Ceean Commerce Pvt.Ltd.
About Ceean Commerce Pvt.Ltd.
Data last updated:
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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 18 December 1992.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51491WB1992PTC057217.
The company had 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.
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 was at 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. For the same year it recorded a net profit of ₹37,371 (net margin 45.3%) and EBITDA of -₹36,329 (EBITDA margin -44%).
Court records list 7 cases involving the company, including 4 filed by the company and 3 filed against it; 1 case is pending.
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- Registered AddressP – 17 3rd Floor Kalakar Street, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Financial Activities
- 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
Financials of Ceean Commerce Pvt.Ltd. FY 2022 filings available
Ceean Commerce Pvt.Ltd. reported revenue of ₹82,500 for FY 2017.
Financial Statement Summary of Ceean Commerce Pvt.Ltd.
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹82,500 | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹36,329 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹37,371 | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Ceean Commerce Pvt.Ltd.
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -44% | •••• | •••• |
| Net Profit Margin | 45.3% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ceean Commerce are in the company report.
Financial statements from 2015
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.
Auditor Details of Ceean Commerce Pvt.Ltd.
Ceean Commerce Pvt.Ltd. is audited by JAMBU JAIN & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAMBU JAIN & CO. | Locked | Locked | Locked |
Complete auditor history
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 Ceean Commerce Pvt.Ltd.
Ceean Commerce has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra Patni Kumar Also directs: Humcha Impex Private Limited, Ektara Exports Private Limited | Director | 27 Jun 2002 | 24 Years 3 Months | As last reported |
| Anjani Kumar Shahi Also directs: Humcha Impex Private Limited, Ektara Exports Private Limited | Director | 25 Mar 2011 | 15 Years 6 Months | As last reported |
Ownership and Shareholding of Ceean Commerce Pvt.Ltd.
Shareholding and ownership data
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 Ceean Commerce Pvt.Ltd.
Ceean Commerce Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Ceean Commerce Pvt.Ltd.
Ceean Commerce Pvt.Ltd. has 7 court cases on record: 4 filed by Ceean Commerce, 3 filed against it. 1 case is pending and 6 are disposed. Status as checked between 30 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 1 | 1 |
| Supreme Court | 2 | 2 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against Commissioner of Customs | Pending |
| Calcutta High Court | Court case (ITAT) | Filed against the company by Commissioner of Income Tax, Kolkata-Iv | Disposed |
| Calcutta High Court | Court case (APO) | Filed by the company against an individual | Disposed |
| Calcutta High Court | Court case (APO) | Filed by the company against Commissioner of Customs (Port) | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against Commissioner of Customs (Port) | Disposed |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Ceean Commerce Pvt.Ltd.
Employment history and EPFO contributions of people linked to Ceean Commerce.
Employee and EPFO history
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.
Recent Activity on Ceean Commerce Pvt.Ltd.
Ceean Commerce Pvt.Ltd. has 3 board changes on record since 2002: 2 appointments and 1 cessation. The latest: Sharda Patni ceased to be Director on 12 Apr 2011.
Credit Ratings, Litigation & Regulatory Alerts for Ceean Commerce Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts
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 Ceean Commerce Pvt.Ltd.
MSME payment history
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 Ceean Commerce Pvt.Ltd.
Corporate group structure
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.
GST Compliance of Ceean Commerce Pvt.Ltd.
GST registrations and filing compliance
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.
MCA Filings & Documents of Ceean Commerce Pvt.Ltd.
MCA filings and documents
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.
Frequently Asked Questions about Ceean Commerce Pvt.Ltd.
Ceean Commerce 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 18 December 1992 and is registered under CIN U51491WB1992PTC057217. The company is recorded as dissolved under section 59(8) in MCA records and no longer exists as a legal entity.
Ceean Commerce was incorporated on 18 December 1992. It is registered with the Registrar of Companies, Kolkata.
Ceean Commerce had 2 directors:
- Mahendra Patni Kumar - Director
- Anjani Kumar Shahi - Director
The CIN (Corporate Identification Number) of Ceean Commerce is U51491WB1992PTC057217. 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 Ceean Commerce is at P – 17 3rd Floor Kalakar Street, Kolkata, West Bengal, India – 700007.
Ceean Commerce reported revenue of ₹82,500 for FY 2017.
Ceean Commerce has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.27 Lakh.
Ceean Commerce reported a net profit of ₹37,371 (net margin 45.3%) and EBITDA of -₹36,329 (EBITDA margin -44%) for FY 2017, as per its filed financial statements.
Ceean Commerce operated in the financial services industry, in the financial activities segment.