Swaransathi Commodeal Private Limited
About Swaransathi Commodeal Private Limited
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Swaransathi 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 11 May 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC147315.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anil Kumar Bajaj and Ajay Yadav.
The registered office was at C/O – Prakash Joshi J/J – 4A Aswininagar 4th Floor Flat No. – 4D Baguiati, Kolkata, West Bengal, India – 700159.
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- Registered AddressC/O – Prakash Joshi J/J – 4A Aswininagar 4th Floor Flat No. – 4D Baguiati, Kolkata, West Bengal, India – 700159
- IndustryTrading, Wholesale, Specialty
- 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
- One PDF report, delivered after checkout
Board of Directors of Swaransathi Commodeal Private Limited
Swaransathi 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 |
|---|---|---|---|---|
| Anil Kumar Bajaj | Director | 15 May 2010 | 16 Years 4 Months | As last reported |
| Ajay Yadav | Director | 11 May 2010 | 16 Years 4 Months | As last reported |
Financials of Swaransathi Commodeal Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swaransathi Commodeal Private Limited
Swaransathi Commodeal Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swaransathi Commodeal Private Limited
Employment history and EPFO contributions of people linked to Swaransathi Commodeal.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swaransathi Commodeal Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swaransathi Commodeal Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swaransathi Commodeal Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swaransathi Commodeal Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swaransathi Commodeal Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swaransathi Commodeal Private Limited
Frequently Asked Questions about Swaransathi Commodeal Private Limited
Swaransathi Commodeal 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.
Swaransathi Commodeal was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 11 May 2010 and is registered under CIN U51909WB2010PTC147315. The company has been struck off by the Registrar of Companies and is no longer operational.
Swaransathi Commodeal had 2 directors:
- Anil Kumar Bajaj - Director
- Ajay Yadav - Director
The CIN (Corporate Identification Number) of Swaransathi Commodeal is U51909WB2010PTC147315. 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 Swaransathi Commodeal is at CO – Prakash Joshi JJ – 4A Aswininagar 4th Floor Flat No. – 4D Baguiati, Kolkata, West Bengal, India – 700159.
Swaransathi Commodeal was incorporated on 11 May 2010. It is registered with the Registrar of Companies, Kolkata.
Swaransathi Commodeal has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Swaransathi Commodeal operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Swaransathi Commodeal is not listed on any stock exchange. It is an unlisted company.