E-COMMODITIES LIMITED (CIN: U72900WB2000PLC091569) is a Public company incorporated on 03 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 59309000.00.
E-COMMODITIES 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.E-COMMODITIES LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of E-COMMODITIES LIMITED are ANIKET JAIN, MUKESH JAIN, and RENUKA JAIN.
E-COMMODITIES LIMITED's Corporate Identification Number (CIN) is U72900WB2000PLC091569 and its registration number is 91569. Users may contact E-COMMODITIES LIMITED on its Email address - [email protected]. Registered address of E-COMMODITIES LIMITED is FMC FORTUNA 234/3A A J CBOSE ROAD , KOLKATA, West Bengal, India - 700020.
Current status of E-COMMODITIES LIMITED is - Active.
| CIN | U72900WB2000PLC091569 |
| Name | E-COMMODITIES LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 91569 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2000-04-03 |
| Age of Company | 24 years, 11 months, 10 days |
| Activity | NIC Code: 7290 NIC Description: Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 60,000,000.00 |
| Paid-up Share Capital | ₹ 59,309,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| E-COMMODITIES LIMITED |
| U72900WB2000PLC091569 |
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Get a list of all litigations E-COMMODITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of E-COMMODITIES. This report helps you understand the risk associated in dealing with E-COMMODITIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 E-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.
| 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 |
|---|---|---|---|
| 09256629 | ANIKET JAIN | Director | 2021-11-27 |
| 00059649 | MUKESH JAIN | Director | 2012-03-15 |
| 00059752 | RENUKA JAIN | Director | 2008-09-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09256629 | ANIKET JAIN | Additional Director | - | 2021-11-27 |
| 00046911 | MANISH KUMAR JAIN | Director | - | 2008-09-04 |
| 00245026 | ALKA GOEL | Director | - | 2021-07-27 |
| 01141926 | VIMAL KUMAR JAIN | Director | - | 2012-03-15 |
| 00057470 | VINAY KUMAR | Director | - | 2007-09-11 |
| 00060212 | SHANTI LAL JAIN | Director | - | 2007-09-21 |
| 00149649 | PADALA RAMABABU | Director | - | 2007-09-11 |
| 01066227 | PRAVEEN KUMAR JAIN | Director | - | 2012-03-15 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U14219WB2000PLC092595 | MAGNUS MINERALS LIMITED | FMC FORTUNA 234/3A A J CBOSE ROAD 5TH FLOOR FLAT NO 11 , KOLKATA, West Bengal, India - 700020 |
| U24100WB2022PLC256122 | AGRIFIELDS INTERNATIONAL LIMITED | FMC Fortuna A-14 3rd 234/3A, A J C Bose Road, , Kolkata, West Bengal, India - 700020 |
| U51101WB2010PTC150766 | KANISHK VINTRADE PRIVATE LIMITED | 14A 5TH FLOOR, FMC FORTUNA 234/3A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| AAO-3758 | ZUARI PERIWALL DEVELOPERS LLP | ''FMC FORTUNA'', A1,2/5TH FLOOR 234/3A, A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| U25209WB2012PTC177819 | PRAGATI UDYOG PRIVATE LIMITED | A9, 5th Floor, FMC Fortuna, 234/3A, A.J.C Bose Road , Kolkata, West Bengal, India - 700020 |
| U13209WB2005PTC104026 | INDIAN MINING WORKS PRIVATE LIMITED | 234/3A, A.J.C.BOSE ROAD FMC FORTUNA, UNIT A7 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U15491WB1994PTC063611 | UNI EXOTICA INDIA PRIVATE LIMITED | 234/3A, A.J.C Bose Road, FMC Fortuna Unit A-4, 3rd Floor , KOLKATA, West Bengal, India - 700020 |
