Khemka Commodities Private Limited
About Khemka Commodities Private Limited
Data last updated:
Khemka 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 materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 03 September 2007.
Registered with ROC Kolkata under CIN U51909WB2007PTC118279.
Capital: an authorised share capital of ₹8 Lakh and a paid-up capital of ₹6.6 Lakh. It was led by directors Tanu Khemka and Vivek Khemka.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 2 Baretto Lane 1St Floor Room No. 102, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2017, the company reported a revenue of ₹26,136.
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 Address2 Baretto Lane 1St Floor Room No. 102, Kolkata, West Bengal, India – 700069
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Auditor Details of Khemka Commodities
Khemka Commodities Private Limited is audited by NRV & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NRV & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Khemka 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 Khemka Commodities Private Limited
Khemka 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 |
|---|---|---|---|---|
| Tanu Khemka Also directs: V.T. Agencies Private Limited | Director | 10 Nov 2015 | 10 Years 10 Months | As last reported |
| Vivek Khemka | Director | 03 Sep 2007 | 19 Years 0 Months | As last reported |
Financials of Khemka Commodities Private Limited FY 2023 filings available
Khemka Commodities Private Limited reported revenue of ₹26,136 for FY 2017.
Ten-year financial statements for Khemka 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 Khemka Commodities
Shareholding and ownership data for Khemka 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 Khemka Commodities
Khemka Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khemka Commodities
Employment history and EPFO contributions of people linked to Khemka Commodities.
Employee and EPFO history for Khemka 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 Khemka Commodities
GST registrations and filing compliance for Khemka 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 Khemka Commodities
Credit ratings, litigation, and regulatory alerts for Khemka 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 Khemka Commodities
MSME payment history for Khemka 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 Khemka Commodities
Corporate group structure for Khemka 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 Khemka Commodities
MCA filings and documents for Khemka 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 Khemka Commodities
Frequently Asked Questions about Khemka Commodities Private Limited
Khemka Commodities 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.
Khemka Commodities is a struck-off private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 03 September 2007 and is registered under CIN U51909WB2007PTC118279. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Khemka Commodities are:
- Tanu Khemka - Director
- Vivek Khemka - Director
The CIN (Corporate Identification Number) of Khemka Commodities is U51909WB2007PTC118279. 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 Khemka Commodities is metals and minerals. The company specifically operates in materials retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 2 Baretto Lane 1St Floor Room No. 102, Kolkata, West Bengal, India – 700069.