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SMOKE VALLEY COMMERCIAL PRIVATE LIMITED




Smoke Valley Commercial Private Limited is a Private incorporated on 23 June 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2,000,000 and its paid up capital is Rs. 1,500,000. It is inolved in Extraction and agglomeration of peat [incl. digging of peat]

Smoke Valley Commercial Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Smoke Valley Commercial Private Limited are Rakesh Sondhi, Monika Sondhi and Sahil Sondhi.

Smoke Valley Commercial Private Limited's Corporate Identification Number is (CIN) U10300WB2015PTC206828 and its registration number is 206828.Its Email address is [email protected] and its registered address is "TRIPTI RUBBER INDUSTRIES", 32 MAHENDRA ROY LANE, BESIDE R S SERVICE STATION, TAKUA MASJID, KOLKATA Kolkata WB 700046 IN.

Current status of Smoke Valley Commercial Private Limited is - Active.

Company Details

CIN

U10300WB2015PTC206828

Company Name

SMOKE VALLEY COMMERCIAL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

206828

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 June 2015

Age of Company

8 years, 10 month, 2 days

Activity

Extraction and agglomeration of peat [incl. digging of peat]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,000,000

Paid up capital

₹1,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SMOKE VALLEY COMMERCIAL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

"TRIPTI RUBBER INDUSTRIES", 32 MAHENDRA ROY LANE, BESIDE R S SERVICE STATION, TAKUA MASJID, KOLKATA Kolkata WB 700046 IN

Director Details

DIN Director Name Designation Appointment Date

02257811

RAKESH SONDHI

Director

23 June 2015

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Other Companies Associated with

Company Designation Appointment Date

MILAGE COMMERCIAL PRIVATE LIMITED

Director

01 August 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02734831

MONIKA SONDHI

Director

23 June 2015

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Other Companies Associated with

Company Designation Appointment Date

MILAGE COMMERCIAL PRIVATE LIMITED

Director

02 April 2009

SMOKE VALLEY MERCHANTS PRIVATE LIMITED

Director

25 September 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06792319

SAHIL SONDHI

Director

23 June 2015

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Other Companies Associated with

Company Designation Appointment Date

ANANTA KARBON LLP

Designated Partner

01 October 2020

RATANDEEP CONCAST PRIVATE LIMITED

Director

03 March 2020

MILAGE COMMERCIAL PRIVATE LIMITED

Director

22 January 2014

SMOKE VALLEY MERCHANTS PRIVATE LIMITED

Director

25 September 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U10300WB2015PTC206828
SMOKE VALLEY COMMERCIAL PRIVATE LIMITED "TRIPTI RUBBER INDUSTRIES", 32 MAHENDRA ROY LANE, BESIDE R S SERVICE STATION, TAKUA MASJID, KOLKATA Kolkata WB 700046 IN
U51909WB2018PTC228102
SMOKE VALLEY MERCHANTS PRIVATE LIMITED "TRIPTI RUBBER INDUSTRIES", 32 MAHENDRA ROY LANE, BESIDE R S SERVICE STATION, TAKUA MASJID, KOLKATA Kolkata WB 700046 IN
U51109WB2007PTC118581
IMTIHAN VYAPAAR PRIVATE LIMITED P S PENINSULA, 10TH FLOOR, UNIT NO. - 1002 1/1A/2 MAHENDRA ROY LANE, KOLKATA - 700046 KOLKATA Kolkata WB 700046 IN
U51909WB2019PTC232558
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U45100WB2007PTC114585
MOONVIEW PALACE PRIVATE LIMITED B/32/H/14, Mahendra Roy Lane, 1st Floor, Kolkata Kolkata WB 700046 IN
U01400WB2009PTC136346
SRI SAI NATH AGRI INDUSTRIES PRIVATE LIMITED PS PENINSULA, 10TH FLOOR, UNIT NO. - 1002 1/1A/2, MAHENDRA ROY LANE, KOLKATA - 700046 KOLKATA Kolkata WB 700046 IN
U52100WB2010PTC149150
ANURAG COMMOSALES PRIVATE LIMITED PS PENINSULA, 10TH FLOOR, UNIT NO. - 1002 1/1A/2, MAHENDRA ROY LANE, KOLKATA - 700046 KOLKATA Kolkata WB 700046 IN
U51101WB2010PTC146298
SUPERTECH DEALCOM PRIVATE LIMITED PS PENINSULA, 10TH FLOOR, UNIT NO. - 1002 1/1A/2, MAHENDRA ROY LANE, KOLKATA - 700046 KOLKATA Kolkata WB 700046 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

100058267

2016-09-27

2020-06-17

-

Book debts; Floating charge; Movable property (not being pledge)

89,100,000

HDFC BANK LIMITED

100065807

2016-12-01

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

10,700,000

HDFC BANK LIMITED

100129413

2017-07-01

-

-

Motor Vehicle (Hypothecation)

33,765,000

HDFC BANK LIMITED

100159850

2017-10-21

-

-

Motor Vehicle (Hypothecation)

3,750,000

HDFC BANK LIMITED

100169780

2018-01-30

-

-

Motor Vehicle (Hypothecation)

7,320,000

HDFC BANK LIMITED

100184662

2018-02-27

-

-

Motor Vehicle (Hypothecation)

750,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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