Imtihan Commodities Pvt.Ltd.
About Imtihan Commodities Pvt.Ltd.
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Imtihan Commodities 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 operated in the commission agency services segment of the business services sector. It was incorporated on 23 January 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC067777.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
The registered office was at 2B Grant Lane, Kolkata, West Bengal, India – 700012.
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- Registered Address2B Grant Lane, Kolkata, West Bengal, India – 700012
- IndustryBusiness Services, Commission Agents, Wholesale, 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
- One PDF report, delivered after checkout
Board of Directors of Imtihan Commodities Pvt.Ltd.
No directors are listed for Imtihan Commodities in the MCA records available to us.
Financials of Imtihan Commodities Pvt.Ltd.
Financial statements from 2015
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.
Charges & Borrowings of Imtihan Commodities Pvt.Ltd.
Imtihan Commodities Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Imtihan Commodities Pvt.Ltd.
Employment history and EPFO contributions of people linked to Imtihan Commodities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Imtihan Commodities Pvt.Ltd.
GST registrations and filing compliance
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 Imtihan Commodities Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts
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 Imtihan Commodities Pvt.Ltd.
MSME payment history
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
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Subsidiaries & Group Companies of Imtihan Commodities Pvt.Ltd.
Corporate group structure
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 Imtihan Commodities Pvt.Ltd.
MCA filings and documents
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 Imtihan Commodities Pvt.Ltd.
Frequently Asked Questions about Imtihan Commodities Pvt.Ltd.
Imtihan Commodities 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.
Imtihan Commodities was a private limited company based in Kolkata, West Bengal, India. The company worked in commission agents, within the business services industry. It was incorporated on 23 January 1995 and is registered under CIN U51109WB1995PTC067777. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Imtihan Commodities is U51109WB1995PTC067777. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Imtihan Commodities is at 2B Grant Lane, Kolkata, West Bengal, India – 700012.
Imtihan Commodities was incorporated on 23 January 1995. It is registered with the Registrar of Companies, Kolkata.
Imtihan Commodities has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
Imtihan Commodities operated in the business services industry, in the commission agents segment. It worked in this industry before it was struck off.
No. Imtihan Commodities is not listed on any stock exchange. It is an unlisted company.
Imtihan Commodities can be reached at its registered office: 2B Grant Lane, Kolkata, West Bengal, India – 700012.