Insmart Commodities Private Limited
About Insmart Commodities Private Limited
Data last updated:
Insmart Commodities Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 06 July 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51219WB2006PTC110584.
The company has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Siddhartha Roy and Sanjeev Ghorai.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 3 Dacres Lane 3rd Floor Kolkata, West Bengal, India – 700069.
As per MCA filings, the company has open charges of ₹6 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Insmart Commodities Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address3 Dacres Lane 3rd Floor Kolkata, West Bengal, India – 700069
- IndustryAgriculture, Agro Retail & Distribution
- 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 Insmart Commodities Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Insmart Commodities Private Limited, buy the company report.
Board of directors of Insmart Commodities Private Limited
Insmart Commodities 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 |
|---|---|---|---|---|
| Siddhartha Roy Also directs: Pincon Infrastructure Limited, Ask Financial Services Ltd, Suparshmati Enterprises Private Limited and 3 more | Director | 14 Dec 2006 | 19 Years 10 Months | Current |
| Sanjeev Ghorai Also directs: Pincon Infrastructure Limited | Director | 14 Dec 2006 | 19 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Dec 2009 | 10189242 | State Bank of India | ₹3 Cr | Open | |
| 15 Dec 2009 | 10189243 | State Bank of India | ₹3 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Insmart Commodities Private Limited has 1 court case on record: 1 filed by Insmart Commodities. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against State Bank of India & Ors. | Disposed |
To see the full case history of Insmart Commodities Private Limited, 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 Insmart Commodities Private Limited; 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 Insmart Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Insmart Commodities Private Limited has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Basab Kumar Sarker ceased to be Director on 15 Dec 2006.
Frequently asked questions
Insmart Commodities is an active private limited company based in Kolkata, West Bengal, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 06 July 2006 (20+ years old) and is registered under CIN U51219WB2006PTC110584.
Insmart Commodities has 2 current directors:
- Siddhartha Roy - Director
- Sanjeev Ghorai - Director
The latest financial statements of Insmart Commodities on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Insmart Commodities is U51219WB2006PTC110584. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Insmart Commodities has 1 court case on record: 1 filed by the company.
Insmart Commodities was incorporated on 06 July 2006, making it 20+ years old. It is registered with the Registrar of Companies, Kolkata.
Basab Kumar Sarker ceased to be Director on 15 Dec 2006. Mukul Karmakar ceased to be Director on 15 Dec 2006. Sanjeev Ghorai was appointed as Director on 14 Dec 2006. Insmart Commodities has 4 board changes on record in total.
The registered office of Insmart Commodities is at 3 Dacres Lane 3rd Floor Kolkata, West Bengal, India – 700069.
Insmart Commodities operates in the agriculture industry, in the agro retail and distribution segment.
Insmart Commodities has open charges of ₹6 Cr and no satisfied charges on record as per latest MCA filings.