Shivratri Commotrade Private Limited
About Shivratri Commotrade Private Limited
Data last updated:
Shivratri Commotrade Private Limited was a private limited company based in Sakltlake, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 04 May 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC146545.
The company had an authorised share capital of ₹23 Lakh and a paid-up capital of ₹23 Lakh. It was led by directors Anju Goenka and Deepanshu Dochania.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Sakltlake, West Bengal.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Shivratri Commotrade Private Limited's registered office is in Sakltlake, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressAa – 47 1st And 2nd Floor, Saltlake City, Sakltlake, West Bengal, India – 700064
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Shivratri Commotrade 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
Business activity
The main business activity of Shivratri Commotrade is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Shivratri Commotrade Private Limited, buy the company report.
Financials of Shivratri Commotrade Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shivratri Commotrade Private Limited, buy the company report.
Board of directors of Shivratri Commotrade Private Limited
Shivratri Commotrade has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anju Goenka | Director | 25 Oct 2016 | 10 Years 0 Months | As last reported |
| Deepanshu Dochania Also directs: Amritrashi Suppliers Private Limited | Director | 25 Oct 2016 | 10 Years 0 Months | As last reported |
Auditor
Shivratri Commotrade Private Limited is audited by A BALASARIA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A BALASARIA & CO | FY 2020 | 319300E |
Shareholding
The shareholding of Shivratri Commotrade Private Limited is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shivratri Commotrade Private Limited, buy the company report.
Legal cases
Shivratri Commotrade Private Limited has 2 court cases on record: 2 filed by Shivratri Commotrade. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Shivratri Commotrade 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 Shivratri Commotrade 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 Shivratri Commotrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shivratri Commotrade Private Limited has 10 board changes on record since 2011: 2 appointments and 8 cessations. The latest: Hira Lal Jalan ceased to be Director on 10 Jul 2024.
1 earlier event is in the company report.
Frequently asked questions
Shivratri Commotrade 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.
Shivratri Commotrade was a private limited company based in Sakltlake, West Bengal, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 04 May 2010 and is registered under CIN U51909WB2010PTC146545. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Shivratri Commotrade was incorporated on 04 May 2010. It is registered with the Registrar of Companies, Kolkata.
Shivratri Commotrade had 2 directors:
- Anju Goenka - Director
- Deepanshu Dochania - Director
The CIN (Corporate Identification Number) of Shivratri Commotrade is U51909WB2010PTC146545. 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 Shivratri Commotrade is at Aa – 47 1st And 2nd Floor, Saltlake City, Sakltlake, West Bengal, India – 700064.
The latest financial statements of Shivratri Commotrade on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
Shivratri Commotrade operated in the financial services industry, in the brokerage and trading services segment.
Shivratri Commotrade has 2 court cases on record: 2 filed by the company.
Hira Lal Jalan ceased to be Director on 10 Jul 2024. Anju Goenka ceased to be Additional Director on 24 Jun 2018. Deepanshu Dochania ceased to be Additional Director on 24 Jun 2018. Shivratri Commotrade has 10 board changes on record in total.
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