Sorel Commodities PVT. LTD.
About Sorel Commodities PVT. LTD.
Data last updated:
Sorel Commodities PVT. LTD. is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in non-agricultural intermediate products, a part of the broader recycling and waste management sector. Incorporated on 31 January 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51491WB1994PTC061659.
Capital: an authorised share capital of ₹33 Lakh and a paid-up capital of ₹32.63 Lakh. It is led by directors Sushila Devi Bhutoria and Babita Bhutoria.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 18 N. S. Road 2Nd Floor, Kolkata, West Bengal, India – 700001.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered Address18 N. S. Road 2Nd Floor, Kolkata, West Bengal, India – 700001
- IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Waste and Scrap, Other Intermediate Products, 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 Sorel Commodities PVT. LTD.
Sorel Commodities has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushila Devi Bhutoria Also directs: Godavari Coal Fields PVT LTD, West Win Textile PVT LTD, Likeme Barter Pvt.Ltd. and 1 more | Director | 23 Aug 2012 | 14 Years 1 Months | As last reported |
| Babita Bhutoria Also directs: Godavari Coal Fields PVT LTD, Likeme Barter Pvt.Ltd., Tirupati Finvest Private Limited and 5 more | Director | 23 Aug 2012 | 14 Years 1 Months | As last reported |
Financials of Sorel Commodities PVT. LTD. FY 2014 filings available
Ten-year financial statements for Sorel Commodities 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 Sorel Commodities
Sorel Commodities PVT. LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sorel Commodities
Employment history and EPFO contributions of people linked to Sorel Commodities.
Employee and EPFO history for Sorel Commodities 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 Sorel Commodities
GST registrations and filing compliance for Sorel Commodities 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 Sorel Commodities
Credit ratings, litigation, and regulatory alerts for Sorel Commodities 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 Sorel Commodities
MSME payment history for Sorel Commodities 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 Sorel Commodities
Corporate group structure for Sorel Commodities 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 Sorel Commodities
MCA filings and documents for Sorel Commodities 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 Sorel Commodities
Frequently Asked Questions about Sorel Commodities PVT. LTD.
Sorel Commodities has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sorel Commodities is a former company now converted to LLP, previously operating as a private limited company in the recycling and waste management sector based in Kolkata, West Bengal, India. It was incorporated on 31 January 1994 and is registered under CIN U51491WB1994PTC061659. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sorel Commodities is U51491WB1994PTC061659. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Sorel Commodities are:
- Sushila Devi Bhutoria - Director
- Babita Bhutoria - Director
The primary industry of Sorel Commodities is recycling and waste management. The company specifically operates in non-agricultural intermediate products.
Sorel Commodities was incorporated on 31 January 1994. Registered with ROC Kolkata.