Nandeshwar Commotrade Pvt Ltd
About Nandeshwar Commotrade Pvt Ltd
Data last updated:
Nandeshwar Commotrade Pvt Ltd is a private limited company based in Kolkata, 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 operates in the specialised services segment of the trading and commerce sector. It was incorporated on 23 November 1994.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1994PTC065967.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.6 Cr. It is led by directors including Asim Singh and Poonam Singh.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Room No.3A 3rd Floor Anuj Chambers 24 Park Street, Kolkata, West Bengal, India – 700016.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
Company details
CIN history
Nandeshwar Commotrade has one previous CIN (Corporate Identification Number): U99999WB1994PTC065967. The current CIN is U51909WB1994PTC065967, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1994PTC065967 | Current |
| U99999WB1994PTC065967 | Previous |
Contact details
Nandeshwar Commotrade Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered AddressRoom No.3A 3rd Floor Anuj Chambers 24 Park Street, Kolkata, West Bengal, India – 700016
- IndustryTrading, Specialty, 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
Financials of Nandeshwar Commotrade Pvt Ltd
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nandeshwar Commotrade Pvt Ltd, buy the company report.
Board of directors of Nandeshwar Commotrade Pvt Ltd
Nandeshwar Commotrade has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asim Singh Also directs: Utkarsh Trexim Private Limited, Akanchha Vyapaar Private Limited, Mrityunjay Enterprises Private Limited and 5 more | Director | 05 Dec 2001 | 24 Years 10 Months | Current |
| Poonam Singh | Director | 05 Dec 2001 | 24 Years 10 Months | Current |
| Rajiv Singh Also directs: Aparajita Wooden Trexim Private Limited | Director | 07 Aug 2009 | 17 Years 2 Months | Current |
Legal cases
Nandeshwar Commotrade Pvt Ltd has 2 court cases on record: 1 filed by Nandeshwar Commotrade, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms Barsopurti Exim Pvt. Ltd. | Pending |
| District court, Calcutta, West Bengal | Revision petition | Filed by the company against M/S Barsopurti Exim Pvt. Ltd. and 1 other | Disposed |
To see the full case history of Nandeshwar Commotrade Pvt Ltd, 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 Nandeshwar Commotrade Pvt Ltd; 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 Nandeshwar Commotrade Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nandeshwar Commotrade Pvt Ltd has 3 board changes on record since 2001: 3 appointments. The latest: Rajiv Singh was appointed as Director on 07 Aug 2009.
Frequently asked questions
Nandeshwar Commotrade 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.
Nandeshwar Commotrade is a company pending strike off, currently registered as a private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 23 November 1994 and is registered under CIN U51909WB1994PTC065967. The company may be struck off soon - caution is advised.
The compliance status of Nandeshwar Commotrade is active non-compliant as of 16 September 2026.
Nandeshwar Commotrade has 3 current directors:
- Asim Singh - Director
- Poonam Singh - Director
- Rajiv Singh - Director
The CIN (Corporate Identification Number) of Nandeshwar Commotrade is U51909WB1994PTC065967. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nandeshwar Commotrade was incorporated on 23 November 1994. It is registered with the Registrar of Companies, Kolkata.
The registered office of Nandeshwar Commotrade is at Room No.3A 3rd Floor Anuj Chambers 24 Park Street, Kolkata, West Bengal, India – 700016.
The latest financial statements of Nandeshwar Commotrade on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Nandeshwar Commotrade operates in the trading industry, in the specialty segment.
Nandeshwar Commotrade has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending.