Santokhi Commodeal Private Limited
About Santokhi Commodeal Private Limited
Data last updated:
Santokhi Commodeal Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 10 April 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U51109UP2008PTC100056.
The company has an authorised share capital of ₹3.1 Lakh and a paid-up capital of ₹3.1 Lakh. It is led by directors Har Prasad Jaiswal and Vikas Jaiswal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 127/1/18 – W – 1 Saket Nagar, Kanpur, Uttar Pradesh, India – 208012.
As per the financials filed for FY 2025, the company reported a revenue of ₹13,500, a growth of 23% compared to the previous year. For the same year it recorded a net profit of ₹1,700 (net margin 12.6%) and EBITDA of ₹1,700 (EBITDA margin 12.6%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Santokhi Commodeal has one previous CIN (Corporate Identification Number): U51109WB2008PTC124874. The current CIN is U51109UP2008PTC100056, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109UP2008PTC100056 | Current |
| U51109WB2008PTC124874 | Previous |
Contact details
Santokhi Commodeal Private Limited's registered office is in Kanpur, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered Address127/1/18 – W – 1 Saket Nagar, Kanpur, Uttar Pradesh, India – 208012
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Santokhi Commodeal 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 Santokhi Commodeal Private Limited
FY 2025 filings availableSantokhi Commodeal Private Limited reported revenue of ₹13,500 (up 23% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 23% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1,700 | ||||
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| Net Profit (PAT) | ₹1,700 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 12.6% | ||||
| Net Profit Margin | 12.6% | ||||
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To see the full financial statements and ratios of Santokhi Commodeal Private Limited, buy the company report.
Board of directors of Santokhi Commodeal Private Limited
Santokhi Commodeal has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Har Prasad Jaiswal Also directs: Mohan Goldwater Breweries Limited, V C Motors Private Limited, VHS Jaiswal Sales Private Limited and 5 more | Director | 04 Sep 2013 | 13 Years 2 Months | Current |
| Vikas Jaiswal | Director | 04 Sep 2013 | 13 Years 2 Months | Current |
Auditor
Santokhi Commodeal Private Limited is audited by SUDHINDRA JAIN & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUDHINDRA JAIN & Co. | FY 2023 | 001614C |
Shareholding
The shareholding of Santokhi Commodeal Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Santokhi Commodeal Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Santokhi Commodeal 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 Santokhi Commodeal 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 Santokhi Commodeal Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Santokhi Commodeal Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Ajay Kumar Gupta ceased to be Director on 07 Dec 2015.
Frequently asked questions
Santokhi Commodeal is an active private limited company based in Kanpur, Uttar Pradesh, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 10 April 2008 (18+ years old) and is registered under CIN U51109UP2008PTC100056.
Santokhi Commodeal has 2 current directors:
- Har Prasad Jaiswal - Director
- Vikas Jaiswal - Director
The latest financial statements of Santokhi Commodeal on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Santokhi Commodeal is U51109UP2008PTC100056. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Santokhi Commodeal was incorporated on 10 April 2008, making it 18+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Ajay Kumar Gupta ceased to be Director on 07 Dec 2015. Hawaldar Gupta ceased to be Director on 07 Dec 2015. Har Prasad Jaiswal was appointed as Director on 04 Sep 2013. Santokhi Commodeal has 6 board changes on record in total.
The registered office of Santokhi Commodeal is at 127118 – W – 1 Saket Nagar, Kanpur, Uttar Pradesh, India – 208012.
Santokhi Commodeal operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
The compliance status of Santokhi Commodeal is compliant as of 14 July 2026. The company is actively filing with the Registrar of Companies.
Santokhi Commodeal can be reached at its registered office: 127118 – W – 1 Saket Nagar, Kanpur, Uttar Pradesh, India – 208012.
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