Newever Commodities Private Limited
About Newever Commodities Private Limited
Data last updated:
Newever Commodities 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 05 April 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC179726.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sisir Mullick and Sanjit Ghosh.
The registered office was at 3A Mangoe Lane 1st Floor, Kolkata, West Bengal, India – 700001.
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- Registered Address3A Mangoe Lane 1st Floor, Kolkata, West Bengal, India – 700001
- IndustryTrading, Wholesale, Specialty
- 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
- One PDF report, delivered after checkout
Board of Directors of Newever Commodities Private Limited
Newever Commodities has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sisir Mullick Also directs: Mangalvani Distributors Private Limited | Director | 17 Apr 2012 | 14 Years 5 Months | As last reported |
| Sanjit Ghosh | Director | 17 Apr 2012 | 14 Years 5 Months | As last reported |
Financials of Newever Commodities Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Newever Commodities Private Limited
Newever Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Newever Commodities Private Limited
Employment history and EPFO contributions of people linked to Newever Commodities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Newever Commodities Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Newever Commodities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Newever Commodities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Newever Commodities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Newever Commodities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Newever Commodities Private Limited
Frequently Asked Questions about Newever Commodities Private Limited
Newever 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.
Newever Commodities was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 05 April 2012 and is registered under CIN U51909WB2012PTC179726. The company has been struck off by the Registrar of Companies and is no longer operational.
Newever Commodities had 2 directors:
- Sisir Mullick - Director
- Sanjit Ghosh - Director
The CIN (Corporate Identification Number) of Newever Commodities is U51909WB2012PTC179726. 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 Newever Commodities is at 3A Mangoe Lane 1st Floor, Kolkata, West Bengal, India – 700001.
Newever Commodities was incorporated on 05 April 2012. It is registered with the Registrar of Companies, Kolkata.
Newever Commodities has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Newever Commodities operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Newever Commodities is not listed on any stock exchange. It is an unlisted company.