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      INDO ASIAN COMMODITIES PRIVATE LIMITED

      CIN: U51109WB2007PTC115449 As on: 2026-07-13
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      INDO ASIAN COMMODITIES PRIVATE LIMITED (CIN: U51109WB2007PTC115449) is a Private company incorporated on 01 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

      INDO ASIAN COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDO ASIAN 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 INDO ASIAN COMMODITIES PRIVATE LIMITED are MAITREYI KANDOI, and VIKASH KANDOI.

      INDO ASIAN COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2007PTC115449 and its registration number is 115449. Users may contact INDO ASIAN COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDO ASIAN COMMODITIES PRIVATE LIMITED is 3RD FLOOR 15,MAHARANA PRATAP SARANI , KOLKATA, West Bengal, India - 700001.

      Current status of INDO ASIAN 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 INDO ASIAN 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.

      Purchase Report

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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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      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 INDO ASIAN 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 INDO ASIAN COMMODITIES
      DIN Director Name Designation Appointment Date
      00191204 MAITREYI KANDOI Director 2007-05-01
      00589438 VIKASH KANDOI Director 2007-05-01
      Past Directors & Key Managerial Personnel of INDO ASIAN COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MAITREYI KANDOI
      Company Name CIN Designation Appointment Date Cessation
      ADVITKARMA ENTERPRISES LLP AAA-5232 Designated Partner 2011-07-25 Ongoing
      BHUKHAND DEVELOPERS LLP AAA-5263 Partner 2014-11-19 Ongoing
      MARKHANDYA DEVELOPERS LLP AAA-5828 Partner 2014-11-19 Ongoing
      MPK JUMPSTART LLP AAC-0326 Designated Partner 2014-01-27 Ongoing
      FAIRDEAL TRADECOM LIMITED LIABILITY PARTNERSHIP AAH-8858 Designated Partner 2016-11-24 Ongoing
      VAMPS SPORTS LLP AAN-4224 Designated Partner 2018-10-12 Ongoing
      JAYASHREE FINVEST PRIVATE LIMITED U17299WB1979PTC032264 Director 2008-11-21 Ongoing
      INK PUBLICATIONS PRIVATE LIMITED U22190WB2008PTC125882 Director - 2015-07-27
      UNIVERSAL PLASTOCRAFTS PVT LTD U25209WB1982PTC034796 Additional Director - 2024-09-29
      UNIVERSAL PLASTOCRAFTS PVT LTD U25209WB1982PTC034796 Director 2024-04-15 Ongoing
      INDO ASIAN SECURITIES PVT LTD U27104WB1993PTC060541 Additional Director - 2024-09-29
      INDO ASIAN SECURITIES PVT LTD U27104WB1993PTC060541 Director 2023-09-18 Ongoing
      BIRLA ELEVATORS LIMITED U29309UP2022PLC206990 Director 2022-02-23 Ongoing
      ZIGMA DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC102098 Director 2008-07-07 Ongoing
      VINDYA AGENCIES PVT LTD U51109MH1985PTC438703 Director 2009-11-06 Ongoing
      GANESH COMMERCIAL CO LTD U51109WB1940PLC010242 Director 2004-08-20 Ongoing
      MUDRIKA GOODS PRIVATE LIMITED U51109WB2005PTC101256 Director 2007-04-11 Ongoing
      UNIVERSAL ENTERPRISES LTD U51491WB1984PLC038118 Additional Director - 2015-09-29
      UNIVERSAL ENTERPRISES LTD U51491WB1984PLC038118 Director 2015-09-29 Ongoing
      UNIVERSAL ENTERPRISES LTD U51491WB1984PLC038118 Director - 2008-11-18
      GAGAN SERVICES PVT LTD U51909WB1981PTC033454 Additional Director 2024-04-17 Ongoing
