Sanwaria Commodeal Private Limited

Sanwaria Commodeal Private Limited - trading in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U51909WB2011PTC165969 Incorporated 05 August 2011 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company trading
Data last updated
Revenue · Latest
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Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
15 yrs
Est. 2011
Last financials
Mar 2015
Balance sheet date

About Sanwaria Commodeal Private Limited

Data last updated: 25 July 2025

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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 05 August 2011.

Registered with ROC Kolkata under CIN U51909WB2011PTC165969.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Dilip Halder and Aman Jaiswal.

Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Ad – 76 Salt Lake City Sector – 1, Kolkata, West Bengal, India – 700064.

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.

Company Details of Sanwaria Commodeal Private Limited
CIN U51909WB2011PTC165969
Registration Number 165969
Incorporation Date 05 August 2011
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Key People
Dilip Halder Additional Director Aman Jaiswal Director Biswanath Prasad Jaiswal Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Ad – 76 Salt Lake City Sector – 1, Kolkata, West Bengal, India – 700064
  • Industry
    Trading, Wholesale, Specialty
Company report
Sanwaria Commodeal Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Sanwaria Commodeal Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Sanwaria Commodeal Private Limited

Sanwaria Commodeal Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Dilip Halder
Also directs: Monarch Agency Private Limited, Everlink Commercial Private Limited, Titanic Distributors Private Limited
Additional Director 20 Jun 2016 10 Years 0 Months As last reported
Aman Jaiswal Director 05 Aug 2011 14 Years 11 Months As last reported
Biswanath Prasad Jaiswal Director 05 Aug 2011 14 Years 11 Months As last reported
Saroj Kayal
Also directs: Titanic Distributors Private Limited
Additional Director 20 Jun 2016 10 Years 0 Months As last reported
View all directors

Financials of Sanwaria Commodeal Private Limited FY 2015 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings 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

View historical data on people associated with Sanwaria Commodeal Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Sanwaria Commodeal Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Sanwaria Commodeal Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Sanwaria Commodeal Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Sanwaria Commodeal Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Sanwaria Commodeal Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Sanwaria Commodeal Private Limited

MSME Payment Delays by Sanwaria Commodeal Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Sanwaria Commodeal Private Limited

Subsidiaries & Group Companies of Sanwaria Commodeal Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Sanwaria Commodeal Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Sanwaria Commodeal Private Limited

MCA Filings & Documents of Sanwaria Commodeal Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Sanwaria Commodeal Private Limited

Directors
20 Jun 2016
Dilip Halder was appointed as a Additional Director on 20 Jun 2016 & has been associated with this company since 10 years 18 days.
Directors
20 Jun 2016
Saroj Kayal was appointed as a Additional Director on 20 Jun 2016 & has been associated with this company since 10 years 18 days.
Activity
30 Sep 2015
Sanwaria Commodeal Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Activity
31 Mar 2015
Sanwaria Commodeal Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata.
Directors
05 Aug 2011
Aman Jaiswal was appointed as a Director on 05 Aug 2011 & has been associated with this company since 14 years 11 months.
Directors
05 Aug 2011
Biswanath Prasad Jaiswal was appointed as a Director on 05 Aug 2011 & has been associated with this company since 14 years 11 months.

Frequently Asked Questions about Sanwaria Commodeal Private Limited

Sanwaria Commodeal Private Limited 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 Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. 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.

The current directors of Sanwaria Commodeal Private Limited are:

The CIN (Corporate Identification Number) of Sanwaria Commodeal Private Limited is U51909WB2011PTC165969. 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 Sanwaria Commodeal Private Limited 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 Ad – 76 Salt Lake City Sector – 1, Kolkata, West Bengal, India – 700064.

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