Santokhi Commodities Private Limtied
About Santokhi Commodities Private Limtied
Data last updated: 02 July 2025
Santokhi Commodities Private Limtied was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 21 May 2008.
Registered with ROC Kolkata under CIN U51909WB2008PTC125874.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manoj Sharma and Sandip Kejriwal.
Last AGM: 29 September 2010. Financial statements filed for year ended 31 March 2010. Office: 39 / B Sir Hariram Goenka Street, Kolkata, West Bengal, India – 700007.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address39 / B Sir Hariram Goenka Street, Kolkata, West Bengal, India – 700007
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Santokhi Commodities Private Limtied
Santokhi Commodities Private Limtied is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Manoj Sharma | Director | 21 May 2008 | 18 Years 2 Months | As last reported |
| Sandip Kejriwal | Director | 21 May 2008 | 18 Years 2 Months | As last reported |
Financials of Santokhi Commodities Private Limtied FY 2010 filings available
Ten-year financial statements for Santokhi Commodities Private Limtied
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Charges & Borrowings Santokhi Commodities Private Limtied
Santokhi Commodities Private Limtied does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Santokhi Commodities Private Limtied
View historical data on people associated with Santokhi Commodities Private Limtied, including employment history and EPFO contributions.
Employee and EPFO history for Santokhi Commodities Private Limtied
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GST Compliance of Santokhi Commodities Private Limtied
GST registrations and filing compliance for Santokhi Commodities Private Limtied
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Credit Ratings, Litigation & Regulatory Alerts for Santokhi Commodities Private Limtied
Credit ratings, litigation, and regulatory alerts for Santokhi Commodities Private Limtied
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- Rating history
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MSME Payment Delays by Santokhi Commodities Private Limtied
MSME payment history for Santokhi Commodities Private Limtied
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Santokhi Commodities Private Limtied
Corporate group structure for Santokhi Commodities Private Limtied
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MCA Filings & Documents of Santokhi Commodities Private Limtied
MCA filings and documents for Santokhi Commodities Private Limtied
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Recent Activity on Santokhi Commodities Private Limtied
Frequently Asked Questions about Santokhi Commodities Private Limtied
Santokhi Commodities Private Limtied has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Santokhi Commodities Private Limtied is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 21 May 2008 and is registered under CIN U51909WB2008PTC125874. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Santokhi Commodities Private Limtied are:
- Manoj Sharma - Director
- Sandip Kejriwal - Director
The CIN (Corporate Identification Number) of Santokhi Commodities Private Limtied is U51909WB2008PTC125874. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Santokhi Commodities Private Limtied is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 39 B Sir Hariram Goenka Street, Kolkata, West Bengal, India – 700007.