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
ABHEEK COMMODITIES PRIVATE LIMITED
CIN: U52190WB2012PTC172610 As on: 2026-07-13
ABHEEK COMMODITIES PRIVATE LIMITED (CIN: U52190WB2012PTC172610) is a Private company incorporated on 20 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 750000.00 and its paid up capital is Rs. 750000.00.
ABHEEK COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ABHEEK COMMODITIES PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of ABHEEK COMMODITIES PRIVATE LIMITED are RAJKUMAR BIJAY, and ANIL KUMAR BAID.
ABHEEK COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2012PTC172610 and its registration number is 172610. Users may contact ABHEEK COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABHEEK COMMODITIES PRIVATE LIMITED is TRINETRA APARTMENT, 61,OLD NIMTA ROAD, 1ST FLOOR, FLAT NO.1A, BELGHORIA, , KOLKATA, West Bengal, India - 700083.
Current status of ABHEEK COMMODITIES 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 CINs
ZaubaCorp's company report for ABHEEK 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 ABHEEK COMMODITIES
Purchase full report of ABHEEK 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 ABHEEK 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 ABHEEK COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00247934 | RAJKUMAR BIJAY | Director | 2012-01-20 |
| 00433211 | ANIL KUMAR BAID | Director | 2012-01-20 |
Past Directors & Key Managerial Personnel of ABHEEK COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJKUMAR BIJAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK FASTNER PRIVATE LIMITED | U28991WB2005PTC104593 | Director | - | 2008-10-17 |
| SARVA PRIYA HOLDINGS PVT LTD | U45209WB1986PTC041383 | Director | - | 2008-06-25 |
| DANVIA PROJECTS PRIVATE LIMITED | U45400WB2012PTC172611 | Director | - | 2021-04-01 |
| VIKSIT TREXIM PVT LTD | U51909DL1992PTC329136 | Director | - | 2008-02-07 |
| HANSHAL HOLIDAYS PRIVATE LIMITED | U55204WB2012PTC172624 | Director | - | 2015-05-05 |
| SHRIRAM RESOURCES PVT LTD | U65993WB1987PTC043185 | Director | - | 2013-08-02 |
| KARULCONSULTANCY PRIVATE LIMITED | U74999WB2012PTC172623 | Director | - | 2012-03-19 |
Other Directorships of ANIL KUMAR BAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTON TABLEWARES PRIVATE LIMITED | U25192WB2000PTC092458 | Director | - | 2009-10-01 |
| BAID REAL ESTATE PRIVATE LIMITED | U45400WB2011PTC163295 | Additional Director | - | 2016-09-30 |
| BAID REAL ESTATE PRIVATE LIMITED | U45400WB2011PTC163295 | Director | 2016-09-30 | Ongoing |
| BAID REAL ESTATE PRIVATE LIMITED | U45400WB2011PTC163295 | Director | - | 2012-08-10 |
| DANVIA PROJECTS PRIVATE LIMITED | U45400WB2012PTC172611 | Director | - | 2022-07-26 |
| HANSHAL HOLIDAYS PRIVATE LIMITED | U55204WB2012PTC172624 | Director | 2012-01-20 | Ongoing |
| KARULCONSULTANCY PRIVATE LIMITED | U74999WB2012PTC172623 | Director | - | 2012-03-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U88900WB2024NPL269838 | ROYAL SENIORS FOUNDATION | FLAT NO A1, 1ST FLOOR, 214/2,35, GHOLA ROAD, BELGHARIA, KOLKATA,North 24 Paraganas,North 24 Parganas,West Bengal,700083-India |
| L15100WB1953PLC021090 | WARDWIZARD FOODS AND BEVERAGES LIMITED | Old Nimta Road, Nandan Nagar, Belghoria , Kolkata, West Bengal, India - 700083 |
| L18209WB1994PLC062173 | I SECURE CREDIT & CAPITAL SERVICES LIMITED | Old Nimta Road, Nandan Nagar, Belghoria , Kolkata, West Bengal, India - 700083 |
| L65993WB1983PLC035815 | MANGALAM INDUSTRIAL FINANCE LTD | Old Nimta Road, Nandan Nagar, Belghoria , Kolkata, West Bengal, India - 700083 |
