Kotiratan Commodities Limited
About Kotiratan Commodities Limited
Data last updated:
Kotiratan Commodities Limited was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in service-based operations, a part of the broader diversified industries sector. Incorporated on 20 November 2015.
Registered with ROC Kolkata under CIN U51909WB2015PLC208516.
Capital: an authorised share capital of ₹12.5 Lakh and a paid-up capital of ₹12.5 Lakh. It was led by directors including Sarita Tekriwal and Sandeep Kumar Tekriwal.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 5F Everest 46/C Chowringhee Road, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2018, the company reported a revenue of ₹2 Lakh, reflecting significant growth compared to the previous year.
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 Address5F Everest 46/C Chowringhee Road, Kolkata, West Bengal, India – 700071
- IndustryOther Industry, Other Services
- 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 Kotiratan Commodities
Kotiratan Commodities Limited is audited by V M S S & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V M S S & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kotiratan Commodities 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 Kotiratan Commodities Limited
Kotiratan Commodities has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarita Tekriwal | Director | 27 Aug 2016 | 10 Years 1 Months | As last reported |
| Sandeep Kumar Tekriwal Also directs: Mooncity Tie-Up Private Limited, Sanmax Cinemas LLP, Bhavishka Entertainment Private Limited and 2 more | Director | 27 Aug 2016 | 10 Years 1 Months | As last reported |
| Satyanarayan Agrawal Also directs: Ambe Agro Industries Private Limited, Maa Manokamna Agro Private Limited, Ambe Properties Private Limited and 4 more | Additional Director | 12 Mar 2019 | 7 Years 6 Months | As last reported |
| Vinod Kumar Tekriwal | Director | 27 Aug 2016 | 10 Years 1 Months | As last reported |
Financials of Kotiratan Commodities Limited FY 2018 filings available
Kotiratan Commodities Limited reported revenue of ₹2 Lakh (up 300.00% YoY) for FY 2018.
Ten-year financial statements for Kotiratan Commodities 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 Kotiratan Commodities
Shareholding and ownership data for Kotiratan Commodities 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.
Group Structure of Kotiratan Commodities Limited
Kotiratan Commodities has 1 associated company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
Charges & Borrowings of Kotiratan Commodities
Kotiratan Commodities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kotiratan Commodities
Employment history and EPFO contributions of people linked to Kotiratan Commodities.
Employee and EPFO history for Kotiratan Commodities 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 Kotiratan Commodities
GST registrations and filing compliance for Kotiratan Commodities 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 Kotiratan Commodities
Credit ratings, litigation, and regulatory alerts for Kotiratan Commodities 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 Kotiratan Commodities
MSME payment history for Kotiratan Commodities 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 Kotiratan Commodities
Corporate group structure for Kotiratan Commodities 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 Kotiratan Commodities
MCA filings and documents for Kotiratan Commodities 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 Kotiratan Commodities
Frequently Asked Questions about Kotiratan Commodities Limited
Kotiratan 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.
Kotiratan Commodities is a amalgamated public limited company in the other industry sector based in Kolkata, West Bengal, India. It was incorporated on 20 November 2015 and is registered under CIN U51909WB2015PLC208516. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Kotiratan Commodities was incorporated on 20 November 2015. Registered with ROC Kolkata.
The current directors of Kotiratan Commodities are:
- Sarita Tekriwal - Director
- Sandeep Kumar Tekriwal - Director
- Satyanarayan Agrawal - Additional Director
- Vinod Kumar Tekriwal - Director
The CIN (Corporate Identification Number) of Kotiratan Commodities is U51909WB2015PLC208516. 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 Kotiratan Commodities is other industry. The company specifically operates in other services.