Subhankar Commodeal Private Limited - Company overview

Subhankar Commodeal Private Limited is shown as "Strike Off" in MCA records.

2012-02-16 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
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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
43.00 Lakh
AUTHORISED CAPITAL
43.00 Lakh
COMPANY AGE
14 Years 8 Months
since 2012-02-16
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
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 Subhankar Commodeal 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 DINESH KUMAR YADAV 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 Subhankar Commodeal Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Subhankar Commodeal Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 16 February 2012 as a private limited company. Its registered office is at 3, Ratan Sarkar Garden Street, Kolkata, West Bengal. It was earlier known as Lovejoy Commodeal Private Limited.

Its filings describe the main line of business as wholesale Trading.

Its two current directors - Dinesh Kumar Yadav and Nirmal Dey - were all appointed on 1 February 2017. The board changed around February 2017, when Amit Saraogi and Sandip Biswas stepped down and new directors joined. Between them, the directors also sit on the boards of 19 other companies, including Albela Distributors Private Limited and Arya Selection Private Limited.

Authorised and paid-up capital are both ₹43 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 3,Ratan Sarkar Garden Street, Kolkata, West Bengal - 700007
Name History
Legal NameSubhankar Commodeal Private Limited
CIN / LLPINU51909WB2012PTC174253
Company No.174253
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-16
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

D
Dinesh Kumar Yadav
Director | Since 2017-02-01 | DIN: 07513047
N
Nirmal Dey
Director | Since 2017-02-01 | DIN: 07536643

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading0

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

Board Overlap From MCA / Compliance Filings

Albela Distributors Private Limited 2 Shared Directors
Arya Selection Private Limited 2 Shared Directors
Balanced Vintrade Private Limited 2 Shared Directors
Bhakti Barter Private Limited 2 Shared Directors
Camphor Dealers Private Limited 2 Shared Directors
Cherry Marcom Private Limited 2 Shared Directors
Compact Commosale Private Limited 2 Shared Directors
Everlight Infra Property Limited 2 Shared Directors
Forever Dealcom Private Limited 2 Shared Directors
Highway Advisory Private Limited 2 Shared Directors
Kalashsidhi Tradelink Private Limited 2 Shared Directors
Kamayani Infrastructure Limited 2 Shared Directors
Manimudra Commosale Private Limited 2 Shared Directors
Mindtrack Marketing Private Limited 2 Shared Directors
Obelus Marketing Private Limited 2 Shared Directors
Pincers Marketing Private Limited 2 Shared Directors
S & P Enclave Private Limited 2 Shared Directors
Shupakarna Dealcomm Private Limited 2 Shared Directors
Vedik Vintrade Private Limited 2 Shared Directors

MSME Payment Delays by Subhankar Commodeal 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 Subhankar Commodeal 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 Subhankar Commodeal Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Subhankar Commodeal Private Limited?
MCA does not publish an "owner" field. Subhankar Commodeal Private Limited is run by its directors, Dinesh Kumar Yadav and Nirmal Dey. 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 Subhankar Commodeal Private Limited?
Subhankar Commodeal Private Limited has two current directors: Dinesh Kumar Yadav (since February 2017) and Nirmal Dey (since February 2017).
What is CIN of Subhankar Commodeal Private Limited?
The CIN of Subhankar Commodeal Private Limited is U51909WB2012PTC174253. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 174253 is its registration number.
When was Subhankar Commodeal Private Limited incorporated?
Subhankar Commodeal Private Limited was incorporated on 16 February 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Subhankar Commodeal Private Limited?
The registered office on MCA records is 3, Ratan Sarkar Garden Street, Kolkata, West Bengal - 700007.
What is the current status of Subhankar Commodeal Private Limited?
MCA shows Subhankar Commodeal 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 Subhankar Commodeal Private Limited?
You can post to its registered office at 3, Ratan Sarkar Garden Street, Kolkata, West Bengal - 700007.
What industry or business activity is Subhankar Commodeal Private Limited associated with?
Its MCA filings list the main business as wholesale Trading.
What is paid-up capital and authorised share capital of Subhankar Commodeal Private Limited?
Both authorised and paid-up capital are ₹43 lakh.
When did Subhankar Commodeal Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Subhankar Commodeal Private Limited?
MCA shows no charges registered against Subhankar Commodeal Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Subhankar Commodeal Private Limited?
Yes, six former directors are on record. The most recent to leave were Amit Saraogi (February 2017), Sandip Biswas (February 2017) and Ajit Agarwal (July 2012).
Which companies share directors with Subhankar Commodeal Private Limited?
19 companies share directors with Subhankar Commodeal Private Limited. Among them are Albela Distributors Private Limited, Arya Selection Private Limited, Balanced Vintrade Private Limited and 16 more.
How can I get the financial details of Subhankar Commodeal Private Limited?
No financial statements for Subhankar Commodeal Private Limited are on record with us yet.
Subhankar Commodeal Private Limited - is it listed or unlisted?
Subhankar Commodeal 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 Subhankar Commodeal Private Limited?
Subhankar Commodeal Private Limited is registered with ROC Kolkata.
What is the company classification of Subhankar Commodeal Private Limited?
MCA classifies Subhankar Commodeal 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.