Aryadeep Commercial Private Limited
About Aryadeep Commercial Private Limited
Data last updated: 24 February 2026
Aryadeep Commercial Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 18 February 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U51909WB2012PTC174408.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹3.9 Lakh. It is led by directors Pankaj Kumar Pandey and Piyush Kumar Pandey.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 3 Wood Street Room No. 1 2Nd Floor Govind Mahal, Kolkata, West Bengal, India – 700016.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address3 Wood Street Room No. 1 2Nd Floor Govind Mahal, Kolkata, West Bengal, India – 700016
-
IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Aryadeep Commercial Private Limited
Aryadeep Commercial Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Pankaj Kumar Pandey
Also directs:
Sivsambhu Cokes Private Limited, Shivam Lohh Product Private Limited, Sivsambhu Ispat Private Limited and 5 more
|
Director | 26 Feb 2018 | 8 Years 4 Months | Current |
|
Piyush Kumar Pandey
Also directs:
Sivsambhu Cokes Private Limited, Shivam Lohh Product Private Limited, Sivsambhu Ispat Private Limited and 5 more
|
Director | 26 Feb 2018 | 8 Years 4 Months | Current |
Financials of Aryadeep Commercial Private Limited FY 2022 filings available
Ten-year financial statements for Aryadeep Commercial Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Aryadeep Commercial Private Limited
Shareholding and ownership data for Aryadeep Commercial Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Aryadeep Commercial Private Limited
Aryadeep Commercial Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aryadeep Commercial Private Limited
View historical data on people associated with Aryadeep Commercial Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aryadeep Commercial Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aryadeep Commercial Private Limited
GST registrations and filing compliance for Aryadeep Commercial Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aryadeep Commercial Private Limited
Credit ratings, litigation, and regulatory alerts for Aryadeep Commercial Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aryadeep Commercial Private Limited
MSME payment history for Aryadeep Commercial Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aryadeep Commercial Private Limited
Corporate group structure for Aryadeep Commercial Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aryadeep Commercial Private Limited
MCA filings and documents for Aryadeep Commercial Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aryadeep Commercial Private Limited
Frequently Asked Questions about Aryadeep Commercial Private Limited
Aryadeep Commercial Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 18 February 2012 (14+ years old) and is registered under CIN U51909WB2012PTC174408.
The current directors of Aryadeep Commercial Private Limited are:
- Pankaj Kumar Pandey - Director
- Piyush Kumar Pandey - Director
The primary industry of Aryadeep Commercial Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Aryadeep Commercial Private Limited can be reached at the registered office: 3 Wood Street Room No. 1 2Nd Floor Govind Mahal, Kolkata, West Bengal, India – 700016.
The authorised capital is ₹4 Lakh, and the paid-up capital is ₹3.9 Lakh.
The company has its registered office at 3 Wood Street Room No. 1 2Nd Floor Govind Mahal, Kolkata, West Bengal, India – 700016.