Hesperia Commodities Pvt Ltd
About Hesperia Commodities Pvt Ltd
Data last updated: 22 July 2025
Hesperia Commodities Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 21 December 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51109WB1994PTC066774.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including Ajay Kumar Jain and Basanta Kumar Baral.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 37 Shakespeare Sarani, Kolkata, West Bengal, India – 700017.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address37 Shakespeare Sarani, Kolkata, West Bengal, India – 700017
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Hesperia Commodities Pvt Ltd
Hesperia Commodities Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
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| Ajay Kumar Jain | Director | 10 Jun 2004 | 22 Years 2 Months | Current |
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Basanta Kumar Baral
Also directs:
Sunbeam Jute Alliance Llp, Sunbeam Vanijya Private Limited, Happy Ashray Private Limited and 5 more
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Director | 11 Nov 1998 | 27 Years 9 Months | Current |
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Govind Kumar Sarda
Also directs:
Insing Developers Private Limited, Orion Infrastructure Limited, Silverton Constructions Pvt Ltd and 4 more
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Director | 08 Mar 2006 | 20 Years 5 Months | Current |
Financials of Hesperia Commodities Pvt Ltd FY 2010 filings available
Ten-year financial statements for Hesperia Commodities Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Hesperia Commodities Pvt Ltd
Hesperia Commodities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hesperia Commodities Pvt Ltd
View historical data on people associated with Hesperia Commodities Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Hesperia Commodities Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Hesperia Commodities Pvt Ltd
GST registrations and filing compliance for Hesperia Commodities Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Hesperia Commodities Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Hesperia Commodities Pvt Ltd
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- Rating history
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MSME Payment Delays by Hesperia Commodities Pvt Ltd
MSME payment history for Hesperia Commodities Pvt Ltd
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
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Subsidiaries & Group Companies of Hesperia Commodities Pvt Ltd
Corporate group structure for Hesperia Commodities Pvt Ltd
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MCA Filings & Documents of Hesperia Commodities Pvt Ltd
MCA filings and documents for Hesperia Commodities Pvt Ltd
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 Hesperia Commodities Pvt Ltd
Frequently Asked Questions about Hesperia Commodities Pvt Ltd
Hesperia Commodities Pvt Ltd is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Hesperia Commodities Pvt Ltd is a company pending strike off, currently registered as a private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 21 December 1994 and is registered under CIN U51109WB1994PTC066774. The company may be struck off soon - caution is advised.
The compliance status of Hesperia Commodities Pvt Ltd is active non-compliant as of 22 July 2025.
The current directors of Hesperia Commodities Pvt Ltd are:
- Ajay Kumar Jain - Director
- Basanta Kumar Baral - Director
- Govind Kumar Sarda - Director
The CIN (Corporate Identification Number) of Hesperia Commodities Pvt Ltd is U51109WB1994PTC066774. 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 Hesperia Commodities Pvt Ltd is business services. The company specifically operates in wholesale.