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
FIRST COMMODITIES CLEARING CORPORATION OF INDIA LIMITED
CIN: U63090KL1996PLC010796 As on: 2026-07-13
FIRST COMMODITIES CLEARING CORPORATION OF INDIA LIMITED (CIN: U63090KL1996PLC010796) is a Public company incorporated on 13 Sep 1996. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 16010900.00.
FIRST COMMODITIES CLEARING CORPORATION OF INDIA LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.FIRST COMMODITIES CLEARING CORPORATION OF INDIA LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of FIRST COMMODITIES CLEARING CORPORATION OF INDIA LIMITED are SUJITH SURENDRAN, VISWANATH AGARWAL, and VIDYASAGAR THARANATH.
FIRST COMMODITIES CLEARING CORPORATION OF INDIA LIMITED's Corporate Identification Number (CIN) is U63090KL1996PLC010796 and its registration number is 10796. Users may contact FIRST COMMODITIES CLEARING CORPORATION OF INDIA LIMITED on its Email address - [email protected]. Registered address of FIRST COMMODITIES CLEARING CORPORATION OF INDIA LIMITED is 6/207A, Jew Town, Mattancherry , Kochi, Kerala, India - 682002.
Current status of FIRST COMMODITIES CLEARING CORPORATION OF INDIA 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 CINs
ZaubaCorp's company report for FIRST COMMODITIES CLEARING CORPORATION OF INDIA 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 FIRST COMMODITIES CLEARING CORPORATION OF INDIA
Purchase full report of FIRST COMMODITIES CLEARING CORPORATION OF INDIA
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 FIRST COMMODITIES CLEARING CORPORATION OF INDIA 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of FIRST COMMODITIES CLEARING CORPORATION OF INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09229305 | SUJITH SURENDRAN | Additional Director | 2021-07-10 |
| 00150200 | VISWANATH AGARWAL | Additional Director | 2016-06-10 |
| 00183527 | VIDYASAGAR THARANATH | Director | 2001-01-29 |
Past Directors & Key Managerial Personnel of FIRST COMMODITIES CLEARING CORPORATION OF INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00681603 | AMAR BAHADUR SINGH | Director | - | 2016-04-22 |
| 07714201 | . SHIV KUMAR SINGH | Additional Director | - | 2021-07-10 |
| 00180190 | MAHENDRA SINGH LAXMIDAS PAREKH | Director | - | 2019-06-10 |
Other Directorships of AMAR BAHADUR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN CHAMBER OF COMMERCE AND INDUSTRY | U91110KL1948NPL000469 | Director | - | 2011-09-29 |
| INDIA PEPPER AND SPICE TRADE ASSOCIATION | U91200KL1959NPL001848 | Director | - | 2016-10-27 |
| COCHIN OIL MERCHANTS ASSOCIATION | U91200KL1960NPL001868 | Director | - | 2016-04-22 |
Other Directorships of . SHIV KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA PEPPER AND SPICE TRADE ASSOCIATION | U91200KL1959NPL001848 | Director | 2019-09-28 | Ongoing |
| COCHIN OIL MERCHANTS ASSOCIATION | U91200KL1960NPL001868 | Additional Director | - | 2023-09-28 |
Other Directorships of SUJITH SURENDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISWANATH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN CHAMBER OF COMMERCE AND INDUSTRY | U91110KL1948NPL000469 | Director | - | 2011-09-29 |
| INDIA PEPPER AND SPICE TRADE ASSOCIATION | U91200KL1959NPL001848 | Director | - | 2013-09-27 |
Other Directorships of MAHENDRA SINGH LAXMIDAS PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA PEPPER AND SPICE TRADE ASSOCIATION | U91200KL1959NPL001848 | Director | - | 2017-09-26 |
| FEDERATION OF INDIAN COMMODITY EXCHANGES | U91990MH2004GAP147894 | Director | - | 2019-05-28 |
Other Directorships of VIDYASAGAR THARANATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN BULLION SPOT EXCHANGE LIMITED | U13204MH2008PLC179737 | Additional Director | - | 2012-09-28 |
| INDIAN BULLION SPOT EXCHANGE LIMITED | U13204MH2008PLC179737 | Director | - | 2013-02-20 |
| SIPCO MASALAS LTD | U15499KL1989PLC005506 | Managing Director | - | 2018-06-30 |
| FIRST COMMODITIES EXCHANGE OF INDIA LIMITED | U67190KL2000PLC014181 | Director | - | 2012-04-02 |
| UNIVERSAL CLEARING CORPORATION LIMITED | U67190MH2011PLC216851 | Director | - | 2013-02-20 |
| INDIAN BULLION & COMMODITY EXCHANGE PRIVATE LIMITED | U74900MH2009PTC190736 | Additional Director | - | 2012-09-29 |
