Suresham Commodeal Private Limited
About Suresham Commodeal Private Limited
Data last updated: 26 July 2025
Suresham Commodeal Private Limited 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 09 November 2012.
Registered with ROC Kolkata under CIN U74900WB2012PTC188148.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Dinesh Mohta and Dipak Joshi.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 65C Kailash Pandit Lane Near Hindustan Sweets, Kolkata, West Bengal, India – 700056.
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 Address65C Kailash Pandit Lane Near Hindustan Sweets, Kolkata, West Bengal, India – 700056
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Suresham Commodeal Private Limited
Suresham Commodeal Private Limited is audited by C GHATAK & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C GHATAK & CO | Locked | Locked | Locked |
Complete auditor history for Suresham Commodeal Private Limited
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 Suresham Commodeal Private Limited
Suresham Commodeal Private Limited is currently managed by 3 directors, with 4 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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Dinesh Mohta
Also directs:
Suresham Suppliers Private Limited, Girjashankar Logistics Private Limited, Barbrik Tie-Up Private Limited and 1 more
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Director | 03 Dec 2015 | 10 Years 8 Months | As last reported |
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Dipak Joshi
Also directs:
Suresham Suppliers Private Limited
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Director | 16 Sep 2014 | 11 Years 11 Months | As last reported |
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Mahesh Mandal
Also directs:
Imagine Vincom Private Limited, Handler Traders Private Limited, Rodel Merchants Private Limited and 5 more
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Director | 11 May 2016 | 10 Years 3 Months | As last reported |
Financials of Suresham Commodeal Private Limited FY 2017 filings available
Ten-year financial statements for Suresham Commodeal Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Suresham Commodeal Private Limited
Shareholding and ownership data for Suresham Commodeal Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Suresham Commodeal Private Limited
Suresham Commodeal Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suresham Commodeal Private Limited
View historical data on people associated with Suresham Commodeal Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suresham Commodeal 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
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GST Compliance of Suresham Commodeal Private Limited
GST registrations and filing compliance for Suresham Commodeal 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
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Suresham Commodeal Private Limited
Credit ratings, litigation, and regulatory alerts for Suresham Commodeal 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
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MSME Payment Delays by Suresham Commodeal Private Limited
MSME payment history for Suresham Commodeal 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
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Subsidiaries & Group Companies of Suresham Commodeal Private Limited
Corporate group structure for Suresham Commodeal Private Limited
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MCA Filings & Documents of Suresham Commodeal Private Limited
MCA filings and documents for Suresham Commodeal 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 Suresham Commodeal Private Limited
Frequently Asked Questions about Suresham Commodeal Private Limited
Suresham Commodeal Private Limited 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.
Suresham Commodeal Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 09 November 2012 and is registered under CIN U74900WB2012PTC188148. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Suresham Commodeal Private Limited are:
- Dinesh Mohta - Director
- Dipak Joshi - Director
- Mahesh Mandal - Director
The CIN (Corporate Identification Number) of Suresham Commodeal Private Limited is U74900WB2012PTC188148. 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 Suresham Commodeal Private Limited 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 65C Kailash Pandit Lane Near Hindustan Sweets, Kolkata, West Bengal, India – 700056.