Flora Commodities Private Limited
About Flora Commodities Private Limited
Data last updated: 25 July 2025
Flora 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 16 July 2008.
Registered with ROC Kolkata under CIN U51909WB2008PTC127545.
Capital: an authorised share capital of ₹23 Lakh and a paid-up capital of ₹21.95 Lakh. It was led by directors Viney Mutreja and Ashwani Jain.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 14C M. D. Road, Kolkata, West Bengal, India – 700007.
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 Address14C M. D. Road, Kolkata, West Bengal, India – 700007
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Flora Commodities Private Limited
Flora Commodities Private Limited is audited by R S V P C & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R S V P C & CO | Locked | Locked | Locked |
Complete auditor history for Flora Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Flora Commodities Private Limited
Flora Commodities Private Limited is currently managed by 2 directors, with 6 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 |
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Viney Mutreja
Also directs:
Hcjl Rice Mill Private Limited, Mandir Tie Up Private Limited
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Director | 19 May 2017 | 9 Years 2 Months | As last reported |
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Ashwani Jain
Also directs:
Indus Tech Private Limited, Fairmount Leasing Private Limited, Yashsons Organics Private Limited and 1 more
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Director | 19 May 2017 | 9 Years 2 Months | As last reported |
Financials of Flora Commodities Private Limited FY 2016 filings available
Ten-year financial statements for Flora Commodities Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Flora Commodities Private Limited
Shareholding and ownership data for Flora Commodities Private Limited
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Charges & Borrowings Flora Commodities Private Limited
Flora Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Flora Commodities Private Limited
View historical data on people associated with Flora Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Flora Commodities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Flora Commodities Private Limited
GST registrations and filing compliance for Flora Commodities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Flora Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Flora Commodities Private Limited
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- Rating history
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MSME Payment Delays by Flora Commodities Private Limited
MSME payment history for Flora 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
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Subsidiaries & Group Companies of Flora Commodities Private Limited
Corporate group structure for Flora Commodities Private Limited
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MCA Filings & Documents of Flora Commodities Private Limited
MCA filings and documents for Flora Commodities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Flora Commodities Private Limited
Frequently Asked Questions about Flora Commodities Private Limited
Flora Commodities Private Limited 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.
Flora Commodities Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 16 July 2008 and is registered under CIN U51909WB2008PTC127545. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Flora Commodities Private Limited are:
- Viney Mutreja - Director
- Ashwani Jain - Director
The CIN (Corporate Identification Number) of Flora Commodities Private Limited is U51909WB2008PTC127545. 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 Flora Commodities Private Limited 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 14C M. D. Road, Kolkata, West Bengal, India – 700007.