Suresham Commodeal Private Limited - Company overview

Suresham Commodeal Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900WB2012PTC…

2012-11-09 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
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SC Suresham Commodeal Private Limited

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

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 10 Months
since 2012-11-09
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
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 Suresham 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
43/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (50), director (55) and company-foundation signals.
  • Operating for 13+ 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 Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director DINESH MOHTA 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 Suresham Commodeal Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Suresham Commodeal Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900WB2012PTC188148). Business overview includes Trading (Wholesale), incorporated on November 09, 2012 (14+ years old), based in Kolkata. The company is currently Strike Off with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location 65C Kailash Pandit Lane Near Hindustan Sweets, Kolkata, West Bengal - 700056
Legal NameSuresham Commodeal Private Limited
CIN / LLPINU74900WB2012PTC188148
Company No.188148
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-11-09
Date of AGM2017-09-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Suresham Commodeal Private Limited (3) Current board members from MCA filings, including designation and appointment details.

D
Dinesh Mohta
Director | Since 2015-12-03 | DIN: 06442371
D
Dipak Joshi
Director | Since 2014-09-16 | DIN: 06536543
M
Mahesh Mandal
Director | Since 2016-05-11 | DIN: 02841737

Financial Performance of Suresham Commodeal Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

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

Board Overlap From MCA / Compliance Filings

Suresham Suppliers Private Limited 3 Shared Directors
Amritrashi Realcon Private Limited 1 Shared Director
Arrowlink Infracon Private Limited 1 Shared Director
Arrowlink Real Estates Private Limited 1 Shared Director
Barbrik Star Commodeal Private Limited 1 Shared Director
Barbrik Suppliers Private Limited 1 Shared Director
Barbrik Tie-Up Private Limited 1 Shared Director
Bmj Mineral Exports Private Limited 1 Shared Director
Bright Merchants Private Limited 1 Shared Director
Girjashankar Logistics Private Limited 1 Shared Director
Handler Traders Private Limited 1 Shared Director
Imagine Vincom Private Limited 1 Shared Director
Kamaldhan Commodities Private Limited 1 Shared Director
Mangalmoorti Estates Private Limited 1 Shared Director
Morvind Suppliers Private Limited 1 Shared Director
Pioneer Info Traders Private Limited 1 Shared Director
Realsunrise Developers Private Limited 1 Shared Director
Regius Tradecom Private Limited 1 Shared Director
Reveals Tieup Private Limited 1 Shared Director
Rodel Merchants Private Limited 1 Shared Director
Rukmani Merchants Private Limited 1 Shared Director
Sanket Vanijya Private Limited 1 Shared Director
Satviki Dealers Private Limited 1 Shared Director
Sidhsilver Technologies Private Limited 1 Shared Director
Snowblue Vintrade Private Limited 1 Shared Director
Subhrashi Impex Private Limited 1 Shared Director
Swatipushp Distributors Private Limited 1 Shared Director
Trimurti Suppliers Private Limited 1 Shared Director

Financial Ratios of Suresham Commodeal Private 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

Shareholding Pattern of Suresham Commodeal Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Suresham 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

MCA Filings & Documents of Suresham 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
Frequently Asked Questions about Suresham Commodeal Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Suresham Commodeal Private Limited?
The Corporate Identification Number (CIN) for Suresham Commodeal Private Limited is U74900WB2012PTC188148. 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 188148 as per MCA.
When was Suresham Commodeal Private Limited incorporated?
Suresham Commodeal Private Limited was incorporated 13 years 10 months ago on 09 Nov 2012.
Who are the current board members and directors of Suresham Commodeal Private Limited?
Suresham Commodeal Private 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 Suresham Commodeal Private Limited?
Suresham Commodeal 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 Suresham Commodeal Private Limited?
Suresham Commodeal Private Limited ROC code is Roc Kolkata.
What is the company classification of Suresham Commodeal Private Limited?
Suresham Commodeal Private Limited is classified as Private Limited Indian Non-Government Company.
Suresham Commodeal Private Limited - is it listed or unlisted?
Suresham Commodeal Private Limited is a Unlisted company.
What is the current status of Suresham Commodeal Private Limited?
Suresham Commodeal Private Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Suresham Commodeal Private Limited associated with?
Suresham Commodeal Private Limited lists activity aligned with: Trading - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Suresham Commodeal 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 Suresham Commodeal 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.