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
COMMODITY MANDI PRIVATE LIMITED
CIN: U74110CT2006PTC020009 As on: 2024-07-09
COMMODITY MANDI PRIVATE LIMITED (CIN: U74110CT2006PTC020009) is a Private company incorporated on 12 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3000000.00.
COMMODITY MANDI PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Jun 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.COMMODITY MANDI PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of COMMODITY MANDI PRIVATE LIMITED are KSHITIJ AGRAWAL, VIVEK KUMAR SINGHAL, VARUN SINGHAL, and DARSHAK SHANTILAL SHAH.
COMMODITY MANDI PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110CT2006PTC020009 and its registration number is 20009. Users may contact COMMODITY MANDI PRIVATE LIMITED on its Email address - [email protected]. Registered address of COMMODITY MANDI PRIVATE LIMITED is 301, 2nd Floor, Eskay Plaza, Anand Talkies Road, , Raipur, Chattisgarh, India - 492001.
Current status of COMMODITY MANDI 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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Previous CINs
ZaubaCorp's company report for COMMODITY MANDI 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 COMMODITY MANDI
Purchase full report of COMMODITY MANDI
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 COMMODITY MANDI 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of COMMODITY MANDI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03377355 | KSHITIJ AGRAWAL | Director | 2020-12-10 |
| 01962224 | VIVEK KUMAR SINGHAL | Director | 2008-08-10 |
| 08415572 | VARUN SINGHAL | Director | 2019-05-02 |
| 08545694 | DARSHAK SHANTILAL SHAH | Director | 2022-09-01 |
Past Directors & Key Managerial Personnel of COMMODITY MANDI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01994389 | PANKAJ KUMAR AGRAWAL | Director | - | 2008-12-10 |
| 03008486 | NIKHIL JAIN | Director | - | 2024-05-30 |
| 00107816 | RADHESHYAM AGRAWAL | Director | - | 2010-02-15 |
| 00107864 | VANITA SINGHAL | Director | - | 2018-07-12 |
| 01400787 | MILLY SEWAK | Director | - | 2019-09-18 |
Other Directorships of PANKAJ KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALIA AGRO FARMS AND PRODUCTS LLP | ABB-0542 | Designated Partner | 2024-03-31 | Ongoing |
| 52 WEEKS ENTERTAINMENT LIMITED | L93000MH1993PLC072467 | Additional Director | - | 2013-09-20 |
| 52 WEEKS ENTERTAINMENT LIMITED | L93000MH1993PLC072467 | Director | - | 2016-01-15 |
| APPN ENTERPRISES PRIVATE LIMITED | U14299OR2018PTC028421 | Additional Director | - | 2021-11-30 |
| APPN ENTERPRISES PRIVATE LIMITED | U14299OR2018PTC028421 | Director | - | 2022-02-18 |
| KP FINSERV PRIVATE LIMITED | U65990MH2011PTC216684 | Director | 2011-04-26 | Ongoing |
| STOCK MANDI PRIVATE LIMITED | U74110CT2007PTC020431 | Director | - | 2008-08-25 |
| DSF ENTERPRISES PRIVATE LIMITED | U74999MH2018PTC303882 | Additional Director | - | 2021-11-30 |
| DSF ENTERPRISES PRIVATE LIMITED | U74999MH2018PTC303882 | Director | 2021-11-30 | Ongoing |
| ANP CORPORATE ADVISORS PRIVATE LIMITED | U93000MH2019PTC320498 | Director | 2019-01-31 | Ongoing |
Other Directorships of NIKHIL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BULSONA TRADELINK PRIVATE LIMITED | U51909MH2020PTC351453 | Director | 2020-12-07 | Ongoing |
| KEWALSHANTI STOCK VISION PRIVATE LIMITED | U63040CT2010PTC021998 | Director | 2010-08-12 | Ongoing |
| AAKHYA REAL ESTATE PRIVATE LIMITED | U70109CT2019PTC009393 | Director | - | 2024-05-31 |
| ABACUS KNOWLEDGE (INDIA) PRIVATE LIMITED | U80302CT2011PTC022335 | Director | - | 2016-01-01 |
Other Directorships of KSHITIJ AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VK STOCK VISION LLP | ACD-4718 | Designated Partner | 2023-10-17 | Ongoing |