      BHIRAGACHA FINANCE COMPANY PVT. LTD U51909WB1988PTC043584 Additional Director - 2024-06-26
      BLUEBIRD MERCANTILES PVT LTD. U51909WB1989PTC046962 Additional Director - 2020-09-25
      BLUEBIRD MERCANTILES PVT LTD. U51909WB1989PTC046962 Director 2020-09-25 Ongoing
      SWADESHI TRADECOM PRIVATE LIMITED U51909WB2007PTC117976 Director 2009-02-18 Ongoing
      MARIGOLD TRADERS PRIVATE LIMITED U51909WB2008PTC123674 Additional Director - 2023-09-29
      MARIGOLD TRADERS PRIVATE LIMITED U51909WB2008PTC123674 Director 2023-09-20 Ongoing
      ANSH DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143441 Director 2011-12-23 Ongoing
      GLOSSY VINCOM PRIVATE LIMITED U52390WB2010PTC143369 Director 2011-12-23 Ongoing
      DRAWBACK VANIJYA PRIVATE LIMITED U52390WB2010PTC143444 Director 2011-12-23 Ongoing
      ELECTROLOGIC TECHNOLOGIES PRIVATE LIMITED U60300WB2020PTC236752 Director - 2021-01-08
      SITARAM INVESTMENT LIMITED U85110WB1981PLC133226 Director 2011-12-23 Ongoing
      VISHWAROOP FOUNDATION U85500DL2024NPL428946 Managing Director 2024-03-28 Ongoing
      Other Directorships of VIKASH KANDOI
      Company Name CIN Designation Appointment Date Cessation
      MPK JUMPSTART LLP AAC-0326 Designated Partner 2014-01-27 Ongoing
      JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Additional Director - 2009-06-29
      JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Director - 2012-04-01
      JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Whole-time director 2012-04-01 Ongoing
      TARANAGAR INVESTMENT COMPANY LTD L67120WB1972PLC028239 Director 2003-09-23 Ongoing
      VIKASH SYNTH-O-PLAST PVT LTD U18101WB1989PTC046564 Director 2009-11-10 Ongoing
      ROYAL TOUCH FABLON PRIVATE LIMITED U19202WB1999PTC090687 Director 2004-03-22 Ongoing
      ROYAL TOUCH BIO PRODUCT PRIVATE LIMITED U22209WB2024PTC269381 Director 2024-03-22 Ongoing
      RENUKA SYNTHETICS PRIVATE LIMITED U24114WB1999PTC090635 Director 2007-04-09 Ongoing
      J V POLY PLAST PVT LTD U25209WB1994PTC061560 Director 2003-07-21 Ongoing
      ECE TRANSFORMERS LIMITED U31900HR2022PLC118861 Director 2022-02-26 Ongoing
      ZIGMA DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC102098 Additional Director - 2014-09-30
      ZIGMA DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC102098 Director 2014-09-30 Ongoing
      DIPLOMAT LTD U51109WB1982PLC034490 Additional Director - 2010-09-30
      DIPLOMAT LTD U51109WB1982PLC034490 Director - 2021-09-01
      BHIRAGACHA FINANCE COMPANY PVT. LTD U51909WB1988PTC043584 Director 2008-10-24 Ongoing
      SWADESHI TRADECOM PRIVATE LIMITED U51909WB2007PTC117976 Director 2009-02-18 Ongoing
      ANSH DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143441 Director 2011-12-23 Ongoing
      GLOSSY VINCOM PRIVATE LIMITED U52390WB2010PTC143369 Director 2011-12-23 Ongoing
      DRAWBACK VANIJYA PRIVATE LIMITED U52390WB2010PTC143444 Director 2011-12-23 Ongoing
      ELECTROLOGIC TECHNOLOGIES PRIVATE LIMITED U60300WB2020PTC236752 Director 2020-03-02 Ongoing
      SRI GOPAL INVESTMENTS VENTURES LIMITED U67120WB1973PLC028758 Additional Director - 2015-07-09
      SRI GOPAL INVESTMENTS VENTURES LIMITED U67120WB1973PLC028758 Director 2015-07-09 Ongoing
      ARMSTRONG PACKAGINGS PRIVATE LIMITED U74950WB1998PTC086491 Director 2006-09-01 Ongoing
      SITARAM INVESTMENT LIMITED U85110WB1981PLC133226 Director 2011-12-23 Ongoing

