Suresham Commodeal Private Limited

Suresham Commodeal Private Limited - trading in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U74900WB2012PTC188148 Incorporated 09 November 2012 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2017
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Latest filing
EBITDA · FY 2017
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Net profit · FY 2017
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Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
14 yrs
Est. 2012
Last financials
Mar 2017
Balance sheet date

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.

Company Details of Suresham Commodeal Private Limited
CIN U74900WB2012PTC188148
Registration Number 188148
Incorporation Date 09 November 2012
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant
Key People
Dinesh Mohta Director Dipak Joshi Director Mahesh Mandal Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    65C Kailash Pandit Lane Near Hindustan Sweets, Kolkata, West Bengal, India – 700056
  • Industry
    Trading, Wholesale, Other Wholesale
Company report
Suresham Commodeal Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Suresham Commodeal Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

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 blur-value blur-value blur-value

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.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Dinesh Mohta
Also directs: Suresham Suppliers Private Limited, Girjashankar Logistics Private Limited, Barbrik Tie-Up Private Limited and 1 more
Director 03 Dec 2015 10 Years 7 Months As last reported
Dipak Joshi
Also directs: Suresham Suppliers Private Limited
Director 16 Sep 2014 11 Years 9 Months As last reported
Mahesh Mandal
Also directs: Imagine Vincom Private Limited, Handler Traders Private Limited, Rodel Merchants Private Limited and 5 more
Director 11 May 2016 10 Years 1 Months As last reported
View all directors

Financials of Suresham Commodeal Private Limited FY 2017 filings available

Suresham Commodeal Private Limited reported revenue of ₹- (up ) for FY 2017. Profit growth despite declining revenue indicates effective cost management and margin discipline.

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Suresham Commodeal Private Limited

As of FY 2017, Suresham Commodeal Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Suresham Commodeal Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Suresham Commodeal Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Suresham Commodeal Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Suresham Commodeal Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Suresham Commodeal Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Suresham Commodeal Private Limited

MSME Payment Delays by Suresham Commodeal Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Suresham Commodeal Private Limited

Subsidiaries & Group Companies of Suresham Commodeal Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Suresham Commodeal Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Suresham Commodeal Private Limited

MCA Filings & Documents of Suresham Commodeal Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Suresham Commodeal Private Limited

Activity
29 Sep 2017
Suresham Commodeal Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Activity
31 Mar 2017
Suresham Commodeal Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata.
Directors
11 May 2016
Mahesh Mandal was appointed as a Director on 11 May 2016 & has been associated with this company since 10 years 2 months.
Directors
03 Dec 2015
Dinesh Mohta was appointed as a Director on 03 Dec 2015 & has been associated with this company since 10 years 7 months.
Directors
16 Sep 2014
Dipak Joshi was appointed as a Director on 16 Sep 2014 & has been associated with this company since 11 years 9 months.
Activity
09 Nov 2012
Suresham Commodeal Private Limited was registered on 09 Nov 2012 with Roc Kolkata & aged 13 years 8 months as per MCA records.

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:

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.

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