Collate Commodities Limited - Company overview

Collate Commodities Limited is shown as "Strike Off" in MCA records.

2016-03-11 Kolkata, 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
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
10 Years 7 Months
since 2016-03-11
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
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 Collate Commodities 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 Moderate
51/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (50), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Collate Commodities Limited Company identity, industry, contact, and registration details from MCA and company records.

Collate Commodities Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 11 March 2016 as a public limited company. The registered office is at 95A, C. R. Avenue, Kolkata, West Bengal.

Infyner groups it under Trading, in the Wholesale segment.

It has three directors: Suparna Chakraborty, Uday Debnath and Ajit Singha. The longest-serving is Uday Debnath, on the board since 2017; the most recent to join is Suparna Chakraborty, appointed in March 2019. Seven former directors are on record; the most recent to leave was Manoj Shaw in March 2019. Between them, the directors also sit on the boards of 40 other companies, including Bhavsakti Business Limited and Bangkali Merchandise Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last AGM was on 30 September 2019. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 95A, C. R. Avenue, Kolkata, West Bengal - 700073
Legal NameCollate Commodities Limited
CIN / LLPINU51909WB2016PLC210259
Company No.210259
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2016-03-11
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

S
Suparna Chakraborty
Director | Since 2019-03-06 | DIN: 08223318
U
Uday Debnath
Director | Since 2017-04-03 | DIN: 07602072
A
Ajit Singha
Director | Since 2018-02-20 | DIN: 08070832

Financial Performance of Collate Commodities Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–10 Lakh

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Verified entity values are shown only after access is granted.

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

Board Overlap From MCA / Compliance Filings

Bhavsakti Business Limited 2 Shared Directors
Bangkali Merchandise Limited 1 Shared Director
Careful Developers Private Limited 1 Shared Director
Everywhere Business Limited 1 Shared Director
Helpful Investment Advisory Private Limited 1 Shared Director
Inner Constructions Private Limited 1 Shared Director
Intimate Dealer Private Limited 1 Shared Director
Jordar Commercial Limited 1 Shared Director
Latest Projects Private Limited 1 Shared Director
Makelife Tieup Limited 1 Shared Director
Mangalmayee Hirise Private Limited 1 Shared Director
Masoom Dealmark Private Limited 1 Shared Director
Maxwell Tradevin Private Limited 1 Shared Director
Nirmalkunj Retailers Limited 1 Shared Director
Outguard Business Limited 1 Shared Director
Overgrow Buildcon Private Limited 1 Shared Director
Panchparv Commerce Private Limited 1 Shared Director
Panchtantra Tieup Private Limited 1 Shared Director
Powerplus Tradelink Private Limited 1 Shared Director
Pragati Conclave Private Limited 1 Shared Director
Ranbhumi Sales Private Limited 1 Shared Director
Rashiamrit Agencies Private Limited 1 Shared Director
Rashiamrit Builders Private Limited 1 Shared Director
Risingstar Realtors Private Limited 1 Shared Director
Rudramukhi Sales Private Limited 1 Shared Director
Sataywan Merchandise Limited 1 Shared Director
Satrangi Distributors Private Limited 1 Shared Director
Shivasthan Vintrade Private Limited 1 Shared Director
Shivjata Commercial Private Limited 1 Shared Director
Shivkripa Impex Private Limited 1 Shared Director
Shivpujan Impex Private Limited 1 Shared Director
Speedwell Construction Private Limited 1 Shared Director
Subhdhan Trexim Private Limited 1 Shared Director
Subhrekha Dealcomm Private Limited 1 Shared Director
Subhshree Agencies Private Limited 1 Shared Director
Subhvani Barter Private Limited 1 Shared Director
Sursadhana Tieup Private Limited 1 Shared Director
Touchwin Marketing Private Limited 1 Shared Director
Vinamra Agro Plast Private Limited 1 Shared Director
Vishnudham Vanijya Limited 1 Shared Director

Financial Ratios of Collate Commodities Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Collate Commodities Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Collate Commodities 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

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MCA Filings & Documents of Collate Commodities 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.

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Frequently Asked Questions about Collate Commodities Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Collate Commodities Limited?
MCA does not publish an "owner" field. Collate Commodities Limited is run by its directors, Suparna Chakraborty, Uday Debnath and Ajit Singha. 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 Collate Commodities Limited?
Collate Commodities Limited has three current directors: Suparna Chakraborty (since March 2019), Uday Debnath (since April 2017) and Ajit Singha (since February 2018).
What is CIN of Collate Commodities Limited?
The CIN of Collate Commodities Limited is U51909WB2016PLC210259. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2016 is the year it was registered, PLC is the company type and 210259 is its registration number.
When was Collate Commodities Limited incorporated?
Collate Commodities Limited was incorporated on 11 March 2016 with ROC Kolkata. That makes it about 10 years old.
What is the registered address of Collate Commodities Limited?
The registered office on MCA records is 95A, C. R. Avenue, Kolkata, West Bengal - 700073.
What is the current status of Collate Commodities Limited?
MCA shows Collate Commodities 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 Collate Commodities Limited?
You can post to its registered office at 95A, C. R. Avenue, Kolkata, West Bengal - 700073.
What industry or business activity is Collate Commodities Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Collate Commodities Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Collate Commodities Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Collate Commodities Limited?
MCA shows no charges registered against Collate Commodities Limited, so no assets are pledged for a registered secured loan.
Have any directors left Collate Commodities Limited?
Yes, seven former directors are on record. The most recent to leave were Manoj Shaw (March 2019), Asit Bhattacharya (February 2018) and Biswajit Nandy (May 2017).
Which companies share directors with Collate Commodities Limited?
40 companies share directors with Collate Commodities Limited. Among them are Bhavsakti Business Limited, Bangkali Merchandise Limited, Careful Developers Private Limited and 37 more.
What is the net worth of Collate Commodities Limited?
For FY 2017, the net worth of Collate Commodities Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Collate Commodities Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Collate Commodities Limited - is it listed or unlisted?
Collate Commodities 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 Collate Commodities Limited?
Collate Commodities Limited is registered with ROC Kolkata.
What is the company classification of Collate Commodities Limited?
MCA classifies Collate Commodities 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.