Santawana Commodities Limited
About Santawana Commodities Limited
Data last updated: 17 February 2026
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
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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 Limited
Santawana Commodities Limited 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 Limited
Santawana Commodities Limited is engaged in the principal business activity of trade, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- 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 Limited is currently managed by 3 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| 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 5 Months | Current |
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Phattu Ram Bhojwani
Also directs:
Star Infra Powercom Private Limited, Mangalshiv Appartment Limited, Risewell Sales Private Limited and 5 more
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Director | 12 Feb 2019 | 7 Years 5 Months | Current |
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Kamla Devi
Also directs:
Star Infra Powercom Private Limited, Mangalshiv Appartment Limited, Shivdarshan Dealcomm Private Limited and 5 more
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Director | 12 Feb 2019 | 7 Years 5 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
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Santawana Commodities Limited
Shareholding and ownership data for Santawana Commodities Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Santawana Commodities Limited
Santawana Commodities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Santawana Commodities Limited
View historical data on people associated with Santawana Commodities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Santawana Commodities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Santawana Commodities Limited
GST registrations and filing compliance for Santawana Commodities Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Santawana Commodities Limited
Credit ratings, litigation, and regulatory alerts for Santawana Commodities Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Santawana Commodities Limited
MSME payment history for Santawana Commodities Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Santawana Commodities Limited
Corporate group structure for Santawana Commodities Limited
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MCA Filings & Documents of Santawana Commodities Limited
MCA filings and documents for Santawana Commodities Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Santawana Commodities Limited
Frequently Asked Questions about Santawana Commodities Limited
Santawana Commodities Limited 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 Limited reported revenue of ₹2.28 Cr for FY 2025 (up 18.00% YoY).
The current directors of Santawana Commodities Limited are:
- Rajesh Bhojwani - Director
- Phattu Ram Bhojwani - Director
- Kamla Devi - Director
The primary industry of Santawana Commodities Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Santawana Commodities Limited 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.