Collate Commodities Limited
About Collate Commodities Limited
Data last updated:
Collate Commodities Limited was a public 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 11 March 2016.
Registered with ROC Kolkata under CIN U51909WB2016PLC210259.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Suparna Chakraborty and Uday Debnath.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 95A C. R. Avenue, Kolkata, West Bengal, India – 700073.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address95A C. R. Avenue, Kolkata, West Bengal, India – 700073
- IndustryTrading, Wholesale, Specialty
- 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 Collate Commodities
Collate Commodities Limited is audited by M K K AGARWAL & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M K K AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Collate Commodities 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 Collate Commodities Limited
Collate Commodities has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suparna Chakraborty | Director | 06 Mar 2019 | 7 Years 6 Months | As last reported |
| Uday Debnath Also directs: Risingstar Realtors Private Limited, Mangalmayee Hirise Private Limited, Careful Developers Private Limited and 2 more | Director | 03 Apr 2017 | 9 Years 5 Months | As last reported |
| Ajit Singha Also directs: Vinamra Agro Plast Private Limited | Director | 20 Feb 2018 | 8 Years 7 Months | As last reported |
Financials of Collate Commodities Limited FY 2019 filings available
Ten-year financial statements for Collate Commodities 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 Collate Commodities
Shareholding and ownership data for Collate Commodities 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 Collate Commodities
Collate Commodities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Collate Commodities
Employment history and EPFO contributions of people linked to Collate Commodities.
Employee and EPFO history for Collate Commodities 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 Collate Commodities
GST registrations and filing compliance for Collate Commodities 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 Collate Commodities
Credit ratings, litigation, and regulatory alerts for Collate Commodities 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 Collate Commodities
MSME payment history for Collate Commodities 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 Collate Commodities
Corporate group structure for Collate Commodities 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 Collate Commodities
MCA filings and documents for Collate Commodities 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 Collate Commodities
Frequently Asked Questions about Collate Commodities Limited
Collate 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.
Collate Commodities is a struck-off public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 11 March 2016 and is registered under CIN U51909WB2016PLC210259. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Collate Commodities are:
- Suparna Chakraborty - Director
- Uday Debnath - Director
- Ajit Singha - Director
The CIN (Corporate Identification Number) of Collate Commodities is U51909WB2016PLC210259. 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 Collate Commodities is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 95A C. R. Avenue, Kolkata, West Bengal, India – 700073.