Comercio Vanijya Limited
About Comercio Vanijya Limited
Data last updated:
Comercio Vanijya 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 10 June 2013.
Registered with ROC Kolkata under CIN U51909WB2013PLC194449.
Capital: an authorised share capital of ₹8.45 Lakh and a paid-up capital of ₹8.45 Lakh. It was led by directors including Monaj Chatterjee and Bimal Paul.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 8 Camac Street 6Th Floor Room No – 6, Kolkata, West Bengal, India – 700017.
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 Address8 Camac Street 6Th Floor Room No – 6, Kolkata, West Bengal, India – 700017
- 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 Comercio Vanijya
Comercio Vanijya Limited is audited by A K MOHATA & CO. for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A K MOHATA & CO. | Locked | Locked | Locked |
Complete auditor history for Comercio Vanijya 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 Comercio Vanijya Limited
Comercio Vanijya has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monaj Chatterjee Also directs: Gautam Resources LTD | Director | 10 Jun 2013 | 13 Years 3 Months | As last reported |
| Bimal Paul Also directs: Northeye Developers Private Limited, Classic Realbuild Private Limited, Cheer Infrastructure Private Limited and 5 more | Director | 30 Mar 2015 | 11 Years 6 Months | As last reported |
| Umesh Muduli | Director | 30 Mar 2015 | 11 Years 6 Months | As last reported |
Financials of Comercio Vanijya Limited FY 2017 filings available
Ten-year financial statements for Comercio Vanijya 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 Comercio Vanijya
Shareholding and ownership data for Comercio Vanijya 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 Comercio Vanijya
Comercio Vanijya Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Comercio Vanijya
Employment history and EPFO contributions of people linked to Comercio Vanijya.
Employee and EPFO history for Comercio Vanijya 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 Comercio Vanijya
GST registrations and filing compliance for Comercio Vanijya 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 Comercio Vanijya
Credit ratings, litigation, and regulatory alerts for Comercio Vanijya 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 Comercio Vanijya
MSME payment history for Comercio Vanijya 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 Comercio Vanijya
Corporate group structure for Comercio Vanijya 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 Comercio Vanijya
MCA filings and documents for Comercio Vanijya 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 Comercio Vanijya
Frequently Asked Questions about Comercio Vanijya Limited
Comercio Vanijya 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.
Comercio Vanijya is a struck-off public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 10 June 2013 and is registered under CIN U51909WB2013PLC194449. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Comercio Vanijya are:
- Monaj Chatterjee - Director
- Bimal Paul - Director
- Umesh Muduli - Director
The CIN (Corporate Identification Number) of Comercio Vanijya is U51909WB2013PLC194449. 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 Comercio Vanijya 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 8 Camac Street 6Th Floor Room No – 6, Kolkata, West Bengal, India – 700017.