Simran Commodities Private Limited
About Simran Commodities Private Limited
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Simran 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 27 February 1997.
Registered with ROC Kolkata under CIN U51909WB1997PTC083099.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹3,000.
Office: 17 Kashinath Mullick Lane, Kolkata, West Bengal, India – 700073.
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 Address17 Kashinath Mullick Lane, Kolkata, West Bengal, India – 700073
- 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 Simran Commodities Private Limited
No directors are listed for Simran Commodities in the MCA records available to us.
Financials of Simran Commodities Private Limited
Ten-year financial statements for Simran Commodities 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 Simran Commodities
Simran Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Simran Commodities
Employment history and EPFO contributions of people linked to Simran Commodities.
Employee and EPFO history for Simran Commodities 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 Simran Commodities
GST registrations and filing compliance for Simran Commodities 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 Simran Commodities
Credit ratings, litigation, and regulatory alerts for Simran Commodities 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 Simran Commodities
MSME payment history for Simran Commodities 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 Simran Commodities
Corporate group structure for Simran Commodities 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 Simran Commodities
MCA filings and documents for Simran Commodities 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 Simran Commodities
Frequently Asked Questions about Simran Commodities Private Limited
Simran Commodities 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.
Simran Commodities is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 27 February 1997 and is registered under CIN U51909WB1997PTC083099. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Simran Commodities is U51909WB1997PTC083099. 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 Simran Commodities is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 17 Kashinath Mullick Lane, Kolkata, West Bengal, India – 700073.
Simran Commodities can be reached at the registered office: 17 Kashinath Mullick Lane, Kolkata, West Bengal, India – 700073.