Sanwaria Commodeal Private Limited
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.
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Registered AddressAd – 76 Salt Lake City Sector – 1, Kolkata, West Bengal, India – 700064
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IndustryTrading, Wholesale, Specialty
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Halder | Additional Director | 20 Jun 2016 | 10 Years 2 Months | As last reported |
| Aman Jaiswal | Director | 05 Aug 2011 | 15 Years 0 Months | As last reported |
| Biswanath Prasad Jaiswal | Director | 05 Aug 2011 | 15 Years 0 Months | As last reported |
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Saroj Kayal
Also directs:
Titanic Distributors Private Limited
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Additional Director | 20 Jun 2016 | 10 Years 2 Months | As last reported |
Financials of Sanwaria Commodeal Private Limited FY 2015 filings available
Ten-year financial statements for Sanwaria Commodeal Private Limited
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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.
Employee and EPFO history for Sanwaria Commodeal Private Limited
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GST Compliance of Sanwaria Commodeal Private Limited
GST registrations and filing compliance for Sanwaria Commodeal Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sanwaria Commodeal Private Limited
Credit ratings, litigation, and regulatory alerts for Sanwaria Commodeal Private Limited
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MSME Payment Delays by Sanwaria Commodeal Private Limited
MSME payment history for Sanwaria Commodeal Private Limited
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Subsidiaries & Group Companies of Sanwaria Commodeal Private Limited
Corporate group structure for Sanwaria Commodeal Private Limited
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MCA Filings & Documents of Sanwaria Commodeal Private Limited
MCA filings and documents for Sanwaria Commodeal Private Limited
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Recent Activity on Sanwaria Commodeal Private Limited
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:
- Dilip Halder - Additional Director
- Aman Jaiswal - Director
- Biswanath Prasad Jaiswal - Director
- Saroj Kayal - Additional Director
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.