| INDIAN BULLION & COMMODITY EXCHANGE PRIVATE LIMITED | U74900MH2009PTC190736 | Director | - | 2013-02-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900KL2008PTC022671 | RBG BROKING PRIVATE LIMITED | NO. 6/93, JEW TOWN MATTANCHERRY , KOCHI, Kerala, India - 682002 |
| U52109KL2024PTC089003 | ROCKEY ALEX TRADING PRIVATE LIMITED | 6/67, AB Salam Road, Jew Town,,Mattancherry Town,,Kochi,Ernakulam,Kerala,682002-India |
| U72900KL2021PTC073180 | BLUE COMPUTE INDIA PRIVATE LIMITED | New No. 6/1579, (Old No. 7/644) Jew Town, Mattancherry , Kochi, Kerala, India - 682002 |
| U51900KL2021PTC073010 | SPR NATURALS PRIVATE LIMITED | BUILDING NO CC 7/31 JEW TOWN MATTANCHERRY KOCHI , KOCHI, Kerala, India - 682002 |
| U67120KL2008PTC023114 | RBG FINANCIAL SERVICES PRIVATE LIMITED | VI/93, JEW TOWN MATTANCHERRY , KOCHI, Kerala, India - 682002 |
| U51909KL2008PTC021636 | RBG TRADING CORPORATION PRIVATE LIMITED | NO. 6 / 93, JEW TOWN MATTENCHERRY P.O , KOCHI, Kerala, India - 682002 |
| ACM-8917 | STRATA SOFTWARE SOLUTIONS LLP | 6/83,Jew Town,Kochi,Ernakulam,Kerala,India-682002 |
| U51398KL2000PTC013610 | RBG RETAIL PRIVATE LIMITED | DOOR NO. VI/93 JEW TOWN , KOCHI, Kerala, India - 682002 |
| U72200KL2005PTC017852 | THEORY BYTES TECHNOLOGIES PRIVATE LIMITED | CC 8/519 (A6), FLAT #2B SADANANDAM APARTMENTS NEAR SIVA TEMPLE T D EAST MATTANCHERRY P O , KOCHI, Kerala, India - 682002 |
| U90006KL2023PLC083790 | ARTSMART VILLAGE LIMITED | 1556,Jew town,Kochi,Ernakulam,Kerala,682002-India |
| U51101KL2011PTC028656 | RBG VYAPAR PRIVATE LIMITED | VI/93, JEW TOWN MATTANCHERRY , COCHIN, Kerala, India - 682002 |
| U91200KL1959NPL001848 | INDIA PEPPER AND SPICE TRADE ASSOCIATION | VI/150JEW TOWN MATTANCHERRY , ERNAKULAM, Kerala, India - 682002 |
| U45200KL2008PTC022552 | OLIVINE BUILDERS AND PROPERTIES PRIVATE LIMITED | 7 / 768, JEW TOWN MATTANCHERRY , ERNAKULAM, Kerala, India - 682002 |
| U90000KL2025PTC097540 | AAZHI ARCHIVES PRIVATE LIMITED | VI/15, 17, 18 JEW TOWN,CHAKKAMADAM,Kochi,Ernakulam,Kerala,682002-India |
| AAQ-3244 | GINGER HOUSE MUSEUM HOTEL LLP | DOOR No.6/42/1 JEW TOWN ROAD MATTANCHERY, Kerala, India - 682002 |
| ACN-5419 | MANHA PEETY INDIA LLP | 6/1693-A, MANJU MANZIL,DS ROAD, MATTANCHERRY,,Kochi,Ernakulam,Kerala,India-682002 |
| U47190KL2024PTC086537 | ARTHAKRTI PRIVATE LIMITED | Door No. VI/93, First Floor,Jew Town Road,Kochi,Ernakulam,Kerala,682002-India |
| U51909KL2004PTC017047 | SREE JAGADAMBA IMPEX PRIVATE LIMITED | VII/52 CHAKKAMADAMJEW TOWN MATTANCHERRY P O KOCHI , ERNAKULAM, Kerala, India - 682002 |
| U51909KL2021PTC068075 | NITYA CONSUMER PRODUCTS PRIVATE LIMITED | Building No. 6/1578, Ist Floor Jew Town , Cochin, Kerala, India - 682002 |
| AAF-2061 | AFOUR HOTELS AND PROPERTIES LLP | 6/641 BAZAR ROAD MATTANCHERRY, Kerala, India - 682002 |
| U17290KL2015PTC038056 | NIGANO FASHION PRIVATE LIMITED | 6/253 H, Jewtown, , Kochi, Kerala, India - 682002 |
| U47912KL2023PTC082756 | SUGO FASHION AND LIFESTYLE PRIVATE LIMITED | 5/1281, Bazar Road Mattancherry , Kochi, Kerala, India - 682002 |
| U62100KL2018PTC052774 | DRAVIDAN AVIATION SERVICES PRIVATE LIMITED | 8/551, Cherlai Road Mattancherry , Kochi, Kerala, India - 682002 |
| ACY-5706 | FOCUS PRO-ED ACADEMY LLP | 934/A1, Ajantha Road,Mattancherry, Kochi,Kochi,Ernakulam,Kerala,India-682002 |
| U92130KL2012PTC031705 | SWEN NEWS PRIVATE LIMITED | 6/1024, SHAN COMPLEX BAZAR ROAD , KOCHI, Kerala, India - 682002 |
| U23100KL2021PTC072405 | AL MANAI COCHIN OIL PRIVATE LIMITED | 6/726 old No 13/38 Panayappilly , Mattancherry, Kerala, India - 682002 |
| U52609KL2018PTC053008 | TORRES SALES AND MARKETS PRIVATE LIMITED | 7/1160, KAPPALANDIMUKKU MATTANCHERRY, NEAR SHATHI MAHAL , KOCHI, Kerala, India - 682002 |
| U51225KL2012PTC032291 | MARJORAM SPICES PRIVATE LIMITED | 88/229 6(A),Sivakripa, Lalan Road, , Kochi, Kerala, India - 682002 |
| U51909KL2019PTC059385 | YARA INTERNATIONAL PRIVATE LIMITED | HNO 6/1196L ELAYAKOVIL MAHAL ROAD , MATTANCHERRY, Kerala, India - 682002 |
| 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.
| 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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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.