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
BASAN COMMODITIES LIMITED
CIN: U67120TG2008PLC057632 As on: 2026-07-13
BASAN COMMODITIES LIMITED (CIN: U67120TG2008PLC057632) is a Public company incorporated on 15 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 20000000.00.
BASAN COMMODITIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.BASAN COMMODITIES LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of BASAN COMMODITIES LIMITED are SYED BALEEQUDDIN NIZAAR, MOHAMMED ASHFAQ HUSSAIN, and MUDASSER UDDIN MOHD.
BASAN COMMODITIES LIMITED's Corporate Identification Number (CIN) is U67120TG2008PLC057632 and its registration number is 57632. Users may contact BASAN COMMODITIES LIMITED on its Email address - [email protected]. Registered address of BASAN COMMODITIES LIMITED is 15-8-1/2/3, II Floor Siddiambazar , Hyderabad, Telangana, India - 500012.
Current status of BASAN COMMODITIES 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 BASAN 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 BASAN COMMODITIES
Purchase full report of BASAN 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 BASAN 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 BASAN COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09602780 | SYED BALEEQUDDIN NIZAAR | Director | 2023-07-10 |
| 09625824 | MOHAMMED ASHFAQ HUSSAIN | Director | 2023-07-10 |
| 06764538 | MUDASSER UDDIN MOHD | Director | 2023-07-10 |
Past Directors & Key Managerial Personnel of BASAN COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06550051 | RAJESH KUMAR AGARWAL | Director | - | 2019-11-18 |
| 01863056 | MEGHA AGARWAL | Director | - | 2013-03-16 |
| 01863070 | BASANTH KUMAR AGARWAL | Director | - | 2023-03-23 |
| 01863074 | VARSHA SHARMA | Director | - | 2023-03-23 |
| 06550039 | NIKHIL AGARWAL | Director | - | 2019-11-18 |
| 01863046 | DAMODAR AGARWAL | Director | - | 2019-11-18 |
| 01863088 | SANJAY AGARWAL | Director | - | 2023-03-23 |
Other Directorships of RAJESH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAIGANGA PACKAGING LIMITED. | U21098TG2011PLC073935 | Additional Director | - | 2020-12-28 |
| SAIGANGA PACKAGING LIMITED. | U21098TG2011PLC073935 | Director | - | 2023-03-23 |
| BASAN FINANCIAL SERVICES LIMITED | U65990TG2010PLC071022 | Additional Director | - | 2024-02-21 |
| BASAN FINANCIAL SERVICES LIMITED | U65990TG2010PLC071022 | Director | 2024-03-01 | Ongoing |
| SRINIDHI INFIN LIMITED | U67010TG1996PLC023530 | Additional Director | - | 2019-09-21 |
| SRINIDHI INFIN LIMITED | U67010TG1996PLC023530 | Director | - | 2023-03-23 |
Other Directorships of SYED BALEEQUDDIN NIZAAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAIGANGA PACKAGING LIMITED. | U21098TG2011PLC073935 | Director | 2023-08-22 | Ongoing |
| SRINIDHI INFIN LIMITED | U67010TG1996PLC023530 | Director | 2023-07-08 | Ongoing |
| SAWMAN INFRACON PRIVATE LIMITED | U70109TG2022PTC162535 | Director | 2022-05-11 | Ongoing |
Other Directorships of MOHAMMED ASHFAQ HUSSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRINIDHI INFIN LIMITED | U67010TG1996PLC023530 | Director | 2023-07-08 | Ongoing |
| SAWMAN INFRACON PRIVATE LIMITED | U70109TG2022PTC162535 | Additional Director | 2022-05-31 | Ongoing |
Other Directorships of MEGHA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BASAN EQUITY IFSC PRIVATE LIMITED | U65100GJ2017PTC095697 | Director | 2022-09-30 | Ongoing |
| BASAN FINANCIAL SERVICES LIMITED | U65990TG2010PLC071022 | Additional Director | - | 2021-11-30 |
