
Lingraj Commotrade Private Limited
About Lingraj Commotrade Private Limited
Data last updated:
Lingraj Commotrade 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 03 May 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2012PTC181289.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Prakash Santholia and Santosh Sharma.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 49 Kali Krishna Tagore Street, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2016, the company reported a revenue of ₹51.12 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹908 (net margin 0%) and EBITDA of ₹1,316 (EBITDA margin 0%).
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Lingraj Commotrade Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address49 Kali Krishna Tagore Street, Kolkata, West Bengal, India – 700007
- IndustryTrading, Wholesale, Other Wholesale
- 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
Business activity
The main business activity of Lingraj Commotrade 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 Lingraj Commotrade Private Limited, buy the company report.
Financials of Lingraj Commotrade Private Limited
FY 2016 filings availableLingraj Commotrade Private Limited reported revenue of ₹51.12 Lakh (up 566% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 566% in the latest year. EBITDA rose 43% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
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| Depreciation and Amortisation | ||
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| Total Expenses | ||
| EBITDA | ₹1,316 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹908 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
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| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0% | |
| Net Profit Margin | 0% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
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| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
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To see the full financial statements and ratios of Lingraj Commotrade Private Limited, buy the company report.
Board of directors of Lingraj Commotrade Private Limited
Lingraj Commotrade has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Santholia | Director | 22 Mar 2018 | 8 Years 7 Months | As last reported |
| Santosh Sharma | Director | 22 Mar 2018 | 8 Years 7 Months | As last reported |
Peer comparison
Lingraj Commotrade Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Swatz (OPC) Private Limited | ₹51.14 Lakh (FY 2022) | 1137.0% | Kozhikode, Kerala, India | |||
| Saanjhli Developers Private Limited | ₹51.13 Lakh (FY 2025) | -73.0% | Agra, Uttar Pradesh, India | |||
| Higrow Hybrid Seeds Private Limited | ₹51.13 Lakh (FY 2025) | 12.0% | Alwar, Rajasthan, India | |||
| Manav Medifer Private Limited | ₹51.13 Lakh (FY 2024) | 50.0% | Vastrapur, Gujarat, India | |||
| Abd Garments Private Limited | ₹51.13 Lakh (FY 2025) | 9.0% | New Delhi, Delhi, India | |||
| Lingraj Commotrade Private Limitedthis company | ₹51.12 Lakh (FY 2016) | ₹908 | 0% | 566.0% | Kolkata, West Bengal, India | |
| Pepcura Pharmaceuticals Private Limited | ₹51.12 Lakh (FY 2025) | 4.0% | Raipur, Chhattisgarh, India | |||
| Abacus Power Private Limited | ₹51.12 Lakh (FY 2024) | 26.0% | Indore, Madhya Pradesh, India | |||
| Navansh Enterprises Private Limited | ₹51.12 Lakh (FY 2025) | 54.0% | Jhajjar, Haryana, India | |||
| Swadesh Essfil Private Limited | ₹51.11 Lakh (FY 2024) | 41.0% | Vadodara, Gujarat, India | |||
| Sindhu Suppliers Private Limited. | ₹51.11 Lakh (FY 2024) | 58.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Lingraj Commotrade Private Limited, buy the company report.
Legal cases
Lingraj Commotrade Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Silvassa, DNH at Silvasa | Court case (SPL. CASE COMPANIES ACT) | Filed against the company by an individual | Pending |
To see the full case history of Lingraj Commotrade 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 Lingraj Commotrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lingraj Commotrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lingraj Commotrade Private Limited has 8 board changes on record since 2014: 2 appointments and 6 cessations. The latest: Baidyanath Das ceased to be Director on 25 Mar 2018.
Frequently asked questions
Lingraj Commotrade 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.
Lingraj Commotrade was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 03 May 2012 and is registered under CIN U74999WB2012PTC181289. The company has been struck off by the Registrar of Companies and is no longer operational.
Lingraj Commotrade had 2 directors:
- Prakash Santholia - Director
- Santosh Sharma - Director
The CIN (Corporate Identification Number) of Lingraj Commotrade is U74999WB2012PTC181289. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Lingraj Commotrade is at 49 Kali Krishna Tagore Street, Kolkata, West Bengal, India – 700007.
Lingraj Commotrade was incorporated on 03 May 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Lingraj Commotrade on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Lingraj Commotrade operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
The peers of Lingraj Commotrade by revenue are Swatz (OPC) Private Limited, Saanjhli Developers Private Limited, Higrow Hybrid Seeds Private Limited, Manav Medifer Private Limited, Abd Garments Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Lingraj Commotrade has 1 court case on record: 1 filed against it. 1 is pending.
Baidyanath Das ceased to be Director on 25 Mar 2018. Nikhil Singh ceased to be Director on 25 Mar 2018. Prakash Santholia was appointed as Director on 22 Mar 2018. Lingraj Commotrade has 8 board changes on record in total.