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EUREKA COMMODITY BROKERAGE PRIVATE LIMITED

CIN: U51909WB1996PTC081056 As on: 2026-07-13

EUREKA COMMODITY BROKERAGE PRIVATE LIMITED (CIN: U51909WB1996PTC081056) is a Private company incorporated on 26 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 45000000.00.

EUREKA COMMODITY BROKERAGE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EUREKA COMMODITY BROKERAGE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of EUREKA COMMODITY BROKERAGE PRIVATE LIMITED are ASHOK KUMAR TAPARIA, RAMESH KUMAR SOMANI, and DEVENDRA MAHESHWARI.

EUREKA COMMODITY BROKERAGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB1996PTC081056 and its registration number is 81056. Users may contact EUREKA COMMODITY BROKERAGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of EUREKA COMMODITY BROKERAGE PRIVATE LIMITED is 1102, 11TH FLOOR, MERLIN INFINITE DN-51, SECTOR-V, BIDHAN NAGAR , KOLKATA, West Bengal, India - 700091.

Current status of EUREKA COMMODITY BROKERAGE PRIVATE LIMITED is - Active.

Basic Information

  • CIN
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  • ROC
  • Registration Number
  • Company Category
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  • Class of Company
  • Date of Incorporation
  • Age of Company
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Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
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Previous Names

Previous CINs

ZaubaCorp's company report for EUREKA COMMODITY BROKERAGE 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.

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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 EUREKA COMMODITY BROKERAGE 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 EUREKA COMMODITY BROKERAGE
DIN Director Name Designation Appointment Date
00046737 ASHOK KUMAR TAPARIA Director 2003-09-29
00051309 RAMESH KUMAR SOMANI Director 2003-09-29
00029528 DEVENDRA MAHESHWARI Whole-time director 2003-09-29
Past Directors & Key Managerial Personnel of EUREKA COMMODITY BROKERAGE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ASHOK KUMAR TAPARIA
Company Name CIN Designation Appointment Date Cessation
EUREKA STOCK & SHARE BROKING SERVICES LIMITED U70109WB1992PLC055782 Additional Director - 2007-09-29
EUREKA STOCK & SHARE BROKING SERVICES LIMITED U70109WB1992PLC055782 Director 2017-09-29 Ongoing
EUREKA STOCK & SHARE BROKING SERVICES LIMITED U70109WB1992PLC055782 Director - 2007-11-01
EUREKA STOCK & SHARE BROKING SERVICES LIMITED U70109WB1992PLC055782 Whole-time director - 2018-02-10
Other Directorships of RAMESH KUMAR SOMANI
Company Name CIN Designation Appointment Date Cessation
TEJAS VIDYUT LLP AAL-2537 Designated Partner 2017-11-28 Ongoing
AMBE INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED U45209WB2004PTC099942 Director - 2018-04-17
EUREKA PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U65900WB2007PTC115066 Director 2007-04-16 Ongoing
SOMANI SONS PVT LTD U67120WB1988PTC043958 Director 1988-03-16 Ongoing
EUREKA STOCK & SHARE BROKING SERVICES LIMITED U70109WB1992PLC055782 Managing Director 1997-06-26 Ongoing
VICTORIA MRI CENTRE PRIVATE LIMITED U85195WB2008PTC121775 Director 2008-01-15 Ongoing
BODYCARE DIAGNOSTIC CENTRE PVT. LTD. U85200WB1994PTC061336 Director 1994-01-03 Ongoing
Other Directorships of DEVENDRA MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
SIMPLEX NIWAS PRIVATE LIMITED U45400WB2007PTC116835 Director - 2012-04-13
HAMLYIN DEALCOMM PVT LTD U51909WB1994PTC065665 Director - 2011-07-18
EUREKA CREDIT FINANCE PRIVATE LIMITED U65993WB1994PTC065001 Director 2000-09-29 Ongoing
JUPITER PROPERTIES PVT LTD U70109WB1987PTC042111 Director 2001-07-16 Ongoing

