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      FARLIN COMMODITIES PRIVATE LIMITED

      CIN: U51101MH2012PTC229130
      Purchase Report

      FARLIN COMMODITIES PRIVATE LIMITED (CIN: U51101MH2012PTC229130) is a Private company incorporated on 03 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      FARLIN COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.FARLIN COMMODITIES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of FARLIN COMMODITIES PRIVATE LIMITED are SANDEEP GORDHAN LAL SAMDANI, RISHABH SHARMAN, and HARSH RAJ SHARMA.

      FARLIN COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC229130 and its registration number is 229130. Users may contact FARLIN COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FARLIN COMMODITIES PRIVATE LIMITED is Office-609 Bonanza, Sahar Plaza, M.V. Road, Nr. Hotel Kohinoor, Andheri (East) , Mumbai, Maharashtra, India - 400059.

      Current status of FARLIN COMMODITIES PRIVATE 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for FARLIN 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.

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      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.

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      Purchase full report of FARLIN 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 FARLIN 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.

      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 FARLIN COMMODITIES
      DIN Director Name Designation Appointment Date
      02954576 SANDEEP GORDHAN LAL SAMDANI Director 2013-08-01
      06416669 RISHABH SHARMAN Director 2013-08-01
      10424932 HARSH RAJ SHARMA Additional Director 2023-12-19
      Past Directors & Key Managerial Personnel of FARLIN COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      00256669 LEKHRAJ PARASMALJI KANUNGO Director - 2013-09-07
      00256743 SMITA AVINASH SALECHA Director - 2013-09-07
      Other Directorships of LEKHRAJ PARASMALJI KANUNGO
      Company Name CIN Designation Appointment Date Cessation
      SMITA IMPEX LLP AAC-9625 Designated Partner 2014-11-24 Ongoing
      M. NAHAR AND BAFNA HOUSING LLP AAE-1942 Designated Partner 2015-06-17 Ongoing
      M. NAHAR AND BAFNA DEVELOPERS LLP AAE-1943 Designated Partner 2015-06-17 Ongoing
      M. NAHAR AND PARMAR REALTY LLP AAE-1944 Designated Partner 2015-06-17 Ongoing
      THE KUTCH SALT AND ALLIED INDUSTRIES LIMITED U24238MH1950PLC008313 Director - 2022-08-01
      SANKALP FOILS PRIVATE LIMITED U27200MH2004PTC149403 Director - 2010-08-01
      SHAH FOILS LIMITED U27209GJ2004PLC043927 Additional Director 2010-04-01 Ongoing
      RIDDISIDDHI BULLIONS LIMITED U36912MH1994PLC083644 Additional Director - 2015-03-27
      RIDDISIDDHI BULLIONS LIMITED U36912MH1994PLC083644 Director - 2016-05-24
      P AND K PLINTH PRIVATE LIMITED U45201MH2001PTC132866 Director 2004-01-15 Ongoing
      SHANTINATH MOTORS PRIVATE LIMITED U51100GJ2005PTC046863 Director - 2011-02-17
      ACCHAI FOODS PRIVATE LIMITED U51100MH2004PTC146355 Additional Director - 2007-09-29
      SMITA INVESTRADE PRIVATE LIMITED U51101MH2012PTC231558 Managing Director 2012-05-28 Ongoing
      SMITA EXIM PRIVATE LIMITED U51909GJ2003PTC041892 Director 2003-01-24 Ongoing
      TRANSLAND DEVELOPERS PRIVATE LIMITED U70101RJ2011PTC036581 Director - 2012-11-06
      AUGMONT ENTERPRISES PRIVATE LIMITED U74120MH2012PTC237346 Additional Director - 2015-03-15
      AUGMONT ENTERPRISES PRIVATE LIMITED U74120MH2012PTC237346 Director - 2016-05-24
