Sanming Commodity Private Limited - Company overview

Sanming Commodity Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2016PTC2…

2016-02-05 Kolkata, West Bengal Strike Off Unlisted
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SC Sanming Commodity Private Limited

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
1.00 Lakh
AUTHORISED CAPITAL
16.00 Lakh
COMPANY AGE
10 Years 8 Months
since 2016-02-05
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-12-31
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 Sanming Commodity 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 10+ 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 2016 - 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 VIJAY KUMAR SINGH 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 Sanming Commodity Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sanming Commodity Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2016PTC209580). Business overview includes Trading (Specialty), incorporated on February 05, 2016 (10+ years old), based in Kolkata. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 8, G.C. Avenue Saha Court, Kolkata, West Bengal - 700013
Legal NameSanming Commodity Private Limited
CIN / LLPINU51909WB2016PTC209580
Company No.209580
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-02-05
Date of AGM2016-12-31
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Sanming Commodity Private Limited (2) Current board members from MCA filings, including designation and appointment details.

V
Vijay Kumar Singh
Director | Since 2018-03-12 | DIN: 07260077
M
Munna Saw
Director | Since 2018-03-12 | DIN: 07407054

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

Board Overlap From MCA / Compliance Filings

Bluebells Distributors Private Limited 2 Shared Directors
Jhalak Apartment Private Limited 2 Shared Directors
Jhalak Buildcon Private Limited 2 Shared Directors
Jhalak Complex Private Limited 2 Shared Directors
Jhalak Construction Private Limited 2 Shared Directors
Jhalak Enclave Private Limited 2 Shared Directors
Jhalak Plaza Private Limited 2 Shared Directors
Jhalak Projects Private Limited 2 Shared Directors
Jhalak Promoters Private Limited 2 Shared Directors
Jhalak Realtors Private Limited 2 Shared Directors
Jhalak Residency Private Limited 2 Shared Directors
Sanming Advisory Private Limited 2 Shared Directors
Sanming Agency Private Limited 2 Shared Directors
Sanming Commercial Private Limited 2 Shared Directors
Sanming Dealers Private Limited 2 Shared Directors
Sanming Exim Private Limited 2 Shared Directors
Sanming Fashions Private Limited 2 Shared Directors
Sanming Sales Private Limited 2 Shared Directors
Sanming Vyapaar Private Limited 2 Shared Directors

MSME Payment Delays by Sanming Commodity 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

MCA Filings & Documents of Sanming Commodity 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
Frequently Asked Questions about Sanming Commodity Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sanming Commodity Private Limited?
The Corporate Identification Number (CIN) for Sanming Commodity Private Limited is U51909WB2016PTC209580. 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 209580 as per MCA.
When was Sanming Commodity Private Limited incorporated?
Sanming Commodity Private Limited was incorporated 10 years 8 months ago on 05 Feb 2016.
Who are the current board members and directors of Sanming Commodity Private Limited?
Sanming Commodity Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sanming Commodity Private Limited?
Sanming Commodity Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Sanming Commodity Private Limited?
Sanming Commodity Private Limited ROC code is Roc Kolkata.
What is the company classification of Sanming Commodity Private Limited?
Sanming Commodity Private Limited is classified as Private Limited Indian Non-Government Company.
Sanming Commodity Private Limited - is it listed or unlisted?
Sanming Commodity Private Limited is a Unlisted company.
What is the current status of Sanming Commodity Private Limited?
Sanming Commodity Private Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Sanming Commodity Private Limited associated with?
Sanming Commodity Private Limited lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Sanming Commodity Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Sanming Commodity Private Limited?
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 Sanming Commodity Private Limited?
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.