• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

SANDIP COMMOTRADE PVT LTD

CIN: U27109WB1994PTC062771 As on: 2026-07-13

SANDIP COMMOTRADE PVT LTD (CIN: U27109WB1994PTC062771) is a Private company incorporated on 30 Mar 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3300000.00 and its paid up capital is Rs. 3237000.00.

SANDIP COMMOTRADE PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANDIP COMMOTRADE PVT LTD's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

Directors of SANDIP COMMOTRADE PVT LTD are DEEPAK KUMAR KHEMKA, and SUCHITRA NATH KAYAL.

SANDIP COMMOTRADE PVT LTD's Corporate Identification Number (CIN) is U27109WB1994PTC062771 and its registration number is 62771. Users may contact SANDIP COMMOTRADE PVT LTD on its Email address - [email protected]. Registered address of SANDIP COMMOTRADE PVT LTD is 9 RAJA RAJ KRISHNA STREET , KOLKATA, West Bengal, India - 700006.

Current status of SANDIP COMMOTRADE PVT LTD is - Active.

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 SANDIP COMMOTRADE 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 SANDIP 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.

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 SANDIP COMMOTRADE
DIN Director Name Designation Appointment Date
00119761 DEEPAK KUMAR KHEMKA Director 2006-03-29
06715104 SUCHITRA NATH KAYAL Director 2013-10-16
Past Directors & Key Managerial Personnel of SANDIP COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
00500065 JAGDISH PRASAD KHANDELWAL Director - 2013-10-17
Other Directorships of DEEPAK KUMAR KHEMKA
Company Name CIN Designation Appointment Date Cessation
LALIT ENTERPRISES PVT LTD U01119WB1990PTC050444 Director - 2015-03-30
AGREEM SALES & COMMOTRADE PVT LTD U27109WB1994PTC062819 Director 2006-03-29 Ongoing
COMDEAL (INDIA)PVT LTD U28939WB1985PTC038653 Director 1993-09-30 Ongoing
JAGDAMBA VANIJYA PVT LTD U47109WB1985PTC038654 Director 1993-04-05 Ongoing
SATGURU DEALERS PRIVATE LIMITED U51109WB2006PTC111122 Additional Director - 2007-09-20
SATGURU DEALERS PRIVATE LIMITED U51109WB2006PTC111122 Director 2007-09-20 Ongoing
SIDHANT BARTER PRIVATE LIMITED U51109WB2006PTC111126 Additional Director - 2007-09-20
SIDHANT BARTER PRIVATE LIMITED U51109WB2006PTC111126 Director 2007-09-20 Ongoing
SANSKRITI BARTER PRIVATE LIMITED U51109WB2006PTC111127 Additional Director - 2007-09-20
