FARMICO COMMODITIES PRIVATE LIMITED (CIN: U26100MH2006PTC158648) is a Private company incorporated on 05 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 45709000.00.
FARMICO COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FARMICO COMMODITIES PRIVATE LIMITED's NIC code is 2610 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of glass and glass products.
Directors of FARMICO COMMODITIES PRIVATE LIMITED are PRAKASH UTTAMCHAND WADHWANI, and VIMAL MAHESH SHAH.
FARMICO COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U26100MH2006PTC158648 and its registration number is 158648. Users may contact FARMICO COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FARMICO COMMODITIES PRIVATE LIMITED is Off No.1006,10th Floor,Hubtown Solaris, N.S Phadke Road,Saiwadi,Andheri(E), Near Gokhle Fly Over , Mumbai, Maharashtra, India - 400069.
Current status of FARMICO COMMODITIES PRIVATE LIMITED is - Active.
| CIN | U26100MH2006PTC158648 |
| Name | FARMICO COMMODITIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 158648 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2006-01-05 |
| Age of Company | 20 years, 4 months, 13 days |
| Activity | NIC Code: 2610 NIC Description: Manufacture of glass and glass products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000,000.00 |
| Paid-up Share Capital | ₹ 45,709,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FARMICO COMMODITIES LIMITED |
| FARMICO COMMODITIES PRIVATE LIMITED |
| WADHWANI COMMODITIES TRADING PVT LTD |
| U05012MH2006PLC158648 |
| U05012MH2006PTC158648 |
| U26100MH2006PLC158648 |
| U26100MH2006PTC158648 |
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.
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 FARMICO COMMODITIES
Get a list of all litigations FARMICO 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 FARMICO COMMODITIES. This report helps you understand the risk associated in dealing with FARMICO 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 FARMICO 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00098070 | PRAKASH UTTAMCHAND WADHWANI | Whole-time director | 2017-03-29 |
| 03020976 | VIMAL MAHESH SHAH | Director | 2017-09-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08001327 | SOMESH WADHWANI | Additional Director | - | 2018-09-25 |
| 08001327 | SOMESH WADHWANI | Director | - | 2018-11-15 |
| 00098070 | PRAKASH UTTAMCHAND WADHWANI | Additional Director | - | 2016-09-30 |
| 00098070 | PRAKASH UTTAMCHAND WADHWANI | Director | - | 2017-03-29 |
| 07508964 | HARSH RAJESH KATRA | Additional Director | - | 2016-09-30 |
| 07508964 | HARSH RAJESH KATRA | Director | - | 2019-05-16 |
| 08066260 | KIRAN NARANG RAJA | Additional Director | - | 2018-09-25 |
| 08066260 | KIRAN NARANG RAJA | Director | - | 2019-07-13 |
| 00299761 | SURESH UTTAMCHAND WADHWANI | Director | - | 2016-05-12 |
| 00300084 | CHANDRAPRAKASH PRAKASH WADHWANI | Director | - | 2016-11-11 |
| 00300084 | CHANDRAPRAKASH PRAKASH WADHWANI | Managing Director | - | 2019-05-02 |
| 02948506 | VIDHI CHANDRAPRAKASH WADHWANI | Director | - | 2018-02-08 |
| 03020976 | VIMAL MAHESH SHAH | Additional Director | - | 2017-09-29 |
| 07198727 | DEVIDAS GIRDHARLAL NATHWANI | Additional Director | - | 2016-09-03 |
| 07638367 | RONAK MEHTA NITIN | Director | - | 2019-07-13 |
| 09420137 | PRIYA PAWANKUMAR JOSHI | CFO(KMP) | - | 2017-04-24 |
| 07411712 | RAJU GIRDHARILAL NARANG | Director | - | 2016-07-15 |
| 07411716 | NARESH GHANSHYAM NAGDEV | Additional Director | - | 2016-09-03 |
| 07642413 | OMPRAKASH SATYANARAYAN AGARWAL | Director | - | 2017-09-22 |
| 07645232 | HARISH KAMDAR PRABHUDAS | Director | - | 2018-10-05 |
