Swarnadhara Commodities Private Limited
About Swarnadhara Commodities Private Limited
Data last updated:
Swarnadhara Commodities 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 specialised services segment of the trading and commerce sector. It was incorporated on 18 September 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC186152.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manoj Kumar Jaiswal and Sujan Rakshit.
The registered office was at 12 Mango Lane, Kolkata, West Bengal, India – 700001.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address12 Mango Lane, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Swarnadhara Commodities 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.
Board of Directors of Swarnadhara Commodities Private Limited
Swarnadhara Commodities has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar Jaiswal Also directs: Altimate Industries Private Limited | Director | 30 Jul 2015 | 11 Years 2 Months | As last reported |
| Sujan Rakshit Also directs: Altimate Industries Private Limited | Director | 30 Jul 2015 | 11 Years 2 Months | As last reported |
Charges & Borrowings of Swarnadhara Commodities Private Limited
Swarnadhara Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarnadhara Commodities Private Limited
Employment history and EPFO contributions of people linked to Swarnadhara Commodities.
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.
Recent Activity on Swarnadhara Commodities Private Limited
Swarnadhara Commodities Private Limited has 8 board changes on record since 2012: 2 appointments and 6 cessations. The latest: Anil Agarwal ceased to be Director on 30 Jul 2015.
Credit Ratings, Litigation & Regulatory Alerts for Swarnadhara Commodities 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 Swarnadhara Commodities 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 Swarnadhara Commodities 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.
GST Compliance of Swarnadhara Commodities 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.
MCA Filings & Documents of Swarnadhara Commodities 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.
Frequently Asked Questions about Swarnadhara Commodities Private Limited
Swarnadhara Commodities 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.
Swarnadhara Commodities was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 18 September 2012 and is registered under CIN U51909WB2012PTC186152. The company has been struck off by the Registrar of Companies and is no longer operational.
Swarnadhara Commodities had 2 directors:
- Manoj Kumar Jaiswal - Director
- Sujan Rakshit - Director
The CIN (Corporate Identification Number) of Swarnadhara Commodities is U51909WB2012PTC186152. 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 Swarnadhara Commodities is at 12 Mango Lane, Kolkata, West Bengal, India – 700001.
Swarnadhara Commodities was incorporated on 18 September 2012. It is registered with the Registrar of Companies, Kolkata.
Swarnadhara Commodities has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Swarnadhara Commodities operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Swarnadhara Commodities is not listed on any stock exchange. It is an unlisted company.
Anil Agarwal ceased to be Director on 30 Jul 2015. Arun Gupta ceased to be Director on 30 Jul 2015. Manoj Kumar Jaiswal was appointed as Director on 30 Jul 2015. Swarnadhara Commodities has 8 board changes on record in total.