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      SANWARIA COMMOTRADE PRIVATE LIMITED

      CIN: U51909WB2011PTC156582 As on: 2026-07-13
      Purchase Report

      SANWARIA COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2011PTC156582) is a Private company incorporated on 03 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SANWARIA COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SANWARIA 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 SANWARIA COMMOTRADE PRIVATE LIMITED are TAPAS BASAK, and BIJOY KUMAR SINGH.

      SANWARIA COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC156582 and its registration number is 156582. Users may contact SANWARIA COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANWARIA COMMOTRADE PRIVATE LIMITED is C/O. SUNITA TANNERY, CALCUTTA LEATHER COMPLEX, PLOT NO. 609, ZONE-8, KARAIDANGA , BANTALA, West Bengal, India - 743502.

      Current status of SANWARIA COMMOTRADE 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 SANWARIA 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.

      Purchase Report

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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 SANWARIA 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 SANWARIA COMMOTRADE
      DIN Director Name Designation Appointment Date
      06912025 TAPAS BASAK Director 2016-03-31
      07481651 BIJOY KUMAR SINGH Director 2016-03-31
      Past Directors & Key Managerial Personnel of SANWARIA COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      03553591 SURESH RAM Director - 2016-06-18
      02171755 RITA KUMARI RAM Director - 2016-06-18
      03295527 ABID HUSSAIN MOHAMMAD Director - 2016-06-18
      Other Directorships of SURESH RAM
      Company Name CIN Designation Appointment Date Cessation
      GLOSSY AGENCY PRIVATE LIMITED U51909WB2010PTC152142 Director - 2016-06-26
      Other Directorships of TAPAS BASAK
      Company Name CIN Designation Appointment Date Cessation
      ENVE SAVIOUR INDUSTRIES LLP AAV-2682 Designated Partner 2020-12-29 Ongoing
      PANCHSHREE BUILDWELL PRIVATE LIMITED U45400WB2012PTC173503 Director - 2015-01-24
      PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2015-05-05
      TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2015-02-02
      SWASTIK VINIMAY PRIVATE LIMITED U51109WB2005PTC104748 Director - 2015-05-19
      BRISHTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC104750 Director - 2015-05-18
      REPLETE CHEMICAL SALES PRIVATE LIMITED U51109WB2007PTC116324 Director - 2015-01-24
      CONFIDENT COMMODITIES PRIVATE LIMITED U51109WB2007PTC119511 Director - 2015-05-19
      GANESH COMTRADE PRIVATE LIMITED U51109WB2008PTC121714 Director - 2015-01-24
      SKYLARK VINIMAY PRIVATE LIMITED U51909WB2007PTC119772 Director - 2015-05-05
      GLOSSY AGENCY PRIVATE LIMITED U51909WB2010PTC152142 Director 2016-03-31 Ongoing
      CANE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC152715 Director - 2015-02-24
      MIRACLE AGENCY PRIVATE LIMITED U51909WB2010PTC152854 Director 2016-03-31 Ongoing
      FAVOURITE VINTRADE PRIVATE LIMITED U51909WB2010PTC152855 Director 2016-03-31 Ongoing
      SOLTY TRADELINK PRIVATE LIMITED U51909WB2010PTC152948 Director 2016-03-31 Ongoing
      SOFTLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC152955 Director 2016-03-31 Ongoing
      ROCKY VINIMAY PRIVATE LIMITED U51909WB2010PTC152956 Director 2016-03-31 Ongoing
      ROCKSTAR VINIMAY PRIVATE LIMITED U51909WB2010PTC152958 Director 2016-03-31 Ongoing
      BRIJWASI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152972 Director 2016-03-31 Ongoing
      BRIJBHUMI DEALCOMM PRIVATE LIMITED U51909WB2010PTC152974 Director 2016-03-31 Ongoing
