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
PIONEER COMMODITY TRADING PRIVATE LIMITED
CIN: U52100MH1999PTC122617 As on: 2026-07-13
PIONEER COMMODITY TRADING PRIVATE LIMITED (CIN: U52100MH1999PTC122617) is a Private company incorporated on 11 Nov 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 400000.00.
PIONEER COMMODITY TRADING 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.PIONEER COMMODITY TRADING PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of PIONEER COMMODITY TRADING PRIVATE LIMITED are VINOD VALENTINE KOLI, SHREEDHAR SHREEVALLABH KABRA, and HARSH RAMNIK CHHEDA.
PIONEER COMMODITY TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH1999PTC122617 and its registration number is 122617. Users may contact PIONEER COMMODITY TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PIONEER COMMODITY TRADING PRIVATE LIMITED is Shreeniwas House, Gr. Flr, 27 H Somani Marg, Fort, Mumbai- 400001 , Mumbai, Maharashtra, India - 400001.
Current status of PIONEER COMMODITY TRADING 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 CINs
ZaubaCorp's company report for PIONEER COMMODITY TRADING 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 PIONEER COMMODITY TRADING
Purchase full report of PIONEER COMMODITY TRADING
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 PIONEER COMMODITY TRADING 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 PIONEER COMMODITY TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07865145 | VINOD VALENTINE KOLI | Director | 2022-09-06 |
| 00162990 | SHREEDHAR SHREEVALLABH KABRA | Director | 2005-11-11 |
| 07308347 | HARSH RAMNIK CHHEDA | Director | 2016-09-14 |
Past Directors & Key Managerial Personnel of PIONEER COMMODITY TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07346326 | RAJU GWALDASJI MOHTA | Additional Director | - | 2022-09-06 |
| 07865145 | VINOD VALENTINE KOLI | Additional Director | - | 2022-09-30 |
| 00162833 | RAMESH VENKATESHWAR SOMANI | Director | - | 2022-04-26 |
| 00162901 | MRIDULA RAMESH SOMANI | Director | - | 2015-10-04 |
| 07308347 | HARSH RAMNIK CHHEDA | Additional Director | - | 2016-09-14 |
Other Directorships of RAJU GWALDASJI MOHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITE KNIGHT CONSTRUCTIONS (INDIA) PRIVATE LIMITED | U45201MH2002PTC135123 | Additional Director | - | 2016-09-14 |
| WHITE KNIGHT CONSTRUCTIONS (INDIA) PRIVATE LIMITED | U45201MH2002PTC135123 | Director | 2016-09-14 | Ongoing |
| SHREENIWAS ABODE AND HOUSE LIMITED | U70102MH2009PLC191368 | Additional Director | - | 2016-10-01 |
| SHREENIWAS ABODE AND HOUSE LIMITED | U70102MH2009PLC191368 | Director | 2017-12-30 | Ongoing |
Other Directorships of VINOD VALENTINE KOLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITE KNIGHT CONSTRUCTIONS (INDIA) PRIVATE LIMITED | U45201MH2002PTC135123 | Additional Director | - | 2019-09-30 |
| WHITE KNIGHT CONSTRUCTIONS (INDIA) PRIVATE LIMITED | U45201MH2002PTC135123 | Director | 2019-09-30 | Ongoing |
Other Directorships of RAMESH VENKATESHWAR SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOMANI TRADE & CONSTRUCTIONS LLP | AAE-8924 | Designated Partner | 2015-10-09 | Ongoing |
| OREX WOODS LLP | AAV-6643 | Designated Partner | 2021-02-02 | Ongoing |
| SOMA BEVERAGES P LTD | U15540MH1991PTC059846 | Director | - | 2017-02-14 |
