Sampurn Commodities Pvt. Ltd. - Company overview

Sampurn Commodities Pvt. Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB1993PTC06121…

1993-12-22 Kolkata, West Bengal Amalgamated Unlisted
SC Sampurn Commodities Pvt. Ltd.
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Key Metrics

AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
97.36 Lakh
COMPANY AGE
32 Years 6 Months
since 1993-12-22
LAST FILING WITH ROC
2007-03-31
Last AGM: 2006-09-13
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Sampurn Commodities Pvt. Ltd. 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 32+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2007 - 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.
  • 2 directors on the board.
  • Director SHIV BHAGWAN BANKA 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 Sampurn Commodities Pvt. Ltd.

Sampurn Commodities Pvt. Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB1993PTC061210). Business overview includes Business Services (Wholesale), incorporated on December 22, 1993 (33+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Amalgamated.

Wholesale Commission Agents Contractual Work
  • Location 9/12 Lal Bazar Streete-Block 4Th Floor Ps Lal Bazar, Kolkata, West Bengal - 700001
CIN / LLPINU51109WB1993PTC061210
Company No.061210
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1993-12-22
Date of AGM2006-09-13
Date of Balance Sheet2007-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Financial Performance of Sampurn Commodities Pvt. Ltd.

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Sampurn Commodities Pvt. Ltd. (2)

S
Director | Since 1994-07-05 | DIN: 00187229
A
Director | Since 2006-10-31 | DIN: 00185201

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Sampurn Commodities Pvt. Ltd.
What is CIN of Sampurn Commodities Pvt. Ltd.?
The Corporate Identification Number (CIN) for Sampurn Commodities Pvt. Ltd. is U51109WB1993PTC061210. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 061210 as per MCA.
When was Sampurn Commodities Pvt. Ltd. incorporated?
Sampurn Commodities Pvt. Ltd. was incorporated 32 years 6 months ago on 22 Dec 1993.
What is paid-up capital and authorised share capital of Sampurn Commodities Pvt. Ltd.?
The paid-up capital of Sampurn Commodities Pvt. Ltd. is ₹ 9,736,000.00 and authorised share capital is ₹ 10,000,000.00.
Who are the current board members and directors of Sampurn Commodities Pvt. Ltd.?
Sampurn Commodities Pvt. Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sampurn Commodities Pvt. Ltd.?
As per Ministry of Corporate Affairs (MCA), the registered address of Sampurn Commodities Pvt. Ltd. is 9/12 Lal Bazar Streete-Block 4Th Floor Ps Lal Bazar, Kolkata, West Bengal, 700001, India.
What is the ROC code of Sampurn Commodities Pvt. Ltd.?
Sampurn Commodities Pvt. Ltd. ROC code is Roc Kolkata.
What is the company classification of Sampurn Commodities Pvt. Ltd.?
Sampurn Commodities Pvt. Ltd. is classified as Private Limited Indian Non-Government Company.
Sampurn Commodities Pvt. Ltd. - is it listed or unlisted?
Sampurn Commodities Pvt. Ltd. is a Unlisted company.
What is the current status of Sampurn Commodities Pvt. Ltd.?
Sampurn Commodities Pvt. Ltd. is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Sampurn Commodities Pvt. Ltd. associated with?
Sampurn Commodities Pvt. Ltd. lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Sampurn Commodities Pvt. Ltd.?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sampurn Commodities Pvt. Ltd.?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.