Sanyukta Commodities Private Limited
About Sanyukta Commodities Private Limited
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Sanyukta Commodities Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 09 December 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC170505. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bijoy Kumar Singh and Manoj Singh.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 574 Dakshin Dari Road, Kolkata, West Bengal, India – 700048.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address574 Dakshin Dari Road, Kolkata, West Bengal, India – 700048
- IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Sanyukta Commodities
Sanyukta Commodities Private Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHATO PRABIR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sanyukta Commodities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sanyukta Commodities Private Limited
Sanyukta Commodities has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bijoy Kumar Singh | Director | 06 Aug 2012 | 14 Years 1 Months | Current |
| Manoj Singh | Director | 15 Dec 2016 | 9 Years 9 Months | Current |
Financials of Sanyukta Commodities Private Limited FY 2017 filings available
Ten-year financial statements for Sanyukta Commodities Private Limited
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.
Ownership and Shareholding of Sanyukta Commodities
Shareholding and ownership data for Sanyukta Commodities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sanyukta Commodities
Sanyukta Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanyukta Commodities
Employment history and EPFO contributions of people linked to Sanyukta Commodities.
Employee and EPFO history for Sanyukta Commodities Private Limited
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 Sanyukta Commodities
Sanyukta Commodities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Sanyukta Commodities Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Sanyukta Commodities
Credit ratings, litigation, and regulatory alerts for Sanyukta Commodities Private Limited
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 Sanyukta Commodities
MSME payment history for Sanyukta Commodities Private Limited
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 Sanyukta Commodities
Corporate group structure for Sanyukta Commodities Private Limited
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.
MCA Filings & Documents of Sanyukta Commodities
MCA filings and documents for Sanyukta Commodities Private Limited
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.
Recent Activity on Sanyukta Commodities
Frequently Asked Questions about Sanyukta Commodities Private Limited
Sanyukta Commodities is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 09 December 2011 (15+ years old) and is registered under CIN U51909WB2011PTC170505.
Sanyukta Commodities has 2 current directors:
- Bijoy Kumar Singh - Director
- Manoj Singh - Director
No. Sanyukta Commodities has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sanyukta Commodities is U51909WB2011PTC170505. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanyukta Commodities was incorporated on 09 December 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Sanyukta Commodities is at 574 Dakshin Dari Road, Kolkata, West Bengal, India – 700048.
Sanyukta Commodities has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sanyukta Commodities operates in the financial services industry, in the financial activities segment.
No. Sanyukta Commodities is not listed on any stock exchange. It is an unlisted company.