
Sanchay Commodities & Futures Private Limited
About Sanchay Commodities & Futures Private Limited
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Sanchay Commodities & Futures Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 17 December 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2012PTC189252.
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹35 Lakh. It is led by directors Debasis Biswas and Swapna Biswas.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 17/34 Dakshindari Road Ground Floor Shreebhumi, Kolkata, West Bengal, India – 700048.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sanchay Commodities & Futures 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 Address17/34 Dakshindari Road Ground Floor Shreebhumi, Kolkata, West Bengal, India – 700048
- IndustryFinancial Services, Financial Activities
To see the full contact details of Sanchay Commodities & Futures 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 Sanchay Commodities & Futures Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sanchay Commodities & Futures Private Limited, buy the company report.
Board of directors of Sanchay Commodities & Futures Private Limited
Sanchay Commodities & Futures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Debasis Biswas Also directs: Sambriddhi Exim Private Limited, Sambriddhi Realestate Private Limited, Sarada Infocom Private Limited and 1 more | Director | 17 Dec 2012 | 13 Years 10 Months | Current |
| Swapna Biswas Also directs: Sambriddhi Exim Private Limited, Sambriddhi Realestate Private Limited, Sarada Infocom Private Limited and 1 more | Director | 17 Dec 2012 | 13 Years 10 Months | Current |
Auditor
Sanchay Commodities & Futures Private Limited is audited by BIKRAM SARAF & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BIKRAM SARAF & ASSOCIATES | FY 2017 | 325937E |
Shareholding
The shareholding of Sanchay Commodities & Futures Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Others |
To see the full shareholding pattern of Sanchay Commodities & Futures Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sanchay Commodities & Futures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanchay Commodities & Futures 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 Sanchay Commodities & Futures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanchay Commodities & Futures Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Debasis Biswas was appointed as Director on 17 Dec 2012.
Frequently asked questions
Sanchay Commodities & Futures is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 17 December 2012 (14+ years old) and is registered under CIN U74900WB2012PTC189252.
Sanchay Commodities & Futures has 2 current directors:
- Debasis Biswas - Director
- Swapna Biswas - Director
The latest financial statements of Sanchay Commodities & Futures on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sanchay Commodities & Futures is U74900WB2012PTC189252. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanchay Commodities & Futures was incorporated on 17 December 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
Debasis Biswas was appointed as Director on 17 Dec 2012. Swapna Biswas was appointed as Director on 17 Dec 2012.
The registered office of Sanchay Commodities & Futures is at 1734 Dakshindari Road Ground Floor Shreebhumi, Kolkata, West Bengal, India – 700048.
Sanchay Commodities & Futures operates in the financial services industry, in the financial activities segment.
The compliance status of Sanchay Commodities & Futures is active non-compliant as of 16 September 2026. The company is actively filing with the Registrar of Companies.
Sanchay Commodities & Futures can be reached at its registered office: 1734 Dakshindari Road Ground Floor Shreebhumi, Kolkata, West Bengal, India – 700048.