      ORIGINAL DEALMARK PRIVATE LIMITED U51909WB2011PTC156653 Director 2016-07-01 Ongoing
      PANCHGANGA AGENCY PRIVATE LIMITED U51909WB2011PTC156654 Director 2016-07-02 Ongoing
      APPEAR TRADECOMM PRIVATE LIMITED U51909WB2011PTC156709 Director 2016-07-02 Ongoing
      MANGALKAMNA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157059 Director 2016-03-31 Ongoing
      PRIMEROSE DEALMARK PRIVATE LIMITED U51909WB2011PTC157091 Director 2016-07-01 Ongoing
      GANAPATI VINCOM PRIVATE LIMITED U51909WB2011PTC157095 Director 2016-07-01 Ongoing
      PANCHRISHI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157097 Director 2016-03-31 Ongoing
      RAJNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC165002 Director - 2015-05-05
      JAGMATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172173 Director - 2015-01-24
      SWARNSATHI EXPORTS PRIVATE LIMITED U51909WB2012PTC173567 Director - 2015-05-05
      GOODPOINT VANIJYA PRIVATE LIMITED U51909WB2012PTC175195 Director - 2015-01-24
      KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director - 2015-05-19
      MANGALSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC175996 Director - 2015-05-19
      ALLMOST ENTERPISES PRIVATE LIMITED U51909WB2012PTC188447 Director - 2015-05-18
      LINKROSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC188458 Director - 2015-05-05
      DHANSHREE VINIMAY PRIVATE LIMITED U51909WB2012PTC188843 Director - 2015-01-24
      TIP TOP BUILDERS & CONSTRUCTIONS PVT LTD U70101WB1985PTC039358 Director - 2015-05-18
      Other Directorships of BIJOY KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      GLOSSY AGENCY PRIVATE LIMITED U51909WB2010PTC152142 Director 2016-03-31 Ongoing
      MIRACLE AGENCY PRIVATE LIMITED U51909WB2010PTC152854 Director 2016-03-31 Ongoing
      FAVOURITE VINTRADE PRIVATE LIMITED U51909WB2010PTC152855 Director 2016-03-31 Ongoing
      SOLTY TRADELINK PRIVATE LIMITED U51909WB2010PTC152948 Director 2016-03-31 Ongoing
      SOFTLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC152955 Director 2016-03-31 Ongoing
      ROCKY VINIMAY PRIVATE LIMITED U51909WB2010PTC152956 Director 2016-03-31 Ongoing
      ROCKSTAR VINIMAY PRIVATE LIMITED U51909WB2010PTC152958 Director 2016-03-31 Ongoing
      BRIJWASI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152972 Director 2016-03-31 Ongoing
      BRIJBHUMI DEALCOMM PRIVATE LIMITED U51909WB2010PTC152974 Director 2016-03-31 Ongoing
      ORIGINAL DEALMARK PRIVATE LIMITED U51909WB2011PTC156653 Director 2016-07-01 Ongoing
      PANCHGANGA AGENCY PRIVATE LIMITED U51909WB2011PTC156654 Director 2016-07-02 Ongoing
      APPEAR TRADECOMM PRIVATE LIMITED U51909WB2011PTC156709 Director 2016-07-02 Ongoing
      MANGALKAMNA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157059 Director 2016-03-31 Ongoing
      PRIMEROSE DEALMARK PRIVATE LIMITED U51909WB2011PTC157091 Director 2016-07-01 Ongoing
      GANAPATI VINCOM PRIVATE LIMITED U51909WB2011PTC157095 Director 2016-07-01 Ongoing
      PANCHRISHI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157097 Director 2016-03-31 Ongoing
      Other Directorships of RITA KUMARI RAM
      Company Name CIN Designation Appointment Date Cessation
      RABIDAS TANNERIES LTD U51216WB1948PLC017074 Director 2004-08-20 Ongoing
      BRIJBHUMI DEALCOMM PRIVATE LIMITED U51909WB2010PTC152974 Director - 2011-07-14
      VISHNUPRIYA AGENCIES PRIVATE LIMITED U51909WB2011PTC156708 Director - 2016-06-18
      VIBGYOR VINCOM PRIVATE LIMITED U51909WB2011PTC157090 Director - 2011-07-14
      Other Directorships of ABID HUSSAIN MOHAMMAD
      Company Name CIN Designation Appointment Date Cessation
      MIRACLE AGENCY PRIVATE LIMITED U51909WB2010PTC152854 Director - 2011-07-28

