Lingaraja Commodeal Private Limited
About Lingaraja Commodeal Private Limited
Data last updated:
Lingaraja Commodeal Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 07 June 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U52190WB2012PTC182452.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.75 Lakh. It is led by directors Ekta Verma and Sandeep Kumar Verma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.93 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressPlot No – 7 Jothbhim P.O – Hatgacha P.S – K.L.C (Near Green Field Heights New Town) Sout, H 24 Pgns, Kolkata, West Bengal, India – 700156
- IndustryTrading, Wholesale, Other 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 Lingaraja Commodeal
The main business activity of Lingaraja Commodeal 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 Lingaraja Commodeal 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 Lingaraja Commodeal
Lingaraja Commodeal Private Limited is audited by N K RAY CHOUDHURY & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N K RAY CHOUDHURY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Lingaraja Commodeal 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 Lingaraja Commodeal Private Limited
Lingaraja Commodeal 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 |
|---|---|---|---|---|
| Ekta Verma Also directs: 7Squire Law LLP, Maiti Gold and Diamond Private Limited, Ritam Properties Private Limited and 5 more | Director | 28 Jun 2012 | 14 Years 3 Months | Current |
| Sandeep Kumar Verma | Director | 01 Jul 2024 | 2 Years 3 Months | Current |
Financials of Lingaraja Commodeal Private Limited FY 2025 filings available
Lingaraja Commodeal Private Limited reported revenue of ₹1.93 Cr (up 325.00% YoY) for FY 2025.
Ten-year financial statements for Lingaraja Commodeal 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 Lingaraja Commodeal
Shareholding and ownership data for Lingaraja Commodeal 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 Lingaraja Commodeal
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jul 2024 | State Bank of India | ₹2 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Lingaraja Commodeal
Employment history and EPFO contributions of people linked to Lingaraja Commodeal.
Employee and EPFO history for Lingaraja Commodeal 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 Lingaraja Commodeal
GST registrations and filing compliance for Lingaraja Commodeal 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 Lingaraja Commodeal
Credit ratings, litigation, and regulatory alerts for Lingaraja Commodeal 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 Lingaraja Commodeal
MSME payment history for Lingaraja Commodeal 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 Lingaraja Commodeal
Corporate group structure for Lingaraja Commodeal 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 Lingaraja Commodeal
MCA filings and documents for Lingaraja Commodeal 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 Lingaraja Commodeal
Frequently Asked Questions about Lingaraja Commodeal Private Limited
Lingaraja Commodeal is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 07 June 2012 (14+ years old) and is registered under CIN U52190WB2012PTC182452.
Lingaraja Commodeal reported revenue of ₹1.93 Cr for FY 2025 (up 325.00% YoY).
The current directors of Lingaraja Commodeal are:
- Ekta Verma - Director
- Sandeep Kumar Verma - Director
The primary industry of Lingaraja Commodeal is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Lingaraja Commodeal can be reached at the registered office: Plot No – 7 Jothbhim P.O – Hatgacha P.S – K.L.C Near Green Field Heights New Town Sout, H 24 Pgns, Kolkata, West Bengal, India – 700156.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹14.75 Lakh.