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Key Metrics
AUTHORISED CAPITAL
2.25 Lakh
PAID-UP CAPITAL
2.00 Lakh
COMPANY AGE
30 Years 8 Months
since 1995-10-10
LAST FILING WITH ROC
2008-03-31
Last AGM: 2008-09-05
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Sneshil 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 30+ years.
Compliance Score
High risk
30/100
Statutory filings, status and regulatory flags.
- Company status is "Amalgamated" (not Active).
- Last balance sheet filed for Mar 2008 - 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.
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About Sneshil Commodities Pvt.Ltd.
Sneshil Commodities Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1995PTC074728). Business overview includes Trading (Specialty), incorporated on October 10, 1995 (31+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Amalgamated.
Specialty
Wholesale
Other Wholesale
Wholesale
- Location 92/1B,Maulana Abul Kalam Azad Road, Kolkata, West Bengal - 700054
CIN / LLPINU51909WB1995PTC074728
Company No.074728
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-10-10
Date of AGM2008-09-05
Date of Balance Sheet2008-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-
Financial Performance of Sneshil Commodities Pvt.Ltd.
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Sneshil Commodities Pvt.Ltd. (2)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Sneshil Commodities Pvt.Ltd.
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Sneshil Commodities Pvt.Ltd.
What is CIN of Sneshil Commodities Pvt.Ltd.?
The Corporate Identification Number (CIN) for Sneshil Commodities Pvt.Ltd. is U51909WB1995PTC074728. 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 074728 as per MCA.
When was Sneshil Commodities Pvt.Ltd. incorporated?
Sneshil Commodities Pvt.Ltd. was incorporated 30 years 8 months ago on 10 Oct 1995.
What is paid-up capital and authorised share capital of Sneshil Commodities Pvt.Ltd.?
The paid-up capital of Sneshil Commodities Pvt.Ltd. is ₹ 200,000.00 and authorised share capital is ₹ 225,000.00.
Who are the current board members and directors of Sneshil Commodities Pvt.Ltd.?
Sneshil Commodities Pvt.Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sneshil Commodities Pvt.Ltd.?
As per Ministry of Corporate Affairs (MCA), the registered address of Sneshil Commodities Pvt.Ltd. is 92/1B,Maulana Abul Kalam Azad Road, Kolkata, West Bengal, 700054, India.
What is the ROC code of Sneshil Commodities Pvt.Ltd.?
Sneshil Commodities Pvt.Ltd. ROC code is Roc Kolkata.
What is the company classification of Sneshil Commodities Pvt.Ltd.?
Sneshil Commodities Pvt.Ltd. is classified as Private Limited Indian Non-Government Company.
Sneshil Commodities Pvt.Ltd. - is it listed or unlisted?
Sneshil Commodities Pvt.Ltd. is a Unlisted company.
What is the current status of Sneshil Commodities Pvt.Ltd.?
Sneshil Commodities Pvt.Ltd. is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Sneshil Commodities Pvt.Ltd. associated with?
Sneshil Commodities Pvt.Ltd. lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Sneshil Commodities Pvt.Ltd.?
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 Sneshil Commodities Pvt.Ltd.?
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.
