CDSL COMMODITY REPOSITORY LIMITED (CIN: U74999MH2017PLC292113) is a Public company incorporated on 07 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 500000000.00.
CDSL COMMODITY REPOSITORY LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CDSL COMMODITY REPOSITORY LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of CDSL COMMODITY REPOSITORY LIMITED are SAMEER GIRIDHAR PATIL, MANOJ KUMAR JAIN, VINAY MADAN, BALASUBRAMANIAN JAYARAMAN, SANJEEV KUMAR CHADHA, PITAMBAR CHOWDHURY, NAYANA MANDAR OVALEKAR, BASANTA KISHORE BAL, and SUDHIRKUMAR GOEL.
CDSL COMMODITY REPOSITORY LIMITED's Corporate Identification Number (CIN) is U74999MH2017PLC292113 and its registration number is 292113. Users may contact CDSL COMMODITY REPOSITORY LIMITED on its Email address - [email protected]. Registered address of CDSL COMMODITY REPOSITORY LIMITED is A WING, MARATHON FUTUREX, 25TH FLOOR, MAFATLAL MILLS COMPOUND, N. M. JOSHI MARG, LOWER PAREL (E) , MUMBAI, Maharashtra, India - 400013.
Current status of CDSL COMMODITY REPOSITORY LIMITED is - Active.
| CIN | U74999MH2017PLC292113 |
| Name | CDSL COMMODITY REPOSITORY LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 292113 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2017-03-07 |
| Age of Company | 9 years, 2 months, 10 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-08-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000,000.00 |
| Paid-up Share Capital | ₹ 500,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CDSL COMMODITY REPOSITORY LIMITED |
| U74999MH2017PLC292113 |
All 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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Get a list of all litigations CDSL COMMODITY REPOSITORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CDSL COMMODITY REPOSITORY. This report helps you understand the risk associated in dealing with CDSL COMMODITY REPOSITORY and its Directors better.
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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 CDSL COMMODITY REPOSITORY 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08103042 | SAMEER GIRIDHAR PATIL | Director | 2022-01-19 |
| 09694205 | MANOJ KUMAR JAIN | Director | 2022-08-02 |
| 10264229 | VINAY MADAN | Director | 2023-08-25 |
| 01525552 | BALASUBRAMANIAN JAYARAMAN | Director | 2018-08-20 |
| 06520661 | SANJEEV KUMAR CHADHA | Additional Director | 2026-03-27 |
| 08600785 | PITAMBAR CHOWDHURY | Managing Director | 2019-11-01 |
| 02195513 | NAYANA MANDAR OVALEKAR | Director | 2021-08-27 |
| 08068927 | BASANTA KISHORE BAL | Director | 2018-08-20 |
| 02965596 | SUDHIRKUMAR GOEL | Director | 2019-09-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02994647 | NEERAJ KULSHRESTHA | Additional Director | - | 2019-09-13 |
| 02994647 | NEERAJ KULSHRESTHA | Director | - | 2022-01-18 |
| 06984769 | AMIT MAHAJAN | Additional Director | - | 2020-08-28 |
| 06984769 | AMIT MAHAJAN | Director | - | 2021-06-01 |
| 08103042 | SAMEER GIRIDHAR PATIL | Additional Director | - | 2022-08-29 |
| 09694205 | MANOJ KUMAR JAIN | Additional Director | - | 2022-08-29 |
| 10264229 | VINAY MADAN | Additional Director | - | 2023-08-28 |
| 00017325 | AJAY PURI | Additional Director | - | 2019-09-13 |
| 00017325 | AJAY PURI | Director | - | 2022-07-20 |
| 00040769 | HEMANG HARISH RAJA | Additional Director | - | 2019-07-24 |
