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
MODEL FUELS PVT. LTD.
CIN: U50100WB1995PTC068819
MODEL FUELS PVT. LTD. (CIN: U50100WB1995PTC068819) is a Private company incorporated on 02 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 34868300.00.
MODEL FUELS PVT. LTD.'s Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MODEL FUELS PVT. LTD.'s NIC code is 5010 (which is part of its CIN). As per the NIC code, it is inolved in Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]..
Directors of MODEL FUELS PVT. LTD. are AYUSH DOKANIA, and ANISH KUMAR DOKANIA.
MODEL FUELS PVT. LTD.'s Corporate Identification Number (CIN) is U50100WB1995PTC068819 and its registration number is 68819. Users may contact MODEL FUELS PVT. LTD. on its Email address - [email protected]. Registered address of MODEL FUELS PVT. LTD. is 8 GANESH CHANDRA AVENUE ROOM NO. 6A , KOLKATA, West Bengal, India - 700013.
Current status of MODEL FUELS PVT. LTD. 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 MODEL FUELS . 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 MODEL FUELS .
Purchase full report of MODEL FUELS .
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 MODEL FUELS . 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MODEL FUELS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05342473 | AYUSH DOKANIA | Director | 2021-04-06 |
| 02695827 | ANISH KUMAR DOKANIA | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of MODEL FUELS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00159105 | SHYAM SUNDAR DOKANIA | Additional Director | - | 2012-07-10 |
| 00159113 | SHAILENDRA KUMAR AGARWAL | Director | - | 2016-09-10 |
| 00172996 | VIKASH KUMAR AGARWAL | Director | - | 2012-07-10 |
| 05342473 | AYUSH DOKANIA | Additional Director | - | 2021-11-30 |
| 00159106 | PUSHKAR MAL DOKANIA | Director | - | 2012-10-08 |
| 00159107 | SHIV RATAN DOKANIA | Additional Director | - | 2014-09-30 |
| 00159107 | SHIV RATAN DOKANIA | Director | - | 2021-04-22 |
| 00945261 | RAHUL DOKANIA | Additional Director | - | 2012-10-08 |
| 02695827 | ANISH KUMAR DOKANIA | Additional Director | - | 2014-09-30 |
| 02706258 | DINESH RAJAK | Director | - | 2016-09-10 |
Other Directorships of SHYAM SUNDAR DOKANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINICOM AGRO INDUSTRIES PVT LTD | U15142WB1990PTC048602 | Director | 1990-03-16 | Ongoing |
| MICRO CEMENT(INDIA)PVT.LTD. | U26942WB1995PTC072818 | Director | 1995-07-13 | Ongoing |
| M.V.INDUSTRIES PRIVATE LIMITED | U27106CT1996PTC011169 | Director | 1996-08-30 | Ongoing |
| MORE VALUE STEEL AND POWER PRIVATE LIMITED | U27109WB2004PTC100275 | Director | 2004-10-29 | Ongoing |
| ESDEE CEMENTS PVT LTD | U45201JH1986PTC016936 | Director | - | 2012-07-09 |
| OLIVA TRACOM PRIVATE LIMITED | U51109WB2008PTC125302 | Director | 2012-08-27 | Ongoing |
| ANANYA APARTMENT PRIVATE LIMITED | U51909WB2008PTC123069 | Director | 2010-05-03 | Ongoing |
| DWARIKA DEVELOPER AND PROJECTS PRIVATE LIMITED | U70100JH2019PTC012546 | Director | 2019-02-12 | Ongoing |
