Sorel Commodities Pvt. Ltd. - Company overview

Sorel Commodities Pvt.

1994-01-31 Kolkata, West Bengal Converted To Llp Unlisted
Connect MCP

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
32.63 Lakh
AUTHORISED CAPITAL
33.00 Lakh
COMPANY AGE
32 Years 9 Months
since 1994-01-31
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
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 Sorel 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2014 - 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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Sorel Commodities Pvt. Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Sorel Commodities Pvt. Ltd. is shown as "Converted To Llp" in MCA records. It was registered with ROC Kolkata on 31 January 1994 as a private limited company. The registered office is at 18, N. S. Road 2Nd Floor, Kolkata, West Bengal.

Infyner groups it under Recycling & Waste Management, in the Non-Agricultural Intermediate Products segment.

Its two current directors - Sushila Devi Bhutoria and Babita Bhutoria - were all appointed on 23 August 2012. The board changed around August 2012, when Indraj Mal Bhutoria and Paras Mal Bhutoria stepped down and new directors joined. Between them, the directors also sit on the boards of 34 other companies, including Godavari Coal Fields Pvt Ltd and Likeme Barter Pvt.Ltd..

₹32.63 lakh of its ₹33 lakh authorised capital is paid up (about 99%). Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 30 September 2014. No charges (secured loans) are registered against it.

Recycling & Waste Management •••••••• •••••••• •••••••• Textile •••••••• ••••••••
  • Location 18, N. S. Road 2Nd Floor, Kolkata, West Bengal - 700001
Legal NameSorel Commodities Pvt. Ltd.
CIN / LLPINU51491WB1994PTC061659
Company No.061659
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-01-31
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Sorel Commodities Pvt. Ltd. (2) Current board members from MCA filings, including designation and appointment details.

S
Sushila Devi Bhutoria
Director | Since 2012-08-23 | DIN: 02695765
B
Babita Bhutoria
Director | Since 2012-08-23 | DIN: 02695778

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

Board Overlap From MCA / Compliance Filings

Godavari Coal Fields Pvt Ltd 2 Shared Directors
Likeme Barter Pvt.Ltd. 2 Shared Directors
Raghuveer Steel & Power Limited 2 Shared Directors
Tirupati Finvest Private Limited 2 Shared Directors
Arcilla Residency Llp 1 Shared Director
Arcilla Residency Private Limited 1 Shared Director
Artex Vanijya Private Limited 1 Shared Director
Chanchani & Worah Llp 1 Shared Director
Copobo Highrise Llp 1 Shared Director
Curlew Builders Llp 1 Shared Director
Damn Trading Private Limited 1 Shared Director
Gladstone Enclave Llp 1 Shared Director
Happy Kheljagat Private Limited 1 Shared Director
Hirise Commodities Trade Private Limited 1 Shared Director
Ispl Advisory Llp 1 Shared Director
Kcl Fashion Llp 1 Shared Director
Kcl Jewellers Llp 1 Shared Director
Kendal Papers Llp 1 Shared Director
Knife Mercantiles Llp 1 Shared Director
Laxy Trading Pvt. Ltd. 1 Shared Director
Million Tie-Up Llp 1 Shared Director
N S Tie Up Pvt Ltd 1 Shared Director
Panchsheel Commodities Llp 1 Shared Director
Panchsheel Commodities Pvt Ltd 1 Shared Director
Rajani Vincom Pvt.Ltd. 1 Shared Director
Sncl Projects Llp 1 Shared Director
Sorel Commodities Llp 1 Shared Director
Trammel Mercantiles Pvt Ltd 1 Shared Director
Transdamodar Agriculture Llp 1 Shared Director
Transdamodar Floriculture Llp 1 Shared Director
Transdamodar Horticulture Llp 1 Shared Director
Transdamodar Tea Estate Llp 1 Shared Director
West Win Textile Pvt Ltd 1 Shared Director
Westwin Tracom Pvt Ltd 1 Shared Director

MSME Payment Delays by Sorel Commodities Pvt. Ltd. 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sorel Commodities Pvt. Ltd. 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 Sorel Commodities Pvt. Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sorel Commodities Pvt. Ltd.?
MCA does not publish an "owner" field. Sorel Commodities Pvt. Ltd. is run by its directors, Sushila Devi Bhutoria and Babita Bhutoria. 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 Sorel Commodities Pvt. Ltd.?
Sorel Commodities Pvt. Ltd. has two current directors: Sushila Devi Bhutoria (since August 2012) and Babita Bhutoria (since August 2012).
What is CIN of Sorel Commodities Pvt. Ltd.?
The CIN of Sorel Commodities Pvt. Ltd. is U51491WB1994PTC061659. Reading it left to right: U means it is not listed, 51491 is the industry code it registered under, WB is West Bengal, 1994 is the year it was registered, PTC is the company type and 061659 is its registration number.
When was Sorel Commodities Pvt. Ltd. incorporated?
Sorel Commodities Pvt. Ltd. was incorporated on 31 January 1994 with ROC Kolkata. That makes it more than 32 years old.
What is the registered address of Sorel Commodities Pvt. Ltd.?
The registered office on MCA records is 18, N. S. Road 2Nd Floor, Kolkata, West Bengal - 700001.
What is the current status of Sorel Commodities Pvt. Ltd.?
MCA shows Sorel Commodities Pvt. Ltd. as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Sorel Commodities Pvt. Ltd.?
You can post to its registered office at 18, N. S. Road 2Nd Floor, Kolkata, West Bengal - 700001.
What industry or business activity is Sorel Commodities Pvt. Ltd. associated with?
It is grouped under Recycling & Waste Management, in the Non-Agricultural Intermediate Products segment.
What is paid-up capital and authorised share capital of Sorel Commodities Pvt. Ltd.?
Paid-up capital is ₹32.63 lakh and authorised capital is ₹33 lakh, so about 99% of the authorised amount has been issued.
When did Sorel Commodities Pvt. Ltd. last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Sorel Commodities Pvt. Ltd.?
MCA shows no charges registered against Sorel Commodities Pvt. Ltd., so no assets are pledged for a registered secured loan.
Have any directors left Sorel Commodities Pvt. Ltd.?
Yes, three former directors are on record. The most recent to leave were Dipankar Goswami (February 2014), Indraj Mal Bhutoria (August 2012) and Paras Mal Bhutoria (August 2012).
Which companies share directors with Sorel Commodities Pvt. Ltd.?
34 companies share directors with Sorel Commodities Pvt. Ltd.. Among them are Godavari Coal Fields Pvt Ltd, Likeme Barter Pvt.Ltd., Raghuveer Steel & Power Limited and 31 more.
How can I get the financial details of Sorel Commodities Pvt. Ltd.?
No financial statements for Sorel Commodities Pvt. Ltd. are on record with us yet.
Sorel Commodities Pvt. Ltd. - is it listed or unlisted?
Sorel Commodities Pvt. Ltd. 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 Sorel Commodities Pvt. Ltd.?
Sorel Commodities Pvt. Ltd. is registered with ROC Kolkata.
What is the company classification of Sorel Commodities Pvt. Ltd.?
MCA classifies Sorel Commodities Pvt. Ltd. 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.