FINDOC COMMODITIES PRIVATE LIMITED
CIN: U74900PB2012PTC036010
FINDOC COMMODITIES PRIVATE LIMITED (CIN: U74900PB2012PTC036010) is a Private company incorporated on 02 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 49000000.00 and its paid up capital is Rs. 15000000.00.
FINDOC COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.FINDOC COMMODITIES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of FINDOC COMMODITIES PRIVATE LIMITED are HEMANT SOOD, NITIN SHAHI, and CHANDER SHEKHAR.
FINDOC COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900PB2012PTC036010 and its registration number is 36010. Users may contact FINDOC COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINDOC COMMODITIES PRIVATE LIMITED is 4th FLOOR, KARTAR BHAWAN NEAR PAU GATE NO.1, FEROZEPUR ROAD , LUDHIANA, Punjab, India - 141001.
Current status of FINDOC COMMODITIES PRIVATE LIMITED is - Amalgamated.
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 CINs
ZaubaCorp's company report for FINDOC 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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Purchase full report of FINDOC 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 FINDOC 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FINDOC COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02446952 | HEMANT SOOD | Director | 2012-03-02 |
| 02908252 | NITIN SHAHI | Director | 2017-03-30 |
| 00613551 | CHANDER SHEKHAR | Director | 2012-03-02 |
Past Directors & Key Managerial Personnel of FINDOC COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02908252 | NITIN SHAHI | Additional Director | - | 2017-03-30 |
Other Directorships of HEMANT SOOD
Other Directorships of NITIN SHAHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIANT SECURITIES PRIVATE LIMITED | U00000CH2004PTC032585 | Director | - | 2016-01-01 |
| LAURELS GREEN VALLEY PRIVATE LIMITED | U01400PB2018PTC048138 | Director | 2018-07-12 | Ongoing |
| FINDOC CAPITAL MART PRIVATE LIMITED | U22100PB2009PTC032735 | Director | 2021-12-29 | Ongoing |
| FINDOC FINVEST PRIVATE LIMITED | U65910CH1995PTC016409 | Additional Director | - | 2017-09-22 |
| FINDOC FINVEST PRIVATE LIMITED | U65910CH1995PTC016409 | Director | 2017-09-22 | Ongoing |
| FINDOC INVESTMART (IFSC) PRIVATE LIMITED | U65999GJ2017PTC095984 | Director | 2017-02-27 | Ongoing |
| FINDOC WEALTHMART PRIVATE LIMITED | U65999PB2020PTC050982 | Director | 2020-03-28 | Ongoing |
| FINDOC INVESTMART PRIVATE LIMITED | U74992GJ2010PTC146228 | Additional Director | - | 2016-12-26 |
| FINDOC INVESTMART PRIVATE LIMITED | U74992GJ2010PTC146228 | Director | 2016-12-26 | Ongoing |
Other Directorships of CHANDER SHEKHAR
| CIN | Company Name | Company Address |
|---|---|---|
| U50100PB2013PTC037868 | KITTY AUTOMOBILES PRIVATE LIMITED | 4th FLOOR, KARTAR BHAWAN, NEAR PAU GATE NO.1, FEROZEPUR ROAD , LUDHIANA, Punjab, India - 141001 |
| U65999PB2020PTC050982 | FINDOC WEALTHMART PRIVATE LIMITED | 4th floor, Kartar Bhawan Near PAU Gate No 1, Ferozepur Road , LUDHIANA, Punjab, India - 141001 |
| U70100PB2017PTC046875 | KRIPRA REAL ESTATE PRIVATE LIMITED | 4th Floor Kartar Bhawan Near PAU Gate No. 1 ,Ferozepur Road , LUDHIANA, Punjab, India - 141001 |
| U70100PB2020PTC050559 | LAND STRATZ PRIVATE LIMITED | 4TH FLOOR, KARTAR BHAWAN NEAR PAU GATE NO 1, FEROZEPUR ROAD , LUDHIANA, Punjab, India - 141001 |
| U70109PB2009PTC033170 | ETRADE REALTORS PRIVATE LIMITED | 4TH FLOOR, KARTAR BHAWAN,NEAR PAU GATE NO 1 FEROZEPUR ROAD , LUDHIANA, Punjab, India - 141001 |
| U70109PB2021PTC053208 | MAC VIEW INFRABIZ PRIVATE LIMITED | 4TH FLOOR, KARTAR BHAWAN, NEAR PAU GATE NO 1, Ferozepur Road, , Ludhiana, Punjab, India - 141001 |
| U67120PB2013PTC037509 | FINAPP INVESTMART PRIVATE LIMITED | 4TH FLOOR, KARTAR BHAWAN FEROZEPUR ROAD, NEAR PAU GATE NO 1 , LUDHIANA, Punjab, India - 141001 |
