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
CESKA CORMEN LIMITED
CIN: U24297DL2001PLC432039 As on: 2026-07-13
CESKA CORMEN LIMITED (CIN: U24297DL2001PLC432039) is a Public company incorporated on 01 Feb 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
CESKA CORMEN LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CESKA CORMEN LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..
Directors of CESKA CORMEN LIMITED are MANOJ PHOOLCHAND AGARWAL, INDER SUREKA, and DEEPAK GUPTA.
CESKA CORMEN LIMITED's Corporate Identification Number (CIN) is U24297DL2001PLC432039 and its registration number is 432039. Users may contact CESKA CORMEN LIMITED on its Email address - [email protected]. Registered address of CESKA CORMEN LIMITED is 212-A, Shivlok House-II, Karampura Commercial Complex, , New Delhi, Delhi, India - 110015.
Current status of CESKA CORMEN 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 CESKA CORMEN 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.
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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 CESKA CORMEN
Purchase full report of CESKA CORMEN
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 CESKA CORMEN 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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Current Directors & Key Managerial Personnel of CESKA CORMEN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00590535 | MANOJ PHOOLCHAND AGARWAL | Director | 2017-01-30 |
| 05203031 | INDER SUREKA | Director | 2011-11-29 |
| 07645496 | DEEPAK GUPTA | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of CESKA CORMEN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00587103 | YOGINDER KUMAR | Director | - | 2016-09-20 |
| 00590535 | MANOJ PHOOLCHAND AGARWAL | Director | - | 2017-01-29 |
| 05203031 | INDER SUREKA | Additional Director | - | 2012-09-28 |
| 07645496 | DEEPAK GUPTA | Additional Director | - | 2017-09-30 |
Other Directorships of YOGINDER KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAJI INFRATEL PRIVATE LIMITED | U45200HR2008PTC038270 | Director | 2008-08-18 | Ongoing |
| THAKAR PETROCHEMICALS LIMITED | U74899DL1994PLC063800 | Director | - | 2016-09-20 |
Other Directorships of MANOJ PHOOLCHAND AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DILIGENT MEDIA CORPORATION LIMITED | L22120MH2005PLC151377 | Additional Director | - | 2019-09-19 |
| DILIGENT MEDIA CORPORATION LIMITED | L22120MH2005PLC151377 | Director | 2019-09-19 | Ongoing |
| SHIRPUR GOLD REFINERY LIMITED | L51900MH1984PLC034501 | Additional Director | - | 2012-09-06 |
| SHIRPUR GOLD REFINERY LIMITED | L51900MH1984PLC034501 | Director | - | 2024-03-31 |
| SUPER DYNIC CLOTHING PRIVATE LIMITED | U17120MH1991PTC062384 | Director | 1998-12-31 | Ongoing |
| SWALS STEEL PRIVATE LIMITED | U27310MH2009PTC192141 | Director | 2009-05-01 | Ongoing |
| DEORALIA FINANCE PVT LTD | U65923MH1993PTC071493 | Director | 1993-04-07 | Ongoing |
| VAIBBHAV ASHOK GOEL FOUNDATION | U65990MH2010NPL206213 | Director | - | 2011-12-31 |
| SITI SIRI DIGITAL NETWORK PRIVATE LIMITED | U93000AP2013PTC088687 | Additional Director | - | 2019-09-24 |
| SITI SIRI DIGITAL NETWORK PRIVATE LIMITED | U93000AP2013PTC088687 | Director | 2019-09-24 | Ongoing |
Other Directorships of INDER SUREKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THAKAR CHEMICALS LIMITED | U24211DL1998PLC093026 | Additional Director | - | 2015-09-29 |
| THAKAR CHEMICALS LIMITED | U24211DL1998PLC093026 | Director | 2020-05-30 | Ongoing |
| THAKAR CHEMICALS LIMITED | U24211DL1998PLC093026 | Director | - | 2020-05-29 |
Other Directorships of DEEPAK GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THAKAR PETROCHEMICALS LIMITED | U74899DL1994PLC063800 | Additional Director | - | 2017-09-28 |
| THAKAR PETROCHEMICALS LIMITED | U74899DL1994PLC063800 | Director | 2017-09-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-0684 | SHIVLOK CAPITAL RESEARCH LLP | 210 A SHIVLOK HOUSE II KARAMPURA COMMERCIAL COMPLEX NEW DELHI, Delhi, India - 110015 |
| U51900DL2012PTC239959 | YOUNG IMPEX PRIVATE LIMITED | 311 III Floor Shivlok House-II Karampura Commercial Complex Karampura , New Delhi, Delhi, India - 110015 |
