SANWARIA COMMODEAL PRIVATE LIMITED

OVERVIEW - SANWARIA COMMODEAL PRIVATE LIMITED

Sanwaria Commodeal Private Limited was an unlisted private company incorporated on 05 August, 2011. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Sanwaria Commodeal Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Sanwaria Commodeal Private Limited, per our records, was held on 30 September, 2015.

The Corporate Identification Number (CIN) of Sanwaria Commodeal Private Limited is U51909WB2011PTC165969. The registered office of Sanwaria Commodeal Private Limited was at AD-76, SALT LAKE CITY, SECTOR - 1 KOLKATA Kolkata , West Bengal. The status of the company is now Strike Off.

REGISTERED DETAILS - SANWARIA COMMODEAL PRIVATE LIMITED

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Directors - SANWARIA COMMODEAL PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Biswanath Prasad Jaiswal and Aman Jaiswal who were appointed on 05 August, 2011. They have been on the board for more than 12 years. The most recently appointed directors are Dilip Halder and Saroj Kayal, who were appointed on 20 June, 2016.

Dilip Halder has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 23 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
BISWANATH PRASAD JAISWAL	Director	05 August, 2011	Other directorships - ORIENTAL TIE-UP PRIVATE LIMITED,  EPICA FINANCE PRIVATE LIMITED,  GURUMUKH DEALTRADE PRIVATE LIMITED,  GIRIDHAN TRADELINK PRIVATE LIMITED,  RALLIWOLF VINIMAY PRIVATE LIMITED,  LIME LIGHT TRADERS PRIVATE LIMITED,  DREEM LAND COMMOTRADE PRIVATE LIMITED,  WRAPPERS & PACKERS (INDIA) PRIVATE LIMIT ED,
AMAN JAISWAL	Director	05 August, 2011	Other directorships - NIFTY COMMERCIAL PRIVATE LIMITED,  ZEBRA MERCENTILE PRIVATE LIMITED,  BAGPIPE PROJECT ADVISOR SERVICES PRIVATE LIMITED,  ZIRCON ADVISORY SERVICES PRIVATE LIMITED,  TRUTHFUL FOOD PRODUCTS INDIA PRIVATE LIMITED,
DILIP HALDER	Director	20 June, 2016	Other directorships - PUSHPDHARA DEALCOMM PRIVATE LIMITED,  RAJNIGANDHA VINTRADE PRIVATE LIMITED,  PHOOLWARI TRADINGS PRIVATE LIMITED,  SWARNBHUMI COMMOTRADE PRIVATE LIMITED,  PARASMANI COMMERCIAL PRIVATE LIMITED,  TITANIC DISTRIBUTORS PRIVATE LIMITED,  MOONDHARA TRADECOMM PRIVATE LIMITED,  MONARCH AGENCY PRIVATE LIMITED,  EVERLINK COMMERCIAL PRIVATE LIMITED,  SMOOTHLY VINTRADE PRIVATE LIMITED,
SAROJ KAYAL	Director	20 June, 2016	Other directorships - PUSHPDHARA DEALCOMM PRIVATE LIMITED,  RAJNIGANDHA VINTRADE PRIVATE LIMITED,  PHOOLWARI TRADINGS PRIVATE LIMITED,  PARASMANI COMMERCIAL PRIVATE LIMITED,  TITANIC DISTRIBUTORS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
BISWANATH PRASAD JAISWAL	Director	05 August, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ORIENTAL TIE-UP PRIVATE LIMITED Director 13 February, 2006 Business Services EPICA FINANCE PRIVATE LIMITED Director 01 January, 2001 Finance GURUMUKH DEALTRADE PRIVATE LIMITED Director 30 October, 2012 Trading GIRIDHAN TRADELINK PRIVATE LIMITED Director 30 October, 2012 Trading RALLIWOLF VINIMAY PRIVATE LIMITED Director 08 July, 2001 Trading LIME LIGHT TRADERS PRIVATE LIMITED Director 01 March, 2007 Trading DREEM LAND COMMOTRADE PRIVATE LIMITED Director 22 June, 2007 Trading WRAPPERS & PACKERS (INDIA) PRIVATE LIMIT ED Director 22 October, 2005 Manufacturing (Metals & Chemicals and their products)
AMAN JAISWAL	Director	05 August, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NIFTY COMMERCIAL PRIVATE LIMITED Director 11 August, 2011 Trading ZEBRA MERCENTILE PRIVATE LIMITED Director 12 April, 2012 Trading BAGPIPE PROJECT ADVISOR SERVICES PRIVATE LIMITED Director 12 April, 2012 Trading ZIRCON ADVISORY SERVICES PRIVATE LIMITED Director 12 April, 2012 Trading TRUTHFUL FOOD PRODUCTS INDIA PRIVATE LIMITED Director 14 November, 2013 Manufacturing (Food products and beverages)
DILIP HALDER	Director	20 June, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PUSHPDHARA DEALCOMM PRIVATE LIMITED Director 20 June, 2016 Trading RAJNIGANDHA VINTRADE PRIVATE LIMITED Director 05 October, 2017 Trading PHOOLWARI TRADINGS PRIVATE LIMITED Director 13 June, 2019 Trading SWARNBHUMI COMMOTRADE PRIVATE LIMITED Director 20 March, 2015 Trading PARASMANI COMMERCIAL PRIVATE LIMITED Director 05 October, 2017 Trading TITANIC DISTRIBUTORS PRIVATE LIMITED Director 13 June, 2019 Trading MOONDHARA TRADECOMM PRIVATE LIMITED Director 20 March, 2015 Trading MONARCH AGENCY PRIVATE LIMITED Director 10 October, 2016 Trading EVERLINK COMMERCIAL PRIVATE LIMITED Director 09 August, 2016 Trading SMOOTHLY VINTRADE PRIVATE LIMITED Director 19 March, 2015 Trading
SAROJ KAYAL	Director	20 June, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PUSHPDHARA DEALCOMM PRIVATE LIMITED Director 20 June, 2016 Trading RAJNIGANDHA VINTRADE PRIVATE LIMITED Director 05 October, 2017 Trading PHOOLWARI TRADINGS PRIVATE LIMITED Director 13 June, 2019 Trading PARASMANI COMMERCIAL PRIVATE LIMITED Director 05 October, 2017 Trading TITANIC DISTRIBUTORS PRIVATE LIMITED Director 13 June, 2019 Trading