Cotwall Commerce Pvt.Ltd. - Company overview

Cotwall Commerce Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1995PTC069817). …

1995-03-23 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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CC Cotwall Commerce Pvt.Ltd.

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
2
34.00 cr
PAID-UP CAPITAL
1.50 cr
AUTHORISED CAPITAL
5.50 cr
COMPANY AGE
31 Years 6 Months
since 1995-03-23
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-30
ACTIVE GST
-
Updated: 2023-02-24 06:21:26
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Cotwall Commerce Pvt.Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), director (55) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
18/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director KAUSHIK KUMAR NATH has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Cotwall Commerce Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Cotwall Commerce Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1995PTC069817). Business overview includes Food and Beverages (Food & Beverage Retail & Distribution), incorporated on March 23, 1995 (31+ years old), based in Kolkata. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Food and Beverages •••••••• Agriculture ••••••••
  • Location 60B , Chowringhee Road, Kolkata, West Bengal - 700020
Legal NameCotwall Commerce Pvt.Ltd.
CIN / LLPINU51909WB1995PTC069817
Company No.069817
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-03-23
Date of AGM2011-09-30
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Cotwall Commerce Pvt.Ltd. (2) Current board members from MCA filings, including designation and appointment details.

K
Kaushik Kumar Nath
Managing Director | Since 2003-04-21 | DIN: 01495480
S
Subal Halder
Director | Since 2003-04-21 | DIN: 02118282

Charges of Cotwall Commerce Pvt.Ltd. Open and satisfied charges registered against the company with MCA.

State Bank Of India : 34.00 cr
Open Charges: 2 Satisfied Charges: 0
Open 34.00 cr
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 13 Nov 2010
 9.00 cr Open
State Bank Of India
Creation Date: 11 Oct 2008
 25.00 cr Open

Companies With Common Directors Of Cotwall Commerce Pvt.Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Mahabir Impex Pvt Ltd 2 Shared Directors
Agritech Ltd 1 Shared Director
Balaji Ispat Pvt Ltd 1 Shared Director
Everbright Tradecom Private Limited 1 Shared Director
Goodvalue Trexim Pvt. Ltd. 1 Shared Director
Grover Commerce Pvt.Ltd. 1 Shared Director
Haridarshan Tracom Pvt.Ltd. 1 Shared Director
Kkn Agro Private Limited 1 Shared Director
Kkn Oil Mill Private Limited 1 Shared Director
Kkn Rice Mills Private Limited 1 Shared Director
M.N. Restaurants Private Limited 1 Shared Director
Pawansut Agro Produce Private Limited 1 Shared Director
Shirin Commercial Pvt.Ltd. 1 Shared Director
Tieup Trading Pvt. Ltd. 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Cotwall Commerce Pvt.Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Cotwall Commerce Pvt.Ltd. MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Cotwall Commerce Pvt.Ltd. Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Cotwall Commerce Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Cotwall Commerce Pvt.Ltd.?
The Corporate Identification Number (CIN) for Cotwall Commerce Pvt.Ltd. is U51909WB1995PTC069817. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 069817 as per MCA.
When was Cotwall Commerce Pvt.Ltd. incorporated?
Cotwall Commerce Pvt.Ltd. was incorporated 31 years 6 months ago on 23 Mar 1995.
Who are the current board members and directors of Cotwall Commerce Pvt.Ltd.?
Cotwall Commerce Pvt.Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Cotwall Commerce Pvt.Ltd.?
Cotwall Commerce Pvt.Ltd. is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Cotwall Commerce Pvt.Ltd.?
Cotwall Commerce Pvt.Ltd. ROC code is Roc Kolkata I.
What is the company classification of Cotwall Commerce Pvt.Ltd.?
Cotwall Commerce Pvt.Ltd. is classified as Private Limited Indian Non-Government Company.
Cotwall Commerce Pvt.Ltd. - is it listed or unlisted?
Cotwall Commerce Pvt.Ltd. is a Unlisted company.
What is the current status of Cotwall Commerce Pvt.Ltd.?
Cotwall Commerce Pvt.Ltd. is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Cotwall Commerce Pvt.Ltd. associated with?
Cotwall Commerce Pvt.Ltd. lists activity aligned with: Food and Beverages - Food & Beverage Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Cotwall Commerce Pvt.Ltd.?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Cotwall Commerce Pvt.Ltd..
Are there similar companies to Cotwall Commerce Pvt.Ltd.?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Cotwall Commerce Pvt.Ltd.?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Cotwall Commerce Pvt.Ltd.?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.