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
EXCLUSIVE COMMODITIES LIMITED
CIN: U67120MP2000PLC014262
EXCLUSIVE COMMODITIES LIMITED (CIN: U67120MP2000PLC014262) is a Public company incorporated on 08 Jun 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 Sep 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 SHASHI KUMAR DHOKA, PURUSHOTTAM GUPTA, SANJAY SAMAIYA, PRADEEP ZANZARI, and DEVESH CHATURVEDI.
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.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for EXCLUSIVE COMMODITIES 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 EXCLUSIVE COMMODITIES
Purchase full report of EXCLUSIVE COMMODITIES
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 |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of EXCLUSIVE COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00062604 | SHASHI KUMAR DHOKA | Director | 2000-06-08 |
| 00302974 | PURUSHOTTAM GUPTA | Director | 2007-01-15 |
| 00038031 | SANJAY SAMAIYA | Director | 2003-09-02 |
| 00051681 | PRADEEP ZANZARI | Director | 2021-04-28 |
| 00051776 | DEVESH CHATURVEDI | Director | 2000-06-08 |
Past Directors & Key Managerial Personnel of EXCLUSIVE COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00051681 | PRADEEP ZANZARI | Director | - | 2011-09-01 |
| 00051681 | PRADEEP ZANZARI | Whole-time director | - | 2021-04-28 |
Other Directorships of SHASHI KUMAR DHOKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBA FINTAX INDIA LLP | AAG-1148 | Designated Partner | - | 2016-04-05 |
| TRUE AND FAIR SERVICES LIMITED | U65921MP1995PLC010003 | Director | 1995-09-27 | Ongoing |
Other Directorships of PURUSHOTTAM GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXCLUSIVE SECURITIES LIMITED | U65921MP1994PLC008402 | Director | 1994-06-13 | Ongoing |
| EXCLUSIVE BROKING HOUSE LIMITED | U65921MP1996PLC010666 | Director | 2005-06-13 | Ongoing |
| VINAYAK EQUITY BROKER INDIA PRIVATE LIMITED | U67120MP1998PTC013208 | Director | - | 2019-03-06 |
| SIDH VINAYAK INTERMEDIARIES PRIVATE LIMITED | U67120MP2000PTC014463 | Director | 2000-11-14 | Ongoing |
| EXCLUSIVE INSURANCE BROKING SERVICES LIMITED | U67200MP2003PLC015641 | Director | - | 2015-08-25 |
Other Directorships of SANJAY SAMAIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GYANDEEP BUILDCON PRIVATE LIMITED | U45201MP2008PTC020298 | Additional Director | - | 2015-09-30 |
| GYANDEEP BUILDCON PRIVATE LIMITED | U45201MP2008PTC020298 | Director | - | 2020-08-28 |
| EXCLUSIVE SECURITIES LIMITED | U65921MP1994PLC008402 | Director | 1995-07-17 | Ongoing |
| EXCLUSIVE BROKING HOUSE LIMITED | U65921MP1996PLC010666 | Director | 1996-03-27 | Ongoing |
| EXCLUSIVE WEALTH ADVISORS PRIVATE LIMITED | U67110MP2019PTC048663 | Director | 2019-05-22 | Ongoing |
| SARVODAYA BUSINESS SOLUTIONS LIMITED | U74110MP1995PLC010280 | Director | 1995-12-20 | Ongoing |
Other Directorships of PRADEEP ZANZARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Exclusive Securities Consultants LLP | ABC-4889 | Designated Partner | 2022-09-21 | Ongoing |
| EXCLUSIVE BROKING HOUSE LIMITED | U65921MP1996PLC010666 | Director | 2014-06-16 | Ongoing |
| EXCLUSIVE BROKING HOUSE LIMITED | U65921MP1996PLC010666 | Whole-time director | - | 2014-06-16 |
Other Directorships of DEVESH CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXCLUSIVE FINSERVE LLP | ABA-2422 | Partner | 2022-01-14 | Ongoing |
