Subhmangal Commodeal Private Limited
About Subhmangal Commodeal Private Limited
Data last updated:
Subhmangal Commodeal Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 22 July 2011.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC165175.
The company has an authorised share capital of ₹59 Lakh and a paid-up capital of ₹52.47 Lakh. It is led by directors Muktar Shaiikh and Mahesh Kumar Agarwal.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 233/1 Maharshi Devendra Road 1st Floor, Kolkata, West Bengal, India – 700007.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Subhmangal Commodeal Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address233/1 Maharshi Devendra Road 1st Floor, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Financial Activities
- 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
Financials of Subhmangal Commodeal Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Subhmangal Commodeal Private Limited, buy the company report.
Board of directors of Subhmangal Commodeal Private Limited
Subhmangal Commodeal has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muktar Shaiikh | Director | 13 Mar 2018 | 8 Years 8 Months | Current |
| Mahesh Kumar Agarwal Also directs: Dhankamal Tradewing Private Limited | Director | 14 Dec 2012 | 13 Years 11 Months | Current |
Legal cases
Subhmangal Commodeal Private Limited has 1 court case on record: 1 filed by Subhmangal Commodeal. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors | Disposed |
To see the full case history of Subhmangal Commodeal Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Subhmangal Commodeal Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Subhmangal Commodeal Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Subhmangal Commodeal Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Muktar Shaiikh was appointed as Director on 13 Mar 2018.
Frequently asked questions
Subhmangal Commodeal is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Subhmangal Commodeal is a dormant private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 22 July 2011 and is registered under CIN U51909WB2011PTC165175. The company is legally registered but not currently conducting business.
Subhmangal Commodeal has 2 current directors:
- Muktar Shaiikh - Director
- Mahesh Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Subhmangal Commodeal is U51909WB2011PTC165175. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Subhmangal Commodeal was incorporated on 22 July 2011. It is registered with the Registrar of Companies, Kolkata.
The registered office of Subhmangal Commodeal is at 2331 Maharshi Devendra Road 1st Floor, Kolkata, West Bengal, India – 700007.
The latest financial statements of Subhmangal Commodeal on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Subhmangal Commodeal operates in the financial services industry, in the financial activities segment.
Subhmangal Commodeal has 1 court case on record: 1 filed by the company.
Muktar Shaiikh was appointed as Director on 13 Mar 2018. Rakesh Kumar Jain ceased to be Director on 13 Mar 2018. Mahesh Kumar Agarwal was appointed as Director on 14 Dec 2012. Subhmangal Commodeal has 4 board changes on record in total.
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