| EVEREST INDUSTRIAL AND CONSTRUCTION LIMITED | U26900MH1956PLC009830 | Director | 1980-10-10 | Ongoing |
| CONCO REALTY PRIVATE LIMITED | U45201MH2002PTC136667 | Director | - | 2018-03-12 |
| WHITE KNIGHT ESTATES PRIVATE LIMITED | U70101MH2006PTC161097 | Additional Director | - | 2013-09-20 |
| WHITE KNIGHT ESTATES PRIVATE LIMITED | U70101MH2006PTC161097 | Director | 2013-09-20 | Ongoing |
| SHREENIWAS ABODE AND HOUSE LIMITED | U70102MH2009PLC191368 | Additional Director | - | 2017-12-30 |
| SHREENIWAS ABODE AND HOUSE LIMITED | U70102MH2009PLC191368 | Director | 2017-12-30 | Ongoing |
| ACACIA REALTORS PRIVATE LIMITED | U70102MH2011PTC221627 | Director | 2011-09-07 | Ongoing |
Other Directorships of MRIDULA RAMESH SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SOMANI TRADE & CONSTRUCTIONS LLP | AAE-8924 | Designated Partner | - | 2015-10-18 |
| EVEREST INDUSTRIAL AND CONSTRUCTION LIMITED | U26900MH1956PLC009830 | Director | - | 2015-10-04 |
| WHITE KNIGHT CONSTRUCTIONS (INDIA) PRIVATE LIMITED | U45201MH2002PTC135123 | Director | - | 2015-10-04 |
| WHITE KNIGHT ESTATES PRIVATE LIMITED | U70101MH2006PTC161097 | Additional Director | - | 2007-09-29 |
| WHITE KNIGHT ESTATES PRIVATE LIMITED | U70101MH2006PTC161097 | Director | - | 2015-10-04 |
| DESINE PROPERTIES AND CONSULTANCY PRIVATE LIMITED | U70102MH2005PTC150650 | Additional Director | - | 2012-08-17 |
| DESINE PROPERTIES AND CONSULTANCY PRIVATE LIMITED | U70102MH2005PTC150650 | Director | - | 2015-10-04 |
| ACACIA REALTORS PRIVATE LIMITED | U70102MH2011PTC221627 | Director | - | 2015-10-04 |
Other Directorships of SHREEDHAR SHREEVALLABH KABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| WHITE KNIGHT REAL ESTATE PRIVATE LIMITED | U70100MH2004PTC149867 | Director | - | 2017-08-17 |
| WHITE KNIGHT ESTATES PRIVATE LIMITED | U70101MH2006PTC161097 | Director | 2006-04-12 | Ongoing |
| DESINE PROPERTIES AND CONSULTANCY PRIVATE LIMITED | U70102MH2005PTC150650 | Director | 2005-01-14 | Ongoing |
Other Directorships of HARSH RAMNIK CHHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOMANI TRADE & CONSTRUCTIONS LLP | AAE-8924 | Designated Partner | 2015-10-19 | Ongoing |
| DESINE PROPERTIES AND CONSULTANCY PRIVATE LIMITED | U70102MH2005PTC150650 | Additional Director | - | 2016-09-14 |
| DESINE PROPERTIES AND CONSULTANCY PRIVATE LIMITED | U70102MH2005PTC150650 | Director | 2016-09-14 | Ongoing |
| SHREENIWAS ABODE AND HOUSE LIMITED | U70102MH2009PLC191368 | Additional Director | - | 2016-10-01 |
| SHREENIWAS ABODE AND HOUSE LIMITED | U70102MH2009PLC191368 | Director | 2017-12-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102MH2005PTC150650 | DESINE PROPERTIES AND CONSULTANCY PRIVATE LIMITED | Shreeniwas House, Ground Floor, 27, H Somani Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U70101MH2006PTC161097 | WHITE KNIGHT ESTATES PRIVATE LIMITED | Shreeniwas House, Ground Floor, 27, H Somani Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U63040MH1989PTC051072 | URVASHI TOURS AND TRAVEL PRIVATE LIMITED | BLACKIE HOUSE, GR. FLR OPP.G.P.O.LALCHAND HIRACHAND MARG, FORT MUMBAI 400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| AAE-8924 | SOMANI TRADE & CONSTRUCTIONS LLP | Shreeniwas House, Ground Floor, 27, H Somani Marg Mumbai, Maharashtra, India - 400001 |
