Khatu Shyam Commodities Private Limited
About Khatu Shyam Commodities Private Limited
Data last updated: 24 July 2025
Khatu Shyam Commodities Private Limited 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 13 January 2009.
Registered with ROC Kolkata under CIN U51101WB2009PTC131899.
Capital: an authorised share capital of ₹10 Lakh. It was led by directors Shrawan Kumar Sugandh and Rajendra Kumar Chowdhury.
Office: 170 Rabindra Sarani 2Nd Floor, Kolkata, West Bengal, India – 700007.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address170 Rabindra Sarani 2Nd Floor, Kolkata, West Bengal, India – 700007
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IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Khatu Shyam Commodities Private Limited
Khatu Shyam Commodities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shrawan Kumar Sugandh | Director | 13 Jan 2009 | 17 Years 8 Months | As last reported |
| Rajendra Kumar Chowdhury | Director | 13 Jan 2009 | 17 Years 8 Months | As last reported |
Financials of Khatu Shyam Commodities Private Limited
Ten-year financial statements for Khatu Shyam Commodities Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Khatu Shyam Commodities Private Limited
Khatu Shyam Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khatu Shyam Commodities Private Limited
View historical data on people associated with Khatu Shyam Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Khatu Shyam Commodities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Khatu Shyam Commodities Private Limited
GST registrations and filing compliance for Khatu Shyam Commodities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Khatu Shyam Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Khatu Shyam Commodities Private Limited
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- Rating history
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MSME Payment Delays by Khatu Shyam Commodities Private Limited
MSME payment history for Khatu Shyam Commodities Private Limited
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Subsidiaries & Group Companies of Khatu Shyam Commodities Private Limited
Corporate group structure for Khatu Shyam Commodities Private Limited
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MCA Filings & Documents of Khatu Shyam Commodities Private Limited
MCA filings and documents for Khatu Shyam Commodities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Khatu Shyam Commodities Private Limited
Frequently Asked Questions about Khatu Shyam Commodities Private Limited
Khatu Shyam Commodities Private Limited 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.
Khatu Shyam Commodities Private Limited is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 13 January 2009 and is registered under CIN U51101WB2009PTC131899. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Khatu Shyam Commodities Private Limited are:
- Shrawan Kumar Sugandh - Director
- Rajendra Kumar Chowdhury - Director
The CIN (Corporate Identification Number) of Khatu Shyam Commodities Private Limited is U51101WB2009PTC131899. 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 Khatu Shyam Commodities Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 170 Rabindra Sarani 2Nd Floor, Kolkata, West Bengal, India – 700007.