IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

INSMART COMMODITIES PRIVATE LIMITED

CIN : U51219WB2006PTC110584
|
ROC : RoC-Kolkata
Active
Last Updated On : 18-04-2023
CINU51219WB2006PTC110584
Company NameINSMART COMMODITIES PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number110584
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)3,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-07-2006
Registered Address3, Dacres Lane, 3rd Floor, Kolkata Kolkata Kolkata WB 700069 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2011
Date of Balance Sheet31-03-2011
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02803655SANJEEV GHORAI14-12-2006
02853474SIDDHARTHA ROY14-12-2006
INSMART COMMODITIES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 06-07-2006. Its Corporate Identification Number (CIN) is U51219WB2006PTC110584, and it carries the registration number 110584. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, INSMART COMMODITIES PRIVATE LIMITED has an authorised share capital of ₹3,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 3, Dacres Lane, 3rd Floor, Kolkata Kolkata Kolkata WB 700069 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for INSMART COMMODITIES PRIVATE LIMITED?
    3, Dacres Lane, 3rd Floor, Kolkata Kolkata Kolkata WB 700069 IN
  • Who are the owners / directors of INSMART COMMODITIES PRIVATE LIMITED?
    • SANJEEV GHORAI
    • SIDDHARTHA ROY
  • How can I contact INSMART COMMODITIES PRIVATE LIMITED?
    [email protected]
  • When was INSMART COMMODITIES PRIVATE LIMITED established?
    It was founded on 06-07-2006 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 35,05,900
MGT-7₹ 34,66,900
Total Penalty₹ 69,72,800
🎉90% WAIVER APPLIED
- ₹ 62,75,520
Amount Payable (10%)₹ 6,97,280
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.