Kohinoor Commodities Private Limited
About Kohinoor Commodities Private Limited
Data last updated:
Kohinoor Commodities 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 wholesale distribution segment of the trading and commerce sector. It was incorporated on 29 March 2007.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2007PTC114859.
The company had an authorised share capital of ₹15.25 Lakh and a paid-up capital of ₹15.12 Lakh. It was led by directors including Shiv Kumar Sharma and Ganesh Gupta.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 20 Maharshi Devendra Road 4th Floor, Kolkata, West Bengal, India – 700007.
Company details
Contact details
Kohinoor Commodities Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address20 Maharshi Devendra Road 4th Floor, Kolkata, West Bengal, India – 700007
- IndustryTrading, Other Wholesale, Wholesale
- 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
Financials of Kohinoor Commodities Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kohinoor Commodities Private Limited, buy the company report.
Board of directors of Kohinoor Commodities Private Limited
Kohinoor Commodities has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiv Kumar Sharma | Director | 05 May 2014 | 12 Years 6 Months | As last reported |
| Ganesh Gupta | Director | 10 Feb 2016 | 10 Years 8 Months | As last reported |
| Mukesh Agarwal | Director | 10 Feb 2016 | 10 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Kohinoor Commodities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kohinoor Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kohinoor Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kohinoor Commodities Private Limited has 6 board changes on record since 2014: 3 appointments and 3 cessations. The latest: Ganesh Gupta was appointed as Director on 10 Feb 2016.
Frequently asked questions
Kohinoor Commodities 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.
Kohinoor Commodities was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 29 March 2007 and is registered under CIN U51109WB2007PTC114859. The company has been struck off by the Registrar of Companies and is no longer operational.
Kohinoor Commodities had 3 directors:
- Shiv Kumar Sharma - Director
- Ganesh Gupta - Director
- Mukesh Agarwal - Director
The CIN (Corporate Identification Number) of Kohinoor Commodities is U51109WB2007PTC114859. 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 Kohinoor Commodities is at 20 Maharshi Devendra Road 4th Floor, Kolkata, West Bengal, India – 700007.
Kohinoor Commodities was incorporated on 29 March 2007. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Kohinoor Commodities on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Kohinoor Commodities operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Ganesh Gupta was appointed as Director on 10 Feb 2016. Manish Jain ceased to be Director on 10 Feb 2016. Mukesh Agarwal was appointed as Director on 10 Feb 2016. Kohinoor Commodities has 6 board changes on record in total.
Kohinoor Commodities can be reached at its registered office: 20 Maharshi Devendra Road 4th Floor, Kolkata, West Bengal, India – 700007.
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