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
CACAO ORIGINS PRIVATE LIMITED
CIN: U86909WB2018PTC226038 As on: 2026-07-13
CACAO ORIGINS PRIVATE LIMITED (CIN: U86909WB2018PTC226038) is a Private company incorporated on 10 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
CACAO ORIGINS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of CACAO ORIGINS PRIVATE LIMITED are ANISH BANERJEE, and RAKSHIT KUMAR KABASI.
CACAO ORIGINS PRIVATE LIMITED's Corporate Identification Number (CIN) is U86909WB2018PTC226038 and its registration number is 226038. Users may contact CACAO ORIGINS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CACAO ORIGINS PRIVATE LIMITED is 12A, KALINATH GHOSHAL ROAD ARIADAHA, NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700057.
Current status of CACAO ORIGINS PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CACAO ORIGINS 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 CACAO ORIGINS
Purchase full report of CACAO ORIGINS
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 CACAO ORIGINS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of CACAO ORIGINS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06999552 | ANISH BANERJEE | Director | 2018-05-10 |
| 08041760 | RAKSHIT KUMAR KABASI | Director | 2018-05-10 |
Past Directors & Key Managerial Personnel of CACAO ORIGINS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANISH BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B & M HEALTHCARE CONSULTANCY LLP | AAM-0484 | Designated Partner | 2018-02-19 | Ongoing |
| BENGAL - FAITH HEALTH CARE PRIVATE LIMITED | U45209WB2006PTC112132 | Additional Director | - | 2020-11-23 |
| BENGAL - FAITH HEALTH CARE PRIVATE LIMITED | U45209WB2006PTC112132 | Director | - | 2022-11-15 |
| BNS CLINIC & HEALTHCARE PRIVATE LIMITE | U85100WB2007PTC115368 | Additional Director | - | 2022-06-20 |
| BNS CLINIC & HEALTHCARE PRIVATE LIMITE | U85100WB2007PTC115368 | Director | - | 2024-02-22 |
| ENHEALTH TECH PRIVATE LIMITED | U86909WB2023PTC263352 | Director | 2024-03-22 | Ongoing |
| MRINALINI DEVI MEMORIAL HEALTHCARE PRIVATE LIMITED | U86909WB2023PTC264144 | Director | 2023-08-09 | Ongoing |
Other Directorships of RAKSHIT KUMAR KABASI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Debnish New Hieghts Healthcare LLP | ABC-0987 | Designated Partner | 2022-08-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-1190 | KAYDEE BIZVENTURES LLP | F-15, GEETANJALI PARK, ARIADAHA,,18/3A, KUMUD GHOSHAL ROAD,,North 24 Paraganas,North 24 Parganas,West Bengal,India-700057 |
| U72200WB2009PTC135553 | FORCE TEN TECHNOLOGIES PRIVATE LIMITED | 1/1, KUMUD GHOSHAL ROAD ARIADAHA 13, BELGHORIA NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700057 |
| ABC-4620 | REMEDY MEDSCIENCE LLP | 10/3,NIMCHAND KARAR ROAD ARIADAHA LP-66/5,KOLKATA,Barrackpore,North 24 Parganas,West Bengal,India-700057 |
| U68200WB2024PTC271304 | HARMONY HABITAT PRIVATE LIMITED | 11/B,NORTH NOWDAPARA ROAD ARIADAHA,North 24 Paraganas,North 24 Parganas,West Bengal,700057-India |
| U46695WB2025PTC284816 | TEXELLENCE TEXTILES PRIVATE LIMITED | 24/1 B L GHOSH ROAD,P.O. ARIADAHA,North 24 Paraganas,North 24 Parganas,West Bengal,700057-India |
| ABB-5192 | ATFCC MANUFACTURER LLP | 897/5,,KEDAR NATH SINGHA ROAD, ARIADAHA ,,North 24 Paraganas,North 24 Parganas,West Bengal,India-700057 |
| U62013WB2023PTC260348 | ANDTELLIGENCE TECHNOLOGIES PRIVATE LIMITED | 8/3, Haricharan Chatterjee Street,Ariadaha Kolkata,North 24 Paraganas,North 24 Parganas,West Bengal,700057-India |
