Amantran Commodeal Limited - Company overview

Amantran Commodeal Limited is shown as "Strike Off" in MCA records.

2011-12-02 Siliguri, West Bengal Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 10 Months
since 2011-12-02
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Amantran Commodeal Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director GOPA GUPTA has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Amantran Commodeal Limited Company identity, industry, contact, and registration details from MCA and company records.

Amantran Commodeal Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 2 December 2011 as a public limited company. The registered office is in Siliguri, West Bengal.

Infyner groups it under Home Appliances, in the Retailers segment.

Gopa Gupta, Roma Sengupta and Rupa Sengupta are its three directors, all appointed when the company was incorporated. Rupa Sengupta is the managing director. No director has left so far. Between them, the directors also sit on the boards of 5 other companies, including Amantron Microfinance Consultants Limited and Amantran Trade Private Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Home Appliances •••••••• •••••••• Business Services •••••••• ••••••••
  • Location 34/102, Ramkrishna Road, Ashram Para (Beside Anjali Jewellers), Near Panitank, Siliguri, West Bengal - 734001
Legal NameAmantran Commodeal Limited
CIN / LLPINU52190WB2011PLC170214
Company No.170214
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2011-12-02
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Amantran Commodeal Limited (3) Current board members from MCA filings, including designation and appointment details.

G
Gopa Gupta
Director | Since 2011-12-02 | DIN: 03530828
R
Roma Sengupta
Director | Since 2011-12-02 | DIN: 05111737
R
Rupa Sengupta
Managing Director | Since 2011-12-02 | DIN: 03530825

Companies With Common Directors Of Amantran Commodeal Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Amantron Microfinance Consultants Limited 3 Shared Directors
Amantran Trade Private Limited 2 Shared Directors
Darpad Merchants Private Limited 1 Shared Director
Freeaway Share Broking Private Limited 1 Shared Director
Teltroy Edutech (Opc) Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Amantran Commodeal Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Amantran Commodeal Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Amantran Commodeal Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Amantran Commodeal Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Amantran Commodeal Limited?
MCA does not publish an "owner" field. Amantran Commodeal Limited is run by its directors, Gopa Gupta, Roma Sengupta and Rupa Sengupta, with Rupa Sengupta as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Amantran Commodeal Limited?
Amantran Commodeal Limited has three current directors: Gopa Gupta (since December 2011), Roma Sengupta (since December 2011) and Rupa Sengupta (since December 2011). Rupa Sengupta is the managing director.
What is CIN of Amantran Commodeal Limited?
The CIN of Amantran Commodeal Limited is U52190WB2011PLC170214. Reading it left to right: U means it is not listed, 52190 is the industry code it registered under, WB is West Bengal, 2011 is the year it was registered, PLC is the company type and 170214 is its registration number.
When was Amantran Commodeal Limited incorporated?
Amantran Commodeal Limited was incorporated on 2 December 2011 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Amantran Commodeal Limited?
The registered office on MCA records is 34/102, Ramkrishna Road, Ashram Para (Beside Anjali Jewellers), Near Panitank, Siliguri, West Bengal - 734001.
What is the current status of Amantran Commodeal Limited?
MCA shows Amantran Commodeal Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Amantran Commodeal Limited?
You can post to its registered office at 34/102, Ramkrishna Road, Ashram Para (Beside Anjali Jewellers), Near Panitank, Siliguri, West Bengal - 734001.
What industry or business activity is Amantran Commodeal Limited associated with?
It is grouped under Home Appliances, in the Retailers segment.
What is paid-up capital and authorised share capital of Amantran Commodeal Limited?
Both authorised and paid-up capital are ₹5 lakh.
Where can I see charges and lenders for Amantran Commodeal Limited?
MCA shows no charges registered against Amantran Commodeal Limited, so no assets are pledged for a registered secured loan.
Have any directors left Amantran Commodeal Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Amantran Commodeal Limited?
5 companies share directors with Amantran Commodeal Limited. Among them are Amantron Microfinance Consultants Limited, Amantran Trade Private Limited, Darpad Merchants Private Limited and 2 more.
How can I get the financial details of Amantran Commodeal Limited?
No financial statements for Amantran Commodeal Limited are on record with us yet.
Amantran Commodeal Limited - is it listed or unlisted?
Amantran Commodeal Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Amantran Commodeal Limited?
Amantran Commodeal Limited is registered with ROC Kolkata.
What is the company classification of Amantran Commodeal Limited?
MCA classifies Amantran Commodeal Limited as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.