Sriram Commodities Private Limited
About Sriram Commodities Private Limited
Data last updated: 23 July 2025
Sriram Commodities Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Sankalp Vincom Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 14 January 2009.
Registered with ROC Kolkata under CIN U51900WB2009PTC131928.
Capital: an authorised share capital of ₹22 Lakh and a paid-up capital of ₹21.98 Lakh. It was led by directors Raghav Todi and Sasi Kanta Ghosh.
Last AGM: 19 November 2021. Financial statements filed for year ended 31 March 2021. Office: 147 Nilgunge Road Belghoria, Kolkata, West Bengal, India – 700056.
It operated as a subsidiary of Sankalp Vincom Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address147 Nilgunge Road Belghoria, Kolkata, West Bengal, India – 700056
-
IndustryTrading, Retail Trading, Retailers
- 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 Sriram Commodities Private Limited
Sriram Commodities Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Sriram Commodities Private Limited
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 Sriram Commodities Private Limited
Sriram Commodities Private Limited is audited by DHUWALIA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DHUWALIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sriram Commodities Private Limited
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 Sriram Commodities Private Limited
Sriram Commodities Private Limited is currently managed by 2 directors, with 11 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 |
|---|---|---|---|---|
|
Raghav Todi
Also directs:
Hind Ceramics Pvt. Ltd, H J Properties Pvt Ltd, Forum Homes Private Limited and 5 more
|
Director | 09 Mar 2020 | 6 Years 5 Months | As last reported |
| Sasi Kanta Ghosh | Director | 16 Aug 2012 | 14 Years 0 Months | As last reported |
Financials of Sriram Commodities Private Limited FY 2021 filings available
Ten-year financial statements for Sriram Commodities Private Limited
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 Sriram Commodities Private Limited
Shareholding and ownership data for Sriram Commodities Private Limited
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 Sriram Commodities Private Limited
Sriram Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sriram Commodities Private Limited
View historical data on people associated with Sriram Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sriram Commodities 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
Verified entity values are shown only after access is granted.
GST Compliance of Sriram Commodities Private Limited
GST registrations and filing compliance for Sriram Commodities 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sriram Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Sriram Commodities 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sriram Commodities Private Limited
MSME payment history for Sriram Commodities 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sriram Commodities Private Limited
Corporate group structure for Sriram Commodities Private Limited
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 Sriram Commodities Private Limited
MCA filings and documents for Sriram Commodities 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
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sriram Commodities Private Limited
Frequently Asked Questions about Sriram Commodities Private Limited
Sriram Commodities Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sriram Commodities Private Limited is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 14 January 2009 and is registered under CIN U51900WB2009PTC131928. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sriram Commodities Private Limited was incorporated on 14 January 2009. Registered with ROC Kolkata.
The current directors of Sriram Commodities Private Limited are:
- Raghav Todi - Director
- Sasi Kanta Ghosh - Director
The CIN (Corporate Identification Number) of Sriram Commodities Private Limited is U51900WB2009PTC131928. 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 Sriram Commodities Private Limited is trading. The company specifically operates in retail trading.