Nandeshwar Commotrade Pvt Ltd
About Nandeshwar Commotrade Pvt Ltd
Data last updated: 25 July 2025
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 specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 23 November 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51909WB1994PTC065967.
Capital: 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.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Room No.3A 3Rd Floor Anuj Chambers 24 Park Street, Kolkata, West Bengal, India – 700016.
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 AddressRoom No.3A 3Rd Floor Anuj Chambers 24 Park Street, Kolkata, West Bengal, India – 700016
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IndustryTrading, Specialty, 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
CIN History of Nandeshwar Commotrade Pvt Ltd
Nandeshwar Commotrade Pvt Ltd 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 |
Board of Directors of Nandeshwar Commotrade Pvt Ltd
Nandeshwar Commotrade Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| 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 8 Months | Current |
| Poonam Singh | Director | 05 Dec 2001 | 24 Years 8 Months | Current |
|
Rajiv Singh
Also directs:
Aparajita Wooden Trexim Private Limited
|
Director | 07 Aug 2009 | 17 Years 0 Months | Current |
Financials of Nandeshwar Commotrade Pvt Ltd FY 2013 filings available
Ten-year financial statements for Nandeshwar Commotrade Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Nandeshwar Commotrade Pvt Ltd
Nandeshwar Commotrade Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nandeshwar Commotrade Pvt Ltd
View historical data on people associated with Nandeshwar Commotrade Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Nandeshwar Commotrade Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Nandeshwar Commotrade Pvt Ltd
GST registrations and filing compliance for Nandeshwar Commotrade 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 Nandeshwar Commotrade Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Nandeshwar Commotrade Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Nandeshwar Commotrade Pvt Ltd
MSME payment history for Nandeshwar Commotrade Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Nandeshwar Commotrade Pvt Ltd
Corporate group structure for Nandeshwar Commotrade Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Nandeshwar Commotrade Pvt Ltd
MCA filings and documents for Nandeshwar Commotrade Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Nandeshwar Commotrade Pvt Ltd
Frequently Asked Questions about Nandeshwar Commotrade Pvt Ltd
Nandeshwar Commotrade 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.
Nandeshwar Commotrade Pvt Ltd is a company pending strike off, currently registered as a private limited company in the trading sector based in Kolkata, West Bengal, India. 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 Pvt Ltd is active non-compliant as of 25 July 2025.
The current directors of Nandeshwar Commotrade Pvt Ltd are:
- Asim Singh - Director
- Poonam Singh - Director
- Rajiv Singh - Director
The CIN (Corporate Identification Number) of Nandeshwar Commotrade Pvt Ltd is U51909WB1994PTC065967. 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 Nandeshwar Commotrade Pvt Ltd is trading. The company specifically operates in specialty.