Sanchay Commodities & Futures Private Limited

Sanchay Commodities & Futures Private Limited - financial services in Kolkata, West Bengal, India. FY 2026 financials & compliance.
CIN U74900WB2012PTC189252 Incorporated 17 December 2012 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹35 Lakh
Registered with MCA
Paid-up capital
₹35 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting
Company status
Active
MCA master data
Registrar
Kolkata
ROC office

About Sanchay Commodities & Futures Private Limited

Data last updated:

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

CIN U74900WB2012PTC189252
Registration Number 189252
Incorporation Date 17 December 2012
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Non-Compliant

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 Address
    17/34 Dakshindari Road Ground Floor Shreebhumi, Kolkata, West Bengal, India – 700048
  • Industry
    Financial Services, Financial Activities

To see the full contact details of Sanchay Commodities & Futures Private Limited, buy the company report.

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  • Legal cases, compliance and MCA filings
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Financials of Sanchay Commodities & Futures Private Limited

FY 2019 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

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.

Current Directors
NameDesignationAppointment DateTenureStatus
Debasis BiswasDirector17 Dec 201213 Years 10 MonthsCurrent
Swapna BiswasDirector17 Dec 201213 Years 10 MonthsCurrent

Auditor

Sanchay Commodities & Futures Private Limited is audited by BIKRAM SARAF & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
BIKRAM SARAF & ASSOCIATESFY 2017325937E

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 categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Sanchay Commodities & Futures Private Limited, 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.

AGM
Sanchay Commodities & Futures Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Sanchay Commodities & Futures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata I.
Appointed
Debasis Biswas was appointed as Director.
Appointed
Swapna Biswas was appointed as Director.
Incorporation
17 Dec 2012
Sanchay Commodities & Futures Private Limited was registered on 17 Dec 2012 with Roc Kolkata I & aged 13 years 10 months as per MCA records.

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:

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.