Sanwaria Commotrade Private Limited

Founded in 2011 and headquartered in West Bengal, India.

2011 | South 24 Parganas, West Bengal (India) | Inactive
Last Updated:

Sanwaria Commotrade Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 4 Months
  • Last Filing with ROC 31 Mar 2018

About Sanwaria Commotrade

Sanwaria Commotrade Private Limited (SCPL) is Strike Off company established on 03 Jan 2011 with its office registered at South 24 Parganas, West Bengal, India and has been running since 14 Year, 4 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 18 Apr 2024.

Company Details

  • Location

    South 24 Parganas, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909WB2011PTC156582

  • Company No.

    156582

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Jan 2011

  • Date of AGM

    24 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading
Other Industry
Company report

Sanwaria Commotrade Private Limited

Explore comprehensive data for Sanwaria Commotrade Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sanwaria Commotrade?

Board Members (2)

NameDesignationAppointment DateStatus
Bijoy Singh Country flag representing In Director 31-Mar-2016Current
Tapas Basak Country flag representing In Director 31-Mar-2016Current

Financial Performance of Sanwaria Commotrade.

Enhance accessibility to Sanwaria Commotrade's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Sanwaria Commotrade revenue growth over time
Sanwaria Commotrade profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sanwaria Commotrade?

Unlock access to Sanwaria Commotrade's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Sanwaria Commotrade?

Unlock and access historical data on people associated with Sanwaria Commotrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sanwaria Commotrade Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanwaria Commotrade, 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 Commotrade's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sanwaria Commotrade

Recent activity within the organization

  • Annual General Meeting

    Sanwaria Commotrade Private Limited last Annual general meeting of members was held on 24 Sep 2018 as per latest MCA records.

  • Balance Sheet

    Sanwaria Commotrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.

  • Director Appointment

    Tapas Basak was appointed as a Director was appointed as a Director on 31 Mar 2016 & has been associated with this company since 9 years 1 month .

  • Director Appointment

    Bijoy Kumar Singh was appointed as a Director was appointed as a Director on 31 Mar 2016 & has been associated with this company since 9 years 1 month .

  • Company Incorporation

    Sanwaria Commotrade Private Limited was registered on 03 Jan 2011 with Roc Kolkata & aged 14 years 4 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Sanwaria Commotrade Private Limited?

    Sanwaria Commotrade Private Limited was incorporated on 03 Jan 2011.

  • What is authorized share capital and paid-up capital of Sanwaria Commotrade Private Limited?

    The authorized share capital of Sanwaria Commotrade Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Sanwaria Commotrade Private Limited?

    Currently 2 directors are associated with Sanwaria Commotrade Private Limited.

    • Bijoy Kumar Singh
    • Tapas Basak

  • What is the registered address of Sanwaria Commotrade Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sanwaria Commotrade Private Limited is C/O. Sunita Tannery Calcutta Leather Complex, Plot No. 609 Zone-8 Karaidanga, Bantala Parganas South, West Bengal, India, 743502.

  • What is the corporate identification number (CIN) and company number of Sanwaria Commotrade Private Limited?

    The corporate identification number (CIN) of Sanwaria Commotrade Private Limited is U51909WB2011PTC156582 and the company number is 156582 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Sanwaria Commotrade Private Limited filed with the ROC?

    The most recent Balance Sheet for Sanwaria Commotrade Private Limited was filed with the ROC on 31 Mar 2018.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Wholesale