Sidhsilver Commodities Private Limited
About Sidhsilver Commodities Private Limited
Data last updated:
Sidhsilver 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 diversified business activities segment of the business services sector. It was incorporated on 10 April 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2012PTC179934.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shyam Singh and Anil Roy.
The registered office was at Kolkata, West Bengal.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
CIN history
Sidhsilver Commodities has one previous CIN (Corporate Identification Number): U74999WB2012PTC179934. The current CIN is U74900WB2012PTC179934, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900WB2012PTC179934 | Current |
| U74999WB2012PTC179934 | Previous |
Contact details
Sidhsilver Commodities Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address1 R N Mukherjee Road Martin Burn Building 4th Floor Room No – 4, 3, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Sidhsilver Commodities Private Limited
Year-wise financial statements and ratios of Sidhsilver Commodities Private Limited are in the company report Buy the company report.
Board of directors of Sidhsilver Commodities Private Limited
Sidhsilver Commodities has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyam Singh Also directs: Classic Suppliers Private Limited | Director | 30 Sep 2015 | 11 Years 0 Months | As last reported |
| Anil Roy Also directs: Ganeshvani Real Estates Private Limited | Director | 30 Sep 2015 | 11 Years 0 Months | As last reported |
| Manohar Harijan Also directs: Jonbro Trading Private Limited, Patsloke Engineers Private Limited | Director | 22 Jul 2014 | 12 Years 3 Months | As last reported |
Legal cases
Sidhsilver Commodities Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
To see the full case history of Sidhsilver 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 Sidhsilver 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 Sidhsilver Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sidhsilver Commodities Private Limited has 7 board changes on record since 2012: 3 appointments and 4 cessations. The latest: Sailesh Kumar Singh ceased to be Director on 05 Oct 2015.
Frequently asked questions
Sidhsilver 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.
Sidhsilver Commodities was a private limited company based in Kolkata, West Bengal, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 10 April 2012 and is registered under CIN U74900WB2012PTC179934. The company has been struck off by the Registrar of Companies and is no longer operational.
Sidhsilver Commodities had 3 directors:
- Shyam Singh - Director
- Anil Roy - Director
- Manohar Harijan - Director
The CIN (Corporate Identification Number) of Sidhsilver Commodities is U74900WB2012PTC179934. 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 Sidhsilver Commodities is at 1 R N Mukherjee Road Martin Burn Building 4th Floor Room No – 4, 3, Kolkata, West Bengal, India – 700001.
Sidhsilver Commodities was incorporated on 10 April 2012. It is registered with the Registrar of Companies, Kolkata.
Sidhsilver Commodities operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Sidhsilver Commodities has 1 court case on record: 1 filed against it. 1 is pending.
Sailesh Kumar Singh ceased to be Director on 05 Oct 2015. Sunil Shaw ceased to be Director on 05 Oct 2015. Anil Roy was appointed as Director on 30 Sep 2015. Sidhsilver Commodities has 7 board changes on record in total.
Sidhsilver Commodities can be reached at its registered office: 1 R N Mukherjee Road Martin Burn Building 4th Floor Room No – 4, 3, Kolkata, West Bengal, India – 700001.