Taraknath Commosales Private Limited
About Taraknath Commosales Private Limited
Data last updated:
Taraknath Commosales Private Limited was a private limited company based in Kolkata, 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 wholesale distribution segment of the trading and commerce sector. It was incorporated on 28 May 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2010PTC149916.
The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹31 Lakh. It was led by directors Kamal Kumar Tibrewal and Anshuman Kedia.
Its last annual general meeting (AGM) was held on 31 August 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 106A Shyam Bazar Street Ground Floor India, Kolkata, West Bengal, India – 700005.
Its group structure included 1 subsidiary.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Taraknath Commosales 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 Address106A Shyam Bazar Street Ground Floor India, Kolkata, West Bengal, India – 700005
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Taraknath Commosales 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 Taraknath Commosales is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Taraknath Commosales Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Taraknath Commosales Private Limited, buy the company report.
Board of directors of Taraknath Commosales Private Limited
Taraknath Commosales 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 |
|---|---|---|---|---|
| Kamal Kumar Tibrewal | Director | 16 Apr 2014 | 12 Years 6 Months | As last reported |
| Anshuman Kedia | Director | 01 Apr 2021 | 5 Years 7 Months | As last reported |
Auditor
Taraknath Commosales Private Limited is audited by Sunil Bandi & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sunil Bandi & Co. | FY 2023 | 077705 |
Shareholding
The shareholding of Taraknath Commosales 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) | |||||
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| Others |
To see the full shareholding pattern of Taraknath Commosales Private Limited, buy the company report.
Legal cases
Taraknath Commosales Private Limited has 2 court cases on record: 2 filed by Taraknath Commosales. 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.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Taraknath Commosales 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 Taraknath Commosales Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Taraknath Commosales has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Eagle Agencies Private Limited | U51101WB2010PTC146044 |
To see the full group structure of Taraknath Commosales Private Limited, buy the company report.
GST
No GST registration is on our record for Taraknath Commosales Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Taraknath Commosales Private Limited has 10 board changes on record since 2012: 2 appointments and 8 cessations. The latest: Anshuman Kedia ceased to be Additional Director on 30 Sep 2021.
1 earlier event is in the company report.
Frequently asked questions
Taraknath Commosales 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.
Taraknath Commosales 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 28 May 2010 and is registered under CIN U51101WB2010PTC149916. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Taraknath Commosales was incorporated on 28 May 2010. It is registered with the Registrar of Companies, Kolkata.
Taraknath Commosales had 2 directors:
- Kamal Kumar Tibrewal - Director
- Anshuman Kedia - Director
The CIN (Corporate Identification Number) of Taraknath Commosales is U51101WB2010PTC149916. 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 Taraknath Commosales is at 106A Shyam Bazar Street Ground Floor India, Kolkata, West Bengal, India – 700005.
The latest financial statements of Taraknath Commosales on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 August 2023. Year-wise statements from 2015 are in the company report.
Taraknath Commosales operated in the trading industry, in the other wholesale segment.
Taraknath Commosales has 2 court cases on record: 2 filed by the company.
Anshuman Kedia ceased to be Additional Director on 30 Sep 2021. Anshuman Kedia was appointed as Director on 01 Apr 2021. Sanjay Kumar Tibrewal ceased to be Director on 01 Apr 2021. Taraknath Commosales has 10 board changes on record in total.
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