| U70109PB2015PTC039262 | HIGHRISE INFRABIZ PRIVATE LIMITED | 4TH FLOOR, KARTAR BHAWAN NEAR PAU GATE NO.1 , FEROZEPUR ROAD , LUDHIANA, Punjab, India - 141001 |
| U55101PB2012PTC036851 | I SQUARE HOSPITALITY PRIVATE LIMITED | GROUND FLOOR MC No.2439/1284, NEAR PAU GATE No.1 KARTAR BHAWAN, FEROZEPUR ROAD , LUDHIANA, Punjab, India - 141001 |
| U70109PB2016PTC045280 | FINDOC INFRASTRUCTURE PRIVATE LIMITED | 4th FLOOR, KARTAR BHAVAN NEAR PAU GATE NO. 1, FEROZEPUR ROAD LUDHIANA , LUDHIANA, Punjab, India - 141001 |
| AAM-4325 | FINTON HOMES LLP | 4 th Floor Kartar Bhawan, Near PAU Gate No.1, Ferozepur Road, Ludhiana, Punjab, India - 141001 |
| U52100PB2015PTC039256 | SHALIMAR INFRABIZ PRIVATE LIMITED | 4 FLOOR, KARTAR BHAWAN NEAR PAU GATE NO. 1, FEROZEPUR ROAD , LUDHIANA, Punjab, India - 141001 |
| U70109PB2017PTC047221 | RITESH RENTAL PRIVATE LIMITED | 4th Floor Kartar Bhawan near PAU Gate No, Ferozepur Road , Ludhiana, Punjab, India - 141001 |
| U22100PB2009PTC032735 | FINDOC CAPITAL MART PRIVATE LIMITED | 4th FLOOR, KARTAR BHAVAN NEAR PAU GATE NO. 1, FEROZEPUR ROAD , LUDHIANA, Punjab, India - 141001 |
| U15100PB2009PTC033437 | FINCITY REALTORS PRIVATE LIMITED | 4th FLOOR, KARTAR BHAWAN NEAR PAU GARE NO. 1 FEROZEPUR ROAD , LUDHIANA, Punjab, India - 141001 |
| U01400PB2018PTC048138 | LAURELS GREEN VALLEY PRIVATE LIMITED | 4th Floor,Kartar Bhavan, Near PAU Gate No.1, Ferozepur Road , LUDHIANA, Punjab, India - 141001 |
| U70100PB2018PTC048067 | FINDOC INFRABIZ PRIVATE LIMITED | 4th Floor,Kartar Bhavan, Near PAU Gate No.1, Ferozepur Road , LUDHIANA, Punjab, India - 141001 |
| U70109PB2015OPC039219 | DAZZLE INFRABIZ OPC PRIVATE LIMITED | 4 FLOOR,KARTAR BHAWAN NEAR PAU GATE NO. 1 , FEROZEPUR ROAD , LUDHIANA, Punjab, India - 141001 |
| U70200PB2018PTC048046 | DEBRIS BUILDERS PRIVATE LIMITED | 4th Floor,Kartar Bhavan, Near PAU Gate No.1, Ferozepur Road , LUDHIANA, Punjab, India - 141001 |
| U93090PB2017PTC046411 | TAN ADVISORS PRIVATE LIMITED | 3RD FLOOR, KARTAR BHAWAN FEROZEPUR ROAD, NEAR PAU GATE NO. 1 , LUDHIANA, Punjab, India - 141001 |
| U74900PB2014PTC038697 | OVERSEAS EDUCATION AND CAREER CONSULTANTS PRIVATE LIMITED | Plot No 2439/2, 4th Floor, Near PAU Gate No 1, Dhanraj Singh Complex, Ferozepur Road, , Ludhiana, Punjab, India - 141001 |
| U70109PB2021OPC054327 | GPSEDIFICIOS (OPC) PRIVATE LIMITED | Third Floor, Surya Commercial Centre Opp. PAU Gate No 1,Ferozepur Road , LUDHIANA, Punjab, India - 141001 |
| U70109PB2018PTC048146 | UNICITY REALTORS PRIVATE LIMITED | 18K Kartar Singh Sarabha Nagar 3rd Floor Surya Tower Ferozepur Road Opp PAU Gate1 , LUDHIANA, Punjab, India - 141001 |
| AAY-8926 | JANSUKH REALTORS LLP | Plot No.18K, Kartar Singh, Sarabha Nagar 3rd Floor 3rd Floor,Surya Tower,Opp. PAU Gate No.1 Ludhiana, Punjab, India - 141001 |
| U70109PB2014PTC049436 | GAURINATH REAL ESTATE PRIVATE LIMITED | Plot No.18-K, Kartar Singh Sarabha Nagar 3rd Floor, Surya Tower, Opp. Pau Gate No .1 , Ludhiana, Punjab, India - 141001 |
| U70200PB2018PTC048453 | JANSUKH REALTORS PRIVATE LIMITED | Plot No.18K, Kartar Singh, Sarabha Nagar 3rd Floor,Surya Tower,Opp. PAU Gate No.1 , LUDHIANA, Punjab, India - 141001 |
| U51909PB2019PTC050321 | FROGXO EXIM PRIVATE LIMITED | 4TH FLOOR, KARTAR BHAWAN FEROZEPUR ROAD , LUDHIANA, Punjab, India - 141001 |
| U67190PB2020PTC052058 | SEVEN ALPHA INVESTORS PRIVATE LIMITED | 4TH FLOOR, KARTAR BHAWAN FEROZEPUR ROAD , Ludhiana, Punjab, India - 141001 |
| U36100PB2014PTC038848 | BELLO HOMES PRIVATE LIMITED | 2439 Kartar Bhawan Near PAU Gate Ferozpur Road , Ludhiana, Punjab, India - 141001 |
| 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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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.
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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.