      CIN Company Name Company Address
      U51909WB2011PTC156580 DHANRASHI DEALMARK PRIVATE LIMITED C/O. SUNITA TANNERY, CALCUTTA LEATHER COMPLEX, PLOT NO. 609, ZONE-8, KARAIDANGA , BANTALA, West Bengal, India - 743502
      U51909WB2011PTC156581 SUBHRASHI TRADERS PRIVATE LIMITED C/O. SUNITA TANNERY, CALCUTTA LEATHER COMPLEX, PLOT NO. 609, ZONE-8, KARAIDANGA , BANTALA, West Bengal, India - 743502
      U51909WB2011PTC156583 DHANKALASH VINCOM PRIVATE LIMITED C/O. SUNITA TANNERY, CALCUTTA LEATHER COMPLEX, PLOT NO. 609, ZONE-8, KARAIDANGA , BANTALA, West Bengal, India - 743502
      U51909WB2011PTC156584 MAHARAJA DEALMARK PRIVATE LIMITED C/O. SUNITA TANNERY, CALCUTTA LEATHER COMPLEX, PLOT NO. 609, ZONE-8, KARAIDANGA , BANTALA, West Bengal, India - 743502
      U51909WB2011PTC156650 SHIVPUJAN VINTRADE PRIVATE LIMITED C/O. RABIDAS TANNERIES LTD. CALCUTTA LEATHER COMPLEX, PLOT NO. 613, ZONE-8, , BANTALA, West Bengal, India - 743502
      U51909WB2011PTC156651 VIDYALAXMI COMMERCIAL PRIVATE LIMITED C/O. RABIDAS TANNERIES LTD. CALCUTTA LEATHER COMPLEX, PLOT NO. 613, ZONE-8, , BANTALA, West Bengal, India - 743502
      U51909WB2011PTC156652 SAPTRISHI COMMERCIAL PRIVATE LIMITED C/O. RABIDAS TANNERIES LTD. CALCUTTA LEATHER COMPLEX, PLOT NO. 613, ZONE-8, , BANTALA, West Bengal, India - 743502
      U51909WB2011PTC156653 ORIGINAL DEALMARK PRIVATE LIMITED C/O. RABIDAS TANNERIES LTD. CALCUTTA LEATHER COMPLEX, PLOT NO. 613, ZONE-8, , BANTALA, West Bengal, India - 743502
      U51909WB2011PTC156654 PANCHGANGA AGENCY PRIVATE LIMITED C/O. RABIDAS TANNERIES LTD. CALCUTTA LEATHER COMPLEX, PLOT NO. 613, ZONE-8, , BANTALA, West Bengal, India - 743502
      U19100WB2022PTC253323 LEMAR SAFETY PRODUCTS PRIVATE LIMITED Zone 9, Plot no. 1658, Leather Goods Park (C.L.C.) Ground Floor,Mouza Gangapur, J.L. No. 35, Police StationCalcutta Leather Complex (C.L.C.), South 24 Parganas,Bhangar - I,South 24 Parganas,West Bengal,743502-India
      U17120WB2012PTC173837 AYAFIZ FASHION PRIVATE LIMITED CALCUTTA LEATHER COMPLEX, ZONE- 10, PLOT NO- 907, KARAIDANGA, P.O.- KANTATALA, SOUTH 24 PA RGANAS, , KARAIDANGA, West Bengal, India - 743502
      U51909WB2012PTC173666 FIZAAN COMMOTRADE PRIVATE LIMITED CALCUTTA LEATHER COMPLEX, ZONE- 10, PLOT NO- 907, KARAIDANGA, P.O.- KANTATALA, SOUTH 24 PA RGANAS, , KARAIDANGA, West Bengal, India - 743502
      U19200WB2022PTC258803 A & H LEDERWAREN PRIVATE LIMITED C/O, CLASSIC POINT, CAL. LEATHER COMPLEX ZONE 9 PLOT NO 777 BANTALA P.S. KLC , SOUTHTWENTYFOURPARGANAS, West Bengal, India - 743502
      U51909WB2005PTC106265 PRAGATI VINIMAY PVT LTD ZONE-10, PLOT NO.907, CALCUTTA LEATHER COMPLEX VILL. KARAIDANGA, P.O. KANTATALA, DIST. 24 PGS(S) , KANTATALA, West Bengal, India - 743502
