Shark Commodeal Pvt.Ltd.
About Shark Commodeal Pvt.Ltd.
Data last updated:
Shark Commodeal Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 23 August 1994.
Registered with ROC Kolkata under CIN U51909WB1994PTC064681.
Capital: an authorised share capital of ₹435 Cr and a paid-up capital of ₹428.52 Cr. It was led by directors Manish Jain and Manoj Jain.
Last AGM: 30 September 2006. Financial statements filed for year ended 31 March 2006. Office: P4A Kalakar Street, Kolkata, West Bengal, India – 700006.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered AddressP4A Kalakar Street, Kolkata, West Bengal, India – 700006
- IndustryTrading, Specialty, Wholesale
- 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 Shark Commodeal Pvt.Ltd.
Shark Commodeal has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Jain Also directs: Stenly Credit Capital Limited, Stenly Securities LTD., Dikson Trading and Finance Company Limited and 2 more | Director | 22 Dec 2006 | 19 Years 9 Months | As last reported |
| Manoj Jain Also directs: Stenly Credit Capital Limited, Stenly Securities LTD., Bagaria Properties and Investments PVT LTD and 5 more | Director | 22 Dec 2006 | 19 Years 9 Months | As last reported |
Financials of Shark Commodeal Pvt.Ltd. FY 2006 filings available
Ten-year financial statements for Shark Commodeal 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 Shark Commodeal
Shark Commodeal Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shark Commodeal
Employment history and EPFO contributions of people linked to Shark Commodeal.
Employee and EPFO history for Shark Commodeal 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 Shark Commodeal
GST registrations and filing compliance for Shark Commodeal 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shark Commodeal
Credit ratings, litigation, and regulatory alerts for Shark Commodeal 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shark Commodeal
MSME payment history for Shark Commodeal 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shark Commodeal
Corporate group structure for Shark Commodeal 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shark Commodeal
MCA filings and documents for Shark Commodeal 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
Verified entity values are shown only after access is granted.
Recent Activity on Shark Commodeal
Frequently Asked Questions about Shark Commodeal Pvt.Ltd.
Shark Commodeal has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shark Commodeal is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 23 August 1994 and is registered under CIN U51909WB1994PTC064681. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Shark Commodeal was incorporated on 23 August 1994. Registered with ROC Kolkata.
The current directors of Shark Commodeal are:
- Manish Jain - Director
- Manoj Jain - Director
The CIN (Corporate Identification Number) of Shark Commodeal is U51909WB1994PTC064681. 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 Shark Commodeal is trading. The company specifically operates in specialty.