| BASAN FINANCIAL SERVICES LIMITED | U65990TG2010PLC071022 | Director | - | 2024-02-23 |
| SRINIDHI INFIN LIMITED | U67010TG1996PLC023530 | Additional Director | - | 2018-09-10 |
| SRINIDHI INFIN LIMITED | U67010TG1996PLC023530 | Director | - | 2019-09-21 |
| BASAN EQUITY BROKING LIMITED | U67120TG2007PLC056313 | Director | 2007-11-14 | Ongoing |
Other Directorships of BASANTH KUMAR AGARWAL
Other Directorships of VARSHA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BASAN EQUITY BROKING LIMITED | U67120TG2007PLC056313 | Director | 2007-11-14 | Ongoing |
Other Directorships of NIKHIL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAIGANGA PACKAGING LIMITED. | U21098TG2011PLC073935 | Additional Director | - | 2020-12-28 |
| SAIGANGA PACKAGING LIMITED. | U21098TG2011PLC073935 | Director | - | 2023-03-23 |
| SRINIDHI INFIN LIMITED | U67010TG1996PLC023530 | Additional Director | - | 2019-09-21 |
| SRINIDHI INFIN LIMITED | U67010TG1996PLC023530 | Director | - | 2023-03-23 |
Other Directorships of MUDASSER UDDIN MOHD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRINIDHI INFIN LIMITED | U67010TG1996PLC023530 | Director | 2023-07-08 | Ongoing |
| SAWMAN INFRACON PRIVATE LIMITED | U70109TG2022PTC162535 | Director | - | 2022-05-31 |
Other Directorships of DAMODAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAIGANGA PACKAGING LIMITED. | U21098TG2011PLC073935 | Additional Director | - | 2012-09-29 |
| SAIGANGA PACKAGING LIMITED. | U21098TG2011PLC073935 | Director | - | 2023-03-23 |
| BASAN EQUITY BROKING LIMITED | U67120TG2007PLC056313 | Director | - | 2019-11-18 |
Other Directorships of SANJAY AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAIGANGA PACKAGING LIMITED. | U21098TG2011PLC073935 | Director | - | 2019-11-18 |
| BASAN EQUITY IFSC PRIVATE LIMITED | U65100GJ2017PTC095697 | Director | 2017-02-09 | Ongoing |
| BASAN FINANCIAL SERVICES LIMITED | U65990TG2010PLC071022 | Additional Director | - | 2018-09-30 |
| BASAN FINANCIAL SERVICES LIMITED | U65990TG2010PLC071022 | Director | - | 2024-02-23 |
| BASAN INFIN PRIVATE LIMITED | U65990TG2019PTC133493 | Director | 2019-06-18 | Ongoing |
| SRINIDHI INFIN LIMITED | U67010TG1996PLC023530 | Additional Director | - | 2018-09-10 |
| SRINIDHI INFIN LIMITED | U67010TG1996PLC023530 | Director | - | 2019-08-07 |
| BASAN EQUITY BROKING LIMITED | U67120TG2007PLC056313 | Director | 2007-11-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-1832 | AKNA STAR ENERGIES LLP | 15 1 91 2, 3RD FLOOR, PAPALAL PLAZA OLD FEELKHANA HYDERABAD, Telangana, India - 500012 |
| U65992TG2020PTC146697 | MESMERIZING CHIT FUND PRIVATE LIMITED | D.NO 15 1 503 8 48 2ND FLOOR,FEELKHANA ASHOK MARKET , HYDERABAD, Telangana, India - 500012 |
| AAJ-3304 | KEYWING SPORTS INTERNATIONAL LLP | H. No. 15-2-645, 1st Floor, Room No 1, Kishangunj, Hyderabad - 5000012 Hyderabad, Telangana, India - 500012 |
| U67200TG2010PTC067188 | ISURU INSURANCE AND MARKETING PRIVATE LIMITED | 15-2-652/1, 1st Floor Kishangunj , Hyderabad, Telangana, India - 500012 |
| ACT-3520 | KULPAK DARSHAN LLP | 15-1-91/4/A/2, Papalal,Plaza, 2nd FloorFeelkhana,Nampally,Hyderabad,Telangana,India-500012 |
| U85191TG2015PTC101177 | UVB HEALTHCARE PRIVATE LIMITED | 15-8-236/1, 4th floor, Feelkhana, Beside Santosh Dhaba-1 , hyderabad, Telangana, India - 500012 |
| U51909TG2021PTC157664 | AGSUPREME GLOBAL RESOURCES PRIVATE LIMITED | 15-8-560/1/1, First Floor, Royal Estate Feel Khana, Begum Bazar , Hyderabad, Telangana, India - 500012 |
