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      SANCHAY COMMODITIES & FUTURES PRIVATE LIMITED

      CIN: U74900WB2012PTC189252 As on: 2026-07-13
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      SANCHAY COMMODITIES & FUTURES PRIVATE LIMITED (CIN: U74900WB2012PTC189252) is a Private company incorporated on 17 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3500000.00.

      SANCHAY COMMODITIES & FUTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SANCHAY COMMODITIES & FUTURES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of SANCHAY COMMODITIES & FUTURES PRIVATE LIMITED are SWAPNA BISWAS, and DEBASIS BISWAS.

      SANCHAY COMMODITIES & FUTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2012PTC189252 and its registration number is 189252. Users may contact SANCHAY COMMODITIES & FUTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANCHAY COMMODITIES & FUTURES PRIVATE LIMITED is 17/34, DAKSHINDARI ROAD, GROUND FLOOR SHREEBHUMI KOLKATA Kolkata WB 700048 IN.

      Current status of SANCHAY COMMODITIES & FUTURES PRIVATE LIMITED 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 SANCHAY COMMODITIES & FUTURES 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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      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.

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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 SANCHAY COMMODITIES & FUTURES 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 SANCHAY COMMODITIES & FUTURES
      DIN Director Name Designation Appointment Date
      03171277 SWAPNA BISWAS Director 2012-12-17
      03171276 DEBASIS BISWAS Director 2012-12-17
      Past Directors & Key Managerial Personnel of SANCHAY COMMODITIES & FUTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SWAPNA BISWAS
      Company Name CIN Designation Appointment Date Cessation
      SAMBRIDDHI EXIM PRIVATE LIMITED U51900WB2014PTC199439 Director 2014-01-11 Ongoing
      SAMBRIDDHI REALESTATE PRIVATE LIMITED U70109WB2012PTC185949 Director 2012-09-14 Ongoing
      KAR SAMBRIDDHI INFRA PRIVATE LIMITED U70200WB2019PTC234222 Director - 2023-09-04
      SARADA INFOCOM PRIVATE LIMITED U72200WB2012PTC185237 Director 2012-08-29 Ongoing
      SANCHAY SHARE TRADING PRIVATE LIMITED U74900WB2012PTC186395 Director 2012-09-25 Ongoing
      Other Directorships of DEBASIS BISWAS
      Company Name CIN Designation Appointment Date Cessation
      SAMBRIDDHI EXIM PRIVATE LIMITED U51900WB2014PTC199439 Director 2014-01-11 Ongoing
      SAMBRIDDHI REALESTATE PRIVATE LIMITED U70109WB2012PTC185949 Director 2012-09-14 Ongoing
      KAR SAMBRIDDHI INFRA PRIVATE LIMITED U70200WB2019PTC234222 Director - 2023-09-04
      SARADA INFOCOM PRIVATE LIMITED U72200WB2012PTC185237 Director 2012-08-29 Ongoing
      SANCHAY SHARE TRADING PRIVATE LIMITED U74900WB2012PTC186395 Director 2012-09-25 Ongoing

