Shraddha Commodeal Private Limited
About Shraddha Commodeal Private Limited
Data last updated:
Shraddha 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 building construction, a part of the broader construction sector. Incorporated on 22 September 2011.
Registered with ROC Kolkata under CIN U51909WB2011PTC167979.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vishnu Kumar Damani and Jayshree Damani.
Last AGM: 08 September 2018. Financial statements filed for year ended 31 March 2018. Office: Flat No. 405 23 Canal Street Lp – 83/7, Kolkata, West Bengal, India – 700048.
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 AddressFlat No. 405 23 Canal Street Lp – 83/7, Kolkata, West Bengal, India – 700048
- IndustryConstruction, Buildings
- 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 Shraddha Commodeal
Shraddha Commodeal operates primarily in the construction sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Shraddha Commodeal Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Shraddha Commodeal
Shraddha Commodeal Private Limited is audited by A.TOSHNIWAL & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.TOSHNIWAL & CO | Locked | Locked | Locked |
Complete auditor history for Shraddha Commodeal 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 Shraddha Commodeal Private Limited
Shraddha Commodeal 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 |
|---|---|---|---|---|
| Vishnu Kumar Damani | Director | 25 Jul 2014 | 12 Years 2 Months | As last reported |
| Jayshree Damani | Director | 25 Jul 2014 | 12 Years 2 Months | As last reported |
Financials of Shraddha Commodeal Private Limited FY 2018 filings available
Ten-year financial statements for Shraddha 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.
Ownership and Shareholding of Shraddha Commodeal
Shareholding and ownership data for Shraddha Commodeal 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 Shraddha Commodeal
Shraddha Commodeal Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shraddha Commodeal
Employment history and EPFO contributions of people linked to Shraddha Commodeal.
Employee and EPFO history for Shraddha 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 Shraddha Commodeal
GST registrations and filing compliance for Shraddha 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 Shraddha Commodeal
Credit ratings, litigation, and regulatory alerts for Shraddha 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 Shraddha Commodeal
MSME payment history for Shraddha 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 Shraddha Commodeal
Corporate group structure for Shraddha 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 Shraddha Commodeal
MCA filings and documents for Shraddha 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 Shraddha Commodeal
Frequently Asked Questions about Shraddha Commodeal Private Limited
Shraddha 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.
Shraddha Commodeal is a struck-off private limited company in the construction sector based in Kolkata, West Bengal, India. It was incorporated on 22 September 2011 and is registered under CIN U51909WB2011PTC167979. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shraddha Commodeal are:
- Vishnu Kumar Damani - Director
- Jayshree Damani - Director
The CIN (Corporate Identification Number) of Shraddha Commodeal is U51909WB2011PTC167979. 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 Shraddha Commodeal is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at Flat No. 405 23 Canal Street Lp – 837, Kolkata, West Bengal, India – 700048.