Confitech Commodities Private Limited
About Confitech Commodities Private Limited
Data last updated:
Confitech 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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 16 April 2015.
Registered with ROC Kolkata under CIN U51909WB2015PTC206051.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suraj Kanodia and Aditya Choudhary.
Office: Kolkata, West Bengal.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address75 Metcalfe Street, Room No. B – 6, Kolkata, West Bengal, India – 700013
- IndustryTrading, Specialty, Wholesale
- 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
Board of Directors of Confitech Commodities Private Limited
Confitech Commodities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suraj Kanodia | Director | 16 Apr 2015 | 11 Years 5 Months | As last reported |
| Aditya Choudhary | Director | 16 Apr 2015 | 11 Years 5 Months | As last reported |
Financials of Confitech Commodities Private Limited
Ten-year financial statements for Confitech 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 Confitech Commodities
Confitech Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Confitech Commodities
Employment history and EPFO contributions of people linked to Confitech Commodities.
Employee and EPFO history for Confitech 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 Confitech Commodities
GST registrations and filing compliance for Confitech 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 Confitech Commodities
Credit ratings, litigation, and regulatory alerts for Confitech 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 Confitech Commodities
MSME payment history for Confitech 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 Confitech Commodities
Corporate group structure for Confitech 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 Confitech Commodities
MCA filings and documents for Confitech 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 Confitech Commodities
Frequently Asked Questions about Confitech Commodities Private Limited
Confitech 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.
Confitech Commodities is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 16 April 2015 and is registered under CIN U51909WB2015PTC206051. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Confitech Commodities are:
- Suraj Kanodia - Director
- Aditya Choudhary - Director
The CIN (Corporate Identification Number) of Confitech Commodities is U51909WB2015PTC206051. 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 Confitech Commodities is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 75 Metcalfe Street, Room No. B – 6, Kolkata, West Bengal, India – 700013.