Sanyam Commodities PVT. LTD.
About Sanyam Commodities PVT. LTD.
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Sanyam Commodities PVT. LTD. 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 05 September 1994.
Registered with ROC Kolkata under CIN U51909WB1994PTC064949.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
Office: 127 N S Rd, Kolkata, West Bengal, India – 700001.
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 Address127 N S Rd, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
- 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 Sanyam Commodities PVT. LTD.
No directors are listed for Sanyam Commodities in the MCA records available to us.
Financials of Sanyam Commodities PVT. LTD.
Ten-year financial statements for Sanyam Commodities PVT. LTD.
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.
Charges & Borrowings of Sanyam Commodities
Sanyam Commodities PVT. LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanyam Commodities
Employment history and EPFO contributions of people linked to Sanyam Commodities.
Employee and EPFO history for Sanyam Commodities PVT. LTD.
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.
GST Compliance of Sanyam Commodities
GST registrations and filing compliance for Sanyam Commodities PVT. LTD.
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
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Credit Ratings, Litigation & Regulatory Alerts for Sanyam Commodities
Credit ratings, litigation, and regulatory alerts for Sanyam Commodities PVT. LTD.
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sanyam Commodities
MSME payment history for Sanyam Commodities PVT. LTD.
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
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Subsidiaries & Group Companies of Sanyam Commodities
Corporate group structure for Sanyam Commodities PVT. LTD.
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
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MCA Filings & Documents of Sanyam Commodities
MCA filings and documents for Sanyam Commodities PVT. LTD.
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
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Recent Activity on Sanyam Commodities
Frequently Asked Questions about Sanyam Commodities PVT. LTD.
Sanyam Commodities 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.
Sanyam Commodities is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 05 September 1994 and is registered under CIN U51909WB1994PTC064949. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sanyam Commodities is U51909WB1994PTC064949. 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 Sanyam Commodities is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 127 N S Rd, Kolkata, West Bengal, India – 700001.
Sanyam Commodities can be reached at the registered office: 127 N S Rd, Kolkata, West Bengal, India – 700001.