SANSKRITI BARTER PRIVATE LIMITED U51109WB2006PTC111127 Director 2007-09-20 Ongoing
SATABADI DEALER PRIVATE LIMITED U51109WB2006PTC111131 Additional Director - 2007-09-20
SATABADI DEALER PRIVATE LIMITED U51109WB2006PTC111131 Director 2007-09-20 Ongoing
WARNER DEALER PRIVATE LIMITED U51109WB2006PTC111132 Additional Director - 2007-09-20
WARNER DEALER PRIVATE LIMITED U51109WB2006PTC111132 Director 2007-09-20 Ongoing
TRIDEV BARTER PRIVATE LIMITED U51109WB2006PTC111133 Additional Director - 2007-09-20
TRIDEV BARTER PRIVATE LIMITED U51109WB2006PTC111133 Director 2007-09-20 Ongoing
KUNTAL METALLIC PVT. LTD. U51420WB1993PTC059140 Director 2008-08-12 Ongoing
SUKAMAL COMMOTRADE PVT LTD U51420WB1994PTC062803 Director 2006-03-29 Ongoing
SUVINAY DEAL & MANAGEMENT SERVICES PVT. LTD. U51420WB1994PTC062804 Director 2006-03-29 Ongoing
TRIPTI TRADING PVT LTD U51909WB1989PTC047574 Director 2006-03-29 Ongoing
NAIHATI DEALERS PVT. LTD. U51909WB1993PTC058476 Director 2006-03-29 Ongoing
PUFFCO COMMODITIES PVT.LTD. U51909WB1995PTC067225 Additional Director - 2011-09-30
PUFFCO COMMODITIES PVT.LTD. U51909WB1995PTC067225 Director 2011-09-30 Ongoing
K.S. AGENCIES & MARKETING PVT. LTD. U63040WB1991PTC052803 Director 1991-08-27 Ongoing
VIABLE AGENCIES & MARKETING PVT LTD U63040WB1991PTC052804 Director 1991-08-26 Ongoing
JAGRITI VANIJYA PVT. LTD. U70109WB1985PTC038655 Director 1993-09-28 Ongoing
MAYA CHAYA CONSTRUCTION PVT. LTD U70109WB1991PTC052794 Director 1991-08-26 Ongoing
Other Directorships of JAGDISH PRASAD KHANDELWAL
Other Directorships of SUCHITRA NATH KAYAL
Company Name CIN Designation Appointment Date Cessation
AGREEM SALES & COMMOTRADE PVT LTD U27109WB1994PTC062819 Director 2013-10-16 Ongoing
JAGDAMBA VANIJYA PVT LTD U47109WB1985PTC038654 Director 2013-10-16 Ongoing
KUNTAL METALLIC PVT. LTD. U51420WB1993PTC059140 Director 2013-10-16 Ongoing
SUKAMAL COMMOTRADE PVT LTD U51420WB1994PTC062803 Director 2013-10-16 Ongoing
SUVINAY DEAL & MANAGEMENT SERVICES PVT. LTD. U51420WB1994PTC062804 Director 2013-10-16 Ongoing
TRIPTI TRADING PVT LTD U51909WB1989PTC047574 Director 2013-10-16 Ongoing
NAIHATI DEALERS PVT. LTD. U51909WB1993PTC058476 Director 2013-10-16 Ongoing
PROGRESSIVE REALTORS PVT LTD U70101WB1988PTC045056 Director 2013-10-16 Ongoing
JAGRITI VANIJYA PVT. LTD. U70109WB1985PTC038655 Director 2013-10-16 Ongoing