| U17112WB1989PTC047224 | UNIWORTH SILK PRIVATE LIMITED | 234/3A, A.J.C Bose Road, FMC Fortuna Unit A-4, 3rd Floor , KOLKATA, West Bengal, India - 700020 |
| AAC-2003 | MEEHIKA BUILDCON LLP | FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAC-2004 | HANSHIKA ESTATES LLP | FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAC-9177 | PERIWAL CONSTRUCTIONS LLP | FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAJ-2809 | GOLDSMITH CONSULTANCY LLP | FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| U15311WB1987PTC041789 | HIGHRISE ROLLER FLOUR MILLS PVT LTD | FMC FORTUNA, 234/3A A J C BOSE ROAD 2ND FLOOR, ROOM NO A14 , KOLKATA, West Bengal, India - 700020 |
| U13200WB2015PTC221805 | GANGADHAR MINING PRIVATE LIMITED | FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U27200WB2021PTC247293 | PERIWALL IRON & STEEL WORKS PRIVATE LIMITED | FMC FORTUNA, 5TH FLOO, SUIT NO. A1,2 234/3A, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| AAJ-1931 | WRINKLE PROPERTIES LLP | 234/3A, A J C BOSE ROAD FMC FORTUNA BUILDING KOLKATA, West Bengal, India - 700020 |
| U31506WB2010PTC155299 | OSL ELECTRONICS PRIVATE LIMITED | 234/3A, A. J. C. BOSE ROAD FMC FORTUNA BUILDING , KOLKATA, West Bengal, India - 700020 |
| U34102WB2005PTC102840 | OSL AUTO PRIVATE LIMITED | 234/3A, A.J.C.BOSE ROAD FMC FORTUNA, GR.FLOOR , KOLKATA, West Bengal, India - 700020 |
| U01409WB2006PTC110240 | NAGWA AGRO PVT LTD | 234/3A, A.J.C.BOSE ROAD, 2NDFLOOR, FMC FORTUNA, , KOLKATA, West Bengal, India - 700020 |
| U01409WB2006PTC110233 | BASTI AGRO PVT LTD | 234/3A, A.J.C.BOSE ROAD, 2NDFLOOR, FMC FORTUNA, , KOLKATA, West Bengal, India - 700020 |
| U01409WB2006PTC110226 | FATEHPUR AGRO PVT LTD | 234/3A, A.J.C.BOSE ROAD, 2NDFLOOR, FMC FORTUNA, , KOLKATA, West Bengal, India - 700020 |
| U01111WB2006PTC110202 | BHEERA AGRO PRIVATE LIMITED | 234/3A, A.J.C.BOSE ROAD, 2NDFLOOR, FMC FORTUNA , KOLKATA, West Bengal, India - 700020 |
| AAM-6984 | BRIGHTWORKS DESIGN LLP | 234/3A, A.J.C. BOSE ROAD, FMC FORTUNA, 3RD FLOOR, kolkata, West Bengal, India - 700020 |
| U15499WB2003PTC095892 | MAKHAN BHOG FOOD PRODUCTS PVT LTD | FMC FORTUNA, GROUND FLOOR 234/3A, A. J. C. BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| L15421WB1975PLC030118 | BALRAMPUR CHINI MILLS LTD | 234/3A A J C BOSE ROAD FMC FORTUNA 2ND FLOOR , KOLKATA, West Bengal, India - 700020 |
| U01409WB2006PTC110227 | TIKARA AGRO PVT LTD | 234/3A, A.J.C.BOSE ROAD, 2ND FLOOR, FMC FORTUNA, , KOLKATA, West Bengal, India - 700020 |
| U01409WB2006PTC110219 | ATROLIA AGRO PVT LTD | 234/3A, A.J.C.BOSE ROAD,2ND FLOOR FMC FORTUNA , KOLKATA, West Bengal, India - 700020 |
| U01409WB2006PTC110218 | KUDASAN AGRO PVT LTD | 234/3A, A.J.C.BOSE ROAD,2ND FLOOR FMC FORTUNA, , KOLKATA, West Bengal, India - 700020 |
| U01409WB2006PTC110220 | BINDKI AGRO PVT LTD | 234/3A, A.J.C.BOSE ROAD,2ND FLOOR FMC FORTUNA , KOLKATA, West Bengal, India - 700020 |
| U01409WB2006PTC110237 | HARRIYA AGRO PVT LTD | 234/3A, A.J.C. BOSE ROAD, 2ND FLOOR FMC FORTUNA, , KOLKATA, West Bengal, India - 700020 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100110619 | 2017-04-19 | - | - | 15,000,000.00 | HDFC BANK LIMITED |
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.
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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.
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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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