Souvik Nath Commerce Private Limited
About Souvik Nath Commerce Private Limited
Data last updated: 22 July 2025
Souvik Nath Commerce Private Limited is a private limited company based in South Twenty Four Parganas, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 27 June 2016, the company has been in operation for over 10 years.
Registered with ROC Kolkata under CIN U74999WB2016PTC216354.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Uma Nath and Souvik Nath.
Office: Sardar Para Po Boral, South Twenty Four Parganas, West Bengal, India – 700154.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressSardar Para Po Boral, South Twenty Four Parganas, West Bengal, India – 700154
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Souvik Nath Commerce Private Limited
Souvik Nath Commerce Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uma Nath | Director | 27 Jun 2016 | 10 Years 1 Months | Current |
| Souvik Nath | Director | 27 Jun 2016 | 10 Years 1 Months | Current |
Financials of Souvik Nath Commerce Private Limited
Ten-year financial statements for Souvik Nath Commerce Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Souvik Nath Commerce Private Limited
Souvik Nath Commerce Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Souvik Nath Commerce Private Limited
View historical data on people associated with Souvik Nath Commerce Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Souvik Nath Commerce Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Souvik Nath Commerce Private Limited
GST registrations and filing compliance for Souvik Nath Commerce Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Souvik Nath Commerce Private Limited
Credit ratings, litigation, and regulatory alerts for Souvik Nath Commerce Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Souvik Nath Commerce Private Limited
MSME payment history for Souvik Nath Commerce Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Souvik Nath Commerce Private Limited
Corporate group structure for Souvik Nath Commerce Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Souvik Nath Commerce Private Limited
MCA filings and documents for Souvik Nath Commerce Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Souvik Nath Commerce Private Limited
Frequently Asked Questions about Souvik Nath Commerce Private Limited
Souvik Nath Commerce Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Souvik Nath Commerce Private Limited is a company pending strike off, currently registered as a private limited company in the business services sector based in South Twenty Four Parganas, West Bengal, India. It was incorporated on 27 June 2016 and is registered under CIN U74999WB2016PTC216354. The company may be struck off soon - caution is advised.
The compliance status of Souvik Nath Commerce Private Limited is active non-compliant as of 22 July 2025.
The current directors of Souvik Nath Commerce Private Limited are:
- Uma Nath - Director
- Souvik Nath - Director
The CIN (Corporate Identification Number) of Souvik Nath Commerce Private Limited is U74999WB2016PTC216354. 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 Souvik Nath Commerce Private Limited is business services. The company specifically operates in other services.