CIN Company Name Company Address
U70101WB1988PTC045056 PROGRESSIVE REALTORS PVT LTD 9, RAJA RAJ KRISHNA STREET , KOLKATA, West Bengal, India - 700006
U01403WB2012PTC185126 SIDDESH AGROTECH PRIVATE LIMITED 3, RAJA RAJ KRISHNA STREET , KOLKATA, West Bengal, India - 700006
U31109WB1997PTC085002 RAMDEV ISPAT PRIVATE LIMITED 7 RAJA RAJ KRISHNA STREET , KOLKATA, West Bengal, India - 700006
U70102WB2013PTC191559 YASHVI PROJECTS PRIVATE LIMITED 3, RAJA RAJ KRISHNA STREET , KOLKATA, West Bengal, India - 700006
U15316WB2003PTC095978 ATITHI FOODS PRIVATE LIMITED P3, RAJA RAJ KRISHNA STREET , KOLKATA, West Bengal, India - 700006
U45208WB2008PTC131476 GOLDEN VALLEY TOWERS PRIVATE LIMITED 3 RAJA RAJ KRISHNA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
U52100WB2010PTC149098 SHELL COMMOSALE PRIVATE LIMITED P-24 RAJA RAJ KRISHNA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
U51109WB2008PTC130297 BANGLA VYAPAR PRIVATE LIMITED P- 26, RAJA RAJ KRISHNA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
U27109WB1994PTC062819 AGREEM SALES & COMMOTRADE PVT LTD 9 RAJA RAJ KRISHNA STREET , KOLKARA, West Bengal, India - 700006
U01132WB1993PTC061169 M D INGOTS PRIVATE LIMITED 3 RAJA RAJ KISHAN STREET , KOLKATA, West Bengal, India - 700006
U26920WB1970PTC027875 MITALI MUSICAL PRODUCTS PVT LTD 15/2 RAJA RAJ KISSEN STREET , KOLKATA, West Bengal, India - 700006
U51909WB2011PTC158985 AVANTIKA COMMOTRADE PRIVATE LIMITED P-9, MANMOHAN BOSE STREET P.S-BURTOLLA,P.O-BEADON STREET , KOLKATA, West Bengal, India - 700006
U45201WB2022PTC254379 DEB INFRAVENTURES PRIVATE LIMITED 9/B, BEDON STREET,KOLKATA,Kolkata,West Bengal,700006-India
ACW-2567 PAYBRIDGE SERVICES LLP 7/1 RAJ KRISHNA LANE,Kolkata,Kolkata,West Bengal,India-700006
ACR-0637 COZY BREW BISTRO LLP 101C,,RAJA DINENDRA STREET,,Kolkata,Kolkata,West Bengal,India-700006
U68200WB2026PTC286047 ACRESWAY REAL-ESTATE PRIVATE LIMITED 8/1 Raja Rajkissen Street,Kolkata,Kolkata,West Bengal,700006-India
ACI-6369 PK DYNAMIC LLP 7/1 , RAJA KRISHNA LANE,,Kolkata,Kolkata,West Bengal,India-700006
ACE-5367 PRAGATISTEEL ENTERPRISES LLP 103/1A,RAJA DINENDRA STREET,Kolkata,Kolkata,West Bengal,India-700006
U51909WB1995PTC067413 NABKAAR NIRMAN PRIVATE LIMITED 3 RAJA RAJKRISHNA STREET KOLKATA , Kolkata, West Bengal, India - 700006
ACU-7132 B R POLYHIVE LLP 1, Raja Guru Das Street,,First Floor,,Kolkata,Kolkata,West Bengal,India-700006
AAJ-7850 UNIFI MOTION PICTURES LLP 81/2/A RAJA DINENDRA STREET KOLKATA KOLKATA, West Bengal, India - 700006
ACH-8478 QUATERN SYSTEM EXCELLENCE LLP 58/1/5/A,,Raja Dinendra Street,Kolkata,Kolkata,West Bengal,India-700006
U52290WB2025OPC277240 TRAMOVEX TRANSPORT (OPC) PRIVATE LIMITED 2ND-FLOOR, FL-9, 88,PATHURIAGHATA STREET,Kolkata,Kolkata,West Bengal,700006-India
U85499WB2023NPL265804 RIVERR IMPACT FOUNDATION Ist FR. FL - 9/1,Ramesh Dutta Street,Kolkata,Kolkata,West Bengal,700006-India
ABB-3907 Shree Shree Salasar Hanuman Creation LLP 36 Kali Krishna Tagore Street,3rd Floor, Room-303, Malapara More,Kolkata,Kolkata,West Bengal,India-700006
U74900WB2013PTC191980 EXHORT TECHNOLOGY PRIVATE LIMITED 8/1,RAJA RAJ KRISHNA STREET NEAR RANGANE THEATRE KOLKATA Kolkata WB 700006 IN
ACA-0030 HIPPOTRIPPER HOLIDAY LLP 9/BMANMOHAN BOSE STREET Kolkata, West Bengal, India - 700006
U23203WB2006PTC108412 BNS BOTTLINGS PVT LTD 69 RAJA DINENDRA STREET , KOLKATA, West Bengal, India - 700006
U24233WB2001PTC092833 ELEGENCE INFOTECH INDIA PRIVATE LIMITED 9C BEADON STREET , KOLKATA, West Bengal, India - 700006

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

  • Email ID
  • Website
  • Address

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
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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

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

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