Ceean Commerce Pvt.Ltd.
About Ceean Commerce Pvt.Ltd.
Data last updated: 24 July 2025
Ceean Commerce Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 18 December 1992.
Registered with ROC Kolkata under CIN U51491WB1992PTC057217.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.27 Lakh. It was led by directors Mahendra Patni Kumar and Anjani Kumar Shahi.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: P – 17 3Rd Floor Kalakar Street, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2017, the company reported a revenue of ₹82,500.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered AddressP – 17 3Rd Floor Kalakar Street, Kolkata, West Bengal, India – 700007
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IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Ceean Commerce Pvt.Ltd.
Ceean Commerce Pvt.Ltd. is audited by JAMBU JAIN & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAMBU JAIN & CO. | Locked | Locked | Locked |
Complete auditor history for Ceean Commerce Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ceean Commerce Pvt.Ltd.
Ceean Commerce Pvt.Ltd. is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Mahendra Patni Kumar
Also directs:
Humcha Impex Private Limited, Ektara Exports Private Limited
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Director | 27 Jun 2002 | 24 Years 1 Months | As last reported |
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Anjani Kumar Shahi
Also directs:
Humcha Impex Private Limited, Ektara Exports Private Limited
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Director | 25 Mar 2011 | 15 Years 4 Months | As last reported |
Financials of Ceean Commerce Pvt.Ltd. FY 2022 filings available
Ceean Commerce Pvt.Ltd. reported revenue of ₹82,500 for FY 2017.
Ten-year financial statements for Ceean Commerce Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ceean Commerce Pvt.Ltd.
Shareholding and ownership data for Ceean Commerce Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Ceean Commerce Pvt.Ltd.
Ceean Commerce Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ceean Commerce Pvt.Ltd.
View historical data on people associated with Ceean Commerce Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Ceean Commerce Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ceean Commerce Pvt.Ltd.
GST registrations and filing compliance for Ceean Commerce Pvt.Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Ceean Commerce Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Ceean Commerce Pvt.Ltd.
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
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MSME Payment Delays by Ceean Commerce Pvt.Ltd.
MSME payment history for Ceean Commerce Pvt.Ltd.
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
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Subsidiaries & Group Companies of Ceean Commerce Pvt.Ltd.
Corporate group structure for Ceean Commerce Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ceean Commerce Pvt.Ltd.
MCA filings and documents for Ceean Commerce Pvt.Ltd.
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 Ceean Commerce Pvt.Ltd.
Frequently Asked Questions about Ceean Commerce Pvt.Ltd.
Ceean Commerce Pvt.Ltd. has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Ceean Commerce Pvt.Ltd. is a dissolved under section 59(8) private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 18 December 1992 and is registered under CIN U51491WB1992PTC057217. The company was dissolved under section 59(8) as per MCA records and no longer exists as a legal entity.
Ceean Commerce Pvt.Ltd. was incorporated on 18 December 1992. Registered with ROC Kolkata.
The current directors of Ceean Commerce Pvt.Ltd. are:
- Mahendra Patni Kumar - Director
- Anjani Kumar Shahi - Director
The CIN (Corporate Identification Number) of Ceean Commerce Pvt.Ltd. is U51491WB1992PTC057217. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ceean Commerce Pvt.Ltd. is financial services. The company specifically operates in financial activities.