Sukhchain Commotrade Pvt Ltd
About Sukhchain Commotrade Pvt Ltd
Data last updated: 26 July 2025
Sukhchain Commotrade Pvt Ltd 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 specialised in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 17 March 1994.
Registered with ROC Kolkata under CIN U13100WB1994PTC062356.
Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹5.49 Cr. It was led by directors Prasanta Sasmal and Dipankar Saha.
Last AGM: 28 September 2016. Financial statements filed for year ended 31 March 2016. Office: 3 Saklet Place, Kolkata, West Bengal, India – 700072.
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 Address3 Saklet Place, Kolkata, West Bengal, India – 700072
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sukhchain Commotrade Pvt Ltd
Sukhchain Commotrade Pvt Ltd operates primarily in the financial and insurance service 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 | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Sukhchain Commotrade Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Sukhchain Commotrade Pvt Ltd
Sukhchain Commotrade Pvt Ltd is audited by N BEHERA & COMPANY for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N BEHERA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Sukhchain Commotrade Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sukhchain Commotrade Pvt Ltd
Sukhchain Commotrade Pvt Ltd is currently managed by 2 directors, with 1 former director 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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Prasanta Sasmal
Also directs:
Econ-Pleat Commodities Pvt.Ltd.
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Director | 22 May 1998 | 28 Years 3 Months | As last reported |
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Dipankar Saha
Also directs:
Econ-Pleat Commodities Pvt.Ltd., Penguin Infranirman Private Limited, Jessica Distributors Private Limited and 5 more
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Director | 22 May 1998 | 28 Years 3 Months | As last reported |
Financials of Sukhchain Commotrade Pvt Ltd FY 2016 filings available
Ten-year financial statements for Sukhchain Commotrade Pvt Ltd
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Sukhchain Commotrade Pvt Ltd
Shareholding and ownership data for Sukhchain Commotrade Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Group Structure of Sukhchain Commotrade Pvt Ltd
Sukhchain Commotrade Pvt Ltd has 4 associated companies. This group structure data is as of FY 2016. The corporate group structure reflects Sukhchain Commotrade Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Sukhchain Commotrade Pvt Ltd
Sukhchain Commotrade Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sukhchain Commotrade Pvt Ltd
View historical data on people associated with Sukhchain Commotrade Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sukhchain Commotrade Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Sukhchain Commotrade Pvt Ltd
GST registrations and filing compliance for Sukhchain Commotrade 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
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Credit Ratings, Litigation & Regulatory Alerts for Sukhchain Commotrade Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sukhchain Commotrade Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sukhchain Commotrade Pvt Ltd
MSME payment history for Sukhchain Commotrade 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
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Subsidiaries & Group Companies of Sukhchain Commotrade Pvt Ltd
Corporate group structure for Sukhchain Commotrade 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 Sukhchain Commotrade Pvt Ltd
MCA filings and documents for Sukhchain Commotrade 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 Sukhchain Commotrade Pvt Ltd
Frequently Asked Questions about Sukhchain Commotrade Pvt Ltd
Sukhchain Commotrade 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.
Sukhchain Commotrade Pvt Ltd is a struck-off private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 17 March 1994 and is registered under CIN U13100WB1994PTC062356. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sukhchain Commotrade Pvt Ltd are:
- Prasanta Sasmal - Director
- Dipankar Saha - Director
The CIN (Corporate Identification Number) of Sukhchain Commotrade Pvt Ltd is U13100WB1994PTC062356. 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 Sukhchain Commotrade Pvt Ltd is metals and minerals. The company specifically operates in metal retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 3 Saklet Place, Kolkata, West Bengal, India – 700072.