| EXCLUSIVE INSURANCE BROKING SERVICES LIMITED | U67200MP2003PLC015641 | Director | - | 2024-05-25 |
| EXCLUSIVE INSURANCE BROKING SERVICES LIMITED | U67200MP2003PLC015641 | Whole-time director | - | 2019-10-01 |
| EDUSATTVA CONSULTING PRIVATE LIMITED | U80902MP2019PTC048442 | Director | 2019-04-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45203MP2002PTC015193 | MANAS INFRASTRUCTURE AND EARTHMOVERS PRI VATE LIMITED | 111-C BLOCK,SILVER MALL8-A,R.N.T.MARG,INDORE DISTT-INDORE , MP, Madhya Pradesh, India - 000000 |
| U72200MP1995PTC009764 | E-KRAFT INFOTECH PRIVATE LIMITED | 302/BLOCK NO. A. SILVERMALL 8-A R.N.T. MARG , INDORE,, Madhya Pradesh, India - 000000 |
| 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 |
| U72200MP1999PTC013805 | G.DAS COMPUTER SERVICES PRIVATE LIMITED | 111-C,BLOCK,SILVER MALL 8-A,RNT 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 |
| U04520MP2006PTC018340 | AARNATH INFRASTRUCTURE AND DEVELOPERS PVT. LTD. | 112-113, SILVER SANCHORA CASTLE, 7-8, R.N.T. MARG, , INDORE, Madhya Pradesh, India - 000000 |
| U45200MP1987PTC003856 | BONZER PLAST PVT LTD | 7-C 4TH FLOOR JHABUA TOWERS R N T MARG , INDORE, Madhya Pradesh, India - 000000 |
| U74210MP2006PTC018388 | O.N. SONI AND ASSOCIATES PRIVATE LIMITED | 103,104,105,MANAS BHAWAN MAIN 11,R.N.T. MARG , INDORE, Madhya Pradesh, India - 000000 |
| U80221MP2003PTC016133 | UNIFY CAREER ACADEMY NETWORK PRIVATE LIM ITED | 305-C, 3RD FLOOR SILVER MALL8-A RNT 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 |
| U52599MP2002PTC015426 | GREATDEAL MULTILEVEL MARKETING PRIVATE L IMITED | 18-SILVER MALL,GROUND FLOORBLOCK-A,8-A,RNT MARG INDORE DISTT-INDORE , M.P., Madhya Pradesh, India - 000000 |
| L45203MP1985PLC003048 | NARDHANA INFRASTRUCTURE LIMITED | 108, SECTOR IIIBAGDOON 509- chetak centre, r.n.t. marg, indore, m.p. , indore, Madhya Pradesh, India - 000000 |
| U40106MP2004PTC016672 | J K B NET MARK PRIVATE LIMITED | 301A CHETAK CENTRE 14/2, R.N.T. MARG INDORE 452001 M.P. , M.P., Madhya Pradesh, India - 000000 |
| 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 |
| U27101MP1985PTC002769 | CHIRAG METAL ROLLING MILLS PVT LTD | 11, 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 |
| U45203MP2005PTC017272 | AMRIT INFRASTRUCTURE PRIVATE LIMITED | 214, MANAS BHAWAN, R.N.T. MARG , INDORE, Madhya Pradesh, India - 000000 |
| U51395MP1999PTC013668 | MIRACLE DISTRIBUTORS PRIVATE LIMITED | 1 CHETAK CENTRE R.N.T. MARG , INDORE, Madhya Pradesh, India - 000000 |
| U70101MP1988PTC004511 | SHUBHAM PROPERTIES PVT LTD | MANAS BHAWAN, 11 R.N.T 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 |
| U51398MP1997PTC012507 | NEEMA PRECIOUS METALS PRIVATE LIMITED | LG-11,8-A, RNT MARG,SILVER MALL, , INDORE, Madhya Pradesh, India - 000000 |
| U67190MP2006PTC018353 | SIFT CORPORATE SERVICES PRIVATE LIMITED | 207, MANAS BHAWAN, 11, R.N.T. MARG, , INDORE, Madhya Pradesh, India - 000000 |
| U72300MP1999PTC013561 | POWER INFOSYS PRIVATE LIMITED | 201-SILVER SANCHORA CASTLE 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 |
| U45201MP1986PLC003662 | VASTUVID CONSTRUCTIONS LIMITED | 204 CHETAK CENTRE 12/2 R.N.T.MARG , INDORE, Madhya Pradesh, India - 000000 |
| U72200MP2003PTC016050 | COSMOS NETMARK PRIVATE LIMITED | 309 SILVER SANCHORA CASTLE7 R.N.T. MARG , INDORE, Madhya Pradesh, India - 000000 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.