Santokhi Commodeal Private Limited - Company Profile

It is a transport and logistics private limited company based in Kanpur, Uttar Pradesh, India, established in 2008.
2008 Kanpur, Uttar Pradesh, India Active
Last Updated:
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About Santokhi Commodeal Private Limited

Santokhi Commodeal Private Limited, a active private limited company, was established on 10 April 2008 in Kanpur, Uttar Pradesh, India. Engaging in carrying & forwarding agents (cfa) within the professional, scientific and technical sector, it holds CIN: U51109UP2008PTC100056. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.31 M and a paid-up capital of ₹0.31 M.

It upholds a compliant status. Its leadership includes Har Prasad Jaiswal (Director), Vikas Jaiswal (Director). Past directors included Sushil Kumar Kedia, Ajay Kumar Gupta, Hawaldar Gupta. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 127/1/18-W-1 Saket Nagar, Kanpur, Uttar Pradesh, 208012.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109UP2008PTC100056

  • Registration Number

    100056

  • Incorporation Date

    10 April 2008

  • Authorized Capital

    ₹0.31 M

  • Paid-Up Capital

    ₹0.31 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.31 M
  • Paid Up Capital ₹ 0.31 M
  • Company Age 17 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** -9.00%
  • Ebitda **** -9.00%
  • Net Worth -4.41%
  • Total Assets **** %
Company report

Santokhi Commodeal Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Santokhi Commodeal Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Santokhi Commodeal Private Limited?
Current Directors
Name Designation Appointment Date Status
Har Prasad Jaiswal Director 04 Sep 2013 Current
Vikas Jaiswal Director 04 Sep 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 07 Sep 2012 Past
Pramod Abcsdd Director 07 Dec 2015 Past
Pramod Abcsdd Director 07 Dec 2015 Past
Pramod Abcsdd Director 07 Sep 2012 Past

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Financial Performance of Santokhi Commodeal.

Santokhi Commodeal Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 9% decrease in profit. The company's net worth dipped by a decrease of 4.41%.

Santokhi Commodeal revenue growth over time
Santokhi Commodeal profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
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Profit or Loss
*******
 -9.00%
*******
*******
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Net Worth
*******
 -4.41%
*******
*******
*******
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EBITDA
*******
 -9.00%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Santokhi Commodeal?

Unlock access to Santokhi Commodeal's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Santokhi Commodeal?

Unlock and access historical data on people associated with Santokhi Commodeal, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Santokhi Commodeal, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Santokhi Commodeal's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Santokhi Commodeal
Recent Activity within the Organization
  • Annual General Meeting

    The activity Santokhi Commodeal Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Santokhi Commodeal Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was completed.

  • Director Appointment

    Har Prasad Jaiswal was appointed as a Director was appointed as a Director on 04 Sep 2013 & has been associated with this company since 12 years 5 months . was recorded as a recent event.

  • Director Appointment

    The activity Vikas Jaiswal was appointed as a Director was appointed as a Director on 04 Sep 2013 & has been associated with this company since 12 years 5 months . was completed.

  • Company Incorporation

    Santokhi Commodeal Private Limited was registered on 10 Apr 2008 with Roc Kanpur & aged 17 years 10 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Santokhi Commodeal Private Limited?

The CIN of Santokhi Commodeal Private Limited is U51109UP2008PTC100056.

Where is Santokhi Commodeal Private Limited headquartered?

Santokhi Commodeal Private Limited is headquartered at 127/1/18-W-1 Saket Nagar, Kanpur, Uttar Pradesh, 208012.

When was Santokhi Commodeal Private Limited incorporated?

Santokhi Commodeal Private Limited was incorporated on 10 April 2008.

Who are the current directors of Santokhi Commodeal Private Limited?

The current directors of Santokhi Commodeal Private Limited are

What is the primary industry of Santokhi Commodeal Private Limited?

The primary industry of Santokhi Commodeal Private Limited is Professional, Scientific And Technical.

Is Santokhi Commodeal Private Limited a listed company?

Santokhi Commodeal Private Limited is unlisted.

What is the capital structure of Santokhi Commodeal Private Limited?

The authorized capital of Santokhi Commodeal Private Limited is ₹0.31 M, and the paid-up capital is ₹0.31 M.

What is the compliance status of Santokhi Commodeal Private Limited?

The compliance status of Santokhi Commodeal Private Limited is Compliant.

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