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EXOTIC AND SPECIALITY FATS PRIVATE LIMITED

As on: 2024-06-19

EXOTIC AND SPECIALITY FATS PRIVATE LIMITED (CIN: U15400MH2011PTC213340) is a Private company incorporated on 11 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.

EXOTIC AND SPECIALITY FATS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-01-19.EXOTIC AND SPECIALITY FATS PRIVATE LIMITED's NIC code is 154 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products.

Directors of EXOTIC AND SPECIALITY FATS PRIVATE LIMITED are PRAMOD KUMAR SAHU, and BRAHMDEV LIKHITKER.

EXOTIC AND SPECIALITY FATS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15400MH2011PTC213340 and its registration number is 213340. Users may contact EXOTIC AND SPECIALITY FATS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXOTIC AND SPECIALITY FATS PRIVATE LIMITED is Ground Floor, Plot no. 94, H Lane, Sector 8, Vashi , Navi Mumbai, Maharashtra, India - 400703.

Current status of EXOTIC AND SPECIALITY FATS PRIVATE LIMITED is - Amalgamated.

Basic Information

CIN U15400MH2011PTC213340
Name EXOTIC AND SPECIALITY FATS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Amalgamated
ROC ROC Mumbai
Registration Number 213340
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2011-02-11
Age of Company 14 years, 1 months, 2 days
Activity NIC Code: 154 NIC Description: Manufacture of other food products
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2019-09-30
Date of Last Filed Balance Sheet 2018-01-19

Key Numbers

Authorised Share Capital ₹ 2,500,000.00
Paid-up Share Capital ₹ 2,500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Exotic and Speciality Fats Private Limited
EXOTIC AND SPECIALITY FATS PRIVATELIMITED

Previous CINs

U15400MH2011PTC213340

Regulatory Filings of EXOTIC AND SPECIALITY FATS

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Litigation Search Report of EXOTIC AND SPECIALITY FATS

Get a list of all litigations EXOTIC AND SPECIALITY FATS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EXOTIC AND SPECIALITY FATS. This report helps you understand the risk associated in dealing with EXOTIC AND SPECIALITY FATS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 EXOTIC AND SPECIALITY FATS 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

