Enfields Commotrade Pvt. Ltd
About Enfields Commotrade Pvt. Ltd
Data last updated: 07 July 2025
Enfields Commotrade Pvt. Ltd is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 04 October 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U51109WB1993PTC060314.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.02 Lakh. It is led by directors Kusum Jain and Binod Kumar Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 11A Ballygunge Circular Road, Kolkata, West Bengal, India – 700019.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.8 Lakh, a growth of 0% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address11A Ballygunge Circular Road, Kolkata, West Bengal, India – 700019
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Enfields Commotrade Pvt. Ltd
Enfields Commotrade Pvt. Ltd is audited by MKK AGARWAL & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MKK AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Enfields Commotrade Pvt. Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Enfields Commotrade Pvt. Ltd
Enfields Commotrade Pvt. Ltd is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kusum Jain | Director | 20 Feb 2024 | 2 Years 4 Months | As last reported |
| Binod Kumar Jain | Director | 20 Feb 2024 | 2 Years 4 Months | As last reported |
Financials of Enfields Commotrade Pvt. Ltd FY 2024 filings available
Enfields Commotrade Pvt. Ltd reported revenue of ₹1.8 Lakh for FY 2023.
Ten-year financial statements for Enfields Commotrade Pvt. Ltd
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Ownership and Shareholding of Enfields Commotrade Pvt. Ltd
Shareholding and ownership data for Enfields Commotrade Pvt. Ltd
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Charges & Borrowings Enfields Commotrade Pvt. Ltd
Enfields Commotrade Pvt. Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Enfields Commotrade Pvt. Ltd
View historical data on people associated with Enfields Commotrade Pvt. Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Enfields Commotrade Pvt. Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Enfields Commotrade Pvt. Ltd
GST registrations and filing compliance for Enfields Commotrade Pvt. Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Enfields Commotrade Pvt. Ltd
Credit ratings, litigation, and regulatory alerts for Enfields Commotrade Pvt. Ltd
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MSME Payment Delays by Enfields Commotrade Pvt. Ltd
MSME payment history for Enfields Commotrade Pvt. Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Enfields Commotrade Pvt. Ltd
Corporate group structure for Enfields Commotrade Pvt. Ltd
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MCA Filings & Documents of Enfields Commotrade Pvt. Ltd
MCA filings and documents for Enfields Commotrade Pvt. Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Enfields Commotrade Pvt. Ltd
Frequently Asked Questions about Enfields Commotrade Pvt. Ltd
Enfields Commotrade Pvt. Ltd 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.
Enfields Commotrade Pvt. Ltd is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 04 October 1993 and is registered under CIN U51109WB1993PTC060314. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Enfields Commotrade Pvt. Ltd is U51109WB1993PTC060314. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Enfields Commotrade Pvt. Ltd are:
- Kusum Jain - Director
- Binod Kumar Jain - Director
The primary industry of Enfields Commotrade Pvt. Ltd is financial services. The company specifically operates in financial activities.
Enfields Commotrade Pvt. Ltd was incorporated on 04 October 1993. Registered with ROC Kolkata.