Sanwaraseth Commodities Private Limited
About Sanwaraseth Commodities Private Limited
Data last updated:
Sanwaraseth 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 specialised services segment of the trading and commerce sector. It was incorporated on 04 December 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC188852.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kamal Patwari and Kuldip Agarwal.
The registered office was at 3 Saklat Place, Kolkata, West Bengal, India – 700013.
Company details
Contact details
Sanwaraseth Commodities Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address3 Saklat Place, Kolkata, West Bengal, India – 700013
- IndustryTrading, Specialty, 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 Sanwaraseth Commodities Private Limited
Year-wise financial statements and ratios of Sanwaraseth Commodities Private Limited are in the company report Buy the company report.
Board of directors of Sanwaraseth Commodities Private Limited
Sanwaraseth Commodities 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 |
|---|---|---|---|---|
| Kamal Patwari | Director | 28 Oct 2013 | 12 Years 11 Months | As last reported |
| Kuldip Agarwal | Director | 28 Oct 2013 | 12 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Sanwaraseth 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 Sanwaraseth 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 Sanwaraseth Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanwaraseth Commodities Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Ajay Day ceased to be Director on 29 Oct 2013.
Frequently asked questions
Sanwaraseth 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.
Sanwaraseth Commodities was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 04 December 2012 and is registered under CIN U51909WB2012PTC188852. The company has been struck off by the Registrar of Companies and is no longer operational.
Sanwaraseth Commodities had 2 directors:
- Kamal Patwari - Director
- Kuldip Agarwal - Director
The CIN (Corporate Identification Number) of Sanwaraseth Commodities is U51909WB2012PTC188852. 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 Sanwaraseth Commodities is at 3 Saklat Place, Kolkata, West Bengal, India – 700013.
Sanwaraseth Commodities was incorporated on 04 December 2012. It is registered with the Registrar of Companies, Kolkata.
Sanwaraseth Commodities operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Ajay Day ceased to be Director on 29 Oct 2013. Sanjiv Roy ceased to be Director on 29 Oct 2013. Kamal Patwari was appointed as Director on 28 Oct 2013. Sanwaraseth Commodities has 6 board changes on record in total.
Sanwaraseth Commodities can be reached at its registered office: 3 Saklat Place, Kolkata, West Bengal, India – 700013.
Sanwaraseth Commodities is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.