COAL MINES ASSOCIATED TRADERS PRIVATE LIMITED

COAL MINES ASSOCIATED TRADERS PRIVATE LIMITED (CIN: U10102WB2005PTC104488) is a Private company incorporated on 02 Aug 2005. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 200000000.00 and its paid-up capital is Rs. 165807780.00.
COAL MINES ASSOCIATED TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
COAL MINES ASSOCIATED TRADERS PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of COAL MINES ASSOCIATED TRADERS PRIVATE LIMITED is 6-0/1 STEPHEN COURT 18APARK STREET,KOLKATA,West Bengal,India,700071.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U10102WB2005PTC104488
ROC Code:	ROC Kolkata
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	08/02/2005
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	6-0/1 STEPHEN COURT 18APARK STREET,KOLKATA,West Bengal,India,700071

Key Numbers

Authorised Capital:	200000000
Paid up Capital:	165807780
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

COAL MINES ASSOCIATED TRADERS PRIVATE LIMITED

Previous CIN

Previous CIN:

U10102WB2005PTC104488

Regulatory Filings for COAL MINES ASSOCIATED TRADERS PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with COAL MINES ASSOCIATED TRADERS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for COAL MINES ASSOCIATED TRADERS PRIVATE LIMITED

Litigation Report for COAL MINES ASSOCIATED TRADERS PRIVATE LIMITED

Obtain a detailed list of all legal cases that COAL MINES ASSOCIATED TRADERS PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with COAL MINES ASSOCIATED TRADERS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with COAL MINES ASSOCIATED TRADERS PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for COAL MINES ASSOCIATED TRADERS PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether COAL MINES ASSOCIATED TRADERS PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About COAL MINES ASSOCIATED TRADERS PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01088679	SUNDEEP DE	Whole-time director	2015-03-25
01089141	BISWADEEP DE	Whole-time director	2015-03-25
10211562	SWATI KHANDELWAL	Company Secretary	2024-03-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101015891	Open	09/30/2024	No Data Available
101004040	Open	11/03/2024	No Data Available
100969031	Open	08/27/2024	No Data Available
100966661	Open	07/31/2024	No Data Available
100960439	Open	08/12/2024	No Data Available
100926979	Open	05/08/2024	No Data Available
100924132	Open	05/21/2024	No Data Available
100916081	Open	05/07/2024	No Data Available
100899268	Open	11/24/2023	No Data Available
100886710	Open	03/20/2024	No Data Available
100886702	Open	03/20/2024	No Data Available
100870769	Open	02/22/2024	No Data Available
100831594	Open	12/19/2023	No Data Available
100826983	Open	10/11/2023	No Data Available
100812722	Open	11/14/2023	No Data Available
100807623	Open	10/18/2023	No Data Available
100805485	Open	08/28/2023	No Data Available
100800302	Open	09/28/2023	No Data Available
100794974	Open	10/18/2023	No Data Available
100794680	Closed	02/10/2020	07/16/2024
100783498	Open	09/13/2023	No Data Available
100778759	Open	08/30/2023	No Data Available
100756990	Open	07/24/2023	No Data Available
100750417	Open	07/17/2023	No Data Available
100732953	Open	06/16/2023	No Data Available
100720675	Open	11/11/2022	No Data Available
100693415	Open	02/08/2023	No Data Available
100614184	Open	10/08/2022	No Data Available
100609232	Open	09/15/2022	No Data Available
100608551	Open	09/07/2022	No Data Available
100608492	Open	09/07/2022	No Data Available
100608491	Open	09/07/2022	No Data Available
100608490	Open	09/07/2022	No Data Available
100608342	Open	09/07/2022	No Data Available
100590538	Open	06/27/2022	No Data Available
100588351	Open	06/18/2022	No Data Available
100582287	Open	05/27/2022	No Data Available
100551746	Open	03/17/2022	No Data Available
100525788	Open	01/19/2022	No Data Available
