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
ANMOL COMMODITIES PVT LTD
CIN: U51909WB1993PTC059907 As on: 2026-07-13
ANMOL COMMODITIES PVT LTD (CIN: U51909WB1993PTC059907) is a Private company incorporated on 26 Aug 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ANMOL COMMODITIES PVT LTD'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.ANMOL COMMODITIES PVT LTD'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 ANMOL COMMODITIES PVT LTD are ABHISHEK RUNGTA, and ALOK RUNGTA.
ANMOL COMMODITIES PVT LTD's Corporate Identification Number (CIN) is U51909WB1993PTC059907 and its registration number is 59907. Users may contact ANMOL COMMODITIES PVT LTD on its Email address - [email protected]. Registered address of ANMOL COMMODITIES PVT LTD is Room No. 310, Diamond Prestige 41A, AJC Bose Road , Kolkata, West Bengal, India - 700017.
Current status of ANMOL COMMODITIES PVT LTD 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 ANMOL 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 ANMOL COMMODITIES
Purchase full report of ANMOL 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 ANMOL 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 ANMOL COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00957398 | ABHISHEK RUNGTA | Additional Director | 2020-12-12 |
| 01596258 | ALOK RUNGTA | Additional Director | 2020-12-12 |
Past Directors & Key Managerial Personnel of ANMOL COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01741477 | VIKASH SONTHALIA | Director | - | 2009-03-27 |
| 00206650 | SANJAY RUNGTA | Additional Director | - | 2009-09-30 |
| 00206650 | SANJAY RUNGTA | Director | - | 2020-12-22 |
| 00206720 | RAM SWARUP RUNGTA | Additional Director | - | 2013-09-17 |
| 00206720 | RAM SWARUP RUNGTA | Director | - | 2014-12-18 |
| 00207035 | SUNIL RUNGTA | Additional Director | - | 2013-09-17 |
| 00207035 | SUNIL RUNGTA | Director | - | 2020-12-22 |
| 08047043 | RAJESH KEJRIWAL | Additional Director | - | 2021-04-24 |
| 00629681 | SURESH KUMAR SINGH | Additional Director | - | 2009-09-30 |
| 00629681 | SURESH KUMAR SINGH | Director | - | 2013-01-08 |
| 00792036 | BISWAPRIYA RATH | Director | - | 2009-03-27 |
Other Directorships of ABHISHEK RUNGTA
Other Directorships of VIKASH SONTHALIA
Other Directorships of SANJAY RUNGTA
Other Directorships of RAM SWARUP RUNGTA
Other Directorships of SUNIL RUNGTA
Other Directorships of ALOK RUNGTA
Other Directorships of RAJESH KEJRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SURESH KUMAR SINGH
Other Directorships of BISWAPRIYA RATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORBIT CAPITAL LIMITED | L65921WB2001PLC093800 | Director | - | 2013-01-31 |
| ALOK COAL AGENCIES LIMITED | U26939UP1989PLC010808 | Director | - | 2009-11-10 |
| VINAYAKA FERROUS INDUSTRIES LIMITED | U26942WB1993PLC058209 | Director | - | 2009-04-04 |
| JHARKHAND ISPAT PRIVATE LIMITED | U34102UP1991PTC012872 | Director | - | 2009-08-22 |
| ENFIELD CONSTRUCTION CO LTD | U45209WB2005PLC106130 | Director | - | 2013-01-28 |
| HITESHWARI MARKETING PVT.LTD. | U51109WB1995PTC069363 | Director | - | 2014-08-11 |
| J M D MERCANTILE PRIVATE LIMITED | U51109WB1999PTC089979 | Director | - | 2013-02-04 |
| OM RAJ FISCAL & MERCANTILES PVT LTD | U67120WB1991PTC052915 | Director | - | 2009-11-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52190WB2011PTC167607 | PURNDISHA COMMOSALES PRIVATE LIMITED | Room No - 310, Diamond Prestige, 41A AJC Bose Road , Kolkata, West Bengal, India - 700017 |
| U51109WB2006PTC111527 | ARDENT MERCHANT PRIVATE LIMITED | 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U67120WB1981PLC033736 | DOON VANIJYA LTD | 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U27100WB2011PTC167601 | MILESTONE IRON & ALLOYS PRIVATE LIMITED | ROOM NO 310, DIAMOND PRESTIGE 41A, AJC BOSE ROAD , Kolkata, West Bengal, India - 700017 |
