Sarveshwar Commercial Private Limited
About Sarveshwar Commercial Private Limited
Data last updated:
Sarveshwar Commercial Private Limited was a private limited company based in Mumbai, Maharashtra, 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 wholesale distribution segment of the trading and commerce sector. It was incorporated on 12 March 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2010PTC200798.
The company had an authorised share capital of ₹9 Lakh and a paid-up capital of ₹8.6 Lakh. It was led by directors Monoj Das and Amit Chanda.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Office No. 2 2nd Floor Daulat Bhavan 407 Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
Company details
Contact details
Sarveshwar Commercial Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No. 2 2nd Floor Daulat Bhavan 407 Kalbadevi Road, Mumbai, Maharashtra, India – 400002
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Sarveshwar Commercial Private Limited, buy the company report.
- 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 Sarveshwar Commercial Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sarveshwar Commercial Private Limited, buy the company report.
Board of directors of Sarveshwar Commercial Private Limited
Sarveshwar Commercial has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monoj Das | Director | 16 Mar 2017 | 9 Years 7 Months | As last reported |
| Amit Chanda | Director | 10 Nov 2011 | 15 Years 0 Months | As last reported |
Auditor
Sarveshwar Commercial Private Limited is audited by N H AGRAWAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N H AGRAWAL & ASSOCIATES | FY 2017 | 327511E |
Shareholding
The shareholding of Sarveshwar Commercial Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sarveshwar Commercial Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sarveshwar Commercial Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sarveshwar Commercial 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 Sarveshwar Commercial Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sarveshwar Commercial Private Limited has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Monoj Das ceased to be Additional Director on 18 Sep 2017.
Frequently asked questions
Sarveshwar Commercial 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.
Sarveshwar Commercial was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 12 March 2010 and is registered under CIN U51909MH2010PTC200798. The company has been struck off by the Registrar of Companies and is no longer operational.
Sarveshwar Commercial had 2 directors:
- Monoj Das - Director
- Amit Chanda - Director
The CIN (Corporate Identification Number) of Sarveshwar Commercial is U51909MH2010PTC200798. 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 Sarveshwar Commercial is at Office No. 2 2nd Floor Daulat Bhavan 407 Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
Sarveshwar Commercial was incorporated on 12 March 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Sarveshwar Commercial on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Sarveshwar Commercial operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Monoj Das ceased to be Additional Director on 18 Sep 2017. Sandip Biswas ceased to be Director on 20 Mar 2017. Monoj Das was appointed as Director on 16 Mar 2017. Sarveshwar Commercial has 8 board changes on record in total.
Sarveshwar Commercial can be reached at its registered office: Office No. 2 2nd Floor Daulat Bhavan 407 Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
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