Sparrow Commodities & Derivatives Private Limited
About Sparrow Commodities & Derivatives Private Limited
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Sparrow Commodities & Derivatives 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 operated in the service-based operations segment of the services sector. It was incorporated on 01 July 2013.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U93000WB2013PTC195224.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Debsankar Maity and Dilip Kumar Agarwal.
The registered office was at 9 Old China Bazar Street 3rd Floor, Kolkata, West Bengal, India – 700001.
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- Registered Address9 Old China Bazar Street 3rd Floor, Kolkata, West Bengal, India – 700001
- IndustryService, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Sparrow Commodities & Derivatives Private Limited
Financial statements from 2015
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.
Board of Directors of Sparrow Commodities & Derivatives Private Limited
Sparrow Commodities & Derivatives has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Debsankar Maity | Director | 01 Jul 2013 | 13 Years 3 Months | As last reported |
| Dilip Kumar Agarwal | Director | 01 Jul 2013 | 13 Years 3 Months | As last reported |
Charges & Borrowings of Sparrow Commodities & Derivatives Private Limited
Sparrow Commodities & Derivatives Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sparrow Commodities & Derivatives Private Limited
Employment history and EPFO contributions of people linked to Sparrow Commodities & Derivatives.
Employee and EPFO history
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.
Recent Activity on Sparrow Commodities & Derivatives Private Limited
Sparrow Commodities & Derivatives Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Debsankar Maity was appointed as Director on 01 Jul 2013.
Credit Ratings, Litigation & Regulatory Alerts for Sparrow Commodities & Derivatives Private Limited
Credit ratings, litigation, and regulatory alerts
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 Sparrow Commodities & Derivatives Private Limited
MSME payment history
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 Sparrow Commodities & Derivatives Private Limited
Corporate group structure
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.
GST Compliance of Sparrow Commodities & Derivatives Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Sparrow Commodities & Derivatives Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Sparrow Commodities & Derivatives Private Limited
Sparrow Commodities & Derivatives 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.
Sparrow Commodities & Derivatives was a private limited company based in Kolkata, West Bengal, India. The company worked in other services, within the service industry. It was incorporated on 01 July 2013 and is registered under CIN U93000WB2013PTC195224. The company has been struck off by the Registrar of Companies and is no longer operational.
Sparrow Commodities & Derivatives had 2 directors:
- Debsankar Maity - Director
- Dilip Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Sparrow Commodities & Derivatives is U93000WB2013PTC195224. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sparrow Commodities & Derivatives is at 9 Old China Bazar Street 3rd Floor, Kolkata, West Bengal, India – 700001.
Sparrow Commodities & Derivatives was incorporated on 01 July 2013. It is registered with the Registrar of Companies, Kolkata.
Sparrow Commodities & Derivatives has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Sparrow Commodities & Derivatives operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
No. Sparrow Commodities & Derivatives is not listed on any stock exchange. It is an unlisted company.
Debsankar Maity was appointed as Director on 01 Jul 2013. Dilip Kumar Agarwal was appointed as Director on 01 Jul 2013.