      Other Directorships of SMITA AVINASH SALECHA
      Company Name CIN Designation Appointment Date Cessation
      SMITA IMPEX LLP AAC-9625 Designated Partner 2014-11-24 Ongoing
      SMITA INVESTRADE PRIVATE LIMITED U51101MH2012PTC231558 Director 2012-05-28 Ongoing
      SMITA EXIM PRIVATE LIMITED U51909GJ2003PTC041892 Director 2007-06-29 Ongoing
      Other Directorships of SANDEEP GORDHAN LAL SAMDANI
      Company Name CIN Designation Appointment Date Cessation
      DSA LOGISTICS LLP AAD-0529 Designated Partner - 2017-12-14
      CARBONE GLOBAL LLP AAP-9761 Designated Partner 2019-07-18 Ongoing
      SAMDANI COAL PRIVATE LIMITED U10200MH2019PTC324692 Director 2019-04-29 Ongoing
      SEAROCK INTERNATIONAL PRIVATE LIMITED U51109MH2000PTC129722 Director - 2016-02-18
      CROSS BORDER SYNERGY INDIA PRIVATE LIMITED U70200MH2005PTC154777 Director - 2015-04-03
      EFIL PRIVATE LIMITED U72900MH2011PTC221299 Director - 2014-07-17
      GRASS ROUTE ADVISORS PRIVATE LIMITED U74140RJ2010PTC032023 Director - 2012-05-07
      GRASS ROOTS ADVISORS PRIVATE LIMITED U74140RJ2010PTC032084 Director - 2016-11-04
      MOHIT IMPEX PRIVATE LIMITED U74900MH2014PTC258255 Director - 2018-03-09
      Other Directorships of RISHABH SHARMAN
      Company Name CIN Designation Appointment Date Cessation
      FORTUNE COAL PRIVATE LIMITED U10100GJ2012PTC072818 Director - 2018-01-01
      Other Directorships of HARSH RAJ SHARMA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAD-1884 UNITED ONE REALTY LLP Office No 609,Bonaza,Sahar Plaza,M.V.Road, Nr.Hotel Kohinoor,Andheri East Mumbai, Maharashtra, India - 400059
      U46497MH2025PTC456647 LBS BIO SCIENCES PRIVATE LIMITED Office No. 112 1st Floor Midas Sahar Plaza Complex,Kondivita Village Nr Kohinoor Hotel M.V Road Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
      AAG-4639 DASHMESH VENTURES LLP OFFICE NO-610 BONANZA,SAHAR PLAZA,C.T.S KONDIVITA VILLAGE,M.V.ROAD,NR.HOTEL KOHINOOR,ANDHERI (E) MUMBAI, Maharashtra, India - 400059
      AAI-8160 UNITEDONE ENTERPRISES LIMITED LIABILITY PARTNERSHIP Office -609 Bonanza ,SaharPlaza,C.T.S.No.243(A) of Kondivita Village, M.V.Road,Nr.Kohinoor,Andheri Mumbai, Maharashtra, India - 400059
      U01403MH2008PTC179202 MATRU BIO GREEN PRIVATE LIMITED 109,110,119,120,Bonanza,A wing,Sahar Plaza Complex M.V.Road, Nr.Kohinoor Int.Hotel,Chakala Metro Stn , Andheri East, Maharashtra, India - 400059
      U70102MH2007PTC170472 MAHARASHTRA VALLEY VIEW PRIVATE LIMITED 109,110,119,120,Bonanza,A wing,Sahar Plaza Complex M.V.Road, Nr.Kohinoor Int.Hotel,Chakala Metro Stn , Andheri East, Maharashtra, India - 400059
      U70102MH2009PTC198146 MAXIS NATURE RESORTS PRIVATE LIMITED 109,110,119,120,Bonanza,A wing,Sahar Plaza Complex M.V.Road, Nr.Kohinoor Int.Hotel,Chakala Metro Stn , Andheri East, Maharashtra, India - 400059
      U74999MH2016PTC284724 SKIN PROJECT PRIVATE LIMITED 209,2ND FLOOR,MIDAS SAHAR PLAZA,M.V.ROAD ANDHERI(EAST) NR. KOHINOOR HOTEL,KONDIVI TA VILLAGE , MUMBAI, Maharashtra, India - 400059
      U63000MH2004PTC148761 HARISH & COMPANY (LOGISTICS) PRIVATE LIMITED Office 517-518, B Wing Bonanza Sahar Plaza Complex Nr Kohinoor Continental Hotel M V Road A ndheri (E) , Mumbai, Maharashtra, India - 400059
      AAS-9882 VEEFLY GLOBAL TECH LLP 518 MIDAS, SAHAR PLAZA COMPLEX NR KOHINOOR HOTEL, SIR M V ROAD ANDHERI EAST, Maharashtra, India - 400059
      U72900MH2021PTC359777 FORINDBIZ TECHNOLOGIES PRIVATE LIMITED 210 2ND FLOOR, MIDAS SAHAR PLAZA, M.V.ROAD, ANDHERI EAST, NEAR KOHINOOR HOTEL, , MUMBAI, Maharashtra, India - 400059