| AAD-3010 | POWER WELD INNOVATORS (INDIA) LLP | 210, SHIVLOK HOUSE-II KARAMPURA COMMERCIAL COMPLEX NEW DELHI, Delhi, India - 110015 |
| AAG-0039 | AUTAR EXPORTS LLP | 208, Shivlok House- II Karampura Commercial Complex New Delhi, Delhi, India - 110015 |
| AAG-0169 | NEW HANDLOOM EMPORIUM LLP | 208, Shivlok House- II Karampura Commercial Complex New Delhi, Delhi, India - 110015 |
| U23209DL2003PTC121722 | BSM PETROCHEM PRIVATE LIMITED | 104,SHIVLOK HOUSE -II,KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015 |
| U27109DL1996PTC082300 | SUPERCAST ISPAT INDIA PRIVATE LIMITED | 302, SHIVLOK HOUSE II, KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015 |
| U45201DL2004PTC129605 | AVG PROPERTIES PRIVATE LIMITED | 112, SHIVLOK HOUSE-II KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015 |
| U70109DL1993PTC055339 | AUTAR EXPORTS PRIVATE LIMITED | 208, SHIVLOK HOUSE-II, KARAMPURA COMMERCIAL COMPLEX, , NEW DELHI, Delhi, India - 110015 |
| U72900DL2011PTC223766 | R G DATA PRODUCT PRIVATE LIMITED | 313, SHIVLOK HOUSE-II KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015 |
| U67120DL1997PTC085795 | GOMTI CAPITAL RESEARCH PRIVATE LIMITED | 210-SHIVLOK HOUSE-II, KARAMPURA COMMERCIAL COMPLEX, , NEW DELHI, Delhi, India - 110015 |
| U74899DL1995PTC068869 | SPG FINSTOCK PRIVATE LIMITED | 210, SHIVLOK HOUSE-II, KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015 |
| U74899DL1995PTC070967 | PRAKASH COTSPIN PRIVATE LIMITED | 302 SHIVLOK HOUSE-II KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015 |
| U74899DL1995PTC065733 | AMCO INVESTMENT & LEASING PRIVATE LIMITED | M-5A, MAGNUM HOUSE-II KARAMPURA COMMERCIAL COMPLEX,NEW DELHI,Delhi,110015-India |
| U17299DL2018PTC343460 | UNSTUNG ENTERPRISES PRIVATE LIMITED | UG-4, SHIVLOK HOUSE-II KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015 |
| U29308DL1998PTC096026 | AADINATH INDIA PRIVATE LIMITED | B-7, SHIVLOK HOUSE-II, COMMERCIAL COMPLEX, KARAMPURA , NEW DELHI, Delhi, India - 110015 |
| U74899DL1994PTC058870 | SUVARNA MARKETING PRIVATE LIMITED | 302, SHIVLOK HOUSE - II KARAMPURA COMMERCIAL COMPLEX, , NEW DELHI, Delhi, India - 110015 |
| U74899DL1994PTC062550 | SO-MEN MEDIA PRIVATE LIMITED | 314 SHIVLOK HOUSE - II KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015 |
| U99999DL1992PTC049026 | A & T MEDICAL EQUIPMENT CO. PRIVATE LIMITED | 112-A SHIVLOK HOUSE-I KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015 |
| U24100DL2013PTC256588 | INDIA SANICHEM PRIVATE LIMITED | A-2/308 SHIVLOK HOUSE-I, KARAMPURA COMMERCIAL COMPLEX , New Delhi, Delhi, India - 110015 |
| U24294DL1996PTC082033 | AD POLY FILMS PRIVATE LIMITED | M-5A, MAGNUM HOUSE-II KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015 |
| AAG-4296 | SHIVAM GARMENTS LLP | 105 Shivlok House-II Karampura Commercial Complex Opp. Milan Cinema New Delhi, Delhi, India - 110015 |
| U45201DL1997PTC087689 | JPG BUILDERS PRIVATE LIMITED | M-5A, MAGNUM HOUSE-II, KARAMPURA COMMERCIAL COMPLEX, , NEW DELHI, Delhi, India - 110015 |
| U65929DL1996PTC082282 | UDIT CAP-FIN PRIVATE LIMITED | M-5A, MAGNUM HOUSE-II KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015 |
| U74899DL1995PTC074650 | EXCELLENT HOSIERY PRODUCTS PRIVATE LIMITED' | M-5A, MAGNUM HOUSE-II KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015 |
| U74899DL1991PTC044484 | JAI BALAJI BUSINESS SERVICES PRIVATE LIMITED | M-5A, MAGNUM HOUSE-II KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015 |
| AAC-1915 | KAPIL EXIM LLP | M - 5 A, Magnum House - II, Karampura Commercial Complex, New Delhi, Delhi, India - 110015 |
| U51909DL2005PTC143801 | SR SIDDHI TRANSTRADERS PRIVATE LIMITED | 209, SHIVLOK HOUSE - II, OPP. MILAN CINEMA COMMERCIAL COMPLEX, KARAMPURA , NEW DELHI, Delhi, India - 110015 |
| U74999DL2015PTC282719 | FANCY ASIA PACIFIC AGENCY PRIVATE LIMITED | OFFICE I-6 (UPPER GROUND) SHIVLOK HOUSE -II, KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10094833 | 2008-03-10 | - | 2018-03-16 | 30,000,000.00 | State Bank of Inida | |
| 10592906 | 2015-07-31 | 2021-11-17 | - | 48,900,000.00 | Axis 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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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.