| 07652273 | NIKHILESH PRADYUMNA THAKAR | Director | - | 2019-07-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FARMICO AGRO LLP | AAN-9008 | Designated Partner | - | 2019-05-29 |
| CIGZ SPAZIO INTERNATIONAL PRIVATE LIMITED | U16009MH2018PTC309847 | Director | - | 2019-05-16 |
| JK TOTALERG PRODUCTS PRIVATE LIMITED | U36999MH2018PTC310250 | Director | - | 2019-05-16 |
| LECAFE AROME PRIVATE LIMITED | U55202MH2018PTC306305 | Additional Director | - | 2019-09-28 |
| LECAFE AROME PRIVATE LIMITED | U55202MH2018PTC306305 | Director | 2019-09-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FARMICO COLD CHAIN & LOGISTICS LIMITED | U74110MH1989PLC053536 | Additional Director | - | 2018-09-29 |
| FARMICO COLD CHAIN & LOGISTICS LIMITED | U74110MH1989PLC053536 | Director | - | 2020-07-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIANNA AGRO LLP | AAD-0666 | Partner | - | 2016-05-21 |
| KIANNA AGRO LIMITED | U01400MH2011PLC224436 | Director | 2011-11-28 | Ongoing |
| RAJESH SPICES PVT LTD | U15495MH1985PTC038012 | Director | - | 2015-11-16 |
| KUNAL COLD STORAGE PRIVATE LIMITED | U45201MH2001PTC133385 | Director | - | 2008-03-15 |
| WADHWANI INFRA PRIVATE LIMITED | U45202MH2009PTC195038 | Director | - | 2012-05-02 |
| WACOT RETAIL PRIVATE LIMITED | U51909MH2008PTC180750 | Director | - | 2017-01-10 |
| FARMICO COLD CHAIN PRIVATE LIMITED | U63023MH1998PTC112881 | Additional Director | - | 2013-09-30 |
| FARMICO COLD CHAIN PRIVATE LIMITED | U63023MH1998PTC112881 | Director | - | 2016-05-12 |
| RADIANCE ERECTORS PRIVATE LIMITED | U70102MH2008PTC185451 | Director | - | 2009-11-16 |
| FARMICO COLD CHAIN & LOGISTICS LIMITED | U74110MH1989PLC053536 | Additional Director | - | 2013-09-30 |
| FARMICO COLD CHAIN & LOGISTICS LIMITED | U74110MH1989PLC053536 | Director | - | 2016-05-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIANNA AGRO LLP | AAD-0666 | Partner | 2016-05-21 | Ongoing |
| KIANNA AGRO LLP | AAD-0666 | Partner | - | 2015-01-20 |
| WADHWANI INFRA PRIVATE LIMITED | U45202MH2009PTC195038 | Director | - | 2012-04-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARUTI KRISHI UDYOG (INDIA) LIMITED | U01113MH1995PLC084355 | Director | - | 2018-02-01 |
| EXCELLENT BETELNUT PRODUCTS PRIVATE LIMITED | U01403MH2012PTC235319 | Additional Director | - | 2016-09-30 |
| EXCELLENT BETELNUT PRODUCTS PRIVATE LIMITED | U01403MH2012PTC235319 | Director | - | 2018-02-01 |
| RAJESH SPICES PVT LTD | U15495MH1985PTC038012 | Additional Director | - | 2011-11-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHSHACK PRIVATE LIMITED | U74900MH2021PTC366653 | Additional Director | - | 2022-09-28 |
| TECHSHACK PRIVATE LIMITED | U74900MH2021PTC366653 | Director | 2021-12-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXCELLENT BETELNUT PRODUCTS PRIVATE LIMITED | U01403MH2012PTC235319 | Additional Director | - | 2016-09-30 |
| EXCELLENT BETELNUT PRODUCTS PRIVATE LIMITED | U01403MH2012PTC235319 | Director | - | 2018-01-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10566115 | 2015-04-30 | - | 2021-09-06 | 12,500,000.00 | Standard Chartered Bank | |
| 10612579 | 2016-01-07 | 2019-03-29 | 2023-03-06 | 220,000,000.00 | Axis Bank Limited | |
| 90365799 | 2006-03-17 | 2014-03-04 | 2016-02-03 | 165,000,000.00 | BANK OF INDIA | |
| 100228774 | 2018-11-30 | - | 2021-05-11 | 200,000,000.00 | ICICI BANK LIMITED |
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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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 |
|---|---|---|---|---|---|
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