Shallot Commotrade Private Limited
About Shallot Commotrade Private Limited
Data last updated:
Shallot Commotrade Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 04 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2012PTC179687.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Suvendu Chakraborty and Ajay Kumar Singh.
Its last annual general meeting (AGM) was held on 26 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 2 Maharshi Debendra Road, Kolkata, West Bengal, India – 700007.
Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shallot Commotrade Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address2 Maharshi Debendra Road, Kolkata, West Bengal, India – 700007
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
To see the full contact details of Shallot Commotrade Private Limited, buy the company report.
- 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 Shallot Commotrade Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shallot Commotrade Private Limited, buy the company report.
Board of directors of Shallot Commotrade Private Limited
Shallot Commotrade has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suvendu Chakraborty | Director | 17 Apr 2018 | 8 Years 6 Months | Current |
| Ajay Kumar Singh | Director | 17 Apr 2018 | 8 Years 6 Months | Current |
Auditor
Shallot Commotrade Private Limited is audited by SAMIR KUMAR POLAI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAMIR KUMAR POLAI | FY 2017 | 303724 |
Shareholding
The shareholding of Shallot Commotrade Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shallot Commotrade Private Limited, buy the company report.
Legal cases
Shallot Commotrade Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
To see the full case history of Shallot Commotrade Private Limited, 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 Shallot 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 Shallot Commotrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shallot Commotrade Private Limited has 11 board changes on record since 2013: 2 appointments and 9 cessations. The latest: Rita Rajak ceased to be Director on 20 Apr 2018.
2 earlier events are in the company report.
Frequently asked questions
Shallot Commotrade is an active private limited company based in Kolkata, West Bengal, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 04 April 2012 (14+ years old) and is registered under CIN U74999WB2012PTC179687.
Shallot Commotrade has 2 current directors:
- Suvendu Chakraborty - Director
- Ajay Kumar Singh - Director
The latest financial statements of Shallot Commotrade on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 26 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shallot Commotrade is U74999WB2012PTC179687. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shallot Commotrade has 2 court cases on record: 2 filed against it. 2 are pending.
Shallot Commotrade was incorporated on 04 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
Rita Rajak ceased to be Director on 20 Apr 2018. Sudhir Rajak ceased to be Director on 20 Apr 2018. Ajay Kumar Singh was appointed as Director on 17 Apr 2018. Shallot Commotrade has 11 board changes on record in total.
The registered office of Shallot Commotrade is at 2 Maharshi Debendra Road, Kolkata, West Bengal, India – 700007.
Shallot Commotrade operates in the business services industry, in the miscellaneous business activities segment.
The compliance status of Shallot Commotrade is active non-compliant as of 07 August 2026. The company is actively filing with the Registrar of Companies.
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