Sreedeb Commercial Pvt.Ltd.
About Sreedeb Commercial Pvt.Ltd.
Data last updated: 22 December 2025
Sreedeb Commercial Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 21 February 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51909WB1995PTC068558.
Capital: an authorised share capital of ₹6.1 Cr and a paid-up capital of ₹6.04 Cr. It is led by directors Mahavir Sharma and Rakesh Jolly.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Naldanga Narayanpur Bandel Hooghly, Kolkata, West Bengal, India – 712123.
As per MCA filings, the company has open charges of ₹1,038.61 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressNaldanga Narayanpur Bandel Hooghly, Kolkata, West Bengal, India – 712123
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Business Activity of Sreedeb Commercial Pvt.Ltd.
Sreedeb Commercial Pvt.Ltd. engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Sreedeb Commercial Pvt.Ltd.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sreedeb Commercial Pvt.Ltd.
Sreedeb Commercial Pvt.Ltd. is audited by M A P S A & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M A P S A & Co. | Locked | Locked | Locked |
Complete auditor history for Sreedeb Commercial Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sreedeb Commercial Pvt.Ltd.
Sreedeb Commercial Pvt.Ltd. is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mahavir Sharma
Also directs:
Aravali Natural Resources Private Limited, Shivalik Organics Private Limited, Aravali Gai Tollway Limited and 3 more
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Director | 01 May 2010 | 16 Years 2 Months | Current |
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Rakesh Jolly
Also directs:
Aravali Natural Resources Private Limited, Shivalik Organics Private Limited, Aravali Gai Tollway Limited and 3 more
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Director | 27 Feb 2007 | 19 Years 5 Months | Current |
Financials of Sreedeb Commercial Pvt.Ltd. FY 2025 filings available
Ten-year financial statements for Sreedeb Commercial Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sreedeb Commercial Pvt.Ltd.
Shareholding and ownership data for Sreedeb Commercial Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sreedeb Commercial Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Feb 2013 | State Bank of India | ₹1,038.61 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sreedeb Commercial Pvt.Ltd.
View historical data on people associated with Sreedeb Commercial Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sreedeb Commercial Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sreedeb Commercial Pvt.Ltd.
GST registrations and filing compliance for Sreedeb Commercial Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Sreedeb Commercial Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Sreedeb Commercial Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sreedeb Commercial Pvt.Ltd.
MSME payment history for Sreedeb Commercial Pvt.Ltd.
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sreedeb Commercial Pvt.Ltd.
Corporate group structure for Sreedeb Commercial Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Sreedeb Commercial Pvt.Ltd.
MCA filings and documents for Sreedeb Commercial Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sreedeb Commercial Pvt.Ltd.
Frequently Asked Questions about Sreedeb Commercial Pvt.Ltd.
Sreedeb Commercial Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 21 February 1995 (31+ years old) and is registered under CIN U51909WB1995PTC068558.
The current directors of Sreedeb Commercial Pvt.Ltd. are:
- Mahavir Sharma - Director
- Rakesh Jolly - Director
The primary industry of Sreedeb Commercial Pvt.Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Sreedeb Commercial Pvt.Ltd. can be reached at the registered office: Naldanga Narayanpur Bandel Hooghly, Kolkata, West Bengal, India – 712123.
The authorised capital is ₹6.1 Cr, and the paid-up capital is ₹6.04 Cr.
The company has its registered office at Naldanga Narayanpur Bandel Hooghly, Kolkata, West Bengal, India – 712123.