| 00279767 | TARUVAI SUBBAYYA KRISHNAMURTHY | Nominee Director | - | 2019-04-18 |
| 00639545 | LALITMOHAN GIRDHAR SHARMA | Company Secretary | - | 2019-09-30 |
| 02769054 | NEHAL NALEEN VORA | Additional Director | - | 2020-01-09 |
| 03607203 | SIVANANDHAN DHANUSHKODI | Additional Director | - | 2019-07-18 |
| 09129008 | KRISHNAN RAMKUMAR | Additional Director | - | 2021-08-27 |
| 09129008 | KRISHNAN RAMKUMAR | Director | - | 2023-07-13 |
| 09129008 | KRISHNAN RAMKUMAR | Manager | - | 2019-09-30 |
| 01064530 | SUBBI REDDY VENKATRAMA PADALA | Nominee Director | - | 2019-03-31 |
| 01525552 | BALASUBRAMANIAN JAYARAMAN | Additional Director | - | 2018-08-20 |
| 01705080 | PRASADA RAO BONTHA | Nominee Director | - | 2019-04-01 |
| 08600785 | PITAMBAR CHOWDHURY | Additional Director | - | 2019-11-01 |
| 08683963 | GIRISH SAVJIBHAI AMESARA | Additional Director | - | 2020-08-28 |
| 08683963 | GIRISH SAVJIBHAI AMESARA | CFO(KMP) | - | 2021-02-28 |
| 08683963 | GIRISH SAVJIBHAI AMESARA | Director | - | 2021-06-01 |
| 02195513 | NAYANA MANDAR OVALEKAR | Additional Director | - | 2021-08-27 |
| 08068927 | BASANTA KISHORE BAL | Additional Director | - | 2018-08-20 |
| 08444623 | BHARAT VRAJLAL SHETH | Additional Director | - | 2019-09-13 |
| 08444623 | BHARAT VRAJLAL SHETH | CFO(KMP) | - | 2019-12-31 |
| 08444623 | BHARAT VRAJLAL SHETH | Director | - | 2019-12-31 |
| 02965596 | SUDHIRKUMAR GOEL | Additional Director | - | 2019-09-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED | U74999MH2008PLC185349 | Director | 2024-02-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERITAS (INDIA) LIMITED | L23209MH1985PLC035702 | Company Secretary | - | 2022-12-30 |
| ZENITH STEEL PIPES & INDUSTRIES LIMITED | L29220MH1960PLC011773 | Company Secretary | - | 2009-01-07 |
| CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED | L67120MH1997PLC112443 | Company Secretary | - | 2019-09-30 |
| JAYBHARAT TEXTILES AND REAL ESTATE LIMITED | L99999GJ1985PLC011553 | Company Secretary | - | 2009-09-09 |
| MIDMARK (INDIA) PRIVATE LIMITED | U36100MH1999PTC122868 | Company Secretary | - | 2011-01-24 |
| PRIDE HOTELS LIMITED | U55200DL1983PLC219781 | Company Secretary | - | 2008-05-08 |
| OVERSEAS INFRASTRUCTURE ALLIANCE (INDIA) PRIVATE LIMITED | U65920MH1989PTC052900 | Company Secretary | - | 2012-02-09 |
| PARASARIA PROPERTIES PRIVATE LIMITED | U70100MH1974PTC017485 | Director | 1990-08-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA INTERNATIONAL DEPOSITORY IFSC LIMITED | U65990GJ2021PLC121672 | Additional Director | - | 2022-09-14 |
| INDIA INTERNATIONAL DEPOSITORY IFSC LIMITED | U65990GJ2021PLC121672 | Director | - | 2022-04-22 |
| INDIA INTERNATIONAL BULLION HOLDING IFSC LIMITED | U67100GJ2021PLC123076 | Director | - | 2023-07-13 |
| INDIA INTERNATIONAL BULLION EXCHANGE IFSC LIMITED | U67190GJ2021PLC124952 | Director | - | 2023-07-13 |
| CDSL INSURANCE REPOSITORY LIMITED | U74120MH2011PLC219665 | Additional Director | - | 2021-09-16 |
| CDSL INSURANCE REPOSITORY LIMITED | U74120MH2011PLC219665 | Director | - | 2022-11-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHENKANAL FRUITS AND VEGETABLES MARKETING COMPANY LIMITED | U01130OR2013SGC016761 | Managing Director | 2013-04-19 | Ongoing |
| ODISHA STATE CASHEW DEVELOPMENT CORPORATION LIMITED. | U01133OR1979SGC000818 | Director | - | 2019-04-27 |