Other Directorships of SHAILENDRA KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M.V.INDUSTRIES PRIVATE LIMITED | U27106CT1996PTC011169 | Director | - | 2012-07-02 |
Other Directorships of VIKASH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SALASAR DEVCON PRIVATE LIMITED | U45400WB2007PTC121057 | Director | - | 2012-12-16 |
| MIND TRAINNER TUTORIAL PRIVATE LIMITED | U80903JH2015PTC003126 | Director | - | 2017-03-15 |
Other Directorships of AYUSH DOKANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODEL AUTO WIZARD PRIVATE LIMITED | U50404JH2018PTC011467 | Director | 2018-06-04 | Ongoing |
Other Directorships of PUSHKAR MAL DOKANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINICOM AGRO INDUSTRIES PVT LTD | U15142WB1990PTC048602 | Director | 1990-03-16 | Ongoing |
| MICRO CEMENT(INDIA)PVT.LTD. | U26942WB1995PTC072818 | Director | - | 2012-07-10 |
| M.V.INDUSTRIES PRIVATE LIMITED | U27106CT1996PTC011169 | Director | 1996-08-30 | Ongoing |
| MORE VALUE STEEL AND POWER PRIVATE LIMITED | U27109WB2004PTC100275 | Director | 2004-10-29 | Ongoing |
| ESDEE CEMENTS PVT LTD | U45201JH1986PTC016936 | Director | 1996-10-16 | Ongoing |
| PROGRESSIVE MERCHANDISE PRIVATE LIMITED | U51109WB2007PTC120397 | Additional Director | - | 2016-04-11 |
| ANANYA APARTMENT PRIVATE LIMITED | U51909WB2008PTC123069 | Director | 2010-05-03 | Ongoing |
Other Directorships of SHIV RATAN DOKANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MICRO CEMENT(INDIA)PVT.LTD. | U26942WB1995PTC072818 | Director | - | 2012-07-10 |
| M.V.INDUSTRIES PRIVATE LIMITED | U27106CT1996PTC011169 | Director | - | 2012-07-02 |
| MORE VALUE STEEL AND POWER PRIVATE LIMITED | U27109WB2004PTC100275 | Director | - | 2012-07-04 |
| ESDEE CEMENTS PVT LTD | U45201JH1986PTC016936 | Director | - | 2012-07-09 |
| INDUSTRIES AND COMMERCE ASSOCIATION | U91110JH1935GAP000071 | Director | - | 2012-09-29 |
Other Directorships of RAHUL DOKANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MICRO CEMENT(INDIA)PVT.LTD. | U26942WB1995PTC072818 | Director | - | 2012-07-10 |
| M.V.INDUSTRIES PRIVATE LIMITED | U27106CT1996PTC011169 | Director | 2005-07-20 | Ongoing |
| ESDEE CEMENTS PVT LTD | U45201JH1986PTC016936 | Director | 2012-07-04 | Ongoing |
| ORANGE E-SERVICES PRIVATE LIMITED | U72200WB2011PTC168985 | Additional Director | - | 2023-09-29 |
| ORANGE E-SERVICES PRIVATE LIMITED | U72200WB2011PTC168985 | Director | 2023-06-29 | Ongoing |
Other Directorships of ANISH KUMAR DOKANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALOKIK RISE LLP | ACA-1886 | Designated Partner | - | 2023-07-18 |
| MODEL AUTO WIZARD PRIVATE LIMITED | U50404JH2018PTC011467 | Director | 2018-06-04 | Ongoing |
| MODERN RESIDENCY PRIVATE LIMITED | U70101JH2012PTC000817 | Director | 2012-11-24 | Ongoing |
Other Directorships of DINESH RAJAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M.V.INDUSTRIES PRIVATE LIMITED | U27106CT1996PTC011169 | Director | - | 2012-07-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U28113WB1987PTC042105 | COSMOS ENGINEERING INDUSTRIES PVT LTD | 8 GANESH CHANDRA AVENUE ROOM NO. 6A , KOLKATA, West Bengal, India - 700013 |
