Taraknath Commosales Private Limited
About Taraknath Commosales Private Limited
Data last updated: 28 July 2025
Taraknath Commosales 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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 28 May 2010.
Registered with ROC Kolkata under CIN U51101WB2010PTC149916.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹31 Lakh. It was led by directors Kamal Kumar Tibrewal and Anshuman Kedia.
Last AGM: 31 August 2023. Financial statements filed for year ended 31 March 2023. Office: 106A Shyam Bazar Street Ground Floor India, Kolkata, West Bengal, India – 700005.
Its group structure included 1 subsidiary.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address106A Shyam Bazar Street Ground Floor India, Kolkata, West Bengal, India – 700005
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IndustryTrading, Other Wholesale, 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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Business Activity of Taraknath Commosales Private Limited
Taraknath Commosales Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Taraknath Commosales Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Taraknath Commosales Private Limited
Taraknath Commosales Private Limited is audited by Sunil Bandi & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sunil Bandi & Co. | Locked | Locked | Locked |
Complete auditor history for Taraknath Commosales Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Taraknath Commosales Private Limited
Taraknath Commosales Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
| Kamal Kumar Tibrewal | Director | 16 Apr 2014 | 12 Years 3 Months | As last reported |
| Anshuman Kedia | Director | 01 Apr 2021 | 5 Years 3 Months | As last reported |
Financials of Taraknath Commosales Private Limited FY 2023 filings available
Ten-year financial statements for Taraknath Commosales Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Taraknath Commosales Private Limited
Shareholding and ownership data for Taraknath Commosales Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Group Structure of Taraknath Commosales Private Limited
Taraknath Commosales Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Taraknath Commosales Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Eagle Agencies Private Limited | U51101WB2010PTC146044 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Taraknath Commosales Private Limited
Taraknath Commosales Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Taraknath Commosales Private Limited
View historical data on people associated with Taraknath Commosales Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Taraknath Commosales 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 Taraknath Commosales Private Limited
GST registrations and filing compliance for Taraknath Commosales 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Taraknath Commosales Private Limited
Credit ratings, litigation, and regulatory alerts for Taraknath Commosales 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 Taraknath Commosales Private Limited
MSME payment history for Taraknath Commosales 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
- Vendor payment signals
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Subsidiaries & Group Companies of Taraknath Commosales Private Limited
Corporate group structure for Taraknath Commosales Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Taraknath Commosales Private Limited
MCA filings and documents for Taraknath Commosales 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 Taraknath Commosales Private Limited
Frequently Asked Questions about Taraknath Commosales Private Limited
Taraknath Commosales Private Limited 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.
Taraknath Commosales Private Limited is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 28 May 2010 and is registered under CIN U51101WB2010PTC149916. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Taraknath Commosales Private Limited was incorporated on 28 May 2010. Registered with ROC Kolkata.
The current directors of Taraknath Commosales Private Limited are:
- Kamal Kumar Tibrewal - Director
- Anshuman Kedia - Director
The CIN (Corporate Identification Number) of Taraknath Commosales Private Limited is U51101WB2010PTC149916. 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 Taraknath Commosales Private Limited is trading. The company specifically operates in other wholesale.