MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-WB-10-0036638
Kohinoor Commodeal Private Limited
Kohinoor Commodeal Private Limited - metals and minerals in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹36.12 Cr
Secured borrowings
Company age
17 yrs
Est. 2009
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
About Kohinoor Commodeal Private Limited
Data last updated:
Kohinoor Commodeal Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Digital Waves International Private Limited. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 05 August 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC137483. Its GSTIN is 19AADCK7488E1Z4 (West Bengal).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Tarapada Dey and Ruma Ghosh Dostidar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 2A Ganesh Chandra Avenue Commerce House 2nd Floor Room No.11, Kolkata, West Bengal, India – 700013.
As per MCA filings, the company has open charges of ₹36.12 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
Kohinoor Commodeal Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0036638). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51909WB2009PTC137483
Registration Number 137483
Incorporation Date 05 August 2009
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Digital Waves International Private Limited
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-WB-10-0036638
Recognitions & Rankings of Kohinoor Commodeal
Contact details
Kohinoor Commodeal Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2A Ganesh Chandra Avenue Commerce House 2nd Floor Room No.11, Kolkata, West Bengal, India – 700013
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Kohinoor Commodeal Private Limited, buy the company report.
Comprehensive company report
Kohinoor Commodeal Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Kohinoor Commodeal is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Kohinoor Commodeal Private Limited, buy the company report.
Financials of Kohinoor Commodeal Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kohinoor Commodeal Private Limited, buy the company report.
Board of directors of Kohinoor Commodeal Private Limited
Kohinoor Commodeal has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarapada Dey Also directs: Rashi Impex Private Limited, Rashi Metals Private Limited | Director | 05 Nov 2019 | 6 Years 11 Months | Current |
| Ruma Ghosh Dostidar Also directs: Rashi Impex Private Limited | Director | 01 Sep 2020 | 6 Years 2 Months | Current |
| Kempe Gowda Raghavendra Also directs: Codeswift Technologies LLP, Digital Waves International Private Limited, Siddhaprime Estates Private Limited and 2 more | Director | 11 Mar 2020 | 6 Years 7 Months | Current |
Auditor
Kohinoor Commodeal Private Limited is audited by SAWAR MAL AGRAWAL & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAWAR MAL AGRAWAL & CO | FY 2023 | 318164E |
Shareholding
The shareholding of Kohinoor Commodeal Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Kohinoor Commodeal Private Limited, buy the company report.
Charges & borrowings
Open charges
₹36.12 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 May 2017 | 100101109 | Others | ₹36.12 Cr | Open |
To see the full charge records of Kohinoor Commodeal Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Kohinoor Commodeal Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Icici Bank Limited | Disposed |
To see the full case history of Kohinoor Commodeal 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 Kohinoor Commodeal Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kohinoor Commodeal has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AADCK7488E1Z4 | West Bengal | Active | 17 Aug 2017 |
To see the full GST registrations and return filing status of Kohinoor Commodeal Private Limited, buy the company report.
Recent activity
Kohinoor Commodeal Private Limited has 11 board changes on record since 2009: 3 appointments and 8 cessations. The latest: Kempe Gowda Raghavendra ceased to be Additional Director on 29 Sep 2023.
AGM
Kohinoor Commodeal Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Others of Rs. 3,611.60 Lakh registered on 31 May 2017 with Charge ID 100101109 was modified on 28 Jul 2025.
Filing
Kohinoor Commodeal Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Ceased
Kempe Gowda Raghavendra ceased to be Additional Director.
Ceased
Ruma Ghosh Dostidar ceased to be Additional Director.
Ceased
Tarapada Dey ceased to be Additional Director.
Ceased
Rahul Tikmani ceased to be Additional Director.
Appointed
Ruma Ghosh Dostidar was appointed as Director.
Appointed
Kempe Gowda Raghavendra was appointed as Director.
Ceased
Basant Kumar Agrawal ceased to be Director.
Ceased
Navneet Manaksia ceased to be Director.
Appointed
Tarapada Dey was appointed as Director.
4 earlier events are in the company report.
Frequently asked questions
Kohinoor Commodeal is an active private limited company based in Kolkata, West Bengal, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 05 August 2009 (17+ years old) and is registered under CIN U51909WB2009PTC137483.
Kohinoor Commodeal has 3 current directors:
- Tarapada Dey - Director
- Ruma Ghosh Dostidar - Director
- Kempe Gowda Raghavendra - Director
The latest financial statements of Kohinoor Commodeal on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Kohinoor Commodeal is 19AADCK7488E1Z4, registered in West Bengal.
The CIN (Corporate Identification Number) of Kohinoor Commodeal is U51909WB2009PTC137483. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kohinoor Commodeal has 1 court case on record: 1 filed against it.
Kohinoor Commodeal was incorporated on 05 August 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.
Kempe Gowda Raghavendra ceased to be Additional Director on 29 Sep 2023. Ruma Ghosh Dostidar ceased to be Additional Director on 29 Sep 2023. Tarapada Dey ceased to be Additional Director on 29 Sep 2023. Kohinoor Commodeal has 11 board changes on record in total.
Yes, Kohinoor Commodeal is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-10-0036638).
The registered office of Kohinoor Commodeal is at 2A Ganesh Chandra Avenue Commerce House 2nd Floor Room No.11, Kolkata, West Bengal, India – 700013.
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