| U21021WB2022PTC255791 | BIONICHE LIFESTYLE PRIVATE LIMITED | 62, GR FL, OLD NIMTA ROAD BELGHARIA , KOLKATA, West Bengal, India - 700083 |
| U51909WB2000PTC091614 | MAC MERCANTILES PRIVATE LIMITED | 4,EAST BELGHORIA 1ST LANE,NIMTA , KOLKATA, West Bengal, India - 700083 |
| U51909WB2008PTC129940 | PERMANENT TRADEVIN PRIVATE LIMITED | C/O SANJAY KHANDELWAL & CO, SATYAM APARTMENT 121,SARAT CHATTERJEE ROAD, SHOP NO.1, BA RAT COLONY , KOLKATA, West Bengal, India - 700083 |
| U51109WB2008PTC127124 | SAMIKARAN TRADERS PRIVATE LIMITED | C/O SANJAY KHANDELWAL & CO, SATYAM APARTMENT 121,SARAT CHATTERJEE ROAD, SHOP NO.1, BA RAT COLONY , KOLKATA, West Bengal, India - 700083 |
| U74999WB2011PTC158414 | AHINSA TRADELINK PRIVATE LIMITED | C/O SANJAY KHANDELWAL & CO, SATYAM APARTMENT 121,SARAT CHATTERJEE ROAD, SHOP NO.1, BA RAT COLONY , KOLKATA, West Bengal, India - 700083 |
| U51909WB2011PTC167667 | ASTRO VINTRADE PRIVATE LIMITED | 8, Ghola Road , Nandan Nagar Belghoria , Kolkata, West Bengal, India - 700083 |
| U51909WB2011PTC167668 | BLUECHIP DEALERS PRIVATE LIMITED | 8, Ghola Road , Nandan Nagar Belghoria , Kolkata, West Bengal, India - 700083 |
| U51909WB2011PTC167669 | CLARITY COMMODITIES PRIVATE LIMITED | 8, Ghola Road , Nandan Nagar Belghoria , Kolkata, West Bengal, India - 700083 |
| U51909WB2011PTC167674 | TORRENT TEXTRADE PRIVATE LIMITED | 8, Ghola Road , Nandan Nagar Belghoria , Kolkata, West Bengal, India - 700083 |
| U52520WB2021PTC245699 | LAVIDA TRADING PRIVATE LIMITED | 15/1A, Dr. PRIYANATH GUHA ROAD EAST BELGHORIA , , KOLKATA, West Bengal, India - 700083 |
| U72900WB2022PTC252242 | REVVING FOX BUSINESS SOLUTIONS PRIVATE LIMITED | 6/1 K.M. GHOSH ROAD EAST BELGHARIA NORTH DUMDUM MUNICIPALITY , KOLKATA, West Bengal, India - 700083 |
| U74900WB2013NPL194371 | BELGHORIA INDUSTRIAL PARK OWNERS ASSOCIATION | 54/1 OLD NIMTA ROAD (SUKUMAR GHOSH ROAD) KOLKATA Kolkata WB 700083 IN |
| U15511WB1944PTC011849 | PHOENIX & CHEMICAL LABORATORY PVT LTD | 22 BIREN ROY ROAD (WEST) , KOLKATA, West Bengal, India - 700083 |
| U52392WB1998PTC086814 | MARCK COMPUTERS PRIVATE LIMITED | 30 GHOLA ROAD , KOLKATA, West Bengal, India - 700083 |
| U51909WB2001PTC092924 | AVA MARKETING PRIVATE LIMITED | 9 UPEN BOSE ROAD , KOLKATA, West Bengal, India - 700083 |
| U20219WB1996PTC077590 | HANUMAN TIMBERS & PLYWOOD PVT LTD | 54/3 SUKUMAR GHOSH ROAD , KOLKATA, West Bengal, India - 700083 |
| U24239WB2018PTC227658 | LIMINAL PHARMA PRIVATE LIMITED | 31, GHOLA ROAD NANDAN NAGAR , KOLKATA, West Bengal, India - 700083 |
| U45400WB2010PLC144730 | DISHARI INFRA LIMITED | 12/A, M. B. ROAD , KOLKATA, West Bengal, India - 700083 |
| U55101WB2013PTC191720 | DISHARI HOTELS & RESORTS PRIVATE LIMITED | 12A, M. B. ROAD , KOLKATA, West Bengal, India - 700083 |
| U65923WB2013PTC191931 | DISHARI SECURITIES & INVESTMENTS PRIVATE LIMITED | 12/A, M. B. ROAD , KOLKATA, West Bengal, India - 700083 |
| U52190WB2012PTC181710 | ON LIPS MARKETING PRIVATE LIMITED | 36, GHOLA ROAD, NANDAN NAGAR BELGHARIA , KOLKATA, West Bengal, India - 700083 |
| U51109WB2009PTC132998 | MOHINI PLYWOOD PRODUCTS PRIVATE LIMITED | 54/1, SUKUMAR GHOSH ROAD, BELGHARIA , KOLKATA, West Bengal, India - 700083 |
| U70101WB1998PTC087591 | SPN CONSTRUCTION PRIVATE LIMITED | 16 DR KPRIYANATH GUHA ROADEAST BELGHORIA , KOLKATA, West Bengal, India - 700083 |
| U63040WB2012PLC183231 | SWARNAYUG TOURS & TRAVELS LIMITED | 121,SARAT CHATTERJEE ROAD BARAT COLONY , KOLKATA, West Bengal, India - 700083 |
| U70109WB2012PLC182869 | SWARNAYUG REALTY LIMITED | 121,SARAT CHATTERJEE ROAD BARAT COLONY , KOLKATA, West Bengal, India - 700083 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.