100530017	Open	02/01/2022	No Data Available
100530020	Open	02/01/2022	No Data Available
100525248	Open	01/06/2022	No Data Available
100533178	Open	02/10/2022	No Data Available
100525786	Open	01/19/2022	No Data Available
100525580	Open	01/19/2022	No Data Available
100532498	Open	01/28/2022	No Data Available
100525576	Open	01/17/2022	No Data Available
10192219	Open	12/08/2009	No Data Available
100026522	Open	02/22/2016	No Data Available
100422545	Open	03/02/2021	No Data Available
100053351	Open	08/22/2016	No Data Available
100076511	Closed	12/22/2016	01/27/2020
100226266	Open	12/07/2018	No Data Available
100227171	Open	12/26/2018	No Data Available
100229190	Open	12/15/2018	No Data Available
100229192	Open	12/15/2018	No Data Available
100229193	Open	12/15/2018	No Data Available
100229195	Open	12/15/2018	No Data Available
100230347	Open	12/07/2018	No Data Available
100232529	Open	10/31/2018	No Data Available
100233043	Closed	12/15/2018	07/16/2024
100236740	Open	02/02/2019	No Data Available
100260136	Open	04/16/2019	No Data Available
100260137	Open	04/16/2019	No Data Available
100319937	Closed	12/31/2019	02/07/2024
100321603	Open	02/07/2020	No Data Available
100323500	Closed	01/27/2020	03/18/2024
100324044	Closed	01/27/2020	03/14/2024
100326239	Open	02/10/2020	No Data Available
100327564	Open	02/28/2020	No Data Available
100330649	Open	01/31/2020	No Data Available
100350004	Open	07/07/2020	No Data Available
100352133	Open	07/10/2020	No Data Available
100353120	Open	07/22/2020	No Data Available
100374682	Open	09/29/2020	No Data Available
100381806	Closed	01/28/2020	07/16/2024
100398954	Open	10/15/2020	No Data Available
100408305	Open	01/15/2021	No Data Available
100411967	Open	01/30/2021	No Data Available
100026527	Open	03/15/2016	No Data Available
100218399	Open	11/16/2018	No Data Available
100237650	Open	10/03/2018	No Data Available
100237651	Open	10/03/2018	No Data Available
100237655	Open	10/03/2018	No Data Available
100237656	Open	10/03/2018	No Data Available
100266983	Open	01/31/2019	No Data Available
100266984	Open	01/31/2019	No Data Available
10179037	Open	08/29/2009	No Data Available
10281551	Closed	04/05/2011	07/13/2016
10321113	Closed	12/02/2011	01/10/2014
10323908	Open	12/08/2011	No Data Available
10323918	Open	12/08/2011	No Data Available
10323922	Open	10/30/2011	No Data Available
10391557	Closed	12/01/2012	07/13/2016
10513408	Open	07/30/2014	No Data Available
10556362	Open	02/18/2015	No Data Available
10556363	Open	02/18/2015	No Data Available
10591604	Open	03/19/2015	No Data Available
10596819	Open	09/22/2015	No Data Available
100338044	Open	05/16/2020	No Data Available
100412499	Open	02/01/2021	No Data Available
10189330	Open	11/18/2009	No Data Available
10281549	Closed	04/05/2011	07/13/2016
10391558	Closed	11/23/2012	07/13/2016
10507384	Open	06/28/2014	No Data Available
10620813	Closed	02/19/2016	12/01/2022
10520080	Open	07/31/2014	No Data Available
10556364	Open	02/18/2015	No Data Available
10560694	Open	03/22/2015	No Data Available
10594784	Closed	08/31/2015	01/27/2020
10594788	Closed	08/31/2015	01/27/2020
10514527	Open	08/08/2014	No Data Available

Prosecution Details of COAL MINES ASSOCIATED TRADERS PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of COAL MINES ASSOCIATED TRADERS PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of COAL MINES ASSOCIATED TRADERS PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of COAL MINES ASSOCIATED TRADERS PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of COAL MINES ASSOCIATED TRADERS PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of COAL MINES ASSOCIATED TRADERS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	6-0/1 STEPHEN COURT 18APARK STREET,KOLKATA,West Bengal,India,700071

Auditors of COAL MINES ASSOCIATED TRADERS PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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