Heinrich Commodity Private Limited
About Heinrich Commodity Private Limited
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Heinrich Commodity 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 diversified business activities segment of the business services sector. It was incorporated on 12 June 2014.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2014PTC202127.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mousumi Ghosh and Mohit Agrawal.
The registered office was at 32 Ezra Street 6th Floor, Kolkata, West Bengal, India – 700001.
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- Registered Address32 Ezra Street 6th Floor, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Financials of Heinrich Commodity Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Heinrich Commodity Private Limited
Heinrich Commodity has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mousumi Ghosh | Director | 12 Jun 2014 | 12 Years 3 Months | As last reported |
| Mohit Agrawal | Director | 12 Jun 2014 | 12 Years 3 Months | As last reported |
Charges & Borrowings of Heinrich Commodity Private Limited
Heinrich Commodity Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Heinrich Commodity Private Limited
Employment history and EPFO contributions of people linked to Heinrich Commodity.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Heinrich Commodity Private Limited
Heinrich Commodity Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Mohit Agrawal ceased to be Director on 27 Jul 2018.
Credit Ratings, Litigation & Regulatory Alerts for Heinrich Commodity Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Heinrich Commodity Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Heinrich Commodity Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Heinrich Commodity Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Heinrich Commodity Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Heinrich Commodity Private Limited
Heinrich Commodity 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.
Heinrich Commodity was a private limited company based in Kolkata, West Bengal, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 12 June 2014 and is registered under CIN U74900WB2014PTC202127. The company has been struck off by the Registrar of Companies and is no longer operational.
Heinrich Commodity had 2 directors:
- Mousumi Ghosh - Director
- Mohit Agrawal - Director
The CIN (Corporate Identification Number) of Heinrich Commodity is U74900WB2014PTC202127. 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 Heinrich Commodity is at 32 Ezra Street 6th Floor, Kolkata, West Bengal, India – 700001.
Heinrich Commodity was incorporated on 12 June 2014. It is registered with the Registrar of Companies, Kolkata.
Heinrich Commodity has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Heinrich Commodity operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Heinrich Commodity is not listed on any stock exchange. It is an unlisted company.
Mohit Agrawal ceased to be Director on 27 Jul 2018. Mohit Agrawal was appointed as Director on 12 Jun 2014. Mousumi Ghosh was appointed as Director on 12 Jun 2014.