I A Commercials Pvt Ltd
About I A Commercials Pvt Ltd
Data last updated: 22 July 2025
I A Commercials Pvt Ltd 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 20 May 1983.
Registered with ROC Kolkata under CIN U51909WB1983PTC036330.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.4 Lakh. It was led by directors Kuldeep Singh Bagga and Harmahander Singh Bagga.
Office: 65 Cotton Street, Kolkata, West Bengal, India – 700007.
As per MCA filings, the company had satisfied charges of ₹9 Cr on record.
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 Address65 Cotton Street, 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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Board of Directors of I A Commercials Pvt Ltd
I A Commercials Pvt Ltd is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
|
Kuldeep Singh Bagga
Also directs:
Bdh Agro Ventures Private Limited, Devender Green Ventures Private Limited, Viniti Traders Private Limited and 1 more
|
Director | 21 Mar 2007 | 19 Years 5 Months | As last reported |
| Harmahander Singh Bagga | Director | 21 Mar 2007 | 19 Years 5 Months | As last reported |
Financials of I A Commercials Pvt Ltd
Ten-year financial statements for I A Commercials Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings of I A Commercials Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jul 2003 | The United Western Bank Ltd | ₹4 Cr | Satisfied |
| 30 Aug 1999 | The United Western Bank Ltd | ₹5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at I A Commercials Pvt Ltd
View historical data on people associated with I A Commercials Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for I A Commercials 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 I A Commercials Pvt Ltd
GST registrations and filing compliance for I A Commercials Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for I A Commercials Pvt Ltd
Credit ratings, litigation, and regulatory alerts for I A Commercials Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by I A Commercials Pvt Ltd
MSME payment history for I A Commercials 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
- Vendor payment signals
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Subsidiaries & Group Companies of I A Commercials Pvt Ltd
Corporate group structure for I A Commercials Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of I A Commercials Pvt Ltd
MCA filings and documents for I A Commercials 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
- Charge filings
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Recent Activity on I A Commercials Pvt Ltd
Frequently Asked Questions about I A Commercials Pvt Ltd
I A Commercials Pvt Ltd 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.
I A Commercials Pvt Ltd is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 20 May 1983 and is registered under CIN U51909WB1983PTC036330. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of I A Commercials Pvt Ltd are:
- Kuldeep Singh Bagga - Director
- Harmahander Singh Bagga - Director
The CIN (Corporate Identification Number) of I A Commercials Pvt Ltd is U51909WB1983PTC036330. 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 I A Commercials Pvt Ltd 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 65 Cotton Street, Kolkata, West Bengal, India – 700007.