Cwt Commodities India Private Limited - Company overview

Cwt Commodities India Private Limited is shown as "Strike Off" in MCA records.

2003-03-28 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.50 cr
AUTHORISED CAPITAL
3.00 cr
COMPANY AGE
23 Years 6 Months
since 2003-03-28
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-09-10
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 Cwt Commodities India Private 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 23+ 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 2009 - filings look overdue.
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 GLEN JOHN CREIGHTON has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Cwt Commodities India Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Cwt Commodities India Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 28 March 2003 as a private limited company. Its registered office is at Express Tower, 2Nd Floor 42A, Shakespeare Sarani, Kolkata, West Bengal.

Infyner groups it under Transportation, in the Transportation Services segment.

It has three directors: Glen John Creighton, Adam Slater and Ow Teck Hiong. The longest-serving is Adam Slater, on the board since 2003; the most recent to join is Glen John Creighton, appointed in July 2009. Five former directors are on record; the most recent to leave was Srinivasa Gajanthody Mudalaje Bhat in April 2010.

Paid-up capital stands at ₹1.5 crore out of ₹3 crore authorised. The last AGM on record was on 10 September 2009, for accounts made up to 31 March 2009. No charges (secured loans) are registered against it.

Transportation •••••••• Warehousing ••••••••
  • Location Express Tower, 2Nd Floor 42A, Shakespeare Sarani,, Kolkata, West Bengal - 700017
Legal NameCwt Commodities India Private Limited
CIN / LLPINU63023WB2003PTC095974
Company No.095974
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-03-28
Date of AGM2009-09-10
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

G
Glen John Creighton
Director | Since 2009-07-10 | DIN: 02757720
A
Adam Slater
Director | Since 2003-03-28 | DIN: 02757675
O
Ow Teck Hiong
Director | Since 2005-07-21 | DIN: 02757663

MSME Payment Delays by Cwt Commodities India Private 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.

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MCA Filings & Documents of Cwt Commodities India Private 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 Cwt Commodities India Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cwt Commodities India Private Limited?
MCA does not publish an "owner" field. Cwt Commodities India Private Limited is run by its directors, Glen John Creighton, Adam Slater and Ow Teck Hiong. 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 Cwt Commodities India Private Limited?
Cwt Commodities India Private Limited has three current directors: Glen John Creighton (since July 2009), Adam Slater (since March 2003) and Ow Teck Hiong (since July 2005).
What is CIN of Cwt Commodities India Private Limited?
The CIN of Cwt Commodities India Private Limited is U63023WB2003PTC095974. Reading it left to right: U means it is not listed, 63023 is the industry code it registered under, WB is West Bengal, 2003 is the year it was registered, PTC is the company type and 095974 is its registration number.
When was Cwt Commodities India Private Limited incorporated?
Cwt Commodities India Private Limited was incorporated on 28 March 2003 with ROC Kolkata. That makes it about 23 years old.
What is the registered address of Cwt Commodities India Private Limited?
The registered office on MCA records is Express Tower, 2Nd Floor 42A, Shakespeare Sarani, Kolkata, West Bengal - 700017.
What is the current status of Cwt Commodities India Private Limited?
MCA shows Cwt Commodities India Private 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 Cwt Commodities India Private Limited?
You can post to its registered office at Express Tower, 2Nd Floor 42A, Shakespeare Sarani, Kolkata, West Bengal - 700017.
What industry or business activity is Cwt Commodities India Private Limited associated with?
It is grouped under Transportation, in the Transportation Services segment.
What is paid-up capital and authorised share capital of Cwt Commodities India Private Limited?
Paid-up capital is ₹1.5 crore and authorised capital is ₹3 crore, so about 50% of the authorised amount has been issued.
When did Cwt Commodities India Private Limited last file accounts and hold an AGM?
The last AGM on record was on 10 September 2009, and the latest balance sheet is for the year ending 31 March 2009.
Where can I see charges and lenders for Cwt Commodities India Private Limited?
MCA shows no charges registered against Cwt Commodities India Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Cwt Commodities India Private Limited?
Yes, five former directors are on record. The most recent to leave were Srinivasa Gajanthody Mudalaje Bhat (April 2010), Gurunath Shashikant Talwalkar (September 2009) and Lim Chee Sheong (September 2009).
How can I get the financial details of Cwt Commodities India Private Limited?
No financial statements for Cwt Commodities India Private Limited are on record with us yet.
Cwt Commodities India Private Limited - is it listed or unlisted?
Cwt Commodities India Private 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 Cwt Commodities India Private Limited?
Cwt Commodities India Private Limited is registered with ROC Kolkata.
What is the company classification of Cwt Commodities India Private Limited?
MCA classifies Cwt Commodities India Private Limited as: Private 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.