SANATAN COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2010PTC148952) is a Private company incorporated on 22 Dec 2010. 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. 174000.00.
SANATAN COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SANATAN COMMOTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SANATAN COMMOTRADE PRIVATE LIMITED are VIVEK KUMAR CHINDALIA, RAJIV KUMAR CHINDALIA, and MANOJ KUMAR SINGH.
SANATAN COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC148952 and its registration number is 148952. Users may contact SANATAN COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANATAN COMMOTRADE PRIVATE LIMITED is 149, COTTON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of SANATAN COMMOTRADE PRIVATE LIMITED is - Active.
| CIN | U51909WB2010PTC148952 |
| Name | SANATAN COMMOTRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 148952 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2010-05-22 |
| Age of Company | 14 years, 9 months, 21 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-09-30 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 200,000.00 |
| Paid-up Share Capital | ₹ 174,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SANATAN COMMOTRADE PRIVATE LIMITED |
| U51909WB2010PTC148952 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SANATAN COMMOTRADE
Get a list of all litigations SANATAN COMMOTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SANATAN COMMOTRADE. This report helps you understand the risk associated in dealing with SANATAN COMMOTRADE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SANATAN COMMOTRADE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06922518 | VIVEK KUMAR CHINDALIA | Director | 2014-09-29 |
| 03603741 | RAJIV KUMAR CHINDALIA | Director | 2011-08-26 |
| 06768967 | MANOJ KUMAR SINGH | Managing Director | 2020-12-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06922518 | VIVEK KUMAR CHINDALIA | Additional Director | - | 2014-09-29 |
| 02016185 | SUMITRA DEVI AGARWAL | Director | - | 2011-09-05 |
| 02724439 | AMIT JAISWAL | Director | - | 2011-09-05 |
| 03603741 | RAJIV KUMAR CHINDALIA | Director | - | 2020-12-10 |
| 03603746 | VINAY KUMAR CHINDALIA | Director | - | 2014-07-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24119WB1994PTC061948 | SWASTIK CHEMIOILS PVT LTD | 3 BENTINCK STREET 1ST FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U15143WB1994PTC066330 | COSMIC EXTRACTION PVT LTD | ROOM NO-D-8 1ST FLOOR 54EZRA STREET HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U01111WB2009PTC139277 | SAILABALA RICE MILL PRIVATE LIMITED | 11, OLD POST OFFICE STREET, 1ST FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001 |
| AAB-4306 | KESARISUTA TRADERS LLP | 30, EZRA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| AAB-4202 | BROJOGOPI SALES LLP | 30, EZRA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| AAB-4195 | BROJOGOPI DEALERS LLP | 30, EZRA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| AAB-4289 | KESARISUTA SALES LLP | 30, EZRA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| AAB-4240 | DROPSY DEALCOM LLP | 30, EZRA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| AAB-4242 | GOVATI COMMERCIAL LLP | 30, EZRA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| AAB-4285 | SALASAT TRADECOM LLP | 30, EZRA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| AAB-4288 | GOVATI SUPPLIERS LLP | 30, EZRA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| AAB-4235 | BROJOGOPI TRACOM LLP | 30, EZRA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| AAB-4250 | BROJOGOPI VINTRADE LLP | 30, EZRA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| AAB-4287 | GOVATI STOCKIST LLP | 30, EZRA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| AAB-4305 | KESARISUTA SUPPLIERS LLP | 30, EZRA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| AAB-4237 | JUSTIFY COMMERCE LLP | 30, EZRA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| AAB-4205 | BROJOGOPI VINCOM LLP | 30, EZRA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| AAB-4204 | BROJOGOPI TRADELINK LLP | 30, EZRA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| AAB-4785 | GOVATI VINCOM LLP | 30, EZRA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| AAB-4241 | BROJOGOPI VYAPAAR LLP | 30, EZRA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| AAB-4249 | BROJOGOPI SUPPLIERS LLP | 30, EZRA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| AAB-4587 | WOODSTICK DEALCOM LLP | 30, EZRA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| AAB-4792 | MOUSEBIRDS COMMOTRADE LLP | 30, EZRA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| AAB-4322 | GOVATI BARTER LLP | 30, EZRA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| AAB-4786 | GOVATI VINIMAY LLP | 30, EZRA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| AAB-4791 | MOUSEBIRDS COMMERCIAL LLP | 30, EZRA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| AAB-4239 | CLITORIES DEALCOM LLP | 30, EZRA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| AAB-4778 | SHIVPARIWAR DEALTRADE LLP | 30, EZRA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| AAB-4790 | MOUSEBIRDS BARTER LLP | 30, EZRA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| AAB-4780 | SHIVPARIWAR TRADECOM LLP | 30, EZRA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.