Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SNESHIL COMMODITIES PVT.LTD.
CIN: U51909WB1995PTC074728 As on: 2026-07-13
SNESHIL COMMODITIES PVT.LTD. (CIN: U51909WB1995PTC074728) is a Private company incorporated on 10 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 225000.00 and its paid up capital is Rs. 200000.00.
SNESHIL COMMODITIES PVT.LTD.'s Annual General Meeting (AGM) was last held on 05 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.SNESHIL COMMODITIES PVT.LTD.'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 SNESHIL COMMODITIES PVT.LTD. are SAMEER VIKRAM AGARWAL, and PARAS MAL RAKHECHA.
SNESHIL COMMODITIES PVT.LTD.'s Corporate Identification Number (CIN) is U51909WB1995PTC074728 and its registration number is 74728. Users may contact SNESHIL COMMODITIES PVT.LTD. on its Email address - [email protected]. Registered address of SNESHIL COMMODITIES PVT.LTD. is 92/1B,MAULANA ABUL KALAM AZAD ROAD , KOLKATA, West Bengal, India - 700054.
Current status of SNESHIL COMMODITIES PVT.LTD. is - Amalgamated.
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 CINs
ZaubaCorp's company report for SNESHIL COMMODITIES . 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 ReportAll 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 SNESHIL COMMODITIES .
Purchase full report of SNESHIL COMMODITIES .
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 SNESHIL COMMODITIES . 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SNESHIL COMMODITIES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00453254 | SAMEER VIKRAM AGARWAL | Director | 2005-09-10 |
| 00453784 | PARAS MAL RAKHECHA | Director | 2006-11-30 |
Past Directors & Key Managerial Personnel of SNESHIL COMMODITIES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAMEER VIKRAM AGARWAL
Other Directorships of PARAS MAL RAKHECHA
| CIN | Company Name | Company Address |
|---|---|---|
| U70101WB2007NPL118216 | RUKMANI PARASMANI FLAT HOLDERS ASSOCIATION | 92/1 & 92/1B,MAULANA ABUL KALAM AZAD SARANI , KOLKATA, West Bengal, India - 700054 |
| U74999WB2011PTC162664 | GOEL TECHNOLOGY PRIVATE LIMITED | 92/1/B MAULANA ABUL KALAM AZAD SARANI , KOLKATA, West Bengal, India - 700054 |
| U72200WB2000PTC092416 | ANADYA TECHNOLOGIES PRIVATE LIMITED | 92/1B, MAULANA ABUL KALAM AZAD SARANI 2PC , KOLKATA, West Bengal, India - 700054 |
| U18109WB2008PTC124618 | RAJAJI INFRASTRUCTURES PRIVATE LIMITED | 3 PB, PARASMANI 92/1B, MAULANA ABUL KALAM AZAD SARANI , KOLKATA, West Bengal, India - 700054 |
| AAN-3941 | KHWAISH TRADECOM LLP | 92/1B, MAULANA ABUL KALAM AZAD SARANI, PARASMANI BUILDING, FLAT NO. - 2PC, 2NDFLOOR, KOLKATA, West Bengal, India - 700054 |
| U51909WB2011PTC162972 | KHWAISH TRADECOM PRIVATE LIMITED | 92/1B, MAULANA ABUL KALAM AZAD SARANI PARASMANI BUILDING, FLAT NO.- 2PC, 2ND F LOOR , KOLKATA, West Bengal, India - 700054 |
| AAC-6360 | LAXMI REALCRAFT LLP | 92/1, Maulana Abdul Kalam Azad Sarani, 3RF-Rukmani, Kolkata - 700 054 KOLKATA, West Bengal, India - 700054 |
| U13121WB2024PTC273651 | SWIFT WEAVES INDUSTRIES PRIVATE LIMITED | FLAT NO.1 RE 92/1,,MOULANA ABUL KALAM AZAD,,Kankurgachi,Kolkata,West Bengal,700054-India |
| U51909WB2018PTC228992 | GDB FRUITS PRIVATE LIMITED | 92/1B MOULANA ABUL KALAM AZAD SARANI KANKURGACHI , KOLKATA, West Bengal, India - 700054 |
| U74999WB2021PTC248734 | SPECTI INDIA PRIVATE LIMITED | 81C/D2, MAULANA ABUL KALAM, AZAD SARANI, , KOLKATA, West Bengal, India - 700054 |