| U51420WB1985PLC038513 | EXOIMP RESOURES (INDIA) LIMITED | 8 GANESH CHANDRA AVENUE ROOM NO. 6A , KOLKATA, West Bengal, India - 700013 |
| U51909WB2003PTC097316 | ATF MARKETING PRIVATE LIMITED | 8 GANESH CHANDRA AVENUE ROOM NO. 6A , KOLKATA, West Bengal, India - 700013 |
| U51909WB2010PTC140787 | OYSTER TRADE LINK PRIVATE LIMITED | 8 GANESH CHANDRA AVENUE ROOM NO. 6A , KOLKATA, West Bengal, India - 700013 |
| U51109WB1995PTC071692 | SYNCRON MARKETING PVT.LTD. | 8 GANESH CHANDRA AVENUE ROOM NO. 6A , KOLKATA, West Bengal, India - 700013 |
| U51109WB1992PTC057038 | GOLD MOUHAR VYAPAAR PVT LTD | 8 GANESH CHANDRA AVENUE ROOM NO. 6A , KOLKATA, West Bengal, India - 700013 |
| U51909WB1993PLC058578 | M M VYAPAR LTD | 8 GANESH CHANDRA AVENUE ROOM NO. 6A , KOLKATA, West Bengal, India - 700013 |
| U51909WB1993PTC058087 | MONAD TREXIM PVT LTD | 8 GANESH CHANDRA AVENUE ROOM NO. 6A , KOLKATA, West Bengal, India - 700013 |
| U51909WB1995PTC071690 | SKYZOOM DISTRIBUTORS PVT.LTD. | 8 GANESH CHANDRA AVENUE ROOM NO. 6A , KOLKATA, West Bengal, India - 700013 |
| U70101WB2005PTC105218 | KANHA PROJECTS PRIVATE LIMITED | 8 GANESH CHANDRA AVENUE ROOM NO. 6A , KOLKATA, West Bengal, India - 700013 |
| U65993WB1992PTC055234 | SHREE TULSI INVESTMENTS INDIA PVT. LTD. | 8 GANESH CHANDRA AVENUE ROOM NO. 6A , KOLKATA, West Bengal, India - 700013 |
| U64120WB1995PLC075055 | PNC EXPRESS LTD. | 8 GANESH CHANDRA AVENUE ROOM NO. 6A , KOLKATA, West Bengal, India - 700013 |
| U72200WB1999PLC090807 | WEBTECH SOFTWARES & SERVICES LIMITED | 8 GANESH CHANDRA AVENUE ROOM NO. 6A , KOLKATA, West Bengal, India - 700013 |
| U72200WB2000PLC091290 | ARENA INFOTECH LIMITED | 8 GANESH CHANDRA AVENUE ROOM NO. 6A , KOLKATA, West Bengal, India - 700013 |
| U74120WB1990PTC050419 | MARK CONSULTANTS PVT LTD | 8 GANESH CHANDRA AVENUE ROOM NO. 6A , KOLKATA, West Bengal, India - 700013 |
| U84976WB1997PTC084976 | NAVALGARH PRINTING PRESS PRIVATE LIMITED | 8 GANESH CHANDRA AVENUE ROOM NO. 6A , KOLKATA, West Bengal, India - 700013 |
| U74999WB1990PTC049932 | M G MERCANTILE PVT LTD | 8 GANESH CHANDRA AVENUE ROOM NO. 6A , KOLKATA, West Bengal, India - 700013 |
| AAN-7558 | GENNEXT MERCANTILE LLP | 8, GANESH CHANDRA AVENUE SAHA COURT, 1ST FLOOR, ROOM NO. 6A KOLKATA, West Bengal, India - 700013 |
| AAN-7606 | SPCO INFRATECH LLP | 8 GANESH CHANDRA AVENUE SAHA COURT 1ST FLOOR ROOM NO. 6A KOLKATA, West Bengal, India - 700013 |
| U51909WB1992PTC054337 | JAYCO EXPORTS PVT LTD | 2A GANESH CHANDRA AVENUE8TH FLOOR ROOM NO 6A , KOLKATA, West Bengal, India - 700013 |
| U15511WB2008PTC127469 | RAJGARHIA FOOD PRODUCTS PRIVATE LIMITED | 8, Ganesh Chandra Avenue Saha Court, 1st floor, Room No 6A , Kolkata, West Bengal, India - 700013 |
| U64201WB2009PTC137016 | MEDIA ELEVEN PRIVATE LIMITED | 8 GANESH CHANDRA AVENUE SAHA COURT 1ST FLOOR ROOM NO. 6A , KOLKATA, West Bengal, India - 700013 |
| U52190WB2009PTC138879 | BELLONA AGENCIES PRIVATE LIMITED | 8, GANESH CHANDRA AVENUE, SAHA COURT 1ST FLOOR, ROOM NO - 6A , KOLKATA, West Bengal, India - 700013 |
