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SAMBHAV COMMODEAL PRIVATE LIMITED

CIN: U52190WB2011PTC167294 As on: 2026-07-13

SAMBHAV COMMODEAL PRIVATE LIMITED (CIN: U52190WB2011PTC167294) is a Private company incorporated on 07 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.

SAMBHAV COMMODEAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SAMBHAV COMMODEAL PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

Directors of SAMBHAV COMMODEAL PRIVATE LIMITED are DILIP MAHTO, and AJAY KUMAR CHOWRASIA.

SAMBHAV COMMODEAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2011PTC167294 and its registration number is 167294. Users may contact SAMBHAV COMMODEAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMBHAV COMMODEAL PRIVATE LIMITED is 9 , ARMENIAN STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001.

Current status of SAMBHAV COMMODEAL PRIVATE LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SAMBHAV COMMODEAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAMBHAV COMMODEAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SAMBHAV COMMODEAL
DIN Director Name Designation Appointment Date
05100995 DILIP MAHTO Director 2012-05-30
05307830 AJAY KUMAR CHOWRASIA Director 2012-02-11
Past Directors & Key Managerial Personnel of SAMBHAV COMMODEAL
DIN Director Name Designation Appointment Date Cessation
01111766 SHIV NARESH MISHRA Director - 2012-02-11
Other Directorships of SHIV NARESH MISHRA
Other Directorships of DILIP MAHTO
Other Directorships of AJAY KUMAR CHOWRASIA
Company Name CIN Designation Appointment Date Cessation
PAT BAG MANUFACTURERS & MARKETING PVT. LTD. U15495WB1993PTC058509 Director 2013-02-12 Ongoing
MARTINA COTTON INDUSTRIES PRIVATE LIMITED U17120WB2009PTC133213 Director - 2021-08-05
LTC TRADING PRIVATE LIMITED U18204WB2010PTC144266 Director - 2021-08-09
ANKUR POWER PROJECT PRIVATE LIMITED U40103MH2010PTC210226 Director 2013-11-11 Ongoing
RICH TRADECOM PRIVATE LIMITED U51101WB2010PTC148713 Director - 2013-11-12
BRILLIANT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116198 Director - 2019-05-22
ASHIRBAD AGRO MARKETING PRIVATE LIMITED U51900WB2009PTC136192 Director - 2021-08-09
ACCURATE COMMOSALE PRIVATE LIMITED U51909WB2010PTC143099 Director - 2014-01-28
BLOSSOM COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143100 Director - 2013-12-16
PRIORITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143103 Director - 2014-01-06
PANCHMUKHI DEALTRADE PRIVATE LIMITED U51909WB2010PTC149132 Director - 2013-11-12
SNOWDROP DEALTRADE PRIVATE LIMITED U51909WB2011PTC157442 Director - 2013-05-02
SPREAD DEALERS PRIVATE LIMITED U52100MH2010PTC292596 Director - 2013-12-16
ADVANCE DEALTRADE PRIVATE LIMITED U52100UP2010PTC204435 Director - 2017-11-13
MORTAL VINIMAY PRIVATE LIMITED U52100WB2010PTC142988 Director - 2015-11-19
TASSEL DEALERS PRIVATE LIMITED U52100WB2010PTC143567 Director 2012-07-25 Ongoing
LARK VANIJYA PRIVATE LIMITED U52100WB2010PTC143763 Director - 2014-01-06
REFLECTION DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143765 Director - 2019-02-08
GREENERY DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143771 Director - 2018-03-15
ROCK MARKETING PRIVATE LIMITED U52190WB2011PTC167299 Director - 2018-06-08
SHOVEL VINTRADE PRIVATE LIMITED U52190WB2011PTC167300 Director 2013-11-11 Ongoing
PFL VENTURE PRIVATE LIMITED U52399GJ2010PTC121629 Director - 2015-04-27
ROHAN LOGISTICS PRIVATE LIMITED U63090WB2008PTC122275 Director - 2019-05-22
RELIABLE HEIGHTS PRIVATE LIMITED U70101WB2007PTC117588 Director - 2013-10-15
BRIGHT EYE LENS PRIVATE LIMITED U85195WB2007PTC117412 Director - 2018-05-08

