EXCLUSIVE COMMODITIES LIMITED (CIN: U67120MP2000PLC014262) is a Public company incorporated on 08 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 18000000.00 and its paid up capital is Rs. 3000000.00.
EXCLUSIVE COMMODITIES LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EXCLUSIVE COMMODITIES LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of EXCLUSIVE COMMODITIES LIMITED are SANJAY SAMAIYA, PRADEEP ZANZARI, DEVESH CHATURVEDI, SHASHI KUMAR DHOKA, and PURUSHOTTAM GUPTA.
EXCLUSIVE COMMODITIES LIMITED's Corporate Identification Number (CIN) is U67120MP2000PLC014262 and its registration number is 14262. Users may contact EXCLUSIVE COMMODITIES LIMITED on its Email address - [email protected]. Registered address of EXCLUSIVE COMMODITIES LIMITED is 105-106,, C-BLOCKSILVER MALL 8-A R.N.T. MARG , INDORE, Madhya Pradesh, India - 000000.
Current status of EXCLUSIVE COMMODITIES LIMITED is - Active.
| CIN | U67120MP2000PLC014262 |
| Name | EXCLUSIVE COMMODITIES LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 14262 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2000-06-08 |
| Age of Company | 24 years, 9 months, 5 days |
| Activity | NIC Code: 6712 NIC Description: Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 18,000,000.00 |
| Paid-up Share Capital | ₹ 3,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ESL STOCK BROKING LIMITED |
| EXCLUSIVE COMMODITIES LIMITED |
| U67120MP2000PLC014262 |
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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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 EXCLUSIVE COMMODITIES
Get a list of all litigations EXCLUSIVE 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 EXCLUSIVE COMMODITIES. This report helps you understand the risk associated in dealing with EXCLUSIVE 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 EXCLUSIVE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00038031 | SANJAY SAMAIYA | Director | 2003-09-02 |
| 00051681 | PRADEEP ZANZARI | Director | 2021-04-28 |
| 00051776 | DEVESH CHATURVEDI | Director | 2000-06-08 |
| 00062604 | SHASHI KUMAR DHOKA | Director | 2000-06-08 |
| 00302974 | PURUSHOTTAM GUPTA | Director | 2007-01-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00051681 | PRADEEP ZANZARI | Director | - | 2011-09-01 |
| 00051681 | PRADEEP ZANZARI | Whole-time director | - | 2021-04-28 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U04520MP2006PTC018341 | NEMINATH INFRASTRUCTURE AND DEVELOPERS PVT. LTD. | 112-113, SILVER SANCHORACASTLE, 7-8, R.N.T. MARG, INDORE , INDORE, Madhya Pradesh, India - 000000 |
| U00181MP1996PTC010507 | BISON HORN HERITAGE GALLERY PVT LTD | 8-, R.N.T.MARG , INDORE, Madhya Pradesh, India - 000000 |
| U04520MP2006PTC018340 | AARNATH INFRASTRUCTURE AND DEVELOPERS PVT. LTD. | 112-113, SILVER SANCHORA CASTLE, 7-8, R.N.T. MARG, , INDORE, Madhya Pradesh, India - 000000 |
| U04520MP2006PTC018255 | KUNTHUNATH INFRATRUCTURE AND DEVE. (P) LTD. | 112-113 SILVER SANCHORA CASTLE 7-8, R.N.T. MARG , INDORE, Madhya Pradesh, India - 000000 |
| U07414MP1997PTC011591 | PREMIER DAIRY AND FOOD CONSULTANTS PRIVA TE LIMITED | 106-CHETAK-CANTRE,1ST-FLOOR,R.N.T.-MARG INDORE. , M.P., Madhya Pradesh, India - 000000 |
| U45203MP2002PTC015193 | MANAS INFRASTRUCTURE AND EARTHMOVERS PRI VATE LIMITED | 111-C BLOCK,SILVER MALL8-A,R.N.T.MARG,INDORE DISTT-INDORE MP MP 000000 IN |
| U03210MP2006PTC018322 | GOURI POWER PROJECT PRIVATE LIMITED | 150- R.N.T. MARG , INDORE, Madhya Pradesh, India - 000000 |