| AAI-7854 | VIRTUAL SALES LLP | 2A, GANESH CHANDRA AVENUE 8TH FLOOR, ROOM NO. 8A KOLKATA, West Bengal, India - 700013 |
| U51109WB2005PTC104066 | VIRTUAL SALES PRIVATE LIMITED | 2A, GANESH CHANDRA AVENUE 8TH FLOOR, ROOM NO. 8A , KOLKATA, West Bengal, India - 700013 |
| U27320WB2011PTC160651 | MAA BHUBANESWARI CARBON PRIVATE LIMITED | 2A, GANESH CHANDRA AVENUE COMMERCE HOUSE, 8TH FLOOR, ROOM NO. 8A , KOLKATA, West Bengal, India - 700013 |
| U52190WB2011PTC160441 | MAA BHUBANESWARI DEALTRADE PRIVATE LIMITED | 2A, GANESH CHANDRA AVENUE COMMERCE HOUSE ,8TH FLOOR, ROOM NO. 8A , KOLKATA, West Bengal, India - 700013 |
| U74999WB2007PTC121047 | BMS ADVISORS PRIVATE LIMITED | Commerce House, 8th Floor, Room No. 8C 2A- Ganesh Chandra Avenue , Kolkata, West Bengal, India - 700013 |
| U45208WB2008PTC130233 | KANHA DEVELOPERS PRIVATE LIMITED | SAHA COURT, 3RD FLOOR , ROOM NO - 12 8, NO GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10168908 | 2009-06-19 | - | 2013-11-11 | 28,500,000.00 | BANK OF INDIA | |
| 10311583 | 2011-09-27 | - | 2013-11-11 | 20,000,000.00 | BANK OF INDIA SME BRANCH | |
| 10388291 | 2012-10-20 | - | 2015-06-25 | 107,800,000.00 | STATE BANK OF INDIA | |
| 10441004 | 2013-07-04 | 2015-07-07 | 2017-03-21 | 120,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10541785 | 2014-11-20 | 2016-02-24 | 2017-02-04 | 221,500,000.00 | Axis Bank Limited | |
| 100049140 | 2016-08-22 | - | 2017-02-04 | 30,000,000.00 | Axis Bank Limited | |
| 100074348 | 2016-12-30 | 2020-11-02 | - | 627,500,000.00 | Karnataka Bank Ltd. | |
| 100161387 | 2017-11-20 | - | 2020-12-07 | 13,000,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100219366 | 2018-09-11 | - | 2019-01-04 | 37,000,000.00 | Karnataka Bank Ltd. | |
| 100233208 | 2018-09-06 | - | 2020-02-12 | 10,000,000.00 | ICICI BANK LIMITED | |
| 100236155 | 2019-01-17 | - | - | 55,000,000.00 | Karnataka Bank Ltd. | |
| 100248153 | 2019-03-06 | - | 2019-06-07 | 30,000,000.00 | Karnataka Bank Ltd. | |
| 100356378 | 2020-07-08 | - | 2020-11-02 | 50,000,000.00 | Karnataka Bank Ltd. | |
| 100403160 | 2020-12-11 | - | 2022-07-22 | 2,150,000.00 | Karnataka Bank Ltd. | |
| 100403461 | 2020-12-11 | - | 2022-09-03 | 2,150,000.00 | Karnataka Bank Ltd. | |
| 100411346 | 2021-01-11 | - | - | 100,000,000.00 | Karnataka Bank Ltd. | |
| 100495944 | 2021-09-22 | - | 2022-07-22 | 45,000,000.00 | Karnataka Bank Ltd. | |
| 100563842 | 2022-02-28 | - | - | 60,000,000.00 | Karnataka Bank Ltd. | |
| 100642611 | 2022-10-18 | - | - | 100,000,000.00 | Karnataka Bank Ltd. | |
| 100778414 | 2023-07-31 | - | - | 150,000,000.00 | UNION BANK OF INDIA LIMITED | |
| 100793154 | 2023-07-03 | - | - | 4,237,000.00 | HDFC BANK LIMITED | |
| 100818763 | 2023-08-31 | - | - | 4,779,690.00 | Axis Bank Limited |
- 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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| 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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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.