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
AHIMSA COMMODITIES PRIVATE LIMITED
CIN: U51909WB2004PTC098750 As on: 2026-07-13
AHIMSA COMMODITIES PRIVATE LIMITED (CIN: U51909WB2004PTC098750) is a Private company incorporated on 04 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 680200.00.
AHIMSA COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AHIMSA COMMODITIES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of AHIMSA COMMODITIES PRIVATE LIMITED are NARESH PERIWAL, and ASHA PERIWAL.
AHIMSA COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2004PTC098750 and its registration number is 98750. Users may contact AHIMSA COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AHIMSA COMMODITIES PRIVATE LIMITED is 453, BIDHAN ROAD, SILIGURI, , DARJEELING, West Bengal, India - 734001.
Current status of AHIMSA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AHIMSA 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 AHIMSA COMMODITIES
Purchase full report of AHIMSA 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 AHIMSA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AHIMSA COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00375372 | NARESH PERIWAL | Director | 2005-06-30 |
| 00375988 | ASHA PERIWAL | Director | 2005-06-30 |
Past Directors & Key Managerial Personnel of AHIMSA COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NARESH PERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERIWAL GEMS PRIVATE LIMITED | U15100WB2008PTC125793 | Director | - | 2021-10-25 |
| CRYSTAL CONTAINERS PRIVATE LIMITED | U15312WB2000PTC091207 | Director | - | 2008-04-16 |
| DOLPHIN PACKAGING PVT LTD | U24134WB1993PTC060935 | Director | 1995-12-27 | Ongoing |
| ANAND DOMESTIC APPLIANCES PVT. LTD. | U29190WB1995PTC073998 | Director | - | 2008-01-04 |
| TERAI RETREAT PRIVATE LIMITED | U45400WB2008PTC126002 | Director | 2008-05-23 | Ongoing |
| AMARTYA COMMERCIAL PRIVATE LIMITED | U51900WB2001PTC093012 | Director | 2010-08-04 | Ongoing |
| MAINAK NIRMAN PRIVATE LIMITED | U70101WB2004PTC100052 | Director | 2009-02-20 | Ongoing |
| JASPER VILLA PRIVATE LIMITED | U70101WB2005PTC103864 | Director | - | 2010-09-01 |
| SVN BUILDERS PRIVATE LIMITED | U70109WB2008PTC127272 | Director | 2008-07-08 | Ongoing |
Other Directorships of ASHA PERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHARIA PROMOTERS LLP | ACF-8588 | Designated Partner | 2024-03-04 | Ongoing |
| PERIWAL GEMS PRIVATE LIMITED | U15100WB2008PTC125793 | Director | 2011-08-22 | Ongoing |
| UMA TEA ESTATES PRIVATE LIMITED | U15491WB2003PTC095744 | Director | 2004-04-15 | Ongoing |
| HERITAGE HIRISE PRIVATE LIMITED | U26959WB2005PTC106904 | Director | 2012-05-30 | Ongoing |
| ANAND DOMESTIC APPLIANCES PVT. LTD. | U29190WB1995PTC073998 | Director | 2008-01-04 | Ongoing |
| ART REEVES EXIM (I) PRIVATE LIMITED | U36998WB1998PTC087510 | Director | 2015-03-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900WB2001PTC093012 | AMARTYA COMMERCIAL PRIVATE LIMITED | 453 BIDHAN ROAD SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U70101WB2005PTC104182 | REWARD PROPERTIES PRIVATE LIMITED | 453, BIDHAN ROAD SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U29253WB2013PTC194659 | SUBHAM SOLAR SOLUTIONS PRIVATE LIMITED | PAUL BUILDING, 1ST FLOOR, BIDHAN ROAD P.O. & P.S.SILIGURI, DIST - DARJEELING , SILIGURI, West Bengal, India - 734001 |
| U15100WB2008PTC125793 | PERIWAL GEMS PRIVATE LIMITED | 453, BIDHAN ROAD, , SILIGURI, West Bengal, India - 734001 |
| U51909WB2008PTC126861 | RATANGIRI MERCANTILE PRIVATE LIMITED | 453, BIDHAN ROAD , SILIGURI, West Bengal, India - 734001 |
| U63090WB2013PTC195215 | BAIKUNTHAPUR TOURS AND TRAVELS PRIVATE LIMITED | NILNALINI COMMERCIAL COMPLEX, WARD NO - 14 BIDHAN ROAD, PO & PS - SILIGURI, , DARJEELING, West Bengal, India - 734001 |
