SANMING COMMODITY PRIVATE LIMITED (CIN: U51909WB2016PTC209580) is a Private company incorporated on 05 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1600000.00 and its paid up capital is Rs. 100000.00.
SANMING COMMODITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SANMING COMMODITY 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 SANMING COMMODITY PRIVATE LIMITED are VIJAY KUMAR SINGH, and MUNNA SAW.
SANMING COMMODITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2016PTC209580 and its registration number is 209580. Users may contact SANMING COMMODITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANMING COMMODITY PRIVATE LIMITED is 8, G.C. AVENUE SAHA COURT , KOLKATA, West Bengal, India - 700013.
Current status of SANMING COMMODITY PRIVATE LIMITED is - Strike Off.
| CIN | U51909WB2016PTC209580 |
| Name | SANMING COMMODITY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Kolkata |
| Registration Number | 209580 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2016-02-05 |
| Age of Company | 9 years, 1 months, 8 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 | 2016-12-31 |
| Date of Last Filed Balance Sheet | 2016-03-31 |
| Authorised Share Capital | ₹ 1,600,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SANMING COMMODITY PRIVATE LIMITED |
| U51909WB2016PTC209580 |
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.
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Get a list of all litigations SANMING COMMODITY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SANMING COMMODITY. This report helps you understand the risk associated in dealing with SANMING COMMODITY 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 SANMING COMMODITY 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07260077 | VIJAY KUMAR SINGH | Director | 2018-03-12 |
| 07407054 | MUNNA SAW | Director | 2018-03-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07260077 | VIJAY KUMAR SINGH | Director | - | 2017-06-17 |
| 07407054 | MUNNA SAW | Director | - | 2017-06-17 |
| 07802506 | SHYAMSUNDER SHARMA | Director | - | 2018-03-13 |
| 07825336 | NAGINA KHANDELWAL | Director | - | 2018-03-13 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24134WB2003PTC095597 | SOFTEX POLYCOATS PRIVATE LIMITED | SAHA COURT, 8 G.C. AVENUE, FLAT NO- 20 , KOLKATA, West Bengal, India - 700013 |
| U27109WB2004PTC098116 | SHRI SHYAM KRISHNA METALLICS PRIVATE LIM ITED | SAHA COURT 3RD FLOORROOM -12 8 G C AVENUE , KOLKATA, West Bengal, India - 700013 |
| U15400WB2008PTC130206 | DLS PRODUCTS PRIVATE LIMITED. | SAHA COURT, 8, G.C.AVENUE, 3RD FLOOR, ROOM NO. 12 , KOLKATA, West Bengal, India - 700013 |
| U29246WB1999PTC089746 | EMINENT DEALERS PRIVATE LIMITED | SAHA COURT 8 G C AVENUE3RD FLOOR ROOM NO 12 , KOLKATA, West Bengal, India - 700013 |
| U27100WB2009PTC134816 | SREERAMPUR ISPAT PRIVATE LIMITED | 8, G. C. AVENUE , KOLKATA, West Bengal, India - 700013 |
| U15115WB1995PLC068612 | PREMIUM MARINE PRODUCTS LTD | 8, GANESH CHANDRA AVENUE, SAHA COURT , KOLKATA, West Bengal, India - 700013 |
| U27109WB1985PLC038491 | USHA FERTILISER CO LTD | 8, GANESH CHANDRA AVENUE, SAHA COURT , KOLKATA, West Bengal, India - 700013 |
| AAD-4349 | RIDDHIMAT TRADING LLP | Saha Court 8,Ganesh Chandra Avenue,1st Floor Kolkata, West Bengal, India - 700013 |
| L51226WB1984PLC037985 | PNC CAPITAL TRUST LTD | 8 GANESH CHANDRA AVENUE1ST FLOOR SAHA COURT , KOLKATA, West Bengal, India - 700013 |
| U15203WB1976PTC030573 | EXPRESS FOOD INDIA PVT LTD | 8,GANESH CHANDRA AVENUE SAHA COURT,2ND FLOOR , KOLKATA, West Bengal, India - 700013 |
| AAV-0111 | SKY NET PROPERTIES LLP | 8, GANESH CHANDRA AVENUE SAHA COURT , 1ST FLOOR KOLKATA, West Bengal, India - 700013 |
