Commodore Trade Private Limited
About Commodore Trade Private Limited
Data last updated:
Commodore Trade Private Limited is a private limited company based in Delhi, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 10 December 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2012PTC245929. Its GSTIN is 07AAGCP9368P1ZF (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Lotus Trade Exim Private Limited and Preeti Pooja Tex Fab Private Limited. It is led by directors Dheeraj Kumar and Cheenu Gupta.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Pvt No. – 405 P No. – 37 Cabin No. – 2 Vikas Complex Veer Savakar Blk Shakarpu, R, Delhi, India – 110092.
As per the financials filed for FY 2023, the company reported a revenue of ₹102.03 Cr, a growth of 59% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressPvt No. – 405 P No. – 37 Cabin No. – 2 Vikas Complex Veer Savakar Blk Shakarpu, R, Delhi, India – 110092
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
- One PDF report, delivered after checkout
Name History of Commodore Trade
Commodore Trade has undergone 4 name changes throughout its history. The current legal name is Commodore Trade Private Limited.
| Company Name | Status |
|---|---|
| Commodore Trade Private Limited | Current |
| Lotus Trade Exim Private Limited | Previous |
| Preeti Pooja Tex Fab Private Limited | Previous |
| Samridhi Fashion Trend Private Limited | Previous |
| Aplomp Fashion Trend Private Limited | Previous |
Business Activity of Commodore Trade
The main business activity of Commodore Trade is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Commodore Trade Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Commodore Trade
Commodore Trade Private Limited is audited by ROUT AGRAWAL & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ROUT AGRAWAL & CO | Locked | Locked | Locked |
Complete auditor history for Commodore Trade Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Commodore Trade Private Limited
Commodore Trade has 2 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dheeraj Kumar | Additional Director | 16 Dec 2022 | 3 Years 9 Months | Current |
| Cheenu Gupta | Additional Director | 16 Dec 2022 | 3 Years 9 Months | Current |
Financials of Commodore Trade Private Limited FY 2023 filings available
Commodore Trade Private Limited reported revenue of ₹102.03 Cr (up 59.00% YoY) for FY 2023.
Ten-year financial statements for Commodore Trade Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Commodore Trade
Shareholding and ownership data for Commodore Trade Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Commodore Trade
Commodore Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Commodore Trade
Employment history and EPFO contributions of people linked to Commodore Trade.
Employee and EPFO history for Commodore Trade Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Commodore Trade
Commodore Trade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCP9368P1ZF | Delhi | Active | 01 Jul 2017 |
GST registrations and filing compliance for Commodore Trade Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Commodore Trade
Credit ratings, litigation, and regulatory alerts for Commodore Trade Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Commodore Trade
MSME payment history for Commodore Trade Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Commodore Trade
Corporate group structure for Commodore Trade Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Commodore Trade
MCA filings and documents for Commodore Trade Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Commodore Trade
Frequently Asked Questions about Commodore Trade Private Limited
Commodore Trade is an active private limited company based in Delhi, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 10 December 2012 (14+ years old) and is registered under CIN U51909DL2012PTC245929.
Commodore Trade reported revenue of ₹102.03 Cr for FY 2023 (up 59.00% YoY).
Commodore Trade has 2 current directors:
- Dheeraj Kumar - Additional Director
- Cheenu Gupta - Additional Director
The GSTIN of Commodore Trade is 07AAGCP9368P1ZF, registered in Delhi.
The CIN (Corporate Identification Number) of Commodore Trade is U51909DL2012PTC245929. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Commodore Trade was incorporated on 10 December 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Commodore Trade is at Pvt No. – 405 P No. – 37 Cabin No. – 2 Vikas Complex Veer Savakar Blk Shakarpu, R, Delhi, India – 110092.
Commodore Trade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Commodore Trade operates in the food and beverages industry, in the food and beverage retail and distribution segment.