| U17299WB2022PTC253122 | DHANAWAL DECOR AND TEXTILES INDUSTRIES PRIVATE LIMITED | RADHA BHAWAN, NABIN SEN ROAD, SILIGURI DARJILING, WEST BENGAL 734001,DARJILING,Darjeeling,West Bengal,734001-India |
| AAW-2367 | WEALMAG LLP | UNISERVE, 37 BIDHAN ROAD Bidhan Nagar Road, OPP HOTEL DOLLY INN SILIGURI, West Bengal, India - 734001 |
| U70200WB2022PTC254333 | KAGNAN REAL ESTATE PRIVATE LIMITED | P. C. M. Tower, Ground Floor, Shop- 10, Sevoke Road, Siliguri, Darjeeling,Siliguri,Darjeeling,West Bengal,734001-India |
| U70109WB2022PTC252965 | FULBARI MULTI TRADE PRIVATE LIMITED | P. C. M. Tower, Ground Floor, Shop- 10, Sevoke Road, Siliguri, Darjeeling,Siliguri,Darjeeling,West Bengal,734001-India |
| ACF-8588 | ASHARIA PROMOTERS LLP | 453,BIDHAN ROAD, GITANJALEE JEWELS,Siliguri,Darjiling,West Bengal,India-734001 |
| AAI-9294 | SLG R R AGENCY LLP | BIDHAN MARKET ROAD BIDHAN MARKET SILIGURI, West Bengal, India - 734001 |
| U74999WB2017PTC222226 | NAMAMI CORPORATE ADVISORS PRIVATE LIMITED | 18, SHIV MANDIR ROAD, PUNJABI PARA SEVOKE ROAD,SILIGURI,Darjeeling,West Bengal,734001-India |
| U50100WB2022OPC254176 | NAMSU (OPC) PRIVATE LIMITED | C/O Sudish Kumar Yadav,Vill PRAKSH NAGAR BY PASS ROAD N.H 31, P.O SEVOKE ROAD,Siliguri,Darjeeling,West Bengal,734001-India |
| U52190WB2011PTC170960 | JEENMATA ENTERPRISES PRIVATE LIMITED | 42, BIDHAN ROAD SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U55209WB2018PTC226454 | GREENLING'S INITIATIVES PRIVATE LIMITED | 16 BIDHAN ROAD SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U25200WB2010PTC150387 | SHAKTI POLYPET PRIVATE LIMITED | COMMERCE HOUSE BUILDING, BIDHAN MARKET ROAD, SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U45400WB2013PTC194198 | BRIJDHARA PROJECTS PRIVATE LIMITED | BIDHAN ROAD P.O & P.S-SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U45400WB2009PTC134619 | CHHAYA PROJECTS PRIVATE LIMITED | BIDHAN ROAD, OPP- KANCHANJUNGA STADIUM MELA GROUND, SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U72200WB2005PTC105004 | DHANUKA INFOSYSTEMS PRIVATE LIMITED | BIDHAN MARKET ROAD SETH SRILALMARKET P S SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U74999WB2018PTC227661 | GENAP INDIA WATER SOLUTIONS PRIVATE LIMITED | APSARA, 208 A T M ROAD, COLLEGE PARA SILIGURI, DARJEELING , SILIGURI, West Bengal, India - 734001 |
| U72900WB2022PTC253473 | BLUE KNIFE SOLUTIONS PRIVATE LIMITED | C/O NIPA GHOSH (BHATTACHARYA) 12 BAGHAJATIN ROAD, PO & PS- SILIGURI,DARJEELING,Darjeeling,West Bengal,734001-India |
| U25200WB2010PTC150780 | KANCHANJUNGA POLYMERS PRIVATE LIMITED | COMMERCE HOUSE, 4TH FLOOR, BIDHAN MARKET ROAD, OPP. HOTEL BROADWAY, SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U37100WB2022PTC256078 | GREEN ACCENT AGRO-FUEL PRIVATE LIMITED | P. C. M. Tower, Ground Floor, Shop- 10, Sevoke Road, Siliguri, Darjeeling , Siliguri, West Bengal, India - 734001 |
| U45400WB2011PTC165743 | J. A. CONCLAVE INDIA PRIVATE LIMITED | TIRUPATI APEX, 1ST FLOOR, (NEAR PANITANKI MORE) SEVOKE ROAD, SILIGURI, DARJEELING , SILIGURI, West Bengal, India - 734001 |
| U80903WB2022PTC257806 | AREP CAREER CONSULTANTS PRIVATE LIMITED | SHOP NO. 28&29,FIRST FLOOR INTERNATIONAL MARKET,SEVOKE ROAD,SILIGURI, DARJEELING , SILIGURI, West Bengal, India - 734001 |
| U64204WB2007PTC117549 | NILANJANA PROPERTIES PRIVATE LIMITED | C/O, CANDID DRUG DISTIBUTORS, JOYDEEP BUILDING HILL CART ROAD, P.O. - SILIGURI, DIST - DARJEELING , SILIGURI, West Bengal, India - 734001 |
| U24134WB1993PTC060935 | DOLPHIN PACKAGING PVT LTD | BIDHAN ROAD , SILIGURI, West Bengal, India - 734001 |
| U55101WB2003PTC095733 | HOTEL DOLLY PRIVATE LIMITED | BIDHAN ROAD , SILIGURI, West Bengal, India - 734001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10216696 | 2010-03-23 | - | - | 17,000,000.00 | STATE BANK OF INDIA |
- 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.