| U70109WB1995PTC075173 | WIDEANGLE CONSTRUSTION COMPANY PVT LTD | 24/3 MOULANA ABUL KALAM AZAD SARANI NARKELDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| ACV-6529 | CLOVERVANTAGE FINANCIAL SERVICES LLP | 74/1 MAULANA ABUL KALAM,AZAD SARANI BLOCK 4 F 6 I,Phulbagan,Kolkata,West Bengal,India-700054 |
| U46909WB2026PTC288012 | SHAILAJA NEXTRADE PRIVATE LIMITED | 92/1/B Moulana Abul Kalam,Azad Sarani, Flat No 1Pc,Kankurgachi,Kolkata,West Bengal,700054-India |
| U70101WB2000PTC091465 | PRIYANKA PROPERTIES PRIVATE LIMITED | 92/1 MOULANA ABUL KALAM AZAD SARANI 3RF RUKMANI PARASMANI , KOLKATA, West Bengal, India - 700054 |
| U51909WB2008PTC123035 | ALLIANCE VYAPAAR PRIVATE LIMITED | Rukmani Parasmani, Flat 10RD 92/1 Moulana Abul Kalam Azad Sarani , KOLKATA, West Bengal, India - 700054 |
| U74999WB2011PTC167430 | GOURANGA COMMERCIAL PRIVATE LIMITED | 92/1B MOULANA ABUL KALAM AZAD SARANI GRFLRL/M NR SWABHUMI , KOLKATA, West Bengal, India - 700054 |
| U65999WB2004PTC097906 | BABA BASUKINATH HOLDING PRIVATE LIMITED | FLAT NO.9RB, RUKMANI BUILDING 92/1, MOULANA ABUL KALAM AZAD SARANI , KOLKATA, West Bengal, India - 700054 |
| U45400WB2015PTC207244 | BALLYGUNGE TOWER PRIVATE LIMITED | 22/B, NARKELDANGA MAIN ROAD OLD NAME:- 22B, MOULANA ABUL KALAM AZAD SARANI , KOLKATA, West Bengal, India - 700054 |
| U70200WB2023PTC260773 | RAYGUN MANAGEMENT CONSULTANTS PRIVATE LIMITED | Room No.6PC, 6th Floor,92/1/B, Moulana Abul Kalam Azad Sarani,Phulbagan,Kolkata,West Bengal,700054-India |
| U28133WB2009PTC132160 | BARBIL STEEL AND MINNING PRIVATE LIMITED | FLAT NO-5D, 5TH FLOOR, PREMISES NO - 74/1, MOULANA ABUL KALAM AZAD SARANI, 75A, NARKELDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| U32201WB1982PTC034684 | SANTOSH SALES PVT LTD | 106 MOULANA ABUL KALAM AZAD SARANI NARKELDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| U72200WB1995PTC073166 | GP INFORMATION SYSTEMS PVT LTD | NARAYANI TOWER,FLAT 6A 92/1A, MOLANA ABUL KALAM AZAD SARANI , KOLKATA, West Bengal, India - 700054 |
| U20223WB2023PTC265643 | PROCOMET TONERS PRIVATE LIMITED | Rare Earth,,93, Abul Kalam Azad Saran,Kolkata,Kolkata,West Bengal,700054-India |
| U74900WB2010PTC151074 | PRIYOG HEALTH CARE PRIVATE LIMITED | FLAT NO.1RF, 92/1, MAULANA ABUL KALAM AZAD SARANI KOLKATA Kolkata WB 700054 IN |
| U72200WB2018PTC225818 | YSC TECHNOSOFT PRIVATE LIMITED | 112 MOULANA ABUL KALAM AZAD SARANI , KOLKATA, West Bengal, India - 700054 |
| U01403WB2010PTC144797 | ARUN SUGAR TRADING PRIVATE LIMITED | 108B, MOULANA ABUL KALAM AZAD SARANI , KOLKATA, West Bengal, India - 700054 |
| U74140WB2009PTC136150 | INTIME MANAGEMENT CONSULTANCY PRIVATE LIMITED | 26/2, Moulana Abul Kalam Azad Sarani , Kolkata, West Bengal, India - 700054 |
| U74999WB2018PTC225692 | TERMINAL WINE PRIVATE LIMITED | 27A, MOULANA ABUL KALAM AZAD SARANI , KOLKATA, West Bengal, India - 700054 |
| U74999WB2012PTC176813 | ECO STREAM FASHION PRIVATE LIMITED | 24/3 Moulana Abul Kalam Azad Sarani , Kolkata, West Bengal, India - 700054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
| 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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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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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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