| U88100WB2023NPL261985 | MFINS SOCIAL FOUNDATION | 19/2 M.M FEEDER ROAD,ARIADAHA,North 24 Paraganas,North 24 Parganas,West Bengal,700057-India |
| U71100WR2026PTC294339 | PS GRID ENGINEERING AND RESEARCH PRIVATE LIMITED | 8 FEEDER ROAD ARIADAHA,BLDG -3 LP-34/57,North 24 Paraganas,North 24 Parganas,West Bengal,700057-India |
| U68200WB2023PTC267213 | AASHIYAANA AFFORDABLE HOUSING PRIVATE LIMITED | F-15, GEETANJALI PARK,18/3A, KUMUD GHOSHAL ROAD,North 24 Paraganas,North 24 Parganas,West Bengal,700057-India |
| U52240WB2025PTC276614 | ABHIOM LOGISTICS PRIVATE LIMITED | 18/3/22/A,Kumud Ghosal,Road Ariadaha, LP-85/5/13,North 24 Paraganas,North 24 Parganas,West Bengal,700057-India |
| U47912WB2025PTC281815 | PRAKUSHA PRIVATE LIMITED | 3RD-FR FL-3A 41 JOGENDRA,NATH GHOSHAL ROAD LP-56/1,North 24 Paraganas,North 24 Parganas,West Bengal,700057-India |
| U46491WB2025PTC282496 | SHAILY BUSINESS PRIVATE LIMITED | 11/3,NORTH NOWDAPARA ROAD,ARIADAHA,Barrackpore,North 24 Parganas,West Bengal,700057-India |
| AAV-4535 | ATULDEB LEARNING SOLUTION LLP | 53/A/9, Kedarnath Singha Road, Ariadaha, Belgharia, North 24 Parganas Kolkata, West Bengal, India - 700057 |
| U45300WB2025OPC282118 | SRT EARTHMOVERS (OPC) PRIVATE LIMITED | 5/7 NORTH NOWDAPARA ROAD,(POWER LOOM) Ariadha,North 24 Paraganas,North 24 Parganas,West Bengal,700057-India |
| AAT-2091 | AADDYAMA CONSULTANCY LLP | SH 2 Joy Jagannath Tower, GRD-FR,36MM Feeder Road P.O. ARIADAHA, 24 NORTH PARAGANAS, KOLKATA-700057 KOLKATA, West Bengal, India - 700057 |
| ACT-2511 | RXNEXUS ALLIED HEALTH CENTRE LLP | 13 M M FEEDER ROAD,North 24 Paraganas,North 24 Parganas,West Bengal,India-700057 |
| U47411WB2023PTC264770 | MOSTECH COMPUTERS PRIVATE LIMITED | 21,Kedar Nath Banerjee Road,North 24 Paraganas,North 24 Parganas,West Bengal,700057-India |
| U47820WB2025OPC284372 | ZYARA LOOMS (OPC) PRIVATE LIMITED | 50,B.L. GHOSH ROAD,North 24 Paraganas,North 24 Parganas,West Bengal,700057-India |
| U55101WB2025PTC278484 | RAMAPRIYA VENTURES PRIVATE LIMITED | 7 M M FEEDER ROAD,North 24 Paraganas,North 24 Parganas,West Bengal,700057-India |
| U85500WB2024OPC268833 | WRITEODESK COMMUNICATION (OPC) PRIVATE LIMITED | 14D, Pathbari Lane,,Ariadaha,North 24 Paraganas,North 24 Parganas,West Bengal,700057-India |
| U88900WB2025NPL278016 | UDAYAN WELFARE FOUNDATION | 44A JADUNATH GHOSAL ROAD,North 24 Paraganas,North 24 Parganas,West Bengal,700057-India |
| ACX-5110 | SANKAR SHIB HIGHRISE LLP | 15/4, KEDAR NATH BANERJEE,ROAD,North 24 Paraganas,North 24 Parganas,West Bengal,India-700057 |
| ACX-6342 | SANKAR SHIB REAL ESTATE LLP | 15/4 KEDAR NATH BANERJEE,ROAD,North 24 Paraganas,North 24 Parganas,West Bengal,India-700057 |
| ACX-7132 | SHIB SANKAR INFRA LLP | 15/4, KEDAR NATH BANERJEE,ROAD,North 24 Paraganas,North 24 Parganas,West Bengal,India-700057 |
| ACX-7133 | SHIB SANKAR AWAS LLP | 15/4, KEDAR NATH BANERJEE,ROAD,North 24 Paraganas,North 24 Parganas,West Bengal,India-700057 |
| ACX-7136 | SHIPAM INFRACON LLP | 15/4, KEDAR NATH BANERJEE,ROAD,North 24 Paraganas,North 24 Parganas,West Bengal,India-700057 |
| ACX-7138 | SHIPAM REAL ESTATE LLP | 15/4, KEDAR NATH BANERJEE,ROAD,North 24 Paraganas,North 24 Parganas,West Bengal,India-700057 |
| ACX-7167 | VISHWAYONE HOME LLP | 15/4, KEDAR NATH BANERJEE,ROAD,North 24 Paraganas,North 24 Parganas,West Bengal,India-700057 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.