Sambhav Commodities Private Limited
About Sambhav Commodities Private Limited
Data last updated:
Sambhav Commodities Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 11 January 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2008PTC121666. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹19 Lakh and a paid-up capital of ₹15.53 Lakh. It is led by directors Subramonia Iyer and Manish Arun Palkar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 5 Synagogue Street 4th Floor, Kolkata, West Bengal, India – 700001.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sambhav Commodities Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5 Synagogue Street 4th Floor, Kolkata, West Bengal, India – 700001
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Sambhav Commodities Private Limited, buy the company report.
- 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 Sambhav Commodities Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sambhav Commodities Private Limited, buy the company report.
Board of directors of Sambhav Commodities Private Limited
Sambhav Commodities has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subramonia Iyer Also directs: Industrial Estates Private Limited, Gateway Commosales Private Limited, Kasturi Barter Private Limited and 5 more | Director | 25 Mar 2019 | 7 Years 7 Months | Current |
| Manish Arun Palkar Also directs: Gateway Commosales Private Limited, Kasturi Barter Private Limited, Bosimi Exports (India) Limited CN and 5 more | Director | 22 Apr 2019 | 7 Years 6 Months | Current |
Auditor
Sambhav Commodities Private Limited is audited by AGRAWAL KEDIA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGRAWAL KEDIA & ASSOCIATES | FY 2017 | 327013E |
Shareholding
The shareholding of Sambhav Commodities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sambhav Commodities Private Limited, buy the company report.
Legal cases
Sambhav Commodities Private Limited has 1 court case on record: 1 filed by Sambhav Commodities. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (ITAT) | Filed by the company against Principal Commissioner of Income Tax, Kolkata-1 | Disposed |
To see the full case history of Sambhav Commodities 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 Sambhav Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sambhav Commodities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sambhav Commodities Private Limited, buy the company report.
Recent activity
Sambhav Commodities Private Limited has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Hemant Bhanushankar Vyas ceased to be Director on 01 Jan 2021.
Frequently asked questions
Sambhav Commodities is an active private limited company based in Kolkata, West Bengal, India. The company works in other wholesale, within the trading industry. It was incorporated on 11 January 2008 (18+ years old) and is registered under CIN U51109WB2008PTC121666.
Sambhav Commodities has 2 current directors:
- Subramonia Iyer - Director
- Manish Arun Palkar - Director
The latest financial statements of Sambhav Commodities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Sambhav Commodities has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sambhav Commodities is U51109WB2008PTC121666. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sambhav Commodities has 1 court case on record: 1 filed by the company.
Sambhav Commodities was incorporated on 11 January 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
Hemant Bhanushankar Vyas ceased to be Director on 01 Jan 2021. Manish Arun Palkar ceased to be Additional Director on 30 Sep 2019. Subramonia Iyer ceased to be Additional Director on 30 Sep 2019. Sambhav Commodities has 8 board changes on record in total.
The registered office of Sambhav Commodities is at 5 Synagogue Street 4th Floor, Kolkata, West Bengal, India – 700001.
Sambhav Commodities operates in the trading industry, in the other wholesale segment.
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