CIN Company Name Company Address
ABZ-0649 HARSH REALHOMES LLP 9 Armenian street 2nd Floor Kolkata,Kolkata,Kolkata,West Bengal,India-700001
ABC-8015 HARSH FORTUNE LLP 9 Armenian street 2nd Floor Kolkata,Kolkata,Kolkata,West Bengal,India-700001
ABZ-3017 HARSH VYOM LLP 9 Armenian street 2nd Floor Kolkata Kolkata, West Bengal, India - 700001
U14295WB2009PTC136084 SUBHLABH CEMENTS PRIVATE LIMITED 9, ARMENIAN STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
U51505WB1994PTC062429 PEE CEE MERCHANTS & CREDITS PVT. LTD. 9, ARMENIAN STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
U52100WB2009PTC269994 TANISHA VENTURE PRIVATE LIMITED 2nd Floor, 9 Armenian Street , Kolkata, West Bengal, India - 700001
U51909WB1995PTC074488 CARTER VANIJYA PVT. LTD. 9, ARMENIAN STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
U51909WB2004PTC098830 MINIA SUPPLIERS PRIVATE LIMITED 9 ARMENIAN STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U74140WB1988PTC044101 A P CONSULTANTS PVT LTD 9, ARMENIAN STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
U52190WB2011PTC167291 TWISTER TRACOM PRIVATE LIMITED 9 , ARMENIAN STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U52190WB2011PTC167295 INTEGRAL VINTRADE PRIVATE LIMITED 9 , ARMENIAN STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U52190WB2011PTC167296 STARCITY SUPPLIERS PRIVATE LIMITED 9 , ARMENIAN STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U45400WB2014PTC203794 FRESHLIGHT COMMERCIAL PRIVATE LIMITED 17 ARMENIAN STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2014PTC203738 NECTAR DISTRIBUTORS PRIVATE LIMITED 17 ARMENIAN STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2014PTC203774 EXCEPTIONAL DISTRIBUTORS PRIVATE LIMITED 17 ARMENIAN STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB1995PTC069665 AMADONIS STATIONERY PVT.LTD. 17 ARMENIAN STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U67190WB2013PTC192633 ROCHI VINIMAY PRIVATE LIMITED 9/12 Lal Bazar Street , Block 'A', 2nd Floor, Room no.2265 , kolkata-700001 , kolkata, West Bengal, India - 700001
U70100WB1994PTC062664 SUMATHI INFRA PROJECT PRIVATE LIMITED B 9 LAL BAZAR STREET, 2ND FLOOR, HARE STREET , KOLKATA, West Bengal, India - 700001
U25202WB1985PTC039809 MITTAL POLYPACKS PVT LTD 14 BENTINCK STREET, 2ND FLOOR, ROOM NO 9 P S HARE STREET , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC070500 LABHSUBH DEALCOMM PVT. LTD. 9/12 LAL BAZAR STREET EBLOCK 2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC122435 ULTRA DEALERS PRIVATE LIMITED MERCANTILE BUILDING, BLOCK-E, 2ND FlOOR 9/12 LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
U74900WB2009PTC272124 NETIKTA CONSULTANT PRIVATE LIMITED 9 Armenian Street,2nd Floor,Kolkata,Kolkata,West Bengal,700001-India
U38210WB2023PTC264660 SDRP TECHNOPACK PRIVATE LIMITED 14 Bentinck Street, 2nd Floor, Room No. 9,Kolkata,Kolkata,West Bengal,700001-India
AAM-7549 SKYLIGHT VINTRADE LLP MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR, 9/12, LAL BAZAR STREET, KOLKATA KOLKATA, West Bengal, India - 700001
AAM-7551 SUNCITY DEALERS LLP MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR, 9/12, LAL BAZAR STREET, KOLKATA KOLKATA, West Bengal, India - 700001
U67120WB1997PTC083192 AAKAR CREDIT PRIVATE LIMITED 16 INDIA EXCHANGE PLACE ROOMNO-9 2ND FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC187862 AURELIAN COMMERCIAL PRIVATE LIMITED MERCANTILE BUILDING, 9/12 LAL BAZAR STREET, BLOCK -E, 2ND FLOOR, KOLKATA, WB , KOLKATA, West Bengal, India - 700001
U93090WB2021PTC244139 JATAYU CONSULTANTS PRIVATE LIMITED 9, EZRA ST, 2ND FLOOR, KOLKATA, WEST BENGAL- 700001 , KOLKATA, West Bengal, India - 700001
U17200WB2011PTC161449 SHAMBHAV FABRICS PRIVATE LIMITED 9 ARMENIAN STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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