Darkwell Commodities Private Limited
About Darkwell Commodities Private Limited
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Darkwell 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 operated in the service-based operations segment of the business services sector. It was incorporated on 15 May 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2012PTC181715.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arun Bajaj and Ashok Raha.
The registered office was at 19 Syagogue Street 4th Floor, Kolkata, West Bengal, India – 700001.
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- Registered Address19 Syagogue Street 4th Floor, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Other Services, Miscellaneous Business 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 Darkwell Commodities Private Limited
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.
Board of Directors of Darkwell Commodities Private Limited
Darkwell Commodities has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Bajaj | Director | 19 Oct 2013 | 12 Years 11 Months | As last reported |
| Ashok Raha | Director | 19 Oct 2013 | 12 Years 11 Months | As last reported |
Charges & Borrowings of Darkwell Commodities Private Limited
Darkwell Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Darkwell Commodities Private Limited
Employment history and EPFO contributions of people linked to Darkwell Commodities.
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 Darkwell Commodities Private Limited
Darkwell Commodities Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Arun Bajaj was appointed as Director on 19 Oct 2013.
Credit Ratings, Litigation & Regulatory Alerts for Darkwell Commodities Private Limited
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 Darkwell Commodities Private Limited
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 Darkwell Commodities Private Limited
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 Darkwell Commodities Private Limited
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 Darkwell Commodities Private Limited
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 Darkwell Commodities Private Limited
Darkwell 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.
Darkwell Commodities was a private limited company based in Kolkata, West Bengal, India. The company worked in other services, within the business services industry. It was incorporated on 15 May 2012 and is registered under CIN U74999WB2012PTC181715. The company has been struck off by the Registrar of Companies and is no longer operational.
Darkwell Commodities had 2 directors:
- Arun Bajaj - Director
- Ashok Raha - Director
The CIN (Corporate Identification Number) of Darkwell Commodities is U74999WB2012PTC181715. 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 Darkwell Commodities is at 19 Syagogue Street 4th Floor, Kolkata, West Bengal, India – 700001.
Darkwell Commodities was incorporated on 15 May 2012. It is registered with the Registrar of Companies, Kolkata.
Darkwell Commodities has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Darkwell Commodities operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Darkwell Commodities is not listed on any stock exchange. It is an unlisted company.
Arun Bajaj was appointed as Director on 19 Oct 2013. Arun Kumar Gopalika ceased to be Additional Director on 19 Oct 2013. Ashok Raha was appointed as Director on 19 Oct 2013. Darkwell Commodities has 5 board changes on record in total.