Energy Commodities Private Limited
About Energy Commodities Private Limited
Data last updated: 23 July 2025
Energy Commodities Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 17 May 2007.
Registered with ROC Kolkata under CIN U51109WB2007PTC115857.
Capital: an authorised share capital of ₹53 Lakh and a paid-up capital of ₹52.55 Lakh. It was led by directors Rajesh Dhandharia and Subhash Gupta.
Last AGM: 28 September 2021. Financial statements filed for year ended 31 March 2021. Office: 6 Hungerford Street 3Rd Floor Suit No. – 2, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2021, the company reported a revenue of ₹40,120, a growth of 5% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address6 Hungerford Street 3Rd Floor Suit No. – 2, Kolkata, West Bengal, India – 700017
-
IndustryTrading, Retail Trading, Retailers
- 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
Business Activity of Energy Commodities Private Limited
Energy Commodities Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Energy Commodities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Energy Commodities Private Limited
Energy Commodities Private Limited is audited by S D Y & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S D Y & CO | Locked | Locked | Locked |
Complete auditor history for Energy Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Energy Commodities Private Limited
Energy Commodities Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Dhandharia | Director | 02 Sep 2013 | 12 Years 10 Months | As last reported |
|
Subhash Gupta
Also directs:
Shree Ramchandra Ingot India Private Limited
|
Director | 28 Sep 2021 | 4 Years 9 Months | As last reported |
Financials of Energy Commodities Private Limited FY 2021 filings available
Energy Commodities Private Limited reported revenue of ₹40,120 (up 5.00% YoY) for FY 2021.
Ten-year financial statements for Energy Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Energy Commodities Private Limited
Shareholding and ownership data for Energy Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Energy Commodities Private Limited
Energy Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Energy Commodities Private Limited
View historical data on people associated with Energy Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Energy Commodities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Energy Commodities Private Limited
GST registrations and filing compliance for Energy Commodities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Energy Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Energy Commodities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Energy Commodities Private Limited
MSME payment history for Energy Commodities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Energy Commodities Private Limited
Corporate group structure for Energy Commodities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Energy Commodities Private Limited
MCA filings and documents for Energy Commodities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Energy Commodities Private Limited
Frequently Asked Questions about Energy Commodities Private Limited
Energy Commodities Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Energy Commodities Private Limited is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 17 May 2007 and is registered under CIN U51109WB2007PTC115857. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Energy Commodities Private Limited was incorporated on 17 May 2007. Registered with ROC Kolkata.
The current directors of Energy Commodities Private Limited are:
- Rajesh Dhandharia - Director
- Subhash Gupta - Director
The CIN (Corporate Identification Number) of Energy Commodities Private Limited is U51109WB2007PTC115857. 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 Energy Commodities Private Limited is trading. The company specifically operates in retail trading.