      U51909WB2008PTC125159 DHAWAN COMMERCIAL PRIVATE LIMITED PLOT NO. 1622, ZONE-9, CALCUTTA LEATHER COMPLEX KARAIDANGA , KARAIDANGA, West Bengal, India - 743502
      U19129WB1998PTC086905 INNOVATIVE CLASSIC EXPORT PRIVATE LIMITED Plot no.1585, Phase–II, Zone 9,Leather Goods Park, Calcutta Leather Complex, Karaidanga, 24 pgs , Parganas South, West Bengal, India - 743502
      U19115WB2011PTC162347 LUCKY HIDE PRIVATE LIMITED CALCUTTA LEATHER COMPLEX ZONE-9, PLOT NO-746, KARAIDANGA , KOLKATA, West Bengal, India - 743502
      U24299WB1988PTC043592 LEATHER AUXILLIARIES MARKETING COMPANY PVT. LTD Zone-II, Plot No. 115B, Calcutta Leather Complex, Bantala, P.S- KLC , Bhangar - I, West Bengal, India - 743502
      U19129WB2004PTC099068 SPRINGFIELD LEATHER PRIVATE LIMITED Bantala Leather Goods Park Factory Zone No. 9 Plot No 1671 Kolkata Leather Complex , Bhangore, West Bengal, India - 743502
      U51311WB1994PTC064723 PODDER SONS EXL PVT LTD PLOT 1613, ZONE NO 9 KOLKATA LEATHER COMPLEX , KOLKATA LEATHER COMPLEX, West Bengal, India - 743502
      U47990WB2000PTC091301 SATYAM CREATIONS PRIVATE LIMITED PLOT NO. 1642, ZONE NO. 9, LGP PHASE-1 CALCUTTA LEATHER COMPLEX,BHOJERHAT S 24, PGS,KOLKATA,Kolkata,West Bengal,743502-India
      ACN-8352 OGOSH FASHION HOUSE LLP Zone No. 1, Plot No. 54, Kolkata Leather Complex, Karaidanga, South 24 Parganas,Bhangar - I,South 24 Parganas,West Bengal,India-743502
      U19115WB2014PTC200711 EXCELLENT FOOTWEAR PRIVATE LIMITED Calcutta Leather Complex Gate No : 3, Zone : II Plot No. 87A,Dist. 24 Parganas (South) B hangar , KOLKATA, West Bengal, India - 743502
      U51496WB2002PTC094717 FAIR CHEMS PRIVATE LIMITED Zone 8, Plot 614, Kolkata Leather Complex Karaidanga , kolkata, West Bengal, India - 743502
      U51109WB1995PTC069833 BRUCE TRACOM PVT.LTD. CALCUTTA LEATHER COMPLEX ZONE-2, PLOT NO.- 167 , KOLKATA, West Bengal, India - 743502
      U19116WB2011PTC158989 LBI EXPORT PRIVATE LIMITED PLOT NO.541, ZONE-6, KOLKATA LEATHER COMPLEX KARAIDANGA, BHANGORE, 24 PARGANAS (S) , KOLKATA, West Bengal, India - 743502
      U19116WB2012PTC182969 KRAFTI LEATHER TRADING HOUSE PRIVATE LIMITED KOLKATA LEATHER COMPLEX PLOT NO:483,ZONE-07,KARAIDANGA,24 PARGAN AS (SOUTH) , KOLKATA, West Bengal, India - 743502
      U24299WB2005PTC103946 FUTURE LEATHER CHEMICALS PRIVATE LIMITED KOLKATA LEATHER COMPLEX ZONE 2 PLOT NO 93 KARAIDANGA , Bhangar - I, West Bengal, India - 743502
      U46691WR2026PTC292579 RASSOCHEM INDIA PRIVATE LIMITED ZONE NO 2 PLOT 89,CALCUTTA LEATHER COMPLEX,Bhangar - I,South 24 Parganas,West Bengal,743502-India
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      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
      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

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