Incab Commodeal Pvt. Ltd.
About Incab Commodeal Pvt. Ltd.
Data last updated:
Incab Commodeal Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the commission agency services segment of the business services sector. It was incorporated on 12 July 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1994PTC063902.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors Ujjal Kumar Das and Nikhil Kumar Das.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Kanak Building (Annex) 41 Chowringhee Road, Kolkata, West Bengal, India – 700071.
As per MCA filings, the company has open charges of ₹11.32 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Incab Commodeal Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressKanak Building (Annex) 41 Chowringhee Road, Kolkata, West Bengal, India – 700071
- IndustryBusiness Services, Commission Agents, Contractual Work, Wholesale
To see the full contact details of Incab Commodeal Pvt. Ltd., buy the company report.
- 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 Incab Commodeal Pvt. Ltd.
FY 2018 filings availableIncab Commodeal Pvt. Ltd. reported revenue of ₹8,900 for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 24% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| Total Revenue | ₹8,900 | |||
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Financial Ratios
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To see the full financial statements and ratios of Incab Commodeal Pvt. Ltd., buy the company report.
Board of directors of Incab Commodeal Pvt. Ltd.
Incab Commodeal has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ujjal Kumar Das Also directs: U.K. Agritech Private Limited, Janardan Cement Co. Pvt Ltd, Orbit Commodities Private Limited and 5 more | Director | 04 Jul 2009 | 17 Years 3 Months | Current |
| Nikhil Kumar Das Also directs: Janardan Cement Co. Pvt Ltd, Orbit Commodities Private Limited, Naroda Commercial Pvt Ltd and 5 more | Director | 02 Jan 2009 | 17 Years 9 Months | Current |
Auditor
Incab Commodeal Pvt. Ltd. is audited by A CHATTOPADHYAY & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A CHATTOPADHYAY & ASSOCIATES | FY 2018 | 323765E |
Shareholding
The shareholding of Incab Commodeal Pvt. Ltd. is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Incab Commodeal Pvt. Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Apr 2010 | 10210660 | Idbi Bank Limited | ₹11.32 Cr | Open |
To see the full charge records of Incab Commodeal Pvt. Ltd., buy the company report.
Total charge records: 1 View all charges
Legal cases
Incab Commodeal Pvt. Ltd. has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (CBI CASE) | Filed against the company by an individual | Pending |
| District court, Calcutta, West Bengal | Revision petition | Filed against the company by an individual | Disposed |
To see the full case history of Incab Commodeal 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 Incab Commodeal 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 Incab Commodeal Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Incab Commodeal Pvt. Ltd. has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Manoj Singh ceased to be Director on 25 Nov 2009.
Frequently asked questions
Incab Commodeal is an active private limited company based in Kolkata, West Bengal, India. The company works in commission agents, within the business services industry. It was incorporated on 12 July 1994 (32+ years old) and is registered under CIN U51109WB1994PTC063902.
Incab Commodeal has 2 current directors:
- Ujjal Kumar Das - Director
- Nikhil Kumar Das - Director
The latest financial statements of Incab Commodeal on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Incab Commodeal is U51109WB1994PTC063902. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Incab Commodeal has 2 court cases on record: 2 filed against it. 1 is pending.
Incab Commodeal was incorporated on 12 July 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
Manoj Singh ceased to be Director on 25 Nov 2009. Vijay Prakash Varma ceased to be Director on 25 Nov 2009. Ujjal Kumar Das was appointed as Director on 04 Jul 2009. Incab Commodeal has 4 board changes on record in total.
The registered office of Incab Commodeal is at Kanak Building Annex 41 Chowringhee Road, Kolkata, West Bengal, India – 700071.
Incab Commodeal operates in the business services industry, in the commission agents segment.
Incab Commodeal has open charges of ₹11.32 Cr and no satisfied charges on record as per latest MCA filings.