Shimon Commotrade Private Limited
About Shimon Commotrade Private Limited
Data last updated:
Shimon Commotrade Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 25 October 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC168886.
The company had an authorised share capital of ₹55 Lakh and a paid-up capital of ₹54.66 Lakh. It was led by directors Daksh Gopiram Aggarwal and Hari Jagannath Datar.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 49 Gurupada Halder Road Hazra Ground Floor, Kolkata, West Bengal, India – 700026.
Company details
Contact details
Shimon Commotrade Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address49 Gurupada Halder Road Hazra Ground Floor, Kolkata, West Bengal, India – 700026
- IndustryTrading, Specialty, Wholesale
- 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 Shimon Commotrade Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shimon Commotrade Private Limited, buy the company report.
Board of directors of Shimon Commotrade Private Limited
Shimon 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 |
|---|---|---|---|---|
| Daksh Gopiram Aggarwal Also directs: Finaventure Capital Limited, Mywcglobal Private Limited | Additional Director | 18 Mar 2017 | 9 Years 7 Months | As last reported |
| Hari Jagannath Datar Also directs: Finaventure Capital Limited | Additional Director | 31 Mar 2017 | 9 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Shimon Commotrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shimon 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 Shimon Commotrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shimon Commotrade Private Limited has 11 board changes on record since 2012: 2 appointments and 9 cessations. The latest: Gopinathan Gopalan Mudavinammannil ceased to be Additional Director on 31 Mar 2017.
2 earlier events are in the company report.
Frequently asked questions
Shimon Commotrade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shimon Commotrade was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 25 October 2011 and is registered under CIN U51909WB2011PTC168886. The company has been struck off by the Registrar of Companies and is no longer operational.
Shimon Commotrade had 2 directors:
- Daksh Gopiram Aggarwal - Additional Director
- Hari Jagannath Datar - Additional Director
The CIN (Corporate Identification Number) of Shimon Commotrade is U51909WB2011PTC168886. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shimon Commotrade is at 49 Gurupada Halder Road Hazra Ground Floor, Kolkata, West Bengal, India – 700026.
Shimon Commotrade was incorporated on 25 October 2011. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Shimon Commotrade on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
Shimon Commotrade operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Gopinathan Gopalan Mudavinammannil ceased to be Additional Director on 31 Mar 2017. Hari Jagannath Datar was appointed as Additional Director on 31 Mar 2017. Aniket Manikrao Shitole ceased to be Additional Director on 20 Mar 2017. Shimon Commotrade has 11 board changes on record in total.
Shimon Commotrade can be reached at its registered office: 49 Gurupada Halder Road Hazra Ground Floor, Kolkata, West Bengal, India – 700026.
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