Comercio Vanijya Limited - Company overview

Comercio Vanijya Limited is shown as "Strike Off" in MCA records.

2013-06-10 Kolkata, West Bengal Strike Off Unlisted
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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 2016
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2016
EBITDA
Loss · Under ₹1 Lakh
FY 2016
NET WORTH
₹10–50 Lakh
FY 2016
TOTAL ASSETS
₹10–50 Lakh
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
8.45 Lakh
AUTHORISED CAPITAL
8.45 Lakh
COMPANY AGE
13 Years 4 Months
since 2013-06-10
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Comercio Vanijya 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
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • 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 Comercio Vanijya Limited Company identity, industry, contact, and registration details from MCA and company records.

Comercio Vanijya Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 10 June 2013 as a public limited company. Its registered office is at 8, Camac Street 6Th Floor, Room No - 6, Kolkata, West Bengal.

Infyner groups it under Trading, in the Wholesale segment.

It has three directors: Monaj Chatterjee, Bimal Paul and Umesh Muduli. The longest-serving is Monaj Chatterjee, on the board since 2013; the most recent to join is Umesh Muduli, appointed in March 2015. The board changed around March 2015, when Babala Haladhar Sha and Birendra Raut stepped down and new directors joined. Between them, the directors also sit on the boards of 38 other companies, including Premio Vanijya Limited and Subhvani Vintrade Private Limited.

Authorised and paid-up capital are both ₹8.45 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2017, for accounts made up to 31 March 2017. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 8, Camac Street 6Th Floor, Room No - 6, Kolkata, West Bengal - 700017
Legal NameComercio Vanijya Limited
CIN / LLPINU51909WB2013PLC194449
Company No.194449
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2013-06-10
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

M
Monaj Chatterjee
Director | Since 2013-06-10 | DIN: 06448615
B
Bimal Paul
Director | Since 2015-03-30 | DIN: 07138036
U
Umesh Muduli
Director | Since 2015-03-30 | DIN: 06536124

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

Estimated bands · FY 2016
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹10–50 Lakh

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Verified entity values are shown only after access is granted.

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

Board Overlap From MCA / Compliance Filings

Premio Vanijya Limited 2 Shared Directors
Subhvani Vintrade Private Limited 2 Shared Directors
Assure Constructions Private Limited 1 Shared Director
Bakratunda Commosales Private Limited 1 Shared Director
Bakratunda Marcom Private Limited 1 Shared Director
Cheer Infrastructure Private Limited 1 Shared Director
Classic Realbuild Private Limited 1 Shared Director
Conception Infrastructure Private Limited 1 Shared Director
Cupid Developers Private Limited 1 Shared Director
Darsh Commercial Limited 1 Shared Director
Earthwork Infrastructure Private Limited 1 Shared Director
Emperor Infrastructure Private Limited 1 Shared Director
Fast Developers Private Limited 1 Shared Director
Gautam Resources Ltd 1 Shared Director
Goodpoint Barter Private Limited 1 Shared Director
Goodpoint Tie Up Private Limited 1 Shared Director
Grand Infraproperties Private Limited 1 Shared Director
Harmony Infraprojects Private Limited 1 Shared Director
Khatuwala Tie Up Private Limited 1 Shared Director
Khemisati Vinimay Private Limited 1 Shared Director
Moonshiner Tradecom Limited 1 Shared Director
Multiwyn Trexim Limited 1 Shared Director
Nobounds Commercial Limited 1 Shared Director
Northeye Developers Private Limited 1 Shared Director
Outfiels Infrastructure Private Limited 1 Shared Director
Rishikunj Vincom Private Limited 1 Shared Director
Sawarnmahal Tie Up Private Limited 1 Shared Director
Sawarnmahal Vanijya Private Limited 1 Shared Director
Sawarnmahal Vyapaar Private Limited 1 Shared Director
Startree Trexim Private Limited 1 Shared Director
Startree Vyapaar Private Limited 1 Shared Director
Stately Vanijya Limited 1 Shared Director
Subhvani Trexim Private Limited 1 Shared Director
Trishulin Distributors Limited 1 Shared Director
Tuticorin Tie Up Private Limited 1 Shared Director
Vendure Dealtrade Private Limited 1 Shared Director
Vendure Tradecom Private Limited 1 Shared Director
Vrisangan Traders Limited 1 Shared Director

Financial Ratios of Comercio Vanijya 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 Comercio Vanijya Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Comercio Vanijya 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 Comercio Vanijya 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 Comercio Vanijya Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Comercio Vanijya Limited?
MCA does not publish an "owner" field. Comercio Vanijya Limited is run by its directors, Monaj Chatterjee, Bimal Paul and Umesh Muduli. 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 Comercio Vanijya Limited?
Comercio Vanijya Limited has three current directors: Monaj Chatterjee (since June 2013), Bimal Paul (since March 2015) and Umesh Muduli (since March 2015).
What is CIN of Comercio Vanijya Limited?
The CIN of Comercio Vanijya Limited is U51909WB2013PLC194449. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2013 is the year it was registered, PLC is the company type and 194449 is its registration number.
When was Comercio Vanijya Limited incorporated?
Comercio Vanijya Limited was incorporated on 10 June 2013 with ROC Kolkata. That makes it about 13 years old.
What is the registered address of Comercio Vanijya Limited?
The registered office on MCA records is 8, Camac Street 6Th Floor, Room No - 6, Kolkata, West Bengal - 700017.
What is the current status of Comercio Vanijya Limited?
MCA shows Comercio Vanijya 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 Comercio Vanijya Limited?
You can post to its registered office at 8, Camac Street 6Th Floor, Room No - 6, Kolkata, West Bengal - 700017.
What industry or business activity is Comercio Vanijya Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Comercio Vanijya Limited?
Both authorised and paid-up capital are ₹8.45 lakh.
When did Comercio Vanijya Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Comercio Vanijya Limited?
MCA shows no charges registered against Comercio Vanijya Limited, so no assets are pledged for a registered secured loan.
Have any directors left Comercio Vanijya Limited?
Yes, two former directors are on record. The most recent to leave were Babala Haladhar Sha (March 2015) and Birendra Raut (March 2015).
Which companies share directors with Comercio Vanijya Limited?
38 companies share directors with Comercio Vanijya Limited. Among them are Premio Vanijya Limited, Subhvani Vintrade Private Limited, Assure Constructions Private Limited and 35 more.
What is the net worth of Comercio Vanijya Limited?
For FY 2016, the net worth of Comercio Vanijya Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Comercio Vanijya Limited?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Comercio Vanijya Limited - is it listed or unlisted?
Comercio Vanijya 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 Comercio Vanijya Limited?
Comercio Vanijya Limited is registered with ROC Kolkata.
What is the company classification of Comercio Vanijya Limited?
MCA classifies Comercio Vanijya 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.