CIN Company Name Company Address
U65993WB1994PTC065001 EUREKA CREDIT FINANCE PRIVATE LIMITED 1105, 11TH FLOOR, MERLIN INFINITE DN-51, SECTOR V, BIDHAN NAGAR , KOLKATA, West Bengal, India - 700091
U67120WB1994PTC065433 GURJARI FINANCE & LEASING PVT.LTD. 1103, 11TH FLOOR, MERLIN INFINITE DN-51, SECTOR V, BIDHAN NAGAR , KOLKATA, West Bengal, India - 700091
U70109WB1992PLC055782 EUREKA STOCK & SHARE BROKING SERVICES LIMITED 1101, 11TH FLOOR, MERLIN INFINITE DN-51, SECTOR V, BIDHAN NAGAR , KOLKATA, West Bengal, India - 700091
ACG-5549 SANAY GREEN ENERGY RESOURCES LLP Merline Infinite 5th Floor, Room No -500,DN-51 Saltlake City, Sector-V,Bidhan Nagar CK Market,Saltlake,North 24 Parganas,700091,West Bengal,India,DN-51 Saltlake City, Sector-V,Saltlake,North 24 Parganas,West Bengal,India-700091
U65900WB2007PTC115066 EUREKA PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED 1101, Merlin Infinite, 11th Floor, Salt Lake Bidhan Nagar, Sector V , Kolkata, West Bengal, India - 700091
U66010WB2007PTC117709 EUREKA INSURANCE BROKING PRIVATE LIMITED 1103, MERLIN INFINITE, 11TH FLOOR SALT LAKE SECTOR V, BIDHAN NAGAR , KOLKATA, West Bengal, India - 700091
U74999WB2017PTC219476 INDEVELOP TECHNOLOGY PRIVATE LIMITED MERLIN INFINITE, DN-51, Unit No. 1303, 13th Floor Sector V, Salt Lake, Kolkata -700091. , KOLKATA, West Bengal, India - 700091
U45400WB2017PTC221879 TEFO NIRMAN PRIVATE LIMITED Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector-V, Salt Lake City, Kolkata 700091 , KOLKATA, West Bengal, India - 700091
U45500WB2017PTC221715 DANVIR CONSTRUCTION PRIVATE LIMITED Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector-V, Salt Lake City, Kolkata 700091 , KOLKATA, West Bengal, India - 700091
U45500WB2017PTC221823 ISHAT ENCLAVE PRIVATE LIMITED Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector-V, Salt Lake City, Kolkata 700091 , KOLKATA, West Bengal, India - 700091
U70109WB2016PTC218135 CHAITANYA VINCOM PRIVATE LIMITED Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector-V, Salt Lake City, Kolkata 700091 , KOLKATA, West Bengal, India - 700091
U70200WB2018PTC228606 VARUTHA DEVELOPERS PRIVATE LIMITED Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector-V, Salt Lake City, Kolkata 700091 , KOLKATA, West Bengal, India - 700091
U51101WB2010PTC149990 REDROSE VINTRADE PRIVATE LIMITED Merlin Infinite Block DN-51 Suite No 713 7th Floor Saltlake Sector City Sector V , KOlkata, West Bengal, India - 700091
U43299WB2019PTC231758 SL INFRA BUSINESS PRIVATE LIMITED MERLIN INFINITE, 8TH FLOOR, UNIT NO. 811 PLOT - 51, BLOACK - DN, SECTOR - V,,SALT LAKE, KOLKATA,Kolkata,West Bengal,700091-India
U22300WB2019PTC233825 DHANAVAH ADVISORS PRIVATE LIMITED Unit No 709, 7th Floor, Merlin Infinite, DN-51 Sector V, Saltlake , Kolkata, West Bengal, India - 700091
U05000WB2020PTC241104 TRISTHA PROPERTIES PRIVATE LIMITED Unit No 709, 7th Floor, Merlin Infinite, DN-51 Sector V, Saltlake , Kolkata, West Bengal, India - 700091
AAP-4448 KESHAV INFRA LOGISTICS LLP MERLIN INFINITE,SUIT NO.713,7TH FLOOR BLOCK-DN 51,SECTOR V,SALTLAKE KOLKATA, West Bengal, India - 700091
AAN-0942 GREENFUR HANDCRAFTS LLP MERLIN INFINITE, 13TH FLOOR, ROOM NO. 1314, DN-51, SALT LAKE, SECTOR-V, KOLKATA, West Bengal, India - 700091
AAR-0506 WHITE PEBBLE WONDERS LLP MERLIN INFINITE,SUIT NO.713,7TH FLOOR BLOCK DN 51,SECTOR V,SALTLAKE KOLKATA, West Bengal, India - 700091
U45400WB2012PTC183979 GOLDENSONS CONSTRUCTION PRIVATE LIMITED Unit No 709, 7th Floor, Merlin Infinite, DN-51 Sector V, Saltlake , Kolkata, West Bengal, India - 700091
U60222WB2009PTC132824 KOLKATA MASS RAPID TRANSIT PRIVATE LIMITED Unit No 709, 7th Floor, Merlin Infinite, DN-51 Sector V, Saltlake , Kolkata, West Bengal, India - 700091
U65993WB1990PTC049191 NAMOKAR HOLDINGS PVT LTD 1209, 12th Floor, DN 51, Merlin Infinite Sector-V, Salt Lake City , Kolkata, West Bengal, India - 700091
U72900WB1995PTC075137 INSTACOMMERCE TECHNOLOGIES PRIVATE LIMITED 1209, 12th Floor, DN 51, Merlin Infinite Sector-V, Salt Lake City , Kolkata, West Bengal, India - 700091
U72300WB2015PTC207141 QUANTONE TECHNOLOGIES PRIVATE LIMITED UNIT NO. 901, MERLIN INFINITE 9TH FLOOR, DN 51 SECTOR - V , KOLKATA, West Bengal, India - 700091
U70102WB2008PTC129134 BENGAL INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED Unit No 709, 7th Floor, Merlin Infinite, DN-51 Sector V, Saltlake , Kolkata, West Bengal, India - 700091
U67120WB2002PTC094249 PARWATI CAPITAL MARKET PRIVATE LIMITED MERLIN INFINITE, UNIT 707, 7TH FLOOR, DN -51, SECTOR-V, SALT LAKE , KOLKATA, West Bengal, India - 700091
U70200WB2019PTC233285 ANUPATRA BUILDING PRIVATE LIMITED Unit No 709, 7th Floor, Merlin Infinite, DN-51 Sector V, Saltlake , Kolkata, West Bengal, India - 700091
U74110WB2016PTC209292 SINHAS HOME PRIVATE LIMITED MERLIN INFINITE, DN 51, 5TH FLOOR UNIT: 501, SECTOR -V, SALT LAKE , KOLKATA, West Bengal, India - 700091
U72900WB2020PTC236771 LAWRENCE IT SOLUTIONS PRIVATE LIMITED UNIT NO. 812, 8TH FLOOR, MERLIN INFINITE DN-51, SECTOR V, SALTLAKE , KOLKATA, West Bengal, India - 700091

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90371098 2006-02-24 - 2009-09-02 5,000,000.00 UNITED BANK OF INDIA

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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
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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

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Company Identifier Name Percentage of Shares Held

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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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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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