Suryanarayan Commotrade Private Limited
About Suryanarayan Commotrade Private Limited
Data last updated:
Suryanarayan Commotrade Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 27 May 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51102WB2009PTC135365.
The company had an authorised share capital of ₹4.75 Lakh and a paid-up capital of ₹4.75 Lakh. It was led by directors Suresh Kumar Jain and Kajal Poriah.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 1 Crooked Lane, Kolkata, West Bengal, India – 700069.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Suryanarayan Commotrade Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1 Crooked Lane, Kolkata, West Bengal, India – 700069
- IndustryFinancial Services, Financial Activities
To see the full contact details of Suryanarayan Commotrade Private Limited, buy the company report.
- 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 Suryanarayan Commotrade Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Suryanarayan Commotrade Private Limited, buy the company report.
Board of directors of Suryanarayan Commotrade Private Limited
Suryanarayan Commotrade has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kumar Jain Also directs: Alingan Tradecom Private Limited, Muktananda Commercial Pvt Ltd, Summit Merchandise Private Limited and 1 more | Director | 08 Jun 2009 | 17 Years 5 Months | As last reported |
| Kajal Poriah Also directs: Hitasu Constructions Pvt Ltd, Sridhan Tie-Up Private Limited, Aditi Trade & Finance Private Limited and 1 more | Director | 22 May 2012 | 14 Years 5 Months | As last reported |
Auditor
Suryanarayan Commotrade Private Limited is audited by SAMIR KUMAR POLAI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAMIR KUMAR POLAI | FY 2017 | 303724 |
Shareholding
The shareholding of Suryanarayan Commotrade Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Suryanarayan Commotrade Private Limited, buy the company report.
Legal cases
Suryanarayan Commotrade Private Limited has 2 court cases on record: 2 filed by Suryanarayan Commotrade. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Suryanarayan Commotrade 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 Suryanarayan Commotrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Suryanarayan Commotrade has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Suryanarayan Commotrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suryanarayan Commotrade Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Supriya Kumar Chandra ceased to be Director on 23 May 2012.
Frequently asked questions
Suryanarayan Commotrade has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Suryanarayan Commotrade was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 27 May 2009 and is registered under CIN U51102WB2009PTC135365. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Suryanarayan Commotrade was incorporated on 27 May 2009. It is registered with the Registrar of Companies, Kolkata.
Suryanarayan Commotrade had 2 directors:
- Suresh Kumar Jain - Director
- Kajal Poriah - Director
The CIN (Corporate Identification Number) of Suryanarayan Commotrade is U51102WB2009PTC135365. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Suryanarayan Commotrade is at 1 Crooked Lane, Kolkata, West Bengal, India – 700069.
The latest financial statements of Suryanarayan Commotrade on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
Suryanarayan Commotrade operated in the financial services industry, in the financial activities segment.
Suryanarayan Commotrade has 2 court cases on record: 2 filed by the company.
Supriya Kumar Chandra ceased to be Director on 23 May 2012. Kajal Poriah was appointed as Director on 22 May 2012. Balai Dass ceased to be Director on 17 Jun 2009. Suryanarayan Commotrade has 5 board changes on record in total.
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