Kundan Commodities Private Limited
About Kundan Commodities Private Limited
Data last updated:
Kundan Commodities Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Niral Dealmark Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 05 February 2007.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2007PTC113098.
The company had an authorised share capital of ₹9.1 Lakh and a paid-up capital of ₹9.06 Lakh. It was led by directors Raj Kumar Sharma and Pankaj Sharma.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 23 Pollock Street 1st Floor Chamber No. 8, Kolkata, West Bengal, India – 700001.
Court records list 8 cases involving the company, including 8 filed by the company; 2 cases are pending.
Company details
Contact details
Kundan Commodities Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address23 Pollock Street 1st Floor Chamber No. 8, Kolkata, West Bengal, India – 700001
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Kundan Commodities Private Limited, buy the company report.
- 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 Kundan Commodities Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kundan Commodities Private Limited, buy the company report.
Board of directors of Kundan Commodities Private Limited
Kundan Commodities has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Sharma | Director | 05 Aug 2011 | 15 Years 2 Months | As last reported |
| Pankaj Sharma | Director | 25 Jul 2014 | 12 Years 3 Months | As last reported |
Auditor
Kundan Commodities Private Limited is audited by S.B & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.B & COMPANY | FY 2017 | 056122 |
Shareholding
The shareholding of Kundan Commodities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Others |
To see the full shareholding pattern of Kundan Commodities Private Limited, buy the company report.
Legal cases
Kundan Commodities Private Limited has 8 court cases on record: 8 filed by Kundan Commodities. 2 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 0 | 2 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Ms Elm Designs Pvt. Ltd and 1 other | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Kundan Commodities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kundan 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 Kundan Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kundan Commodities Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Pankaj Sharma ceased to be Additional Director on 30 Sep 2014.
Frequently asked questions
Kundan Commodities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Kundan 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 05 February 2007 and is registered under CIN U51909WB2007PTC113098. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Kundan Commodities was incorporated on 05 February 2007. It is registered with the Registrar of Companies, Kolkata.
Kundan Commodities had 2 directors:
- Raj Kumar Sharma - Director
- Pankaj Sharma - Director
The CIN (Corporate Identification Number) of Kundan Commodities is U51909WB2007PTC113098. 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 Kundan Commodities is at 23 Pollock Street 1st Floor Chamber No. 8, Kolkata, West Bengal, India – 700001.
The latest financial statements of Kundan Commodities on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Kundan Commodities operated in the trading industry, in the other wholesale segment.
Kundan Commodities has 8 court cases on record: 8 filed by the company. 2 are pending.
Pankaj Sharma ceased to be Additional Director on 30 Sep 2014. Pankaj Sharma was appointed as Director on 25 Jul 2014. Sharwan Kumar Sarraf ceased to be Director on 25 Jul 2014. Kundan Commodities has 7 board changes on record in total.