Investor Complaints & Serious Complaints About EXOTIC AND SPECIALITY FATS

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

Directors & Key Managerial Personnel of EXOTIC AND SPECIALITY FATS

Current Directors & Key Managerial Personnel of EXOTIC AND SPECIALITY FATS
DIN Director Name Designation Appointment Date
06608845 PRAMOD KUMAR SAHU Director 2013-09-25
07713168 BRAHMDEV LIKHITKER Additional Director 2018-03-08
Past Directors & Key Managerial Personnel of EXOTIC AND SPECIALITY FATS
DIN Director Name Designation Appointment Date Cessation
03459402 SUSHILA PARASKUMAR DAGA Additional Director - 2012-09-29
03459402 SUSHILA PARASKUMAR DAGA Director - 2013-06-21
06564443 KAMLESH KODLE Additional Director - 2013-09-25
06564443 KAMLESH KODLE Director - 2018-03-08
06608845 PRAMOD KUMAR SAHU Additional Director - 2013-09-25
01858731 MANISH RAJENDRAKUMAR BOTHRA Director - 2011-03-14
02660771 RISHABH SHRISHRIMAL Director - 2013-06-21
Other Directorships of SUSHILA PARASKUMAR DAGA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAMLESH KODLE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAMOD KUMAR SAHU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BRAHMDEV LIKHITKER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SHIKI FOODS LLP AAB-0137 Designated Partner 2012-07-13 Ongoing
ETHIQUE DEVELOPERS LLP AAM-4670 Partner 2018-04-21 Ongoing
SHUBH MINING AND CONSTRUCTION PRIVATE LIMITED U10200CT2007PTC020284 Director 2011-07-29 Ongoing
ANNAPURNA EARTHCARE AND AGRITECH PRIVATE LIMITED U15311MP2013PTC031672 Director 2023-05-18 Ongoing
SOLAPUR OIL PRIVATE LIMITED U15490MH2014PTC259199 Additional Director - 2015-09-29
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NINE ELEMENTS DEVELOPERS PRIVATE LIMITED U45200PN2007PTC130795 Director - 2012-07-27
ALACRITY CONSTRUCTIONS PRIVATE LIMITED U45200PN2013PTC145937 Director - 2021-08-17
SOLAPUR INFRACONS PRIVATE LIMITED U45209PN2011PTC139445 Director 2011-05-06 Ongoing
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AVENTIS BIOFEEDS PRIVATE LIMITED U51909MH2001PTC134236 Additional Director - 2010-06-22
LOKMANGAL HOSPITALS PRIVATE LIMITED U85100PN2010PTC135282 Director - 2013-12-23
PRAGATI KRISHI PVT LTD U01122CT1991PTC006717 Director - 2011-08-20
RITURAJ AGROTEK PRIVATE LIMITED U01122CT2006PTC018295 Director - 2016-04-15
BALDAKACCHAR HORTICULTURE PRIVATE LIMITED U01122CT2013PTC000772 Director - 2013-10-11
BALDAKACCHAR AGRI LAND DEVELOPERS PRIVATE LIMITED U01403CT2013PTC000775 Director - 2013-10-11
NEELA MADHAV MINERALS BENEFICIATION PRIVATE LIMITED U10100CT2013PTC000763 Director - 2013-10-18
T F FOOD PRIVATE LIMITED U15122MH2012PTC232222 Director - 2017-02-06
GAJSHAKTI AGROTECH PRIVATE LIMITED U51900MH1999PTC120903 Director - 2009-11-02
VENDIMAN PRIVATE LIMITED U52100MH2013PTC248911 Additional Director - 2014-09-24
VENDIMAN PRIVATE LIMITED U52100MH2013PTC248911 Director - 2015-06-05
BALDAKACCHAR AGRO VENTURES PRIVATE LIMITED U52397CT2013PTC000802 Director 2013-04-11 Ongoing
AEONIAN REALTIES PRIVATE LIMITED U70100MP2010PTC044107 Director - 2015-07-14
AFRICA VIEW PRIVATE LIMITED U72900MH2007PTC173419 Director - 2017-02-06
ARABESQUE MERCANTILE PRIVATE LIMITED U74900MH2012PTC236622 Director - 2013-06-25
ENCORE FITNESS PRIVATE LIMITED U92490MH2011PTC220285 Director - 2017-02-18
ADDNECTAR SOLUTIONS PRIVATE LIMITED U93030MH2012PTC238917 Additional Director - 2014-09-24
ADDNECTAR SOLUTIONS PRIVATE LIMITED U93030MH2012PTC238917 Director - 2017-02-06
DINERO WEALTH PRIVATE LIMITED U51100MH2011PTC214323 Additional Director - 2014-09-29
DINERO WEALTH PRIVATE LIMITED U51100MH2011PTC214323 Director - 2015-03-12
EYAL COMMODEAL PRIVATE LIMITED U51909MH2018PTC314661 Director - 2019-12-08
EYAL COMMODEAL PRIVATE LIMITED U51909MH2018PTC314661 Director - 2021-06-23
Other Directorships of MANISH RAJENDRAKUMAR BOTHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RISHABH SHRISHRIMAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of EXOTIC AND SPECIALITY FATS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of EXOTIC AND SPECIALITY FATS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10563400 2015-02-20 1970-01-01 1970-01-01 30,000,000.00 ICICI BANK LIMITED
100165377 2018-03-16 1970-01-01 1970-01-01 Floating charge; Movable property (not being pledge) 50,000,000.00 PUNARVASU FINANCIAL SERVICES PRIVATE LIMITED

Contact Details of EXOTIC AND SPECIALITY FATS

Email ID: [email protected] Website: Not Available Address: Ground Floor, Plot no. 94, H Lane, Sector 8, Vashi , Navi Mumbai, Maharashtra, India - 400703

Principal Products & Services of EXOTIC AND SPECIALITY FATS

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

Balance Sheet of EXOTIC AND SPECIALITY FATS

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
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

Profit & Loss Statement of EXOTIC AND SPECIALITY FATS

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
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

Fund Raising Activity of EXOTIC AND SPECIALITY FATS

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

Subsidiaries, Associate Companies & Join Ventures of EXOTIC AND SPECIALITY FATS

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

Board Meetings of EXOTIC AND SPECIALITY FATS

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

Auditors of EXOTIC AND SPECIALITY FATS

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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