Hesperia Commodities Pvt Ltd
About Hesperia Commodities Pvt Ltd
Data last updated:
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 operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 21 December 1994.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1994PTC066774.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 37 Shakespeare Sarani, Kolkata, West Bengal, India – 700017.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
Hesperia Commodities Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address37 Shakespeare Sarani, Kolkata, West Bengal, India – 700017
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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
Financials of Hesperia Commodities Pvt Ltd
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Hesperia Commodities Pvt Ltd, buy the company report.
Board of directors of Hesperia Commodities Pvt Ltd
Hesperia Commodities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kumar Jain | Director | 10 Jun 2004 | 22 Years 5 Months | Current |
| Basanta Kumar Baral Also directs: Sunbeam Jute Alliance LLP, Sunbeam Vanijya Private Limited, Happy Ashray Private Limited and 5 more | Director | 11 Nov 1998 | 28 Years 0 Months | Current |
| Govind Kumar Sarda Also directs: Insing Developers Private Limited, Orion Infrastructure Limited, Silverton Constructions Pvt Ltd and 4 more | Director | 08 Mar 2006 | 20 Years 8 Months | Current |
Legal cases
Hesperia Commodities Pvt Ltd has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 2 | 2 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by Kurina Real Estate Pvt. Ltd. 611, Naba Nagar Colony, ,Kolkata , West Bengal | Disposed |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by Skyscrappers Jute and Mining Pvt. Ltd. 7, Grant Lane ,Kolkata , West Bengal | Disposed |
| High Court | Company petition | Filed against the company by SKG Consolidated Ltd. | Disposed |
To see the full case history of Hesperia Commodities Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hesperia Commodities Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Hesperia Commodities Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hesperia Commodities Pvt Ltd has 3 board changes on record since 1998: 3 appointments. The latest: Govind Kumar Sarda was appointed as Director on 08 Mar 2006.
Frequently asked questions
Hesperia Commodities 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 is a company pending strike off, currently registered as a private limited company based in Kolkata, West Bengal, India. The company works in wholesale, within the business services industry. 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 is active non-compliant as of 06 July 2026.
Hesperia Commodities has 3 current directors:
- Ajay Kumar Jain - Director
- Basanta Kumar Baral - Director
- Govind Kumar Sarda - Director
The CIN (Corporate Identification Number) of Hesperia Commodities is U51109WB1994PTC066774. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hesperia Commodities was incorporated on 21 December 1994. It is registered with the Registrar of Companies, Kolkata.
The registered office of Hesperia Commodities is at 37 Shakespeare Sarani, Kolkata, West Bengal, India – 700017.
The latest financial statements of Hesperia Commodities on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Hesperia Commodities operates in the business services industry, in the wholesale segment.
Hesperia Commodities has 3 court cases on record: 3 filed against it. Most are in the supreme court.
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