| U52190WB2011PTC166968 | BASUDHA DEALMARK PRIVATE LIMITED | Room No:310, Diamond Prestige 41A, AJC Bose Road , KOLKATA, West Bengal, India - 700017 |
| U51909WB2010PTC151091 | JANAKI SUPPLIERS PRIVATE LIMITED | Room No:310, Diamond Prestige 41A, AJC Bose Road , Kolkata, West Bengal, India - 700017 |
| U51909WB2012PTC172514 | BAKRATUNDA DEALERS PRIVATE LIMITED | Room No. 310 Diamond Prestige, 41A,AJC Bose Road , KOLKATA, West Bengal, India - 700017 |
| U51909WB2012PTC173361 | KHATUWALA DEALMARK PRIVATE LIMITED | Room No 310, Diamond Prestige 41A, AJC Bose Road , Kolkata, West Bengal, India - 700017 |
| U65191WB1995PTC074043 | TOLASARIYA VINIYOG PVT LTD | Room No:310, Diamond Prestige 41A, AJC Bose Road , KOLKATA, West Bengal, India - 700017 |
| U74999WB2011PTC161065 | TRINCAS MERCHANTS PRIVATE LIMITED | Room No 310, Diamond Prestige 41A, AJC Bose Road , KOLKATA, West Bengal, India - 700017 |
| U74999WB2011PTC161070 | REMAC TRADELINK PRIVATE LIMITED | Room No-310, Diamond Prestige 41A, AJC Bose Road , KOLKATA, West Bengal, India - 700017 |
| U27109WB2004PTC098403 | SIDDHI VINAYAK LOH UDYOG PRIVATE LIMITED | Room No - 310, 41A, Diamond Prestige, AJC Bose Road , Kolkata, West Bengal, India - 700017 |
| U27100WB2008PTC127813 | R M IRON AND STEELS PRIVATE LIMITED | Room No - 310, 41A, Diamond Prestige, AJC Bose Road , Kolkata, West Bengal, India - 700017 |
| U27100WB2008PTC128052 | R M CONCAST PRIVATE LIMITED | Room No - 310, Diamond Prestige, 41A, AJC Bose Road , Kolkata, West Bengal, India - 700017 |
| U10300WB2015PTC204908 | ARAANYA MINES PRIVATE LIMITED | ROOM NO.310, DIAMOND PRESTIGE 41A, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| AAZ-3322 | LAKEVIEW TRADERS LLP | Diamond Prestige 41A AJC Bose Road 3rd Floor, Room No. 315 Kolkata, West Bengal, India - 700017 |
| U70109WB2011PTC161335 | VEDANT EDIFICE PRIVATE LIMITED | Diamond Prestige, 1st Floor, Room no 105 41A AJC Bose Road , Kolkata, West Bengal, India - 700017 |
| AAB-0656 | CITY INFRAPARK LLP | 41A A.J.C BOSE ROAD, 8TH FLOOR,ROOM NO-801, DIAMOND PRESTIGE KOLKATA, West Bengal, India - 700017 |
| U27106WB1997PTC082921 | BRAVO SPONGE IRON PRIVATE LIMITED | DIAMOND PRESTIGE 41A A.J.C BOSE ROAD, 8THFLOOR,ROOM NO-801 , KOLKATA, West Bengal, India - 700017 |
| U74210WB2006PTC111951 | SONY ADVISORY PRIVATE LIMITED | DIAMOND PRESTIGE 41A AJC BOSE ROAD, 2ND FLOOR, ROOM NO. 2 15 , KOLKATA, West Bengal, India - 700017 |
| U27109WB2010PTC154580 | PADMA IRON PRODUCTS PRIVATE LIMITED | Diamond Prestige, 1st Floor, Room No. 107, 41A A.J.C. Bose Road , Kolkata, West Bengal, India - 700017 |
| U10300WB2010PTC145868 | LAKEVIEW DEALTRADE PRIVATE LIMITED | DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017 |
| U52100WB2010PTC145941 | RUBY DEALERS PRIVATE LIMITED | DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017 |
| U51909WB2003PTC096593 | BENGAL FLORITECH PRIVATE LIMITED | DIAMOND PRESTIGE 41A A.J.C Bose Road 3rd Floor, Room No.315 , Kolkata, West Bengal, India - 700017 |
| U51909WB2008PTC129826 | DSMT STEEL & ENERGY PRIVATE LIMITED | DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017 |
| U51909WB2010PTC142271 | LAKEVIEW TRADERS PRIVATE LIMITED | DIAMOND PRESTIGE 41A A.J.C Bose Road 3rd Floor, Room No.315 , Kolkata, West Bengal, India - 700017 |
| U70102WB2009PTC132212 | SPARKING STAR INFRADEV PRIVATE LIMITED | DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017 |
| U74994WB2008PTC121734 | JAI BALAJI DECO ARTS PRIVATE LIMITED | Diamond Prestige , Room no. 113, First Floor 41A A.J.C. Bose road , KOLKATA, West Bengal, India - 700017 |
| U74999WB2019PTC231934 | ESSBEE LIFESTYLES PRIVATE LIMITED | Diamond Prestige, Room No.615, 6th Floor 41A A.J.C. Bose Road , KOLKATA, West Bengal, India - 700017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10161712 | 2009-03-31 | 2019-10-23 | 2023-09-12 | 470,000,000.00 | State Bank of India | |
| 100370975 | 2020-06-23 | - | 2023-09-12 | 35,000,000.00 | 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.