Humraj Commodities Pvt. Ltd.
About Humraj Commodities Pvt. Ltd.
Data last updated: 12 March 2026
Humraj Commodities Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 08 March 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51909WB1995PTC069041.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹7.22 Lakh. It is led by directors Sushil Kumar Banthia and Seema Banthia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bikaner Building 1St Floor 8/1 Lal Bazar Street Room No. 11, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.48 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBikaner Building 1St Floor 8/1 Lal Bazar Street Room No. 11, Kolkata, West Bengal, India – 700001
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Auditor Details of Humraj Commodities Pvt. Ltd.
Humraj Commodities Pvt. Ltd. is audited by M.K. SURANA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.K. SURANA & CO. | Locked | Locked | Locked |
Complete auditor history for Humraj Commodities Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Humraj Commodities Pvt. Ltd.
Humraj Commodities Pvt. Ltd. is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Sushil Kumar Banthia | Director | 05 Apr 2004 | 22 Years 3 Months | Current |
| Seema Banthia | Additional Director | 15 May 2025 | 1 Years 2 Months | Current |
Financials of Humraj Commodities Pvt. Ltd. FY 2025 filings available
Humraj Commodities Pvt. Ltd. reported revenue of ₹1.48 Lakh for FY 2017.
Ten-year financial statements for Humraj Commodities Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Humraj Commodities Pvt. Ltd.
Shareholding and ownership data for Humraj Commodities Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Humraj Commodities Pvt. Ltd.
Humraj Commodities Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Humraj Commodities Pvt. Ltd.
View historical data on people associated with Humraj Commodities Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Humraj Commodities Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Humraj Commodities Pvt. Ltd.
GST registrations and filing compliance for Humraj Commodities Pvt. Ltd.
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 Humraj Commodities Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Humraj Commodities Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Humraj Commodities Pvt. Ltd.
MSME payment history for Humraj 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Humraj Commodities Pvt. Ltd.
Corporate group structure for Humraj Commodities Pvt. Ltd.
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MCA Filings & Documents of Humraj Commodities Pvt. Ltd.
MCA filings and documents for Humraj Commodities Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Humraj Commodities Pvt. Ltd.
Frequently Asked Questions about Humraj Commodities Pvt. Ltd.
Humraj Commodities Pvt. Ltd. is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 08 March 1995 (31+ years old) and is registered under CIN U51909WB1995PTC069041.
Humraj Commodities Pvt. Ltd. reported revenue of ₹1.48 Lakh for FY 2017.
The current directors of Humraj Commodities Pvt. Ltd. are:
- Sushil Kumar Banthia - Director
- Seema Banthia - Additional Director
The primary industry of Humraj Commodities Pvt. Ltd. is trading. The company specifically operates in specialty. The company is currently active in this sector.
Humraj Commodities Pvt. Ltd. can be reached at the registered office: Bikaner Building 1St Floor 81 Lal Bazar Street Room No. 11, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹7.22 Lakh.