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
ORACLE COMMODITIES PRIVATE LIMITED
CIN: U51909DL2012PTC230961 As on: 2026-07-13
ORACLE COMMODITIES PRIVATE LIMITED (CIN: U51909DL2012PTC230961) is a Private company incorporated on 03 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ORACLE COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.ORACLE COMMODITIES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of ORACLE COMMODITIES PRIVATE LIMITED are TARA CHOPRA, and SUKHINDAR SINGH CHOPRA.
ORACLE COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2012PTC230961 and its registration number is 230961. Users may contact ORACLE COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORACLE COMMODITIES PRIVATE LIMITED is E-2, IInd FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024.
Current status of ORACLE COMMODITIES PRIVATE LIMITED is - Converted to LLP.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ORACLE 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 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 ORACLE COMMODITIES
Purchase full report of ORACLE 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 ORACLE 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 ORACLE COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00951830 | TARA CHOPRA | Director | 2012-02-03 |
| 03341396 | SUKHINDAR SINGH CHOPRA | Director | 2012-02-03 |
Past Directors & Key Managerial Personnel of ORACLE COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TARA CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORACLE COMMODITIES LLP | AAD-1988 | Designated Partner | 2015-01-14 | Ongoing |
| BASALI BIO AGRO LIMITED LIABILITY PARTNE RSHIP | AAU-5488 | Designated Partner | 2020-11-04 | Ongoing |
| KIKAR LODGE NATURE RESORT PRIVATE LIMITED | U55101DL2004PTC130852 | Director | 2004-11-30 | Ongoing |
| ASTRA CONSTRUCTION PRIVATE LIMITED | U74899DL1984PTC019090 | Director | 2013-04-13 | Ongoing |
| ASTRA ESTATES PRIVATE LIMITED | U74899DL1989PTC036909 | Director | 1998-05-15 | Ongoing |
| LANDMARK ESTATES PRIVATE LIMITED | U74899DL1992PTC047724 | Director | 1992-02-21 | Ongoing |
Other Directorships of SUKHINDAR SINGH CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ORACLE COMMODITIES LLP | AAD-1988 | Designated Partner | 2015-01-14 | Ongoing |
| LEOPARD ENTERTAINMENT LLP | AAN-2574 | Designated Partner | 2018-09-07 | Ongoing |
| BASALI BIO AGRO LIMITED LIABILITY PARTNE RSHIP | AAU-5488 | Partner | 2020-11-04 | Ongoing |
| SPIROS MARKETING & CONSULTANCY PRIVATE L IMITED | U74140DL2010PTC211985 | Director | 2010-12-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-1988 | ORACLE COMMODITIES LLP | E-2, IInd FLOOR DEFENCE COLONY NEW DELHI, Delhi, India - 110024 |
| AAN-3186 | 5RIVERS HOSPITALITY LLP | E-2, IIND FLOOR DEFENCE COLONY NEW DELHI, Delhi, India - 110024 |
| U74140DL2010PTC211985 | SPIROS MARKETING & CONSULTANCY PRIVATE L IMITED | E - 2, 2ND FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024 |
| AAH-6873 | INDIA TRAVEL WAGON LLP | E 2 IIND FLR DEFENCE COLONY ND 110024 NEW DELHI, Delhi, India - 110024 |
| U11011DL2024PTC438497 | MARMALADE BEVERAGES PRIVATE LIMITED | D-291 Basement, Defence Colony,Defence Colony (South Delhi), South Delhi, New Delhi, Delhi, India,,New Delhi,South Delhi,Delhi,110024-India |
| U45209DL2007PTC157586 | FUTURISTIC REALTY PRIVATE LIMITED | E-1, GROUND FLOOR, DEFENCE COLONY NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024 |
| U70200DL2012PTC232931 | ANUMAAN BUILDERS PRIVATE LIMITED | C-58, DEFENCE COLONY 2ND FLOOR, NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024 |
| U63090DL2009PTC195380 | MANGOSTEEN HOLIDAYS PRIVATE LIMITED | FLAT NO-8-C PROP E-4 SECOND FLOOR DEFENCE COLONY NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024 |
| AAJ-1679 | E SQUARED CONSULTANTS LLP | E-4, 2nd floor Defence colony New Delhi, Delhi, India - 110024 |
| U67110DL2007PTC159414 | VELOCITY CAPITAL ADVISORY SERVICES PRIVA TE LIMITED | E-4, IInd FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024 |
| U67110DL1996PTC076329 | CITIZENS HOLDINGS PRIVATE LIMITED | E-4IIND FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024 |
| U67120DL1998PTC091785 | SPLENDOUR HOLDINGS PRIVATE LIMITED | E-4 IIND FLOOR, DEFENCE COLONY , NEW DELHI, Delhi, India - 110024 |
| U74900DL1997PTC086527 | APOORVA AND ASSOCIATES PRIVATE LIMITED | E-4, IIND FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024 |
| U74899DL1995PTC070681 | CAREWELL HOLDINGS PRIVATE LIMITED | E-4 IIND FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024 |
| U74899DL1995PTC071160 | OMHARI INVESTMENTS PRIVATE LIMITED | E-4, IIND FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024 |
| U74899DL1995PTC071535 | CCL SECURITIES PRIVATE LIMITED | E-4 IIND FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024 |
| U74899DL1995PTC072875 | COSTPLUS VILAS PRIVATE LIMITED | E-4 IIND FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024 |
| U74899DL1994PTC063121 | ALL TRADE MERCANTILE PRIVATE LIMITED | E-4, IInd Floor Defence Colony , New Delhi, Delhi, India - 110024 |
| U74899DL1995PTC064136 | MCS SECURITIES PRIVATE LIMITED | E-4, IIND FLOOR, DEFENCE COLONY, , NEW DELHI, Delhi, India - 110024 |
| U93000DL2007PTC161711 | CLUB 9 HOLIDAYS PRIVATE LIMITED | E-4, IIND FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024 |
| U18204DL2007PTC166978 | FUSION SUITES PRIVATE LIMITED | E - 4, IIND FLOOR, DEFENCE COLONY , NEW DELHI, Delhi, India - 110024 |
| U15122DL2014PTC270651 | FRESH FOOD CONCEPTS PRIVATE LIMITED | E-5, 2nd FLOOR, DEFENCE COLONY , NEW DELHI, Delhi, India - 110024 |
| U45201DL1998PTC092123 | PRAVIK ESTATES PRIVATE LIMITED | E-4, 2ND FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024 |
| U74899DL1995PTC070377 | PASUPATI HOLDINGS PRIVATE LIMITED | E-4, 2ND FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024 |
| U93000DL2015PTC287260 | SHOUT NETWORKING PRIVATE LIMITED | E-10, 2ND FLOOR, DEFENCE COLONY , New Delhi, Delhi, India - 110024 |
| U55101DL2008PTC173086 | MANGOSTEEN PRIVATE LIMITED | E - 4 , IIND FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024 |
| U63040DL2008PTC177500 | TAKE A BREAK . COM PRIVATE LIMITED | E - 4 , IIND FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024 |
| U55101DL2010PTC207143 | SWIFT HOSPITALITY PRIVATE LIMITED | E-10, FIRST FLOOR DEFENCE COLONY, NEW DELHI , NEW DELHI, Delhi, India - 110024 |
| U45201DL1999PTC101671 | ECO KERAMIK PRIVATE LIMITED | C-585, 2ND FLOOR, DEFENCE COLONY, NEW DELHI , NEW DELHI, Delhi, India - 110024 |
| 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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