| THE AGRICULTURAL PROMOTION AND INVESTMENT CORPORATION OF ODISHA LIMITED | U01409OR1996SGC004357 | Nominee Director | - | 2019-03-30 |
| SHIVANG EDIBLES OILS LIMITED | U15143MP2012PLC066084 | Additional Director | 2026-03-24 | Ongoing |
| AGRICOM TRADERS PRIVATE LIMITED | U68200HR2022PTC102014 | Additional Director | 2026-03-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA INTERNATIONAL DEPOSITORY IFSC LIMITED | U65990GJ2021PLC121672 | Director | - | 2022-04-22 |
| INDIAN CLEARING CORPORATION LIMITED | U67120MH2007PLC170358 | CFO(KMP) | - | 2019-11-06 |
| CDSL INSURANCE REPOSITORY LIMITED | U74120MH2011PLC219665 | Additional Director | - | 2020-09-01 |
| CDSL INSURANCE REPOSITORY LIMITED | U74120MH2011PLC219665 | Director | 2023-08-21 | Ongoing |
| CDSL INSURANCE REPOSITORY LIMITED | U74120MH2011PLC219665 | Director | - | 2021-06-01 |
| CDSL VENTURES LIMITED | U93090MH2006PLC164885 | Additional Director | - | 2020-08-25 |
| CDSL VENTURES LIMITED | U93090MH2006PLC164885 | Director | 2020-08-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA INTERNATIONAL DEPOSITORY IFSC LIMITED | U65990GJ2021PLC121672 | Director | - | 2022-04-22 |
| CDSL INSURANCE REPOSITORY LIMITED | U74120MH2011PLC219665 | Additional Director | - | 2021-09-16 |
| CDSL INSURANCE REPOSITORY LIMITED | U74120MH2011PLC219665 | Director | 2021-09-16 | Ongoing |
| CDSL VENTURES LIMITED | U93090MH2006PLC164885 | Nominee Director | - | 2018-04-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED | L67120MH1997PLC112443 | CFO(KMP) | - | 2019-12-31 |
| CDSL INSURANCE REPOSITORY LIMITED | U74120MH2011PLC219665 | CFO(KMP) | - | 2019-12-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74110MH2011PTC212245 | FERRO TECH MAGNETICS & ALLOYS PRIVATE LIMITED | 605, A-WING, MARATHON FUTUREX, MAFATLAL MILLS COMPOUND, N.M.JOSHI MARG, LOWER PAREL (E ) , MUMBAI, Maharashtra, India - 400013 |
| AAB-4081 | OASIS HEIGHTS DEVELOPERS LLP | 2403, A-Wing, Marathon Futurex,Mafatlal Mills Compound, N M Joshi Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAT-2137 | SAASCORP LLP | UNIT NO 3003 WING A MARATHON FUTUREX-130TH FLOOR MAFATLAL MILL COMPOUND, N M JOSHI MARG, LOWER PAREL Mumbai, Maharashtra, India - 400013 |
| U24134MH2004PTC148732 | J P POLYMERS PRIVATE LIMITED | A-3710 TO 3712, 37th FLOOR, MARATHON FUTUREX, BUILDING NO. C MAFATLAL MILLS COMPOUND, N. M. JOSHI MARG, LOWER PAREL , Mumbai, Maharashtra, India - 400013 |
| U74120MH2011PLC219665 | CDSL INSURANCE REPOSITORY LIMITED | Marathon Futurex, A wing, 25th Floor, Mafatlal Mills Compound, N.M. Joshi Marg, Lower Parel (E) Mumbai Mumbai City MH 400013 IN |
| U93090MH2006PLC164885 | CDSL VENTURES LIMITED | A- Wing, Marathon Futurex, 25th Floor, Mafatlal Mills Compound, N.M. Joshi Marg, Lower Parel (E) Mumbai Mumbai City MH 400013 IN |
| U15400MH2011PTC224275 | BLUEBERRY AGRO PRODUCTS PRIVATE LIMITED | A3107 Marathon Futurex, Mafatlal Mills Compound, N.M.Joshi Marg, Lower Parel, Mumbai , Mumbai, Maharashtra, India - 400013 |
| U27110MH1999PTC120489 | VNS INDUSTRIES PRIVATE LIMITED | A-3217 Marathon Futurex, Mafatlal Mills Compound, N.M.Joshi Marg, Lower Parel, Mumbai - 400 013. , Mumbai, Maharashtra, India - 400013 |