      U74999MH2021PTC355089 SCORE ALPHA PRIVATE LIMITED 210 2nd Floor, Midas Sahar Plaza, M.V. Road, Andheri East,, Near Kohinoor Hotel, , MUMBAI, Maharashtra, India - 400059
      U24240MH1974NPL017236 INDIAN BEAUTY AND HYGIENE ASSOCIATION 504 MIDAS 5TH FLOOR, SAHAR PLAZA COMPLEX, M. V. ROAD, NEAR KOHINOOR HOTEL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      AAH-8112 RUDRA NATURAL RESOURCES LLP OFFICE 505 MEADOWS BUILDING, SAHAR PLAZA COMP A K ROAD, J B NAGAR NR KOHINOOR HOTEL,ANDHERI EAST MUMBAI, Maharashtra, India - 400059
      AAH-8115 SALASAR HANUMAN MINING LLP OFFICE 505 MEADOWS BUILDING, SAHAR PLAZA COMP A K ROAD, J B NAGAR NR KOHINOOR HOTEL,ANDHERI EAST MUMBAI, Maharashtra, India - 400059
      U72900MH2018PTC305893 VAPSYS TECHNOLOGIES PRIVATE LIMITED OFFICE 13, GROUND FLOOR, MIDAS, SAHAR PLAZA COMPLEX SIR M V ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400059
      U72900MH2020PTC338871 VARCUS TECHNOLOGIES PRIVATE LIMITED Office 13, Ground Floor, Midas, Sahar Plaza Complex, Sir M V Road, Andheri East , Mumbai, Maharashtra, India - 400059
      AAT-4475 KAYPEE AGROCOM LLP OFFICE NO 207, MIDAS, SAHAR PLAZA COMPLEX J B NAGAR, MAROL, M V ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059
      U31909MH2019PTC331454 A.G. CONVEYOR PARTS PRIVATE LIMITED Office No. 321, 3rd Floor, Midas Building Sahar Plaza Complex, M.V. Road, Andheri East , Mumbai, Maharashtra, India - 400059
      U51109MH2009PTC189484 CTC IMPEX (INDIA) PRIVATE LIMITED A 718, Bonanza, Sahar Plaza Complex Nr.Chakala Metro Stn.,Sir M.V. Road, And heri(East) , Mumbai, Maharashtra, India - 400059
      U72900MH2018PTC307214 SVN SYSTECH INDIA PRIVATE LIMITED Office No.423,MIDAS Building, Sahar Plaza Building M.V. Road, Next to Kohinoor Continental, Andheri E , Mumbai, Maharashtra, India - 400059
      U74999MH2018PTC309796 IKSHAVAKU SOFTWARE VENTURES INDIA PRIVATE LIMITED 703 and 704, Midas Sahar Plaza, Building No. 1 M V Road, Near Kohinoor Continental, Andheri (East) , Mumbai, Maharashtra, India - 400059
      L72100MH1985PLC282717 HILIKS TECHNOLOGIES LIMITED A 704, 7th Floor Bonanza Building, Sahar Plaza Complex M.V Road, JB Nagar Marol, JB Nagar Metro Station, Andheri East , Mumbai, Maharashtra, India - 400059
      AAU-8748 GOYAMA SECURETECH LLP UNIT-103, MIDAS SAHAR PLAZA COMPOUND, BLDG NR.KOHINOOR CONTINENTAL HOTEL, J.B.NAGAR, M.V.ROAD MUMBAI, Maharashtra, India - 400059
      U63090MH1995PTC087552 SKYLINK FREIGHT FORWARDERS PRIVATE LIMITED 508, D-WING, WINDFALL, SAHAR PLAZA,ANDHERI KURLA ROAD, KOHINOOR HOTEL,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
      U74900MH2012PTC237368 CONNECT INDIA FINANCIAL INCLUSION PRIVATE LIMITED 717 Midas,Sahar Plaza Complex,Near Hotel Kohinoor Continental, Andheri KurlaRoad, Andheri East. , MUMBAI, Maharashtra, India - 400059
      U72900MH2022PTC385977 TAKEMONKS PRIVATE LIMITED 105, Bharat Plaza, J B Nagar M V Road Opp Sahar Plaza, Andheri East , Mumbai, Maharashtra, India - 400059
      ACT-0068 CHARTERED REALITIES LLP 201-208 BONANZA A WING, SAHAR PLAZA,NEXT TO KOHINOOR HOTEL, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059
      U41001MH2008PTC187980 CHARTERED REALITIES PRIVATE LIMITED 201-208 BONANZA A WING, SAHAR PLAZA,NEXT TO KOHINOOR HOTEL, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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

      As on: 2026-07-13

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