Sataywan Commodeal Limited
About Sataywan Commodeal Limited
Data last updated:
Sataywan Commodeal Limited was a public limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Anupama Vyapar Udyog Ltd. 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 25 March 2015.
Registered with ROC Kolkata under CIN U51909WB2015PLC205810.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Asit Bhattacharya and Gurpreet Singh.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 301E B.B.Ganguly Street, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2018, the company reported a revenue of ₹12,810.
It operated as a subsidiary of Anupama Vyapar Udyog Ltd.
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 Address301E B.B.Ganguly Street, Kolkata, West Bengal, India – 700012
- IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sataywan Commodeal
The main business activity of Sataywan Commodeal is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Sataywan Commodeal Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sataywan Commodeal
Sataywan Commodeal Limited is audited by M K K AGARWAL & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M K K AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sataywan Commodeal 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 Sataywan Commodeal Limited
Sataywan Commodeal has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asit Bhattacharya | Director | 28 Mar 2016 | 10 Years 6 Months | As last reported |
| Gurpreet Singh | Director | 17 Nov 2016 | 9 Years 10 Months | As last reported |
| Debi Prasad Pal | Director | 25 Mar 2015 | 11 Years 6 Months | As last reported |
Financials of Sataywan Commodeal Limited FY 2018 filings available
Sataywan Commodeal Limited reported revenue of ₹12,810 for FY 2018.
Ten-year financial statements for Sataywan Commodeal 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 Sataywan Commodeal
Shareholding and ownership data for Sataywan Commodeal 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 Sataywan Commodeal
Sataywan Commodeal Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sataywan Commodeal
Employment history and EPFO contributions of people linked to Sataywan Commodeal.
Employee and EPFO history for Sataywan Commodeal 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 Sataywan Commodeal
GST registrations and filing compliance for Sataywan Commodeal 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 Sataywan Commodeal
Credit ratings, litigation, and regulatory alerts for Sataywan Commodeal 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 Sataywan Commodeal
MSME payment history for Sataywan Commodeal 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 Sataywan Commodeal
Corporate group structure for Sataywan Commodeal 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 Sataywan Commodeal
MCA filings and documents for Sataywan Commodeal 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 Sataywan Commodeal
Frequently Asked Questions about Sataywan Commodeal Limited
Sataywan Commodeal 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.
Sataywan Commodeal is a struck-off public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 25 March 2015 and is registered under CIN U51909WB2015PLC205810. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sataywan Commodeal are:
- Asit Bhattacharya - Director
- Gurpreet Singh - Director
- Debi Prasad Pal - Director
The CIN (Corporate Identification Number) of Sataywan Commodeal is U51909WB2015PLC205810. 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 Sataywan Commodeal 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 301E B.B.Ganguly Street, Kolkata, West Bengal, India – 700012.