Sai Commotrade Private Limited
About Sai Commotrade Private Limited
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Sai Commotrade 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 manufacturing segment of the industrial equipment and machinery sector. It was incorporated on 21 January 1999.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U29197WB1999PTC088683.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh.
The registered office was at 49/7 B T Rd Narendra Nagarbidhannagore, Kolkata, West Bengal, India – 700056.
Court records list 11 cases involving the company, including 11 filed against it; 3 cases are pending.
Company details
Contact details
Sai Commotrade Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address49/7 B T Rd Narendra Nagarbidhannagore, Kolkata, West Bengal, India – 700056
- IndustryEquipment & Machinery, Manufacturing, General Purposemachinery, General Purpose Machinery, Filtration Machinery
- 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 Sai Commotrade Private Limited
Year-wise financial statements and ratios of Sai Commotrade Private Limited are in the company report Buy the company report.
Board of directors of Sai Commotrade Private Limited
No directors are listed for Sai Commotrade in the MCA records available to us.
Legal cases
Sai Commotrade Private Limited has 11 court cases on record: 11 filed against it. 3 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 3 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by F.N.C Construction and Company | Pending |
| District court, North Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Abn Amro Bank (Rep. Mr. Sayed Kazim Raza) | Pending |
| District court, North Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Abn Amro Bank NV Rep by Syed Kzim Raza | Disposed |
To see the full case history of Sai Commotrade Private Limited, 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 Sai Commotrade 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 Sai Commotrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Sai Commotrade 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.
Sai Commotrade was a private limited company based in Kolkata, West Bengal, India. The company worked in manufacturing, within the equipment and machinery industry. It was incorporated on 21 January 1999 and is registered under CIN U29197WB1999PTC088683. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sai Commotrade is U29197WB1999PTC088683. 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 Sai Commotrade is at 497 B T Rd Narendra Nagarbidhannagore, Kolkata, West Bengal, India – 700056.
Sai Commotrade was incorporated on 21 January 1999. It is registered with the Registrar of Companies, Kolkata.
Sai Commotrade operated in the equipment and machinery industry, in the manufacturing segment. It worked in this industry before it was struck off.
Sai Commotrade has 11 court cases on record: 11 filed against it. 3 are pending.
Sai Commotrade can be reached at its registered office: 497 B T Rd Narendra Nagarbidhannagore, Kolkata, West Bengal, India – 700056.
Sai Commotrade is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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