operated in the trading industry, in the specialty segment.
Richa Malkani ceased to be Director on 15 Dec 2014. Tushar Malkani was appointed as Director on 19 Nov 2014. Tushar Malkani ceased to be Director on 07 Dec 2013. Ancient Commotrade has 8 board changes on record in total.
Ancient Commotrade can be reached at its registered office: 1241 Block F New Alipore, Kolkata, West Bengal, India – 700053.