Atreyi Commodities Private Limited
About Atreyi Commodities Private Limited
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Atreyi Commodities Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of R.D.Estates & Resources Ltd. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 21 March 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51900WB2001PTC093021.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bharat Dhandhania and Sushil Dhandhania Kumar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 4 Middleton Street, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2024, the company reported a revenue of ₹68,421, a growth of 25% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address4 Middleton Street, Kolkata, West Bengal, India – 700071
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
CIN History of Atreyi Commodities
Atreyi Commodities has one previous CIN (Corporate Identification Number): U99999WB2001PTC093021. The current CIN is U51900WB2001PTC093021, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900WB2001PTC093021 | Current |
| U99999WB2001PTC093021 | Previous |
Auditor Details of Atreyi Commodities
Atreyi Commodities Private Limited is audited by B KUMAR & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B KUMAR & CO. | Locked | Locked | Locked |
Complete auditor history for Atreyi Commodities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Atreyi Commodities Private Limited
Atreyi Commodities has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Dhandhania Also directs: R D Tea Ltd, R.D.Estates & Resources Ltd, Angarika Commercial Private Limited and 5 more | Director | 13 Dec 2023 | 2 Years 9 Months | Current |
| Sushil Dhandhania Kumar Also directs: Kilkotagiri and Thirumbadi Plantations Limited, R D Plantations Private Limited, R D Tea Ltd and 5 more | Director | 25 Aug 2015 | 11 Years 1 Months | Current |
Financials of Atreyi Commodities Private Limited FY 2025 filings available
Atreyi Commodities Private Limited reported revenue of ₹68,421 (up 25.00% YoY) for FY 2024.
Ten-year financial statements for Atreyi Commodities Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Atreyi Commodities
Shareholding and ownership data for Atreyi Commodities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Atreyi Commodities
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jul 2005 | Indian Overseas Bank | ₹2 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Atreyi Commodities
Employment history and EPFO contributions of people linked to Atreyi Commodities.
Employee and EPFO history for Atreyi Commodities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Atreyi Commodities
GST registrations and filing compliance for Atreyi Commodities Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Atreyi Commodities
Credit ratings, litigation, and regulatory alerts for Atreyi Commodities Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Atreyi Commodities
MSME payment history for Atreyi Commodities Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Atreyi Commodities
Corporate group structure for Atreyi Commodities Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Atreyi Commodities
MCA filings and documents for Atreyi Commodities Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Atreyi Commodities
Frequently Asked Questions about Atreyi Commodities Private Limited
Atreyi Commodities is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 21 March 2001 (25+ years old) and is registered under CIN U51900WB2001PTC093021.
Atreyi Commodities reported revenue of ₹68,421 for FY 2024 (up 25.00% YoY).
Atreyi Commodities has 2 current directors:
- Bharat Dhandhania - Director
- Sushil Dhandhania Kumar - Director
The CIN (Corporate Identification Number) of Atreyi Commodities is U51900WB2001PTC093021. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Atreyi Commodities was incorporated on 21 March 2001, making it 25+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Atreyi Commodities is at 4 Middleton Street, Kolkata, West Bengal, India – 700071.
Atreyi Commodities has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Atreyi Commodities operates in the trading industry, in the specialty segment.
No. Atreyi Commodities is not listed on any stock exchange. It is an unlisted company.