Blockdeal Commodities Private Limited
About Blockdeal Commodities Private Limited
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Blockdeal 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 wholesale distribution segment of the trading and commerce sector. It was incorporated on 04 June 2013.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2013PTC194244.
The company had an authorised share capital of ₹10.1 Lakh and a paid-up capital of ₹5.5 Lakh. It was led by directors Paras Kumar Jindal and Manish Kumar Sonthalia.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 3 Khetra Das Lane 2nd Floor, Kolkata, West Bengal, India – 700012.
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- Registered Address3 Khetra Das Lane 2nd Floor, Kolkata, West Bengal, India – 700012
- IndustryTrading, Other Wholesale, 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
Board of Directors of Blockdeal Commodities Private Limited
Blockdeal Commodities has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paras Kumar Jindal Also directs: Brindavan Commodities Private Limited | Director | 15 Apr 2019 | 7 Years 5 Months | As last reported |
| Manish Kumar Sonthalia | Director | 15 Apr 2019 | 7 Years 5 Months | As last reported |
Financials of Blockdeal Commodities Private Limited FY 2017 filings available
Ten-year financial statements for Blockdeal 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.
Charges & Borrowings of Blockdeal Commodities
Blockdeal Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Blockdeal Commodities
Employment history and EPFO contributions of people linked to Blockdeal Commodities.
Employee and EPFO history for Blockdeal 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 Blockdeal Commodities
GST registrations and filing compliance for Blockdeal 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 Blockdeal Commodities
Credit ratings, litigation, and regulatory alerts for Blockdeal 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 Blockdeal Commodities
MSME payment history for Blockdeal 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 Blockdeal Commodities
Corporate group structure for Blockdeal 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 Blockdeal Commodities
MCA filings and documents for Blockdeal 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 Blockdeal Commodities
Frequently Asked Questions about Blockdeal Commodities Private Limited
Blockdeal 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.
Blockdeal Commodities 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 04 June 2013 and is registered under CIN U51909WB2013PTC194244. The company has been struck off by the Registrar of Companies and is no longer operational.
Blockdeal Commodities had 2 directors:
- Paras Kumar Jindal - Director
- Manish Kumar Sonthalia - Director
The CIN (Corporate Identification Number) of Blockdeal Commodities is U51909WB2013PTC194244. 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 Blockdeal Commodities is at 3 Khetra Das Lane 2nd Floor, Kolkata, West Bengal, India – 700012.
Blockdeal Commodities was incorporated on 04 June 2013. It is registered with the Registrar of Companies, Kolkata.
Blockdeal Commodities has an authorised share capital of ₹10.1 Lakh and a paid-up capital of ₹5.5 Lakh.
Blockdeal Commodities operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
No. Blockdeal Commodities is not listed on any stock exchange. It is an unlisted company.