Ujjwal Commodeal Private Limited
About Ujjwal Commodeal Private Limited
Data last updated: 26 July 2025
Ujjwal 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 financial services and investment, a part of the broader financial services sector. Incorporated on 28 July 2011.
Registered with ROC Kolkata under CIN U51909WB2011PTC165552.
Capital: an authorised share capital of ₹9 Lakh and a paid-up capital of ₹8.34 Lakh. It was led by directors Tarapada Das and Sashi Kumar Singh.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 1/1 Ganguly Lane 2Nd Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2017, the company reported a revenue of ₹76,382.
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.
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Registered Address1/1 Ganguly Lane 2Nd Floor, Kolkata, West Bengal, India – 700007
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IndustryFinancial Services, Financial Activities
- 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 Ujjwal Commodeal Private Limited
Ujjwal Commodeal Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Ujjwal Commodeal Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Ujjwal Commodeal Private Limited
Ujjwal Commodeal Private Limited is audited by ANUPAM SARKAR 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 |
|---|---|---|---|
| ANUPAM SARKAR | Locked | Locked | Locked |
Complete auditor history for Ujjwal Commodeal Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Ujjwal Commodeal Private Limited
Ujjwal Commodeal Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Tarapada Das | Director | 01 Mar 2019 | 7 Years 5 Months | As last reported |
| Sashi Kumar Singh | Director | 08 Aug 2011 | 15 Years 0 Months | As last reported |
Financials of Ujjwal Commodeal Private Limited FY 2018 filings available
Ujjwal Commodeal Private Limited reported revenue of ₹76,382 for FY 2017.
Ten-year financial statements for Ujjwal Commodeal 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 Ujjwal Commodeal Private Limited
Shareholding and ownership data for Ujjwal Commodeal Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Ujjwal Commodeal Private Limited
Ujjwal Commodeal Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ujjwal Commodeal Private Limited
View historical data on people associated with Ujjwal Commodeal Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ujjwal Commodeal 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 Ujjwal Commodeal Private Limited
GST registrations and filing compliance for Ujjwal Commodeal 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
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Credit Ratings, Litigation & Regulatory Alerts for Ujjwal Commodeal Private Limited
Credit ratings, litigation, and regulatory alerts for Ujjwal Commodeal 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 Ujjwal Commodeal Private Limited
MSME payment history for Ujjwal Commodeal 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
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Subsidiaries & Group Companies of Ujjwal Commodeal Private Limited
Corporate group structure for Ujjwal Commodeal Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ujjwal Commodeal Private Limited
MCA filings and documents for Ujjwal Commodeal 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
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Recent Activity on Ujjwal Commodeal Private Limited
Frequently Asked Questions about Ujjwal Commodeal Private Limited
Ujjwal 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.
Ujjwal Commodeal Private Limited is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 28 July 2011 and is registered under CIN U51909WB2011PTC165552. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ujjwal Commodeal Private Limited are:
- Tarapada Das - Director
- Sashi Kumar Singh - Director
The CIN (Corporate Identification Number) of Ujjwal Commodeal Private Limited is U51909WB2011PTC165552. 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 Ujjwal Commodeal Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 11 Ganguly Lane 2Nd Floor, Kolkata, West Bengal, India – 700007.