Cotwall Commerce Pvt.Ltd.
About Cotwall Commerce Pvt.Ltd.
Data last updated:
Cotwall Commerce Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 23 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC069817. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors Kaushik Kumar Nath (Managing Director) and Subal Halder.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 60B Chowringhee Road, Kolkata, West Bengal, India – 700020.
As per MCA filings, the company has open charges of ₹34 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Cotwall Commerce Pvt.Ltd.'s registered office is in Kolkata, West Bengal.
- Registered Address60B Chowringhee Road, Kolkata, West Bengal, India – 700020
- 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
Financials of Cotwall Commerce Pvt.Ltd.
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Cotwall Commerce Pvt.Ltd., buy the company report.
Board of directors of Cotwall Commerce Pvt.Ltd.
Cotwall Commerce 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 |
|---|---|---|---|---|
| Kaushik Kumar Nath Also directs: KKN Rice Mills Private Limited, Pawansut Agro Produce Private Limited, KKN Oil Mill Private Limited and 5 more | Managing Director | 21 Apr 2003 | 23 Years 6 Months | Current |
| Subal Halder Also directs: Mahabir Impex Pvt Ltd | Director | 21 Apr 2003 | 23 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Nov 2010 | 10253948 | State Bank of India | ₹9 Cr | Open | |
| 11 Oct 2008 | 10126808 | State Bank of India | ₹25 Cr | Open |
To see the full charge records of Cotwall Commerce Pvt.Ltd., buy the company report.
Total charge records: 2 View all charges
Legal cases
Cotwall Commerce Pvt.Ltd. has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (Special cbi Case) | Filed against the company by an individual | Pending |
To see the full case history of Cotwall Commerce Pvt.Ltd., 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 Cotwall Commerce Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cotwall Commerce has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Cotwall Commerce Pvt.Ltd., buy the company report.
Recent activity
Cotwall Commerce Pvt.Ltd. has 4 board changes on record since 2003: 2 appointments and 2 cessations. The latest: Sarmistha Roy ceased to be Director on 25 Sep 2008.
Frequently asked questions
Cotwall Commerce is an active private limited company based in Kolkata, West Bengal, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 23 March 1995 (31+ years old) and is registered under CIN U51909WB1995PTC069817.
Cotwall Commerce has 2 current directors:
- Kaushik Kumar Nath - Managing Director
- Subal Halder - Director
The latest financial statements of Cotwall Commerce on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
No. Cotwall Commerce has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Cotwall Commerce is U51909WB1995PTC069817. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cotwall Commerce has 1 court case on record: 1 filed against it. 1 is pending.
Cotwall Commerce was incorporated on 23 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Sarmistha Roy ceased to be Director on 25 Sep 2008. Siddhartha Roy ceased to be Managing Director on 25 Sep 2008. Kaushik Kumar Nath was appointed as Managing Director on 21 Apr 2003. Cotwall Commerce has 4 board changes on record in total.
The registered office of Cotwall Commerce is at 60B Chowringhee Road, Kolkata, West Bengal, India – 700020.
Cotwall Commerce operates in the food and beverages industry, in the food and beverage retail and distribution segment.