Jiwak Commodities Private Limited
About Jiwak Commodities Private Limited
Data last updated:
Jiwak Commodities Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Architah Sales Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 08 August 2003.
Registered with ROC Kolkata under CIN U51909WB2003PTC096721.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.4 Lakh. It was led by directors Siddharth Jain and Sanjay Vyas Kumar.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 8/1 Princep Street 2Nd Floor Room No. – 202, Kolkata, West Bengal, India – 700072.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.8 Lakh, reflecting significant growth compared to the previous year.
It operated as a subsidiary of Architah Sales Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered Address8/1 Princep Street 2Nd Floor Room No. – 202, Kolkata, West Bengal, India – 700072
- IndustryTrading, Specialty, Wholesale
- 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 Jiwak Commodities
The main business activity of Jiwak Commodities is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Jiwak 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 Jiwak Commodities
Jiwak Commodities Private Limited is audited by S BARAN & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S BARAN & CO. | Locked | Locked | Locked |
Complete auditor history for Jiwak 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 Jiwak Commodities Private Limited
Jiwak Commodities has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddharth Jain Also directs: Silbhadar Vyapaar Private Limited, Moonlink Exim Private Limited, Sunflame Infracon Private Limited and 5 more | Director | 26 Mar 2018 | 8 Years 6 Months | As last reported |
| Sanjay Vyas Kumar Also directs: Nehal Commosales Private Limited, Warner Commercial Private Limited, Silbhadar Vyapaar Private Limited and 5 more | Director | 26 Apr 2018 | 8 Years 5 Months | As last reported |
Financials of Jiwak Commodities Private Limited FY 2018 filings available
Jiwak Commodities Private Limited reported revenue of ₹1.8 Lakh (up 983.00% YoY) for FY 2018.
Ten-year financial statements for Jiwak 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 Jiwak Commodities
Shareholding and ownership data for Jiwak 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 Jiwak Commodities
Jiwak Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jiwak Commodities
Employment history and EPFO contributions of people linked to Jiwak Commodities.
Employee and EPFO history for Jiwak 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 Jiwak Commodities
GST registrations and filing compliance for Jiwak 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 Jiwak Commodities
Credit ratings, litigation, and regulatory alerts for Jiwak 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 Jiwak Commodities
MSME payment history for Jiwak 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 Jiwak Commodities
Corporate group structure for Jiwak 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 Jiwak Commodities
MCA filings and documents for Jiwak 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 Jiwak Commodities
Frequently Asked Questions about Jiwak Commodities Private Limited
Jiwak Commodities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Jiwak Commodities is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 08 August 2003 and is registered under CIN U51909WB2003PTC096721. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Jiwak Commodities was incorporated on 08 August 2003. Registered with ROC Kolkata.
The current directors of Jiwak Commodities are:
- Siddharth Jain - Director
- Sanjay Vyas Kumar - Director
The CIN (Corporate Identification Number) of Jiwak Commodities is U51909WB2003PTC096721. 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 Jiwak Commodities is trading. The company specifically operates in specialty.