Incubators Commodities Private Limited
About Incubators Commodities Private Limited
Data last updated:
Incubators Commodities Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial brokerage, a part of the broader financial services sector. Incorporated on 01 June 2006, the company has been in operation for over 20 years.
Registered with ROC Kolkata under CIN U74140WB2006PTC109731.
Capital: an authorised share capital of ₹1.55 Cr and a paid-up capital of ₹1.53 Cr. It is led by directors including Mahek Tomer and Kaushlendra Singh Sengar.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 61 Bentick St1St Floor, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.01 Lakh, a decline of 65% compared to the previous year.
As per MCA filings, the company has open charges of ₹18.75 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address61 Bentick St1St Floor, Kolkata, West Bengal, India – 700069
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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
Business Activity of Incubators Commodities
The main business activity of Incubators Commodities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Incubators Commodities Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Incubators Commodities
Incubators Commodities Private Limited is audited by GYAN PRAVEEN & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GYAN PRAVEEN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Incubators Commodities 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 Incubators Commodities Private Limited
Incubators Commodities has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahek Tomer Also directs: Macntom Clothing Private Limited, Futurewise Edutainment Private Limited, Invest19 Technologies Private Limited and 1 more | Director | 09 Dec 2015 | 10 Years 9 Months | Current |
| Kaushlendra Singh Sengar Also directs: Macntom Clothing Private Limited, Futurewise Edutainment Private Limited, Invest19 Technologies Private Limited and 1 more | Director | 21 Mar 2014 | 12 Years 6 Months | Current |
| Dharmendra Singh Sengar | Director | 21 Mar 2014 | 12 Years 6 Months | Current |
Financials of Incubators Commodities Private Limited FY 2019 filings available
Incubators Commodities Private Limited reported revenue of ₹1.01 Lakh (down 65.00% YoY) for FY 2019.
Ten-year financial statements for Incubators Commodities 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 Incubators Commodities
Shareholding and ownership data for Incubators Commodities 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 Incubators Commodities
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Aug 2006 | Union Bank of India | ₹18.75 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Incubators Commodities
Employment history and EPFO contributions of people linked to Incubators Commodities.
Employee and EPFO history for Incubators Commodities 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 Incubators Commodities
GST registrations and filing compliance for Incubators Commodities 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 Incubators Commodities
Credit ratings, litigation, and regulatory alerts for Incubators Commodities 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 Incubators Commodities
MSME payment history for Incubators Commodities 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 Incubators Commodities
Corporate group structure for Incubators Commodities 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 Incubators Commodities
MCA filings and documents for Incubators Commodities 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 Incubators Commodities
Frequently Asked Questions about Incubators Commodities Private Limited
Incubators Commodities is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 01 June 2006 (20+ years old) and is registered under CIN U74140WB2006PTC109731.
Incubators Commodities reported revenue of ₹1.01 Lakh for FY 2019 (down 65.00% YoY).
The current directors of Incubators Commodities are:
- Mahek Tomer - Director
- Kaushlendra Singh Sengar - Director
- Dharmendra Singh Sengar - Director
The primary industry of Incubators Commodities is financial services. The company specifically operates in financial brokerage. The company is currently active in this sector.
Incubators Commodities can be reached at the registered office: 61 Bentick St1St Floor, Kolkata, West Bengal, India – 700069.
The authorised capital is ₹1.55 Cr, and the paid-up capital is ₹1.53 Cr.