Segment Commodeal Private Limited
About Segment Commodeal Private Limited
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Segment Commodeal Private Limited 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 13 March 2012.
Registered with ROC Kolkata under CIN U51909WB2012PTC175599.
Capital: an authorised share capital of ₹11.5 Lakh and a paid-up capital of ₹11.38 Lakh. It was led by directors Partha Banerjee and Shiv Ratan Jose.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 205 Rabindra Sarani 4Th Floor, Kolkata, West Bengal, India – 700007.
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 Address205 Rabindra Sarani 4Th Floor, Kolkata, West Bengal, India – 700007
- 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
Board of Directors of Segment Commodeal Private Limited
Segment Commodeal has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Partha Banerjee | Director | 10 Feb 2018 | 8 Years 7 Months | As last reported |
| Shiv Ratan Jose | Director | 10 Feb 2018 | 8 Years 7 Months | As last reported |
Financials of Segment Commodeal Private Limited FY 2014 filings available
Ten-year financial statements for Segment Commodeal 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.
Charges & Borrowings of Segment Commodeal
Segment Commodeal Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Segment Commodeal
Employment history and EPFO contributions of people linked to Segment Commodeal.
Employee and EPFO history for Segment Commodeal 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 Segment Commodeal
GST registrations and filing compliance for Segment Commodeal 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 Segment Commodeal
Credit ratings, litigation, and regulatory alerts for Segment Commodeal 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 Segment Commodeal
MSME payment history for Segment Commodeal 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 Segment Commodeal
Corporate group structure for Segment Commodeal 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 Segment Commodeal
MCA filings and documents for Segment Commodeal 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 Segment Commodeal
Frequently Asked Questions about Segment Commodeal Private Limited
Segment 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.
Segment Commodeal is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 13 March 2012 and is registered under CIN U51909WB2012PTC175599. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Segment Commodeal are:
- Partha Banerjee - Director
- Shiv Ratan Jose - Director
The CIN (Corporate Identification Number) of Segment Commodeal is U51909WB2012PTC175599. 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 Segment 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 205 Rabindra Sarani 4Th Floor, Kolkata, West Bengal, India – 700007.