| U68200TS2023PTC172139 | MATABERI INFRA PRIVATE LIMITED | 15-8-514/2, Feelkhana, First Floor,Near Aziz Plaza, Hyderabad,Nampally,Hyderabad,Telangana,500012-India |
| U72200TG2007PTC054577 | REO SOLUTIONS PRIVATE LIMITED | 15-8-511/1/2, Feelkhana , Hyderabad, Telangana, India - 500012 |
| U36900TG2006PTC120542 | DING DONG FEEDS & FATS PVT LTD | 15-2-458 TO 460, ROOM NO 2 KUSAM COMMERCIAL COMPLEX 2ND FLOOR KISHAN GUNJ HYDERABAD , HYDERABAD, Telangana, India - 500012 |
| U23102TS2025PTC200023 | GENE INDUSTRIES PRIVATE LIMITED | 15-2-673, 1ST FLOOR,KEDIA BUILDING,KISHANGUNJ,Nampally,Hyderabad,Telangana,500012-India |
| U51909TG2010PTC070703 | KCIPL COMMERCIAL (INDIA) PRIVATE LIMITED | H.NO.15-2-679,1ST FLOOR KISHANGUNJ , HYDERABAD, Telangana, India - 500012 |
| U15490TG2009PTC065139 | GOLKONDA FOODS AND FEEDS PRIVATE LIMITED | H No 15-2-768/1, GROUND FLOOR SARLA COMPLEX, KISHANGUNJ , Hyderabad, Telangana, India - 500012 |
| ABA-9852 | ARK NUTRA LLP | 15-1-92/4B, 2nd Floor, Papalal Plaza,Old Feelkhana,Nampally,Hyderabad,Telangana,India-500012 |
| U15122TG2010PTC070927 | MARIEGOLD AGRITECH PRIVATE LIMITED | H.NO.15-2-679.1ST FLOOR,,N.R.MARKET KISHANGUNJ , HYDERABAD, Telangana, India - 500012 |
| U51101TG2010PTC122847 | AWESOME TIE-UP PRIVATE LIMITED | H. No. 15-1-91/2, 4th Floor, Papalal Plaza, Feelkhana , Hyderabad, Telangana, India - 500012 |
| U51101TG2010PTC123003 | SMILEY BARTER PRIVATE LIMITED | H. No. 15-1-91/2, 4th Floor, Papalal Plaza, Feelkhana , Hyderabad, Telangana, India - 500012 |
| U51909TG2007PTC123002 | SANTUNU VANIJYA PRIVATE LIMITED | H. No. 15-1-91/2, 4th Floor, Papalal Plaza, Feelkhana, , Hyderabad, Telangana, India - 500012 |
| U51909TG1995PTC124218 | INTEGRAL TRADE & COMMERCE PVT. LTD. | 15-8-514/A, Block-A, 3rd Floor, Amar Estate, Pheel Khana, , Hyderabad, Telangana, India - 500012 |
| ACH-2529 | RISALDAR GLOBAL LLP | 15-3-51/A, 1st Floor, Street No.4, Behind Central,Gurudwara Saheb, Gowliguda,Nampally,Hyderabad,Telangana,India-500012 |
| U93000TG2007PTC055901 | SWASTIK DECOR SERVICES PRIVATE LIMITED | H NO. 15-7-296/1, 2ND FLOOR ABOVE SANCHAR TRAVELS, BEGUM BAZAR , HYDERABAD, Telangana, India - 500012 |
| ACG-4527 | JIVO BUILDERS LLP | 15-8-295/1, 1/A, 1/B,,Goshamahal,Nampally,Hyderabad,Telangana,India-500012 |
| U63040TG1996PLC023332 | BATCO CARRIERS LIMITED | 15-1-503/1/2FIRST FLOOOR FEELKHANA , HYDERABAD-500012, Telangana, India - 000000 |
| U51909TG2020PTC141912 | LIVIITNI TRADERS PRIVATE LIMITED | 15-2-704, 2nd FLOOR, INDIA TRADE CENTER SIDDIAMBAR BAZAR , HYDERABAD, Telangana, India - 500012 |
| U45209TG2008PTC059427 | NEW HABITAT INFRACON (INDIA) PRIVATE LIMITED | 15-1-503/B12/1, 1ST FLOOR, ASHOK MARKET OLD FEELKHANA , HYDERABAD, Telangana, India - 500012 |
| U72200TG2022PTC163566 | HYDIZO GLOBAL SOLUTIONS PRIVATE LIMITED | 15-2-5/1 OPP RAJKAMALBAND GOWLIGUDA CHAMAN HYDERABAD SOUTH,TELANGANA,Hyderabad,Telangana,500012-India |
| U17119TG1991PTC013339 | APAR FABRICS PVT LTD | 15-9-466/8/3,MAHABOOBGUNG,HYDERABAD HYDERABAD , HYDERABAD, Telangana, India - 500012 |
| U70102TG2003PTC040292 | NITYA INNOVATIVE BUILDERS PRIVATE LIMITED | SHOP NO.18,1ST FLOOR,15-8-134,135 &208, HYDERABAD , ANDHRA PRADESH, Telangana, India - 500012 |
| AAT-5904 | TAX AND BEYOND LLP | H No 15 2 602, 2ND FLOOR MAHARAJGUNJ HYDERABAD, Telangana, India - 500012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10387421 | 2012-09-25 | - | 2019-04-01 | 20,000,000.00 | TAMILNAD MERCANTILE BANK LIMITED |
- 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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.