Sandarv Commodity Private Limited - Company overview

Sandarv Commodity Private Limited is an active private limited company registered with ROC Kolkata I on 26 September 2013, about 13 years ag…

2013-09-26 Kolkata, West Bengal Active Unlisted Active 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
₹5–10 Cr
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹5–10 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1,000.00
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 1 Months
since 2013-09-26
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-23 05:06:21
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sandarv Commodity 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 Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (80), director (90) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
90/100
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 Sandarv Commodity Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sandarv Commodity Private Limited is an active private limited company registered with ROC Kolkata I on 26 September 2013, about 13 years ago. Its registered office is at 9, Surendra Mohan Ghosh, Kolkata, West Bengal.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors: Nirmal Kumar Verma and Anand Kejriwal. The longest-serving is Nirmal Kumar Verma, on the board since 2017; the most recent to join is Anand Kejriwal, appointed in August 2025. Ten former directors are on record; the most recent to leave was Amit Mishra in August 2025.

Paid-up capital is ₹1,000 against an authorised ₹1 lakh, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 9, Surendra Mohan Ghosh, Kolkata, West Bengal - 700001
Legal NameSandarv Commodity Private Limited
CIN / LLPINU74900WB2013PTC197596
Company No.197596
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-09-26
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

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

N
Nirmal Kumar Verma
Director | Since 2017-01-30 | DIN: 02604195
A
Anand Kejriwal
Director | Since 2025-08-07 | DIN: 07468697

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

Estimated bands · FY 2017
Revenue ₹5–10 Cr
P&L Under ₹1 Lakh
EBITDA Under ₹1 Lakh
Net worth ₹1–10 Lakh

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Sandarv Commodity Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Sandarv Commodity Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Sandarv Commodity 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

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MCA Filings & Documents of Sandarv Commodity 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.

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Frequently Asked Questions about Sandarv Commodity Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sandarv Commodity Private Limited?
MCA does not publish an "owner" field. Sandarv Commodity Private Limited is run by its directors, Nirmal Kumar Verma and Anand Kejriwal. 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 Sandarv Commodity Private Limited?
Sandarv Commodity Private Limited has two current directors: Nirmal Kumar Verma (since January 2017) and Anand Kejriwal (since August 2025).
What is CIN of Sandarv Commodity Private Limited?
The CIN of Sandarv Commodity Private Limited is U74900WB2013PTC197596. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, WB is West Bengal, 2013 is the year it was registered, PTC is the company type and 197596 is its registration number.
When was Sandarv Commodity Private Limited incorporated?
Sandarv Commodity Private Limited was incorporated on 26 September 2013 with ROC Kolkata I. That makes it about 13 years old.
What is the registered address of Sandarv Commodity Private Limited?
The registered office on MCA records is 9, Surendra Mohan Ghosh, Kolkata, West Bengal - 700001.
What is the current status of Sandarv Commodity Private Limited?
MCA shows Sandarv Commodity Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Sandarv Commodity Private Limited?
You can post to its registered office at 9, Surendra Mohan Ghosh, Kolkata, West Bengal - 700001.
What industry or business activity is Sandarv Commodity Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Sandarv Commodity Private Limited?
Paid-up capital is ₹1,000, a small fraction of its ₹1 lakh authorised capital.
When did Sandarv Commodity Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sandarv Commodity Private Limited?
MCA shows no charges registered against Sandarv Commodity Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sandarv Commodity Private Limited?
Yes, ten former directors are on record. The most recent to leave were Amit Mishra (August 2025), Ram Gopal Poddar (July 2025) and Nutan Devi Sharma (January 2017).
What is the turnover or revenue of Sandarv Commodity Private Limited?
Based on filed financial statements, the revenue of Sandarv Commodity Private Limited for FY 2017 was in the ₹5–10 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sandarv Commodity Private Limited?
For FY 2017, the net worth of Sandarv Commodity Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Sandarv Commodity Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sandarv Commodity Private Limited - is it listed or unlisted?
Sandarv Commodity 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 Sandarv Commodity Private Limited?
Sandarv Commodity Private Limited is registered with ROC Kolkata I.
What is the company classification of Sandarv Commodity Private Limited?
MCA classifies Sandarv Commodity Private Limited as: Private Limited Indian Non-Government Company.
Does Sandarv Commodity Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Sandarv Commodity Private Limited.

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.