| ALGOMA ENERGY AND SAFE BUILDCON PRIVATE LIMITED | U46102CT2011PTC022638 | Director | 2013-02-01 | Ongoing |
| VK STOCK VISION PRIVATE LIMITED | U47110CT2008PTC001082 | Director | 2023-10-07 | Ongoing |
| AAKHYA REAL ESTATE PRIVATE LIMITED | U70109CT2019PTC009393 | Director | 2022-09-30 | Ongoing |
| IT MANDI INDIA PRIVATE LIMITED | U72100CT2007PTC020263 | Director | 2022-03-01 | Ongoing |
| IT MANDI INDIA PRIVATE LIMITED | U72100CT2007PTC020263 | Director | - | 2020-08-22 |
| STOCK MANDI PRIVATE LIMITED | U74110CT2007PTC020431 | Director | 2019-09-02 | Ongoing |
| AVP FINVEST SERVICES PRIVATE LIMITED | U74110CT2008PTC020898 | Director | 2020-12-01 | Ongoing |
| NIVESH MANDI PRIVATE LIMITED | U74110CT2010PTC021701 | Director | 2011-01-07 | Ongoing |
| PLACEBO CHARITABLE FOUNDATION | U85300CT2021NPL012530 | Director | 2023-05-24 | Ongoing |
Other Directorships of VIVEK KUMAR SINGHAL
Other Directorships of VARUN SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINGHAL BROTHERS DEVELOPERS LLP | ACE-2564 | Partner | 2023-12-05 | Ongoing |
| VK STOCK VISION PRIVATE LIMITED | U47110CT2008PTC001082 | Director | 2019-07-30 | Ongoing |
| SINGHAL WAREHOUSE PRIVATE LIMITED | U63020CT2013PTC000857 | Director | 2022-05-05 | Ongoing |
Other Directorships of DARSHAK SHANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANVAY TRADELINKS LLP | ACE-9000 | Designated Partner | 2024-01-15 | Ongoing |
| BULSONA TRADELINK PRIVATE LIMITED | U51909MH2020PTC351453 | Director | - | 2024-05-18 |
| MADHAV STOCK VISION PRIVATE LIMITED | U67120DD1999PTC004762 | Additional Director | - | 2024-01-08 |
| AAKHYA REAL ESTATE PRIVATE LIMITED | U70109CT2019PTC009393 | Director | 2022-09-30 | Ongoing |
| IT MANDI INDIA PRIVATE LIMITED | U72100CT2007PTC020263 | Director | 2022-02-15 | Ongoing |
| STOCK MANDI PRIVATE LIMITED | U74110CT2007PTC020431 | Director | - | 2024-05-16 |
| NIVESH MANDI PRIVATE LIMITED | U74110CT2010PTC021701 | Director | - | 2024-04-15 |
Other Directorships of RADHESHYAM AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STOCK MANDI PRIVATE LIMITED | U74110CT2007PTC020431 | Director | - | 2008-08-25 |
Other Directorships of VANITA SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINGHAL METALLICS PRIVATE LIMITED | U27107CT2011PTC022472 | Director | 2013-04-02 | Ongoing |
| DV STOCK VISION PRIVATE LIMITED | U68200CT2021PTC011122 | Director | - | 2023-04-13 |
| STOCK MANDI PRIVATE LIMITED | U74110CT2007PTC020431 | Director | - | 2011-08-20 |
| AVP FINVEST SERVICES PRIVATE LIMITED | U74110CT2008PTC020898 | Director | - | 2010-02-06 |
Other Directorships of MILLY SEWAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IT MANDI INDIA PRIVATE LIMITED | U72100CT2007PTC020263 | Director | - | 2022-02-17 |
| STOCK MANDI PRIVATE LIMITED | U74110CT2007PTC020431 | Director | - | 2011-08-20 |
| AVP FINVEST SERVICES PRIVATE LIMITED | U74110CT2008PTC020898 | Director | - | 2010-02-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74110CT2010PTC021701 | NIVESH MANDI PRIVATE LIMITED | 301, 2nd Floor Eskay Plaza, Anand Talkies Road, , Raipur, Chattisgarh, India - 492001 |
| U74110CT2007PTC020431 | STOCK MANDI PRIVATE LIMITED | 301, 2nd Floor Eskay Plaza, Anand Talkies Road, , Raipur, Chattisgarh, India - 492001 |
| U27310CT2015PTC001712 | KANHAIYA ISPAT INDUSTRIES PRIVATE LIMITED | 302, 2nd FLOOR, ESKAY PLAZA NEAR ANAND TALKIES , RAIPUR, Chattisgarh, India - 492001 |
| U45201CT2004PTC016509 | PYRAMID PYLON PRIVATE LIMITED | 406B, 3RD FLOOR, ESKAY PLAZA NEAR ANAND TALKIES ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U65900CT2018PTC008755 | ASHVATH CAPITAL PRIVATE LIMITED | 302, 2nd Floor, S.K. Plaza, Near Anand Talkies, Moudhapara, , RAIPUR, Chattisgarh, India - 492001 |
| AAO-6468 | VSRA INDUSTRIES LLP | 412, 3RD FLOOR, ESKAY PLAZA K K ROAD, MOUDHAPARA RAIPUR, Chattisgarh, India - 492001 |
