Model Commotrade Private Limited
About Model Commotrade Private Limited
Data last updated:
Model Commotrade 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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 28 April 2010.
Registered with ROC Kolkata under CIN U51101WB2010PTC146191.
Capital: an authorised share capital of ₹17.5 Lakh and a paid-up capital of ₹17.5 Lakh. It was led by directors Sanjiv Jain and Aditya Jain.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 4N Nandaram Sen Street, Kolkata, West Bengal, India – 700005.
As per the financials filed for FY 2018, the company reported a revenue of ₹39,091, a decline of 53% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered Address4N Nandaram Sen Street, Kolkata, West Bengal, India – 700005
- IndustryTrading, Other Wholesale, Retail Trading, Wholesale, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Model Commotrade
The main business activity of Model Commotrade 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 Model Commotrade 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 Model Commotrade
Model Commotrade Private Limited is audited by ROY SEN & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ROY SEN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Model Commotrade 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 Model Commotrade Private Limited
Model Commotrade 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 |
|---|---|---|---|---|
| Sanjiv Jain Also directs: Artmoss Sales PVT LTD, Hansplaza Tracon Pvt.Ltd. | Director | 07 Jan 2016 | 10 Years 8 Months | As last reported |
| Aditya Jain | Director | 05 Oct 2015 | 10 Years 11 Months | As last reported |
Financials of Model Commotrade Private Limited FY 2018 filings available
Model Commotrade Private Limited reported revenue of ₹39,091 (down 53.00% YoY) for FY 2018.
Ten-year financial statements for Model Commotrade 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 Model Commotrade
Shareholding and ownership data for Model Commotrade 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.
Group Structure of Model Commotrade Private Limited
Model Commotrade has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Charges & Borrowings of Model Commotrade
Model Commotrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Model Commotrade
Employment history and EPFO contributions of people linked to Model Commotrade.
Employee and EPFO history for Model Commotrade 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 Model Commotrade
GST registrations and filing compliance for Model Commotrade 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 Model Commotrade
Credit ratings, litigation, and regulatory alerts for Model Commotrade 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 Model Commotrade
MSME payment history for Model Commotrade 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 Model Commotrade
Corporate group structure for Model Commotrade 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 Model Commotrade
MCA filings and documents for Model Commotrade 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 Model Commotrade
Frequently Asked Questions about Model Commotrade Private Limited
Model Commotrade 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.
Model Commotrade is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 28 April 2010 and is registered under CIN U51101WB2010PTC146191. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Model Commotrade was incorporated on 28 April 2010. Registered with ROC Kolkata.
The current directors of Model Commotrade are:
- Sanjiv Jain - Director
- Aditya Jain - Director
The CIN (Corporate Identification Number) of Model Commotrade is U51101WB2010PTC146191. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Model Commotrade is trading. The company specifically operates in other wholesale.