Aryadeep Commercial Private Limited
About Aryadeep Commercial Private Limited
Data last updated:
Aryadeep Commercial Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 18 February 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC174408.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 3 Wood Street Room No. 1 2nd Floor Govind Mahal, Kolkata, West Bengal, India – 700016.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Aryadeep Commercial 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 Address3 Wood Street Room No. 1 2nd Floor Govind Mahal, Kolkata, West Bengal, India – 700016
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Aryadeep Commercial 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
Financials of Aryadeep Commercial Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aryadeep Commercial Private Limited, buy the company report.
Board of directors of Aryadeep Commercial Private Limited
Aryadeep Commercial 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 |
|---|---|---|---|---|
| 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 8 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 8 Months | Current |
Shareholding
The shareholding of Aryadeep Commercial Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Aryadeep Commercial Private Limited, buy the company report.
Legal cases
Aryadeep Commercial Private Limited has 1 court case on record: 1 filed by Aryadeep Commercial. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Aryadeep Commercial 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 Aryadeep Commercial 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 Aryadeep Commercial Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aryadeep Commercial Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Sunil Kumar Prasad ceased to be Director on 06 Mar 2018.
Frequently asked questions
Aryadeep Commercial is an active private limited company based in Kolkata, West Bengal, India. The company works in retailers, within the trading industry. It was incorporated on 18 February 2012 (14+ years old) and is registered under CIN U51909WB2012PTC174408.
Aryadeep Commercial has 2 current directors:
- Pankaj Kumar Pandey - Director
- Piyush Kumar Pandey - Director
The latest financial statements of Aryadeep Commercial on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Aryadeep Commercial is U51909WB2012PTC174408. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aryadeep Commercial has 1 court case on record: 1 filed by the company.
Aryadeep Commercial was incorporated on 18 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
Sunil Kumar Prasad ceased to be Director on 06 Mar 2018. Suresh Prakash Gupta ceased to be Director on 06 Mar 2018. Pankaj Kumar Pandey was appointed as Director on 26 Feb 2018. Aryadeep Commercial has 6 board changes on record in total.
The registered office of Aryadeep Commercial is at 3 Wood Street Room No. 1 2nd Floor Govind Mahal, Kolkata, West Bengal, India – 700016.
Aryadeep Commercial operates in the trading industry, in the retailers segment.
The compliance status of Aryadeep Commercial is compliant as of 29 August 2026. The company is actively filing with the Registrar of Companies.
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