Santokhi Commodeal Private Limited
About Santokhi Commodeal Private Limited
Data last updated: 10 March 2026
Santokhi Commodeal Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 10 April 2008, the company has been in operation for over 18 years.
Registered with ROC Uttar Pradesh under CIN U51109UP2008PTC100056.
Capital: an authorised share capital of ₹3.1 Lakh and a paid-up capital of ₹3.1 Lakh. It is led by directors Har Prasad Jaiswal and Vikas Jaiswal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 127/1/18 – W – 1 Saket Nagar, Kanpur, Uttar Pradesh, India – 208012.
As per the financials filed for FY 2025, the company reported a revenue of ₹13,500, a growth of 23% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address127/1/18 – W – 1 Saket Nagar, Kanpur, Uttar Pradesh, India – 208012
-
IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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 Santokhi Commodeal Private Limited
Santokhi Commodeal Private Limited has one previous CIN (Corporate Identification Number): U51109WB2008PTC124874. The current CIN is U51109UP2008PTC100056, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109UP2008PTC100056 | Current |
| U51109WB2008PTC124874 | Previous |
Auditor Details of Santokhi Commodeal Private Limited
Santokhi Commodeal Private Limited is audited by SUDHINDRA JAIN & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUDHINDRA JAIN & Co. | Locked | Locked | Locked |
Complete auditor history for Santokhi Commodeal Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Santokhi Commodeal Private Limited
Santokhi Commodeal Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
|
Har Prasad Jaiswal
Also directs:
Mohan Goldwater Breweries Limited, V C Motors Private Limited, Vhs Jaiswal Sales Private Limited and 5 more
|
Director | 04 Sep 2013 | 12 Years 11 Months | Current |
| Vikas Jaiswal | Director | 04 Sep 2013 | 12 Years 11 Months | Current |
Financials of Santokhi Commodeal Private Limited FY 2025 filings available
Santokhi Commodeal Private Limited reported revenue of ₹13,500 (up 23.00% YoY) for FY 2025.
Ten-year financial statements for Santokhi Commodeal Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Santokhi Commodeal Private Limited
Shareholding and ownership data for Santokhi Commodeal Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Santokhi Commodeal Private Limited
Santokhi Commodeal Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Santokhi Commodeal Private Limited
View historical data on people associated with Santokhi Commodeal Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Santokhi Commodeal Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Santokhi Commodeal Private Limited
GST registrations and filing compliance for Santokhi Commodeal Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Santokhi Commodeal Private Limited
Credit ratings, litigation, and regulatory alerts for Santokhi Commodeal Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Santokhi Commodeal Private Limited
MSME payment history for Santokhi Commodeal Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Santokhi Commodeal Private Limited
Corporate group structure for Santokhi Commodeal Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Santokhi Commodeal Private Limited
MCA filings and documents for Santokhi Commodeal Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Santokhi Commodeal Private Limited
Frequently Asked Questions about Santokhi Commodeal Private Limited
Santokhi Commodeal Private Limited is an active private limited company in the transport and logistics sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 10 April 2008 (18+ years old) and is registered under CIN U51109UP2008PTC100056.
Santokhi Commodeal Private Limited reported revenue of ₹13,500 for FY 2025 (up 23.00% YoY).
The current directors of Santokhi Commodeal Private Limited are:
- Har Prasad Jaiswal - Director
- Vikas Jaiswal - Director
The primary industry of Santokhi Commodeal Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Santokhi Commodeal Private Limited can be reached at the registered office: 127118 – W – 1 Saket Nagar, Kanpur, Uttar Pradesh, India – 208012.
The authorised capital is ₹3.1 Lakh, and the paid-up capital is ₹3.1 Lakh.