Sanwaria Commodeal Private Limited
Founded in 2011 and headquartered in West Bengal, India.
2011 | North 24 Parganas, West Bengal (India) | Inactive
Sanwaria Commodeal Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 13 Year, 7 Months
- Last Filing with ROC 31 Mar 2015
About Sanwaria Commodeal
Sanwaria Commodeal Private Limited (SCPL) is Strike Off company established on 05 Aug 2011 with its office registered at North 24 Parganas, West Bengal, India and has been running since 13 Year, 7 Months with a paid up capital of 0.10 M. According to MCA records, 4 Directors are linked to this company as of 15 Apr 2024.
Company Details
- Location
North 24 Parganas, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB2011PTC165969
- Company No.
165969
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Aug 2011
- Date of AGM
30 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Trading
Other Industry
Who are the key members and board of directors at Sanwaria Commodeal?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Biswanath Jaiswal  | Director | 05-Aug-2011 | Current |
| Saroj Kayal | Additional Director | 20-Jun-2016 | Current |
| Dilip Halder | Additional Director | 20-Jun-2016 | Current |
| Aman Jaiswal | Director | 05-Aug-2011 | Current |
Financial Performance of Sanwaria Commodeal.
Enhance accessibility to Sanwaria Commodeal's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sanwaria Commodeal?
In 2015, Sanwaria Commodeal had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Titanic Distributors Private Limited
Saroj Kayal and Dilip Halder are mutual person
- Monarch Agency Private Limited
Dilip Halder is a mutual person
- Everlink Commercial Private Limited
Dilip Halder is a mutual person
- Moondhara Tradecomm Private Limited
Dilip Halder is a mutual person
- Smoothly Vintrade Private Limited
Dilip Halder is a mutual person
- Swarnbhumi Commotrade Private Limited
Dilip Halder is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sanwaria Commodeal?
Unlock and access historical data on people associated with Sanwaria Commodeal, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sanwaria Commodeal, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sanwaria Commodeal's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
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Latest Updates, News, and FAQs on Sanwaria Commodeal
Recent activity within the organization
- Director Appointment
Saroj Kayal was appointed as a Additional Director was appointed as a Additional Director on 20 Jun 2016 & has been associated with this company since 8 years 9 months .
- Director Appointment
Dilip Halder was appointed as a Additional Director was appointed as a Additional Director on 20 Jun 2016 & has been associated with this company since 8 years 9 months .
- Annual General Meeting
Sanwaria Commodeal Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
- Balance Sheet
Sanwaria Commodeal Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata.
- Director Appointment
Biswanath Prasad Jaiswal was appointed as a Director was appointed as a Director on 05 Aug 2011 & has been associated with this company since 13 years 7 months .
- Director Appointment
Aman Jaiswal was appointed as a Director was appointed as a Director on 05 Aug 2011 & has been associated with this company since 13 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Sanwaria Commodeal Private Limited?
Sanwaria Commodeal Private Limited was incorporated on 05 Aug 2011.
What is authorized share capital and paid-up capital of Sanwaria Commodeal Private Limited?
The authorized share capital of Sanwaria Commodeal Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sanwaria Commodeal Private Limited?
Currently 4 directors are associated with Sanwaria Commodeal Private Limited.
- Biswanath Prasad Jaiswal
- Saroj Kayal
- Dilip Halder
- Aman Jaiswal
What is the registered address of Sanwaria Commodeal Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sanwaria Commodeal Private Limited is Ad-76 Salt Lake City Sector - 1, Kolkata, West Bengal, India, 700064.
What is the corporate identification number (CIN) and company number of Sanwaria Commodeal Private Limited?
The corporate identification number (CIN) of Sanwaria Commodeal Private Limited is U51909WB2011PTC165969 and the company number is 165969 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sanwaria Commodeal Private Limited filed with the ROC?
The most recent Balance Sheet for Sanwaria Commodeal Private Limited was filed with the ROC on 31 Mar 2015.