M S Assotex Commodities Pvt Ltd
About M S Assotex Commodities Pvt Ltd
Data last updated: 15 July 2025
M S Assotex Commodities Pvt Ltd is a private limited company based in Howrah, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 22 March 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51109WB1994PTC062455.
Capital: an authorised share capital of ₹33 Lakh and a paid-up capital of ₹31.27 Lakh. It is led by directors Baljit Singh Grewal and Shipra Das.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 545 G T Road2Nd Floor R No 220, Howrah, West Bengal, India – 711101.
As per the financials filed for FY 2024, the company reported a revenue of ₹51,598, a decline of 43% compared to the previous year.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address545 G T Road2Nd Floor R No 220, Howrah, West Bengal, India – 711101
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of M S Assotex Commodities Pvt Ltd
M S Assotex Commodities Pvt Ltd is engaged in principal business activities including support service to organizations and financial and insurance service, with detailed activities including other support services to organizations, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for M S Assotex Commodities Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of M S Assotex Commodities Pvt Ltd
M S Assotex Commodities Pvt Ltd is audited by PRAVEEN JYOTI & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAVEEN JYOTI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for M S Assotex Commodities Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of M S Assotex Commodities Pvt Ltd
M S Assotex Commodities Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Baljit Singh Grewal
Also directs:
Dhanprayog Vinimay Pvt Ltd
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Director | 02 Apr 1994 | 32 Years 4 Months | Current |
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Shipra Das
Also directs:
Racon Trading Pvt Ltd, Udayvani Trexim Pvt. Ltd., Bluecircle Dealcomm Pvt. Ltd. and 3 more
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Director | 25 Oct 1994 | 31 Years 10 Months | Current |
Financials of M S Assotex Commodities Pvt Ltd FY 2024 filings available
M S Assotex Commodities Pvt Ltd reported revenue of ₹51,598 (down 43.00% YoY) for FY 2024.
Ten-year financial statements for M S Assotex Commodities Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of M S Assotex Commodities Pvt Ltd
Shareholding and ownership data for M S Assotex Commodities Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings M S Assotex Commodities Pvt Ltd
M S Assotex Commodities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M S Assotex Commodities Pvt Ltd
View historical data on people associated with M S Assotex Commodities Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for M S Assotex Commodities Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of M S Assotex Commodities Pvt Ltd
GST registrations and filing compliance for M S Assotex Commodities Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for M S Assotex Commodities Pvt Ltd
Credit ratings, litigation, and regulatory alerts for M S Assotex Commodities Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by M S Assotex Commodities Pvt Ltd
MSME payment history for M S Assotex Commodities Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of M S Assotex Commodities Pvt Ltd
Corporate group structure for M S Assotex Commodities Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of M S Assotex Commodities Pvt Ltd
MCA filings and documents for M S Assotex Commodities Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on M S Assotex Commodities Pvt Ltd
Frequently Asked Questions about M S Assotex Commodities Pvt Ltd
M S Assotex Commodities Pvt Ltd is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
M S Assotex Commodities Pvt Ltd is a company pending strike off, currently registered as a private limited company in the trading sector based in Howrah, West Bengal, India. It was incorporated on 22 March 1994 and is registered under CIN U51109WB1994PTC062455. The company may be struck off soon - caution is advised.
The compliance status of M S Assotex Commodities Pvt Ltd is compliant as of 15 July 2025.
The current directors of M S Assotex Commodities Pvt Ltd are:
- Baljit Singh Grewal - Director
- Shipra Das - Director
The CIN (Corporate Identification Number) of M S Assotex Commodities Pvt Ltd is U51109WB1994PTC062455. 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 M S Assotex Commodities Pvt Ltd is trading. The company specifically operates in retailers.