Sanwaria Commotrade Private Limited
About Sanwaria Commotrade Private Limited
Data last updated:
Sanwaria Commotrade Private Limited was a private limited company based in Bantala, 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 specialised services segment of the trading and commerce sector. It was incorporated on 03 January 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC156582.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tapas Basak and Bijoy Kumar Singh.
Its last annual general meeting (AGM) was held on 24 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at C/O. Sunita Tannery Calcutta Leather Complex Plot No. 609 Zone – 8 Karaidanga, Bantala, West Bengal, India – 743502.
Court records list 12 cases involving the company, including 12 filed by the company; 2 cases are pending.
Company details
Contact details
Sanwaria Commotrade Private Limited's registered office is in Bantala, West Bengal.
- Registered AddressC/O. Sunita Tannery Calcutta Leather Complex Plot No. 609 Zone – 8 Karaidanga, Bantala, West Bengal, India – 743502
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Sanwaria Commotrade Private Limited
FY 2018 filings availableSanwaria Commotrade Private Limited reported revenue of ₹3,500 (up 23% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 23% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sanwaria Commotrade Private Limited, buy the company report.
Board of directors of Sanwaria Commotrade Private Limited
Sanwaria Commotrade has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tapas Basak Also directs: Enve Saviour Industries LLP, Glossy Agency Private Limited, Miracle Agency Private Limited and 5 more | Director | 31 Mar 2016 | 10 Years 7 Months | As last reported |
| Bijoy Kumar Singh Also directs: Glossy Agency Private Limited, Miracle Agency Private Limited, Favourite Vintrade Private Limited and 5 more | Director | 31 Mar 2016 | 10 Years 7 Months | As last reported |
Legal cases
Sanwaria Commotrade Private Limited has 12 court cases on record: 12 filed by Sanwaria Commotrade. 2 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 0 | 2 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against an individual | Pending |
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against an individual | Pending |
| District court, South Twenty Four Parganas, West Bengal | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Sanwaria Commotrade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanwaria Commotrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sanwaria Commotrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanwaria Commotrade Private Limited has 5 board changes on record since 2016: 2 appointments and 3 cessations. The latest: Abid Hussain Mohammad ceased to be Director on 18 Jun 2016.
Frequently asked questions
Sanwaria Commotrade 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 Commotrade was a private limited company based in Bantala, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 03 January 2011 and is registered under CIN U51909WB2011PTC156582. The company has been struck off by the Registrar of Companies and is no longer operational.
Sanwaria Commotrade had 2 directors:
- Tapas Basak - Director
- Bijoy Kumar Singh - Director
The CIN (Corporate Identification Number) of Sanwaria Commotrade is U51909WB2011PTC156582. 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 Commotrade is at CO. Sunita Tannery Calcutta Leather Complex Plot No. 609 Zone – 8 Karaidanga, Bantala, West Bengal, India – 743502.
Sanwaria Commotrade was incorporated on 03 January 2011. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Sanwaria Commotrade on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 24 September 2018. Year-wise statements from 2015 are in the company report.
Sanwaria Commotrade operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Sanwaria Commotrade has 12 court cases on record: 12 filed by the company. 2 are pending.
Abid Hussain Mohammad ceased to be Director on 18 Jun 2016. Rita Kumari Ram ceased to be Director on 18 Jun 2016. Suresh Ram ceased to be Director on 18 Jun 2016. Sanwaria Commotrade has 5 board changes on record in total.
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