Mindspecs Commodities Private Limited
About Mindspecs Commodities Private Limited
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Mindspecs Commodities Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Silverpoint Infratech Limited. 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 financial services and investment segment of the financial services sector. It was incorporated on 12 June 2013.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2013PTC194587.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.01 Lakh. It was led by directors Sovna Achajee and Sanjay Kumar Rawat.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 9/12 Lal Bazar Street Block 'A' 2nd Floor, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Mindspecs Commodities 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 Address9/12 Lal Bazar Street Block 'A' 2nd Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Mindspecs Commodities Private Limited, buy the company report.
- 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 Mindspecs Commodities is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Mindspecs Commodities Private Limited, buy the company report.
Financials of Mindspecs Commodities Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mindspecs Commodities Private Limited, buy the company report.
Board of directors of Mindspecs Commodities Private Limited
Mindspecs Commodities 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 |
|---|---|---|---|---|
| Sovna Achajee | Director | 01 Sep 2015 | 11 Years 1 Months | As last reported |
| Sanjay Kumar Rawat | Director | 20 Mar 2018 | 8 Years 7 Months | As last reported |
Auditor
Mindspecs Commodities Private Limited is audited by ANURAG JAIN & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANURAG JAIN & ASSOCIATES | FY 2017 | 329021E |
Shareholding
The shareholding of Mindspecs Commodities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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To see the full shareholding pattern of Mindspecs Commodities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Mindspecs Commodities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mindspecs Commodities 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 Mindspecs Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mindspecs Commodities Private Limited has 8 board changes on record since 2014: 2 appointments and 6 cessations. The latest: Tapas Dutta ceased to be Director on 22 Mar 2018.
Frequently asked questions
Mindspecs Commodities 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.
Mindspecs Commodities was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 12 June 2013 and is registered under CIN U74900WB2013PTC194587. The company has been struck off by the Registrar of Companies and is no longer operational.
Mindspecs Commodities had 2 directors:
- Sovna Achajee - Director
- Sanjay Kumar Rawat - Director
The CIN (Corporate Identification Number) of Mindspecs Commodities is U74900WB2013PTC194587. 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 Mindspecs Commodities is at 912 Lal Bazar Street Block A 2nd Floor, Kolkata, West Bengal, India – 700001.
Mindspecs Commodities was incorporated on 12 June 2013. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Mindspecs Commodities on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Mindspecs Commodities operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Tapas Dutta ceased to be Director on 22 Mar 2018. Sanjay Kumar Rawat was appointed as Director on 20 Mar 2018. Shyamal Ranjan Dam ceased to be Director on 20 Dec 2016. Mindspecs Commodities has 8 board changes on record in total.
The compliance status of Mindspecs Commodities is active non-compliant as of 04 September 2026.