| AAA-4597 | AMAR-DEEP PHARMAS LLP | A-505, Marathon Futurex, Mafatlal Mills Compound,N.M. Joshi Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| AAB-3469 | ARTHA VENTURE PARTNERS LLP | A-902, Marathon Futurex, Mafatlal Mills CompoundN. M. Joshi Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| AAB-3390 | ARTHA ENERGY RESOURCES LLP | A-902, Marathon Futurex, Mafatlal Mills CompoundN. M. Joshi Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| AAZ-3602 | MEXTECH PROPERTY DEVELOPERS LLP | A 2403, Marathon Futurex, Mafatlal Mills Compound N.M. Joshi Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| AAJ-0505 | ARTHA SINGULARITY VENTURE PARTNERS LLP | A-902, Marathon Futurex, Mafatlal Mills Compound,N. M. Joshi Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| AAM-0635 | MINESH SHAH & ASSOCIATES LLP | A-3118, Marathon Futurex,Mafatlal Mills Compound, N.M. Joshi Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAM-2186 | SHREE KARNI ARTHA LLP | A-902, Marathon Futurex, Mafatlal Mills CompoundN. M. Joshi Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| AAS-9317 | FORTUNE GREEN ENTERPRISE LLP | A-3210, Marathon Futurex, Mafatlal Mills Compound,N.M. Joshi Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| AAU-5667 | SIXTH SENSE TECHNOLOGY LLP | A 3110 Marathon Futurex Mafatlal Mills CompoundN M Joshi Marg Lower Parel Mumbai, Maharashtra, India - 400013 |
| U35999MH2015PTC268155 | YEOMAN MARINE SERVICES PRIVATE LIMITED | A-3009, Marathon Futurex, Mafatlal Mills Compound, N M Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U74999MH2015PLC262812 | EQUENTIS WEALTH ADVISORY SERVICES LIMITED | A-603, Marathon Futurex, Mafatlal Mills Compound, N. M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| ABZ-6456 | HRUB BUILDCON LLP | A 2914/15, Marathon Futurex, Mafatlal Mills CompoundN. M. Joshi Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| ABZ-6457 | HRUB BUILDCORP LLP | A 2914/15, Marathon Futurex, Mafatlal Mills CompoundN. M. Joshi Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAP-8018 | ANAPRO LLP | UNIT A-3117, MARATHON FUTUREX, MAFATLAL MILLS COMPOUND,N.M. JOSHI MARG, LOWER PAREL Mumbai, Maharashtra, India - 400013 |
| AAZ-4588 | HRUB CONSTRUCTION LLP | A 2914/15, Marathon Futurex, Mafatlal Mills Compound,N. M. Joshi Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAZ-6957 | HRUB BUILDERS LLP | A 2914/15, Marathon Futurex, Mafatlal Mills Compound,N. M. Joshi Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| U15495MH2018PTC304038 | EUPHORIYA HOSPITALITY PRIVATE LIMITED | A-3004, Marathon Futurex, Mafatlal Mills Compound N.M Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U22221MH2012PTC233633 | SAAR EDUCATION (I) PRIVATE LIMITED | A-3110, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U24200MH1995PTC089122 | L'AMAR NATURAL PRODUCT PRIVATE LIMITED | A-505, Marathon Futurex, Mafatlal Mills Compound N. M. Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U24100MH2004PTC144020 | ANANYA LIFESCIENCE PRIVATE LIMITED | A-505, MARATHON FUTUREX, MAFATLAL MILLS COMPOUND, N.M.JOSHI MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U21098MH2003PTC138777 | NAVJEEVAN PUBLICATIONS PRIVATE LIMITED | A-3110, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
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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 |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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