Hulbert Commodeal Private Limited
About Hulbert Commodeal Private Limited
Data last updated:
Hulbert Commodeal Private Limited was a private limited company based in Siliguri, 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 04 April 2012.
Registered with ROC Kolkata under CIN U51909WB2012PTC179630.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anita Agarwalla and Sitaram Agarwala.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Siliguri, West Bengal.
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 AddressBina Recedency Mangal Vatika Ground Floor Ward No. 25 Shaktigarg Road No.1 Milan, Pally, Siliguri, West Bengal, India – 734005
- IndustryTrading, Wholesale, Specialty
- 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
Auditor Details of Hulbert Commodeal
Hulbert Commodeal Private Limited is audited by MANABENDRA BHATTACHARYYA & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANABENDRA BHATTACHARYYA & CO | Locked | Locked | Locked |
Complete auditor history for Hulbert Commodeal Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Hulbert Commodeal Private Limited
Hulbert Commodeal 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 |
|---|---|---|---|---|
| Anita Agarwalla Also directs: Ashtvinayaka Developers Private Limited | Director | 27 Aug 2018 | 8 Years 1 Months | As last reported |
| Sitaram Agarwala Also directs: Ashtvinayaka Developers Private Limited | Director | 25 Mar 2013 | 13 Years 6 Months | As last reported |
Financials of Hulbert Commodeal Private Limited FY 2018 filings available
Ten-year financial statements for Hulbert Commodeal Private Limited
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.
Ownership and Shareholding of Hulbert Commodeal
Shareholding and ownership data for Hulbert Commodeal Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Hulbert Commodeal
Hulbert Commodeal Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hulbert Commodeal
Employment history and EPFO contributions of people linked to Hulbert Commodeal.
Employee and EPFO history for Hulbert Commodeal Private Limited
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.
GST Compliance of Hulbert Commodeal
GST registrations and filing compliance for Hulbert Commodeal Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Hulbert Commodeal
Credit ratings, litigation, and regulatory alerts for Hulbert Commodeal Private Limited
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 Hulbert Commodeal
MSME payment history for Hulbert Commodeal Private Limited
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 Hulbert Commodeal
Corporate group structure for Hulbert Commodeal Private Limited
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.
MCA Filings & Documents of Hulbert Commodeal
MCA filings and documents for Hulbert Commodeal Private Limited
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.
Recent Activity on Hulbert Commodeal
Frequently Asked Questions about Hulbert Commodeal Private Limited
Hulbert Commodeal 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.
Hulbert Commodeal is a struck-off private limited company in the trading sector based in Siliguri, West Bengal, India. It was incorporated on 04 April 2012 and is registered under CIN U51909WB2012PTC179630. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Hulbert Commodeal are:
- Anita Agarwalla - Director
- Sitaram Agarwala - Director
The CIN (Corporate Identification Number) of Hulbert Commodeal is U51909WB2012PTC179630. 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 Hulbert Commodeal 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 Bina Recedency Mangal Vatika Ground Floor Ward No. 25 Shaktigarg Road No.1 Milan, Pally, Siliguri, West Bengal, India – 734005.