Santawana Commodities Limited
About Santawana Commodities Limited
Data last updated:
Santawana Commodities Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 21 November 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U51909WB2012PLC188466.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Santawana Commodities Private Limited. It is led by directors including Rajesh Bhojwani and Phattu Ram Bhojwani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 16 Ganesh Chandra Avenue Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.28 Cr, a growth of 18% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address16 Ganesh Chandra Avenue Kolkata, West Bengal, India – 700013
- 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
CIN History of Santawana Commodities
Santawana Commodities has one previous CIN (Corporate Identification Number): U51909WB2012PTC188466. The current CIN is U51909WB2012PLC188466, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB2012PLC188466 | Current |
| U51909WB2012PTC188466 | Previous |
Business Activity of Santawana Commodities
The main business activity of Santawana Commodities is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Santawana Commodities Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Santawana Commodities Limited
Santawana Commodities has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Bhojwani Also directs: Oasis Tradewings Private Limited, Godavari Commosales Private Limited, Shivdarshan Dealcomm Private Limited and 5 more | Director | 12 Feb 2019 | 7 Years 7 Months | Current |
| Phattu Ram Bhojwani Also directs: Star Infra Powercom Private Limited, Mangalshiv Appartment Limited, Risewell Sales Private Limited and 5 more | Director | 12 Feb 2019 | 7 Years 7 Months | Current |
| Kamla Devi Also directs: Star Infra Powercom Private Limited, Mangalshiv Appartment Limited, Shivdarshan Dealcomm Private Limited and 5 more | Director | 12 Feb 2019 | 7 Years 7 Months | Current |
Financials of Santawana Commodities Limited FY 2025 filings available
Santawana Commodities Limited reported revenue of ₹2.28 Cr (up 18.00% YoY) for FY 2025.
Ten-year financial statements for Santawana Commodities Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Santawana Commodities
Shareholding and ownership data for Santawana Commodities Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Santawana Commodities
Santawana Commodities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Santawana Commodities
Employment history and EPFO contributions of people linked to Santawana Commodities.
Employee and EPFO history for Santawana Commodities Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Santawana Commodities
GST registrations and filing compliance for Santawana Commodities Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Santawana Commodities
Credit ratings, litigation, and regulatory alerts for Santawana Commodities Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Santawana Commodities
MSME payment history for Santawana Commodities Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Santawana Commodities
Corporate group structure for Santawana Commodities Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Santawana Commodities
MCA filings and documents for Santawana Commodities Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Santawana Commodities
Frequently Asked Questions about Santawana Commodities Limited
Santawana Commodities is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 21 November 2012 (14+ years old) and is registered under CIN U51909WB2012PLC188466.
Santawana Commodities reported revenue of ₹2.28 Cr for FY 2025 (up 18.00% YoY).
The current directors of Santawana Commodities are:
- Rajesh Bhojwani - Director
- Phattu Ram Bhojwani - Director
- Kamla Devi - Director
The primary industry of Santawana Commodities is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Santawana Commodities can be reached at the registered office: 16 Ganesh Chandra Avenue Kolkata, West Bengal, India – 700013.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.