| AAX-4997 | BHAMKAR AGRIZONE LLP | 409, 3RD FLOOR, ESKAY PLAZA NEAR ANAND CINEMA, MOUDHAPARA RAIPUR, Chattisgarh, India - 492001 |
| U64120CT2017PTC008279 | ELXER COMMUNICATIONS DATA CENTRES PRIVATE LIMITED | 2nd Floor Ashwani Nagar Muskan Plaza Mahadev Ghat Road , Raipur, Chattisgarh, India - 492001 |
| U64200CT2014PTC001253 | ELXER COMMUNICATIONS PRIVATE LIMITED | 2nd floor Ashwini Nagar Muskan Plaza,Mahadev Ghat Road , Raipur, Chattisgarh, India - 492001 |
| U51100CT2010PTC021884 | AMBIENCE GOLDEN VENTURES PRIVATE LIMITED | 2nd Floor, Muskan Plaza Ashwini Nagar, Mahadev Ghat Road , Raipur, Chattisgarh, India - 492001 |
| U74140CT2007PTC020495 | CHILL CORPORATE CONSULTANCY PRIVATE LIMITED | 235-236, 2ND FLOOR, G.D PLAZA AMAPARA, G.E ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U52390CT2016PTC007453 | INTERACTIVE BADA DUKAN PRIVATE LIMITED | 2nd Floor Office No. B-1, Nagdev Plaza Opp. Hotel Satluj, Jail Road , Raipur, Chattisgarh, India - 492001 |
| U29308CT2020PTC010233 | HREYANSH SOLAR SOLUTIONS PRIVATE LIMITED | C/O ATUL BISEN, 2ND FLOOR, SAI PLAZA RING ROAD NO. 1, CHANGORABHATA , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2017PTC007919 | BICS VENTURES PRIVATE LIMITED | 2nd Floor, Shop No. 204/205, Spark Plaza, Opposite Airtel Office, Ring Road, , Raipur, Chattisgarh, India - 492001 |
| U40300CT2018PTC008816 | STRAWBERRY OORJA PRIVATE LIMITED | SHOP NO.35-36, MILLENIUM PLAZA,1ST FLOOR BASTAL ROAD, G. E ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U93000CT2018PTC008817 | STRAWBERRY CONSULTANTS PRIVATE LIMITED | SHOP NO.35-36, MILLENIUM PLAZA,1ST FLOOR BASTAL ROAD, G. E ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U01119CT2008GOI020900 | CREDA - HPCL BIO FUEL LIMITED | HPCL Raipur Regional Retail Office 2nd Floor, Madina Manzil, Kutchery Chowk ,Jail Road , Raipur, Chattisgarh, India - 492001 |
| U45200CT2006PTC020037 | NEELAM HOMES PRIVATE LIMITED | SF-B3, 2ND FLOOR, SHYAM PLAZA OPPOSITE NEW BUS STAND, PANDRI RAIPUR , Raipur, Chattisgarh, India - 492001 |
| U51109CT2010PTC021678 | SHRI LAXMINARAYAN SPARE PARTS PRIVATE LIMITED | ESKAY PLAZA MOUDHAPARA, NEAR ANAND TAKIES , RAIPUR, Chattisgarh, India - 492001 |
| U74110CT2008PTC020898 | AVP FINVEST SERVICES PRIVATE LIMITED | 303,IIND FLOOR ESKAY PLAZA MOUDHAPARA , RAIPUR, Chattisgarh, India - 492001 |
| U45403CT2018PTC008390 | AMELOS PROJECTS PRIVATE LIMITED | 35-36, FIRST FLOOR MILLENIUM PLAZA, BASTAL ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U46102CT2011PTC022638 | ALGOMA ENERGY AND SAFE BUILDCON PRIVATE LIMITED | 304, 2nd Floor, S.K Plaza, Moudhapara , Raipur, Chattisgarh, India - 492001 |
| U51103CT1995PTC010132 | BITA EXPORT COMPANY PRIVATE LIMITED | 2ND FLOOR,MAHAVIR MARKET, M.G.ROAD , RAIPUR,, Chattisgarh, India - 492001 |
| U61200CT2009PTC021101 | AASHAPURA FREIGHT FORWARDERS PRIVATE LIMITED | 201, 2ND FLOOR, ARIHANT COMPLEX, STATION ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U65100CT2018PTC008458 | SHREE SALASAR FINSERVE PRIVATE LIMITED | 221, 2ND FLOOR, ARIHANT COMPLEX STATION ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U72100CT2007PTC020263 | IT MANDI INDIA PRIVATE LIMITED | 304, 2nd Floor, S.K Plaza, Moudhapara, , Raipur, Chattisgarh, India - 492001 |
| U74120CT2010PTC021933 | ONE STOP CORPORATE CONSULTANTS PRIVATE LIMITED | 410, Eskay Plaza, 3rd Floor Moudha Para , Raipur, Chattisgarh, India - 492001 |
| U27310CT2018PTC008765 | SHREE OSIYAJI ORE AND METAL PRIVATE LIMITED | 221, 2ND FLOOR, ARIHANT COMPLEX STATION ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U47110CT2008PTC001082 | VK STOCK VISION PRIVATE LIMITED | 304, 2nd Floor, S.K Plaza, Moudhapara, , Raipur, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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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.