Sanwaria Commodeal Private Limited
About Sanwaria Commodeal Private Limited
Data last updated:
Sanwaria Commodeal Private Limited 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 05 August 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC165969.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Aman Jaiswal and Biswanath Prasad Jaiswal.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Ad – 76 Salt Lake City Sector – 1, Kolkata, West Bengal, India – 700064.
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- Registered AddressAd – 76 Salt Lake City Sector – 1, Kolkata, West Bengal, India – 700064
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Sanwaria Commodeal Private Limited FY 2015 filings available
Financial Statement Summary of Sanwaria Commodeal Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Sanwaria Commodeal Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sanwaria Commodeal are in the company report.
Financial statements from 2015
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.
Board of Directors of Sanwaria Commodeal Private Limited
Sanwaria Commodeal has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Halder | Additional Director | 20 Jun 2016 | 10 Years 3 Months | As last reported |
| Aman Jaiswal | Director | 05 Aug 2011 | 15 Years 2 Months | As last reported |
| Biswanath Prasad Jaiswal | Director | 05 Aug 2011 | 15 Years 2 Months | As last reported |
| Saroj Kayal Also directs: Titanic Distributors Private Limited | Additional Director | 20 Jun 2016 | 10 Years 3 Months | As last reported |
Charges & Borrowings of Sanwaria Commodeal Private Limited
Sanwaria Commodeal Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanwaria Commodeal Private Limited
Employment history and EPFO contributions of people linked to Sanwaria Commodeal.
Employee and EPFO history
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.
Recent Activity on Sanwaria Commodeal Private Limited
Sanwaria Commodeal Private Limited has 4 board changes on record since 2011: 4 appointments. The latest: Dilip Halder was appointed as Additional Director on 20 Jun 2016.
Credit Ratings, Litigation & Regulatory Alerts for Sanwaria Commodeal Private Limited
Credit ratings, litigation, and regulatory alerts
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 Sanwaria Commodeal Private Limited
MSME payment history
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 Sanwaria Commodeal Private Limited
Corporate group structure
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.
GST Compliance of Sanwaria Commodeal Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Sanwaria Commodeal Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Sanwaria Commodeal Private Limited
Sanwaria Commodeal 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.
Sanwaria Commodeal was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 05 August 2011 and is registered under CIN U51909WB2011PTC165969. The company has been struck off by the Registrar of Companies and is no longer operational.
Sanwaria Commodeal had 4 directors:
- Dilip Halder - Additional Director
- Aman Jaiswal - Director
- Biswanath Prasad Jaiswal - Director
- Saroj Kayal - Additional Director
The CIN (Corporate Identification Number) of Sanwaria Commodeal is U51909WB2011PTC165969. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sanwaria Commodeal is at Ad – 76 Salt Lake City Sector – 1, Kolkata, West Bengal, India – 700064.
Sanwaria Commodeal was incorporated on 05 August 2011. It is registered with the Registrar of Companies, Kolkata.
Sanwaria Commodeal has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sanwaria Commodeal operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Sanwaria Commodeal is not listed on any stock exchange. It is an unlisted company.
Dilip Halder was appointed as Additional Director on 20 Jun 2016. Saroj Kayal was appointed as Additional Director on 20 Jun 2016. Aman Jaiswal was appointed as Director on 05 Aug 2011. Sanwaria Commodeal has 4 board changes on record in total.