      CIN Company Name Company Address
      U51909WB1982PLC035439 AVADH MERCANTILE CO LTD 3RD FLOOR,15, MAHARANA PRATAP SARANI,Kolkata,Kolkata,West Bengal,700001-India
      L27109WB1981PLC034197 PEEBEE STEEL INDUSTRIES LTD 3RD FLOOR 15, MAHARANA PRATAP SARANI , Kolkata, West Bengal, India - 700001
      U51909WB2008PTC123674 MARIGOLD TRADERS PRIVATE LIMITED 3RD FLOOR 15, MAHARANA PRATAP SARANI , Kolkata, West Bengal, India - 700001
      U51109WB1982PLC034490 DIPLOMAT LTD 3RD FLOOR 15, MAHARANA PRATAP SARANI , Kolkata, West Bengal, India - 700001
      AAA-5263 BHUKHAND DEVELOPERS LLP 15, MAHARANA PRATAP SARANI3RD FLOOR Kolkata, West Bengal, India - 700001
      AAA-5828 MARKHANDYA DEVELOPERS LLP 15, MAHARANA PRATAP SARANI3RD FLOOR Kolkata, West Bengal, India - 700001
      U68200WB2023PTC261999 LORIAN INFRADEALTRADE PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2023PTC262167 RITURANG REALTORS PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2024PTC267341 SAIKAT MARCON PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U51109WB2005PTC101256 MUDRIKA GOODS PRIVATE LIMITED 4,MAHARANA PRATAP SARANI(INDIA EXCHANGE PLACE) 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      AAD-5177 REGAL VENEERS LLP 9, MAHARANA PRATAP SARANI, (FORMELY INDIA EXCHANGE PLACE), 7TH FLOOR, ROOM NO-5 KOLKATA, West Bengal, India - 700001
      AAA-5232 ADVITKARMA ENTERPRISES LLP 15, MAHARANA PRATAP SRANI3RD FLOOR Kolkata, West Bengal, India - 700001
      U25211WB1969PTC027606 UNIVERSAL AUTOCRAFTS PRIVATE LIMITED 6TH FLOOR, 4,Maharana Pratap Sarani , Kolkata, West Bengal, India - 700001
      U52100WB2010PTC148803 MARVELOUS COMMERCIAL PRIVATE LIMITED 15 MAHARANA PRATAP SARANAI 1st FLOOR , KOLKATA, West Bengal, India - 700001
      U17223WB2005PTC106790 VASUNDHARA JUTCOM PVT LTD JUTE HOUSE 4TH FLOOR12 MAHARANA PRATAP SARANI , KOLKATA, West Bengal, India - 700001
      U52100WB2009PTC132596 ADYAMA SALES PRIVATE LIMITED 16 MAHARANA PRATAP SARANI 1ST FLOOR, ROOM NO 26 , KOLKATA, West Bengal, India - 700001
      U52100WB2009PTC133310 PATRON AGENCIES PRIVATE LIMITED 16 MAHARANA PRATAP SARANI 1ST FLOOR, ROOM NO 26 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC132185 PARROT SUPPLIERS PRIVATE LIMITED 16 MAHARANA PRATAP SARANI 1ST FLOOR, ROOM NO 26 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC134095 RESPECT MARKETING PRIVATE LIMITED 16 MAHARANA PRATAP SARANI 1ST FLOOR, ROOM NO 26 , KOLKATA, West Bengal, India - 700001
      U51101WB2009PTC132030 DIAGRAM SUPPLIERS PRIVATE LIMITED 16 MAHARANA PRATAP SARANI 1ST FLOOR, ROOM NO 26 , KOLKATA, West Bengal, India - 700001
      U72200WB1998PLC086364 SMART INTELLISYS LIMITED OCTAVIUS CENTRE 3RD FLOOR15 B HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001
      U67120WB1994PTC094829 TRENDZ INVESTMENTS PRIVATE LIMITED OCTAVIOS CENTRE 3RD FLOOR15B HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001
      U74999WB2018PTC227022 QUESS EAST BENGAL FC PRIVATE LIMITED LMJ CHAMBER, 3RD FLOOR, 15C, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001
      U32309WB2006PTC108133 UPTECH GRAPHICS PVT LTD 11, DR. RAJENDRA PRASAD SARANI, 3RD FLOOR, ROOM NO. 15, , KOLKATA, West Bengal, India - 700001
      U31500WB2008PTC127090 LAXMI NARAYAN FAN PRIVATE LIMITED 11, DR. RAJENDRA PRASAD SARANI, 3RD FLOOR, ROOM NO. 15, , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC122135 LIBERAL COMMODEAL PRIVATE LIMITED 11, DR. RAJENDRA PRASAD SARANI, 3RD FLOOR, ROOM NO. 15 , KOLKATA, West Bengal, India - 700001
      U65999WB1996PTC078677 CLARITY FINANCE PVT LTD 11, DR. RAJENDRA PRASAD SARANI, 3RD FLOOR, ROOM NO. 15, , KOLKATA, West Bengal, India - 700001
      U70109WB2011PTC162897 NITIN NIVAS PRIVATE LIMITED 11, DR. RAJENDRA PRASAD SARANI, 3RD FLOOR, ROOM NO. 15, , KOLKATA, West Bengal, India - 700001
      U92113WB2008PTC127394 SYMPHONY CD MAKER PRIVATE LIMITED 11, DR. RAJENDRA PRASAD SARANI, 3RD FLOOR, ROOM NO. 15 , KOLKATA, West Bengal, India - 700001
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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
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      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

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