Subarnna Commodities Pvt.Ltd.
About Subarnna Commodities Pvt.Ltd.
Data last updated: 23 July 2025
Subarnna Commodities Pvt.Ltd. was a private limited company based in Howrah, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 30 January 1995.
Registered with ROC Kolkata under CIN U51909WB1995PTC067425.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹36.7 Lakh. It was led by director Danmal Kejriwal.
Office: 9/1/3 Beni Madho Mukherjeelane, Howrah, West Bengal, India – 711101.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address9/1/3 Beni Madho Mukherjeelane, Howrah, West Bengal, India – 711101
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IndustryTrading, Wholesale, Specialty
- 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
CIN History of Subarnna Commodities Pvt.Ltd.
Subarnna Commodities Pvt.Ltd. has one previous CIN (Corporate Identification Number): U99999WB1995PTC067425. The current CIN is U51909WB1995PTC067425, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1995PTC067425 | Current |
| U99999WB1995PTC067425 | Previous |
Board of Directors of Subarnna Commodities Pvt.Ltd.
Subarnna Commodities Pvt.Ltd. is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Danmal Kejriwal | Director | 20 Jul 2004 | 22 Years 2 Months | As last reported |
Financials of Subarnna Commodities Pvt.Ltd.
Ten-year financial statements for Subarnna Commodities Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Subarnna Commodities Pvt.Ltd.
Subarnna Commodities Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subarnna Commodities Pvt.Ltd.
View historical data on people associated with Subarnna Commodities Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Subarnna Commodities 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
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GST Compliance of Subarnna Commodities Pvt.Ltd.
GST registrations and filing compliance for Subarnna Commodities 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
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Credit Ratings, Litigation & Regulatory Alerts for Subarnna Commodities Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Subarnna Commodities 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
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MSME Payment Delays by Subarnna Commodities Pvt.Ltd.
MSME payment history for Subarnna Commodities 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
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Subsidiaries & Group Companies of Subarnna Commodities Pvt.Ltd.
Corporate group structure for Subarnna Commodities 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
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MCA Filings & Documents of Subarnna Commodities Pvt.Ltd.
MCA filings and documents for Subarnna Commodities 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
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Recent Activity on Subarnna Commodities Pvt.Ltd.
Frequently Asked Questions about Subarnna Commodities Pvt.Ltd.
Subarnna Commodities Pvt.Ltd. 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.
Subarnna Commodities Pvt.Ltd. is a struck-off private limited company in the trading sector based in Howrah, West Bengal, India. It was incorporated on 30 January 1995 and is registered under CIN U51909WB1995PTC067425. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Subarnna Commodities Pvt.Ltd. are:
- Danmal Kejriwal - Director
The CIN (Corporate Identification Number) of Subarnna Commodities Pvt.Ltd. is U51909WB1995PTC067425. 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 Subarnna Commodities Pvt.Ltd. is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 913 Beni Madho Mukherjeelane, Howrah, West Bengal, India – 711101.