| U13209MP1984PTC002616 | UNIVERSAL METAL PRESSINGS INDUSTRIES PVT LTD | 14, R.N.T MARG, , INDORE, Madhya Pradesh, India - 000000 |
| U15142MP1980PTC001658 | AIFRAN OILS (INDIA) PVT LTD | 149, R N T MARG , INDORE, Madhya Pradesh, India - 000000 |
| U30007MP1998PTC013091 | TASS HITECH PRIVATE LIMITED | 8-A,SILVER MALL, RNT MARG , INDORE, Madhya Pradesh, India - 000000 |
| U27320MP1997PTC011911 | MUSTANG IRON AND STEEL PRIVATE LIMITED | 113,SHREE VARDHAN 4 R.N.T.MARG , INDORE, Madhya Pradesh, India - 000000 |
| U15127MP1988PTC004675 | NUTRI-RICH FOODS & CHEMICALS PVT LTD | 611,CHETAK CENTRE, 12/2,,R.N.T.MARG, , INDORE,, Madhya Pradesh, India - 000000 |
| U02423MP1995PLC008979 | SURESHRI DRAUGS LIMITED | 11-R.N.T.MARG, MANAS BHAWAN,1ST FLOOR , INDORE, Madhya Pradesh, India - 000000 |
| U31200MP2004PTC016427 | AJAY POWER DIESEL PRIVATE LIMITED | SHYAM TOWER,NEAR HOTEL PRESIDENT R.N.T. MARG , , INDORE, Madhya Pradesh, India - 000000 |
| U02710MP1987PTC004273 | CHIRAG IRON AND ALLOYS PVT LTD | SAMITI COMPOUND, 11, R.N.T.MARG,. , INDORE M.P, Madhya Pradesh, India - 000000 |
| U02911MP1990PTC006075 | SATYA POLYFILTERS & PUMPS PVT LTD | 220, CHETAK CENTRE ANNEXE, IIND FLOOR, 12/2 R.N.T. MARG, , INDORE,, Madhya Pradesh, India - 000000 |
| U24132MP1987PTC003978 | VIPPY PROCESSORS PVT LTD | 34,BASANT MENSION,65,R.N.T.MARG,INDORE, , MP, Madhya Pradesh, India - 000000 |
| U25201MP1988PTC004935 | CIMEC TANKS & VESSELS PVT LTD. | 11 R N T MARG,INDORE. M.P. , M.P., Madhya Pradesh, India - 000000 |
| U17121MP1989PTC004990 | SUMANGAL TEXTILES PVT LTD. | BASANT MANSION,165, R.N.T., MARG INDORE , M.P., Madhya Pradesh, India - 000000 |
| U24132MP1992PTC007155 | PREMIER EXIM SERVICES PRIVATE LIMITED | 301 MANAS BHAWAN EXT.R.N.T. MARG INDORE , M.P., Madhya Pradesh, India - 000000 |
| U24247MP1986PTC003702 | SHREE MAHAVEER COSMETICS PVT LTD., | 406- MANAS BHAWAN11- R.N.T. MARG INDORE , M.P., Madhya Pradesh, India - 000000 |
| U15314MP2001PTC014851 | ASHTA PROTEINS PRIVATE LIMITED | 405-'C' BLOCK, SILVER MALL8/1,RNT MARG ,INDORE , M.P., Madhya Pradesh, India - 000000 |
| U25209MP1987PTC004192 | SHAKTI FLEXIFILM PVT LTD | 305 CHETAK CENTRE 12/2 R.N.T.MARG INDORE , M.P., Madhya Pradesh, India - 000000 |
| U22211MP1996PTC011269 | ASHISH PRESS PRIVATE LIMITED | 122,3RD,FLOOR,DAWA-BAZAR,13-14,R.N.T.MARG, INDORE , M.P., Madhya Pradesh, India - 000000 |
| U22211MP1995PTC009562 | MACGRAW OFFSETS PVT LTD | 180, N.T. MARG , INDORE, Madhya Pradesh, India - 000000 |
| U02710MP1993PTC007577 | DEEP STRIPPINGS PVT LTD | 180, R.N. TAGORE MARG , INDORE, Madhya Pradesh, India - 000000 |
| U02520MP2006PTC018623 | LAXMI EASYPAC PRIVATE LIMITED | 308, BAFNA ARCAD, 71 R.S.BHANDARI MARG INDORE 452001M.P. , DARI MARG INDORE 452001M.P., Madhya Pradesh, India - 000000 |
| U04520MP1994PTC008142 | GULMAHE ENGINEERS AND CONTRACTORS PVT LTD | 507- CHETAK CENTERR,N,T, MARG , INDORE M.P., Madhya Pradesh, India - 000000 |
| U24201MP1995PTC009988 | HAMSAYA ESTATE DEVELOPERS PVT LTD | 803-SHREYAS APPARTMENT,41-JANGAMPURA,NEAR N.T.C. BUILDING, , INDORE, M.P, Madhya Pradesh, India - 000000 |
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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.
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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.
| 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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