Shrisai Commodities Private Limited

Shrisai Commodities Private Limited - business services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U74900WB2009PTC135738 Incorporated 09 June 2009 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company business services
Data last updated
Revenue · Latest
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Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹9.81 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
17 yrs
Est. 2009
Last financials
Mar 2010
Balance sheet date

About Shrisai Commodities Private Limited

Data last updated: 22 July 2025

Shrisai Commodities 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 diversified business activities, a part of the broader business services sector. Incorporated on 09 June 2009.

Registered with ROC Kolkata under CIN U74900WB2009PTC135738.

Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹9.81 Lakh. It was led by directors Prasanta Kumar Jha and Vijay Kumar Taparia.

Last AGM: 25 September 2010. Financial statements filed for year ended 31 March 2010. Office: 32 Ezra Street 8Th Floor Room No.866 North Block, Kolkata, West Bengal, India – 700001.

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.

Company Details of Shrisai Commodities Private Limited
CIN U74900WB2009PTC135738
Registration Number 135738
Incorporation Date 09 June 2009
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 25 September 2010
Date of Balance Sheet 31 March 2010
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    32 Ezra Street 8Th Floor Room No.866 North Block, Kolkata, West Bengal, India – 700001
  • Industry
    Business Services, Miscellaneous Business Activities
Company report
Shrisai Commodities Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Shrisai Commodities Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Shrisai Commodities Private Limited

Shrisai Commodities Private Limited has one previous CIN (Corporate Identification Number): U74999WB2009PTC135738. The current CIN is U74900WB2009PTC135738, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U74900WB2009PTC135738 Current
U74999WB2009PTC135738 Previous

Board of Directors of Shrisai Commodities Private Limited

Shrisai Commodities Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Prasanta Kumar Jha Additional Director 25 Jun 2009 17 Years 0 Months As last reported
Vijay Kumar Taparia Additional Director 25 Jun 2009 17 Years 0 Months As last reported

Financials of Shrisai Commodities Private Limited FY 2010 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Shrisai Commodities Private Limited

Shrisai Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shrisai Commodities Private Limited

View historical data on people associated with Shrisai Commodities Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Shrisai Commodities Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Shrisai Commodities Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Shrisai Commodities Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Shrisai Commodities Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Shrisai Commodities Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Shrisai Commodities Private Limited

MSME Payment Delays by Shrisai Commodities Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Shrisai Commodities Private Limited

Subsidiaries & Group Companies of Shrisai Commodities Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Shrisai Commodities Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Shrisai Commodities Private Limited

MCA Filings & Documents of Shrisai Commodities Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Shrisai Commodities Private Limited

Activity
25 Sep 2010
Shrisai Commodities Private Limited last Annual general meeting of members was held on 25 Sep 2010 as per latest MCA records.
Activity
31 Mar 2010
Shrisai Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Kolkata.
Directors
25 Jun 2009
Prasanta Kumar Jha was appointed as a Additional Director on 25 Jun 2009 & has been associated with this company since 17 years 14 days.
Directors
25 Jun 2009
Vijay Kumar Taparia was appointed as a Additional Director on 25 Jun 2009 & has been associated with this company since 17 years 14 days.
Activity
09 Jun 2009
Shrisai Commodities Private Limited was registered on 09 Jun 2009 with Roc Kolkata & aged 17 years 30 days as per MCA records.

Frequently Asked Questions about Shrisai Commodities Private Limited

Shrisai Commodities Private Limited 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.

Shrisai Commodities Private Limited is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 09 June 2009 and is registered under CIN U74900WB2009PTC135738. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Shrisai Commodities Private Limited are:

The CIN (Corporate Identification Number) of Shrisai Commodities Private Limited is U74900WB2009PTC135738. 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 Shrisai Commodities Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.

The company has its registered office at 32 Ezra Street 8Th Floor Room No.866 North Block, Kolkata, West Bengal, India – 700001.

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