      CIN Company Name Company Address
      U74900WB2012PTC186395 SANCHAY SHARE TRADING PRIVATE LIMITED 17/34, Dakshindari Road, P.O. Shreebhumi Kolkata Kolkata WB 700048 IN
      U51909WB2012PTC171738 FASTSPEED TREXIM PRIVATE LIMITED 91, AMALANGSU SEN ROAD GROUND FLOOR KOLKATA Kolkata WB 700048 IN
      U51909WB2012PTC171854 INDERNIL MERCHANDISE PRIVATE LIMITED 91, AMALANGSU SEN ROAD GROUND FLOOR KOLKATA Kolkata WB 700048 IN
      U51909WB2011PTC167341 MAA CHINTPOORNI COMMERCIAL PRIVATE LIMITED 291, S K DEB ROAD, GROUND FLOOR KOLKATA Kolkata WB 700048 IN
      U51900WB2014PTC199439 SAMBRIDDHI EXIM PRIVATE LIMITED 17/34 Dakshindari Road, P.O. Shreebhumi, , Kolkata, West Bengal, India - 700048
      U72200WB2012PTC185237 SARADA INFOCOM PRIVATE LIMITED 17/34, Dakshindari Road, P.O. Shreebhumi , Kolkata, West Bengal, India - 700048
      U70109WB2012PTC185949 SAMBRIDDHI REALESTATE PRIVATE LIMITED 17/34, Dakshindari Road, P.O. Shreebhumi , Kolkata, West Bengal, India - 700048
      U51109WB2007PTC117756 BHAGWATI COMTRADE PRIVATE LIMITED 1186 DAKSHINDARI ROAD KOLKATA Kolkata WB 700048 IN
      U74920WB2021PTC249816 FRONTLINE ALLIED FACILITY PRIVATE LIMITED 69 DAKSHINDARI ROAD KOLKATA Kolkata WB 700048 IN
      U74900WB2013PTC191451 LAKHDATAR BARTER PRIVATE LIMITED 1186 DAKSHINDARI ROAD KOLKATA Kolkata WB 700048 IN
      U74900WB2013PTC191587 LAKHDATAR SAREES PRIVATE LIMITED 1186 DAKSHINDARI ROAD KOLKATA Kolkata WB 700048 IN
      U74900WB2015PTC207231 RELIFE LEGAL CONSULTANCY PRIVATE LIMITED HOLD-1186 DAKSHINDARI ROAD KOLKATA Kolkata WB 700048 IN
      U74900WB2012PTC186419 NAYAB PRODUCTS MARKETING PRIVATE LIMITED 17, Dakshin Dari Road Palpara KOLKATA Kolkata WB 700048 IN
      U74900WB2012PTC187537 HYTECHLAND INFO SOLUTIONS PRIVATE LIMITED 49/7, CANAL STREET GROUND FLOOR, SREEBHUMI, LAKETOWN KOLKATA Kolkata WB 700048 IN
      U74900WB2011PTC167419 PHOENIX ART DESIGNERS PRIVATE LIMITED 209/A & 49/10 CANAL STREET GROUND FLOOR KOLKATA Kolkata WB 700048 IN
      U74900WB2015PTC207302 R&T SECURE SOLUTIONS PRIVATE LIMITED 70,GOLAGHATA ROAD,1ST FLOOR PS:LAKE TOWN KOLKATA Kolkata WB 700048 IN
      U74900WB2012PTC189156 EMDEE IMPEX PRIVATE LIMITED SARASWATI APARTMENT 2ND FLOOR 114 (Previously 86) GOLAGHATA ROAD KOLKATA Kolkata WB 700048 IN
      U74900WB2013PTC190451 OPB FIBRE PRODUCTS MANUFACTURING PRIVATE LIMITED 76/1, GOLAGHATA ROAD 1ST FLOOR ABOVE BIKA RESTAURANT KOLKATA Kolkata WB 700048 IN
      U74900WB2013PTC197994 DEWDROP SOFTECH PRIVATE LIMITED FLAT NO- 16, KOJAGAR APPARTMENT 1/7, ADYA NATH SAHA ROAD, PATIPUKUR KOLKATA Kolkata WB 700048 IN
      U74900WB2014PTC202899 ARIAN TECHNOLOGIES PRIVATE LIMITED JAMUNA APARTMENT, 2ND FLOOR, FLAT NO. 2A 86, GOLAGHATA ROAD KOLKATA Kolkata WB 700048 IN
      U85100WB2013PTC197823 GLOBETECH MEDICARE PRIVATE LIMITED 252, Dakshindari Road, Brijdham Housing Complex Ground Floor, Kolkata , Kolkata, West Bengal, India - 700048
      U51909WB1995PTC067582 CARBEL MERCANTILES PRIVATE LTD Office Room No. S-3, Ground Floor, SWAPANALOKE ABASAN, 998 Dakshindari Road,Kolkata,Kolkata,West Bengal,700048-India
      U74900WB2014PTC203169 COMPLETE SECURITIES & FACILITY SERVICES PRIVATE LIMITED RUPA APPARTMENT, GROUND FLOOR, 30B, CANAL STREET P.S. - LAKETOWN, P.O. - SHRIBHUMI KOLKATA Kolkata WB 700048 IN
      U74900WB2015PTC206415 TOP FOUR SECURITIES AGENCY SERVICES PRIVATE LIMITED 17/50, DAKSHINDARI ROAD, BIDHANNAGAR KOLKATA Parganas North WB 700048 IN
      U74900WB2016PTC209559 CAPSYP MEDICA PRIVATE LIMITED 239, CAL JESSORE ROAD, GROUND FLOOR KOLKATA Parganas North WB 700048 IN
      U67190WB2015PLC208698 MICROTECH SECURITIES LIMITED 626, DAKSHINDARI ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700048
      U72900WB2021PTC244857 ULTRA GAMES TECHNOLOGY PRIVATE LIMITED 626 DAKSHINDARI ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700048
      U01403WB2014PLC200920 DHARITRI SEEDS & INPUTS (INDIA) LIMITED 181/35, DAKSHINDARI ROAD GROUND FLOOR, , KOLKATA, West Bengal, India - 700048
      U45400WB2012PTC185504 DELLONA BUILDERS PRIVATE LIMITED 223 , DAKSHINDARI ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700048
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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
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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
      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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