Santawana Commodities Limited - Company overview

Santawana Commodities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909WB2012PLC188466…

2012-11-21 Kolkata, West Bengal Active Unlisted Active Compliant
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SC Santawana Commodities Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2020
EBITDA
Loss · Under ₹1 Lakh
FY 2020
NET WORTH
₹1–10 Lakh
FY 2020
TOTAL ASSETS
₹1–10 Lakh
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
13 Years 10 Months
since 2012-11-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Santawana 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 Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (60), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • 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 Santawana Commodities Limited Company identity, industry, contact, and registration details from MCA and company records.

Santawana Commodities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909WB2012PLC188466). Business overview includes Financial Services (Financial Activities), incorporated on November 21, 2012 (14+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 16, Ganesh Chandra Avenue Kolkata, Kolkata, West Bengal - 700013
Name History
Legal NameSantawana Commodities Limited
CIN / LLPINU51909WB2012PLC188466
Company No.188466
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-11-21
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

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

R
Rajesh Bhojwani
Director | Since 2019-02-12 | DIN: 00831330
P
Phattu Ram Bhojwani
Director | Since 2019-02-12 | DIN: 00476975
K
Kamla Devi
Director | Since 2019-02-12 | DIN: 00504121

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

Estimated bands · FY 2020
Revenue Under ₹1 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–10 Lakh

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

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

Board Overlap From MCA / Compliance Filings

Shivdarshan Dealcomm Private Limited 3 Shared Directors
Bhojwani Projects Private Limited 2 Shared Directors
Godavari Commosales Private Limited 2 Shared Directors
High Choice Cycles India Private Limited 2 Shared Directors
Jatadhari Merchandise Private Limited 2 Shared Directors
Mangalshiv Appartment Limited 2 Shared Directors
Oasis Tradewings Private Limited 2 Shared Directors
Parameshwar (India) Ltd 2 Shared Directors
Precise Packagers Private Limited 2 Shared Directors
Silver Dairy Products Private Limited 2 Shared Directors
Star Infra Powercom Private Limited 2 Shared Directors
T M G Construction Private Limited 2 Shared Directors
Compact Vintrade Private Limited 1 Shared Director
Gallo Confectionery Private Limited 1 Shared Director
L.T. Industries Private Limited 1 Shared Director
Laxmipurtra Tradecomm Private Limited 1 Shared Director
Marina Commodeal Private Limited 1 Shared Director
Modakpriya Projects Limited 1 Shared Director
Neelam Tradecom Private Limited 1 Shared Director
Random Information Technology Private Limited 1 Shared Director
Risewell Sales Private Limited 1 Shared Director
Rover Tradecomm Private Limited 1 Shared Director
Safeway Tradecom Private Limited 1 Shared Director
Sapphire Agents Private Limited 1 Shared Director
Sidhiratan Commodities Limited 1 Shared Director
Topaz Vanijya Private Limited 1 Shared Director

Financial Ratios of Santawana 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

MSME Payment Delays by Santawana 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

MCA Filings & Documents of Santawana 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
Frequently Asked Questions about Santawana Commodities Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Santawana Commodities Limited?
The Corporate Identification Number (CIN) for Santawana Commodities Limited is U51909WB2012PLC188466. 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 188466 as per MCA.
When was Santawana Commodities Limited incorporated?
Santawana Commodities Limited was incorporated 13 years 10 months ago on 21 Nov 2012.
Who are the current board members and directors of Santawana Commodities Limited?
Santawana Commodities Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Santawana Commodities Limited?
Santawana Commodities Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Santawana Commodities Limited?
Santawana Commodities Limited ROC code is Roc Kolkata I.
What is the company classification of Santawana Commodities Limited?
Santawana Commodities Limited is classified as Public Limited Indian Non-Government Company.
Santawana Commodities Limited - is it listed or unlisted?
Santawana Commodities Limited is a Unlisted company.
What is the current status of Santawana Commodities Limited?
Santawana Commodities Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Santawana Commodities Limited associated with?
Santawana Commodities Limited lists activity aligned with: Financial Services - Financial Activities - Retail Trading. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Santawana Commodities 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 Santawana Commodities 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.