Orient Commodeal Private Limited
About Orient Commodeal Private Limited
Data last updated: 26 July 2025
Orient Commodeal Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 20 April 2010.
Registered with ROC Kolkata under CIN U52190WB2010PTC145638.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹3.68 Lakh. It was led by directors Sunil Kumar and Anil Kumar Goel.
Last AGM: 28 September 2019. Financial statements filed for year ended 31 March 2019. Office: 277 B. Ganguly Street Room No. 306 3Rd Floor, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2017, the company reported a revenue of ₹866.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address277 B. Ganguly Street Room No. 306 3Rd Floor, Kolkata, West Bengal, India – 700012
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IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Orient Commodeal Private Limited
Orient Commodeal Private Limited is audited by VIKASH V AGARWAL & 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 |
|---|---|---|---|
| VIKASH V AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Orient Commodeal Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Orient Commodeal Private Limited
Orient Commodeal Private Limited is currently managed by 2 directors, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sunil Kumar
Also directs:
Ekilo Agriculture Private Limited
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Director | 22 Jan 2018 | 8 Years 7 Months | As last reported |
| Anil Kumar Goel | Director | 22 Jan 2018 | 8 Years 7 Months | As last reported |
Financials of Orient Commodeal Private Limited FY 2019 filings available
Orient Commodeal Private Limited reported revenue of ₹866 for FY 2017.
Ten-year financial statements for Orient Commodeal Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Orient Commodeal Private Limited
Shareholding and ownership data for Orient Commodeal Private Limited
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Group Structure of Orient Commodeal Private Limited
Orient Commodeal Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Orient Commodeal Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Orient Commodeal Private Limited
Orient Commodeal Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Orient Commodeal Private Limited
View historical data on people associated with Orient Commodeal Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Orient Commodeal Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
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GST Compliance of Orient Commodeal Private Limited
GST registrations and filing compliance for Orient Commodeal Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Orient Commodeal Private Limited
Credit ratings, litigation, and regulatory alerts for Orient Commodeal Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Orient Commodeal Private Limited
MSME payment history for Orient Commodeal Private Limited
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 Orient Commodeal Private Limited
Corporate group structure for Orient Commodeal Private Limited
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MCA Filings & Documents of Orient Commodeal Private Limited
MCA filings and documents for Orient Commodeal Private Limited
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 Orient Commodeal Private Limited
Frequently Asked Questions about Orient Commodeal Private Limited
Orient Commodeal Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Orient Commodeal Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 20 April 2010 and is registered under CIN U52190WB2010PTC145638. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Orient Commodeal Private Limited was incorporated on 20 April 2010. Registered with ROC Kolkata.
The current directors of Orient Commodeal Private Limited are:
- Sunil Kumar - Director
- Anil Kumar Goel - Director
The CIN (Corporate Identification Number) of Orient Commodeal Private Limited is U52190WB2010PTC145638. 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 Orient Commodeal Private Limited is financial services. The company specifically operates in financial activities.