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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
HESPERIA COMMODITIES PVT LTD
CIN: U51109WB1994PTC066774 As on: 2026-07-13
HESPERIA COMMODITIES PVT LTD (CIN: U51109WB1994PTC066774) is a Private company incorporated on 21 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 300000.00.
HESPERIA COMMODITIES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.HESPERIA COMMODITIES PVT LTD'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 HESPERIA COMMODITIES PVT LTD are GOVIND KUMAR SARDA, AJAY KUMAR JAIN, and BASANTA KUMAR BARAL.
HESPERIA COMMODITIES PVT LTD's Corporate Identification Number (CIN) is U51109WB1994PTC066774 and its registration number is 66774. Users may contact HESPERIA COMMODITIES PVT LTD on its Email address - [email protected]. Registered address of HESPERIA COMMODITIES PVT LTD is 37 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017.
Current status of HESPERIA COMMODITIES PVT LTD is - Under process of striking off.
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 HESPERIA 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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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 HESPERIA 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 HESPERIA COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00210212 | GOVIND KUMAR SARDA | Director | 2006-03-08 |
| 00500105 | AJAY KUMAR JAIN | Director | 2004-06-10 |
| 00591478 | BASANTA KUMAR BARAL | Director | 1998-11-11 |
Past Directors & Key Managerial Personnel of HESPERIA COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GOVIND KUMAR SARDA
Other Directorships of AJAY KUMAR JAIN
Other Directorships of BASANTA KUMAR BARAL
| CIN | Company Name | Company Address |
|---|---|---|
| U46305WB2025PTC277975 | REGAL MULTIZONE PRIVATE LIMITED | 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India |
| U68100WB2025PTC283486 | DWELL REALTY PRIVATE LIMITED | 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India |
| U68100WB2025PTC283734 | DWELLWISE ESTATES PRIVATE LIMITED | 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India |
| U68100WB2025PTC283735 | LEGACY PREMISES PRIVATE LIMITED | 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India |
| U68200WB1993PTC059760 | ORIENTAL MINES PVT. LTD. | 37 SHAKESPEARE SARANI2ND FLOOR SHAKESPEARE SARANI,KOLKATA,West Bengal,700017-India |
| U51909WB2000PTC091075 | ESARCO EXIM PRIVATE LIMITED | S B TOWERS SUITE 4B 2ND FL37 SHAKESPEARE SARANI P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U19202WB1988PTC044714 | ORION METAL POWDER PRIVATE LIMITED | 37 SHAKESPEARE SARANI2ND FLOOR SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U65923WB1996PTC081584 | DEVESH FINANCIAL SERVICES PRIVATE LIMITE D | 37 SHAKESPEARE SARANIS B TOWER P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U51909WB1996PTC076633 | SATELLITE TEXTILES PVT LTD | 37 SHAKESPEARE SARANI4TH FLOOR S B TOWERS P S SHAKESPEARE , KOLKATA, West Bengal, India - 700017 |
| ACW-7378 | SCHEFIELDS LLP | 37,SHAKESPEARE SARANI,KOLKATA,Kolkata,West Bengal,India-700017 |
| ACV-4147 | SCHEFIELDS INTERNATIONAL LLP | 37, Shakespeare Sarani,2nd Floor,Kolkata,Kolkata,West Bengal,India-700017 |
| U24319WB2025PTC280881 | VOLTOX INVENT (INDIA) PRIVATE LIMITED | 37 SHAKESPEARE SARANI 4TH FLOOR,S.B.TOWERS,Kolkata,Kolkata,West Bengal,700017-India |
| U24202WB2019PTC234633 | HIMALAYA ECOZ PRIVATE LIMITED | 37, Shakespeare Sarani 3rd Floor, S.B. Towers,KOLKATA,Kolkata,West Bengal,700017-India |
| ACJ-1285 | KUJENGA ENTERTAINMENT LLP | 37, SHAKESPEARE SARANI,3RD FLORR, S.B. TOWER,Kolkata,Kolkata,West Bengal,India-700017 |
| ACO-2110 | MANTH VENTURE LLP | 37, Shakespeare Sarani,S.B. Tower, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700017 |
| ACO-6303 | CD PROJECTS LLP | S.B.Tower, 3rd Floor,37, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,India-700017 |
| ACP-2987 | CD HORIZON LLP | S.B.Tower, 3rd Floor,37, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,India-700017 |
| ACP-4547 | CD VISTA LLP | S.B.Tower, 3rd Floor,,37, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,India-700017 |
| ACP-6867 | CD VALORA LLP | S.B.Tower, 3rd Floor,,37, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,India-700017 |
| U35200WB2026PTC287825 | MANTH GREEN ENERGY PRIVATE LIMITED | 37, SHAKESPEARE SARANI,3RD FLOOR, S.B. TOWER,Kolkata,Kolkata,West Bengal,700017-India |
| U30204WB2025PTC280923 | VOLTOX (INDIA) PRIVATE LIMITED | 37 SHAKESPEARE SARANI 4TH FLOOR,S.B.TOWERS,Kolkata,Kolkata,West Bengal,700017-India |
| U30205WB2025PTC278193 | LIAMA INTELLIGENCE PRIVATE LIMITED | 37 SHAKESPEARE SARANI 4TH FLOOR,S.B.TOWERS,Kolkata,Kolkata,West Bengal,700017-India |
| U52290WB2026PTC288115 | MANTH LOGISTICS PRIVATE LIMITED | 37, SHAKESPEARE SARANI,3RD FLOOR, S.B. TOWER,Kolkata,Kolkata,West Bengal,700017-India |
| U55101WB2015PTC206434 | SOUTH FORT ESTATES PRIVATE LIMITED | 37 SHAKESPEARE SARANI 4TH FLOOR S B TOWER,KOLKATA,Kolkata,West Bengal,700017-India |
| U55101WB2025PTC280247 | SOUTHFORT HOSPITALITY PRIVATE LIMITED | 37 SHAKESPEARE SARANI 4TH FLOOR,S.B.TOWERS,Kolkata,Kolkata,West Bengal,700017-India |
| U74100WB2025PTC278380 | HOLABIRD & ROOT (INDIA) PRIVATE LIMITED | 37 SHAKESPEARE SARANI, 4TH FLOOR,S.B.TOWERS,Kolkata,Kolkata,West Bengal,700017-India |
| U86100WB2025PTC279471 | BIOJEEVAN HEALTHCARE PRIVATE LIMITED | 37 SHAKESPEARE SARANI 4TH FLOOR,S.B.TOWERS,Kolkata,Kolkata,West Bengal,700017-India |
| ACW-0413 | LONG PLAY HOSPITALITY LLP | 23A, Shakespeare Sarani,,P.S. Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017 |
| ACW-7641 | NABHOJ MERCANTILE LLP | UNIT NO-205-207, 52/A, SHAKESPEARE SARANI,CHANDAN NIKETAN, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,India-700017 |
| U66220WB2024PTC271440 | ARMOR VISION IMF PRIVATE LIMITED | 3rd Floor, Room No- 3A, Neelamber Building, 28B, Shakespeare Sarani, P.S. Shakespeare Sarani,Kolkata,Kolkata,West Bengal,700017-India |
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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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