| U17291WB2013PTC190639 | BLAUMANN FABTEX PRIVATE LIMITED | 8, GANESH CHANDRA AVENUE, SAHA COURT, 2ND FLOOR , KOLKATA, West Bengal, India - 700013 |
| U27109WB1994PTC064365 | PRIMEX CEMENT & TRADING PVT LTD | 1ST FLOOR SAHA COURT8 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U21014WB1998PTC086600 | BHAWANI POLYPACK PRIVATE LIMITED | SAHA COURT 2 ND FLOOR 8 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U17119WB1995PTC074929 | KRISHNA JUTE TWINES PVT.LTD. | 8 G C AVENUE1ST FL R NO 6 , KOLKATA, West Bengal, India - 700013 |
| AAR-2935 | GREYWOOD EDUCOM LLP | ROOM NO. 25, 4TH FLOOR, SAHA COURT 8, GANESH CHANDRA AVENUE KOLKATA, West Bengal, India - 700013 |
| U27109WB1996PTC081460 | ESSZEE METALS PRIVATE LIMITED | 2 G C AVENUE 8TH FL.R.NO 5A , KOLKATA, West Bengal, India - 700013 |
| U01132WB1995PTC071473 | ATI PLANTATIONS PVT.LTD. | 8 GANESH CHANDRA AVENUE1 ST FLOOR SAHA COURT PS HARE STREET , KOLKATA, West Bengal, India - 700013 |
| AAN-7558 | GENNEXT MERCANTILE LLP | 8, GANESH CHANDRA AVENUE SAHA COURT, 1ST FLOOR, ROOM NO. 6A KOLKATA, West Bengal, India - 700013 |
| AAN-7606 | SPCO INFRATECH LLP | 8 GANESH CHANDRA AVENUE SAHA COURT 1ST FLOOR ROOM NO. 6A KOLKATA, West Bengal, India - 700013 |
| U15142WB1990PTC048602 | MINICOM AGRO INDUSTRIES PVT LTD | 8, GANESH CHANDRA AVENUE, SAHA COURT, 5TH FLOOR, ROOM NO-30, , KOLKATA, West Bengal, India - 700013 |
| U15491WB1997PTC085612 | GREENLEAF TEA COMPANY PRIVATE LIMITED | SAHA COURT, 8, GANESH CHANDRA AVENUE 3RD FLOOR, ROOM NO-12 , KOLKATA, West Bengal, India - 700013 |
| U15400WB2010PTC147871 | PRAHLAD RAI MURLI DHAR CONSULTANCY PRIVATE LIMITED | 8 GANESH CHANDRA AVENUE 1ST FLOOR, ROOM 6A, SAHA COURT , KOLKATA, West Bengal, India - 700013 |
| U15400WB2021PTC244777 | LAKHDATAR TEA PRIVATE LIMITED | 8, GANESH CHANDRA AVENUE SAHA COURT, 3RD FLOOR, ROOM NO. 12 , KOLKATA, West Bengal, India - 700013 |
| U20296WB2009PTC132119 | ACTIVE PLY TRADERS PRIVATE LIMITED | ROOM NO 12, 3RD FLOOR SAHA COURT, 8 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U26990WB1984PLC252972 | SUNDEEP SALT AND BROMINE INDUSTRIES LIMITED | 8, GANESH CHANDRA AVENUE, SAHA COURT, 5TH FLOOR, ROOM NO-30, , KOLKATA, West Bengal, India - 700013 |
| U51109WB2006PTC109447 | YASHRAJ VYAPAAR PVT LTD | ROOM NO.5, 8TH FLOOR, COMMERCE HOUSE 2A, G.C. AVENUE , KOLKATA, West Bengal, India - 700013 |
| U15511WB2008PTC127469 | RAJGARHIA FOOD PRODUCTS PRIVATE LIMITED | 8, Ganesh Chandra Avenue Saha Court, 1st floor, Room No 6A , Kolkata, West Bengal, India - 700013 |
| U74999WB2011PTC168976 | MUKTIDAYA MERCHANTS PRIVATE LIMITED | 2A, G.C. Avenue, Commerce House, 7th Floor, Room No. 8B , Kolkata, West Bengal, India - 700013 |
| U27100WB2009PLC135695 | J.H.V. STEELS LIMITED | 2A, G. C. AVENUE, COMMERCE HOUSE, S. B. TRADING 9TH Floor, Room No – 8E, , Kolkata, West Bengal, India - 700013 |
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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.
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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.
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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.
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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 |
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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.
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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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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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