| U52100MH2012PTC226991 | FORCE PROTECTIVE SOLUTIONS PRIVATE LIMITED | Shreeniwas House, Ground Floor, 27, H. Somani Marg, , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2011PTC221627 | ACACIA REALTORS PRIVATE LIMITED | Second Floor, Shreeniwas House H. Somani Marg, Fort , MUMBAI, Maharashtra, India - 400001 |
| U26940MH1957PLC010811 | LAXMI ASBESTOS PRODUCTS LIMITED | SHREENIWAS HOUSE4 TH FLR H S MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1986PTC040798 | EVEREST TRAVELS PVT LTD | SHREENIWAS HOUSE GR FLOORHAZARIMAL SOMANI MARG BOMBAY-1 , MUMBAI-400001, Maharashtra, India - 000000 |
| U74140MH1993PTC075004 | GOLDCOM CONSULTANCY SERVICES P LTD | AVMS PREMISES 4TH FL.SHREENIWAS HOUSE 27 H S MAEG FORT-MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| ABB-4559 | Corporate Q Advisory LLP | PLOT NO.104, BHARAT HOUSE, MUMBAI SAMACHAR MARG,BOMBAY STOCK EXCHANGE,FORT, MUMBAI-400001,Mumbai,Mumbai,Maharashtra,India-400001 |
| U18101MH1990PTC059526 | VEER ENTERPRISES PRIVATE LIMITED | SHRINIVAS HOUSE, 3RD FLR,HORANIMAL SOMANI MARG, MUMBAI 400 001 , MUMBAI-400001, Maharashtra, India - 000000 |
| U17120MH1990PTC058241 | SHREEDHAM SYNTHETICS PRIVATE LIMITED | 103/5, BLACKIE MOUSE GR. FLR.WALCHAND HIRACHAND MARG,OPP. GPO , FORT MUMBAI 400 001 , MUMBAI-400001, Maharashtra, India - 000000 |
| U51900MH1974PTC017639 | JYOTI AIRNERGY INDIA PRIVATE LIMITED | SHREENIWAS HOUSE 3RD FLOORHAZARIMAL SOMANI MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U26900MH1956PLC009830 | EVEREST INDUSTRIAL AND CONSTRUCTION LIMITED | SHREE NIWAS HOUSE, GROUND FLOOR, H SOMANI MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U31100MH1987PLC043904 | FRASER TECHNO CIRCUITS LIMITED | 2nd Floor, Shreeniwas House Hazarimal Somani Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U32100MH1993PLC072850 | SOLLATEK ELECTRONICS INDIA LTD. | 2ND FLOOR, SHREENIWAS HOUSE, HAZARIMAL SOMANI MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U45202MH2008PTC184966 | MTITANIUM APARTMENTS PRIVATE LIMITED | Shreeniwas House, 2nd Floor, Hazarimal Somani Marg, Fort, , Mumbai, Maharashtra, India - 400001 |
| U51900MH1982PTC027340 | WELJEWEL TRADING PVT LTD | 2nd Floor, Shreeniwas House Hazarimal Somani Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U70102MH2009PLC191368 | SHREENIWAS ABODE AND HOUSE LIMITED | Ground Floor, Shree Niwas House H Somani Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U70100MH1988PTC049919 | PARK ESTATES PRIVATE LIMITED | GR FLOOR BLACKIE HOUSE103/105 W H MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U72200MH1987PTC042382 | COMPULINK (INDIA) PVT LTD | AVMS PREMISES 4TH FLOORSHREE NIWAS HOUSE 27 H SOMANI MARG , MUMBAI, Maharashtra, India - 400001 |
| U29150PN1987PTC042250 | SONNENSPARK AUTOMOTIVE INDUSTRIES PVT LTD | AVMS PREMISES 4TH FLOOR SHREE NIWAS HOUSE 27 H S MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U72300MH1991PTC288375 | BEST POWER PLUS PVT LTD | Floor-G, Plot 86, Engineer House, Mumbai Samachar Marg, Bombay Stock Exchange, Fort Mumbai-400001 , Mumbai, Maharashtra, India - 400001 |
| U67120MH1990PTC057122 | MAESTRO INVESTMENTS AND PROPERTIES PRIVATE LIMITED | EMPIRE HOUSE, A-K. NAYAK MARG,FORT, BOMBAY-1. FORT, MUMBAI. , MUMBAI 400001, Maharashtra, India - 000000 |
| U65990MH1978PLC020795 | SHREE SATYANARAYAN INVESTMENTS COMPANY LIMITED | SHREENIWAS HOUSE,HAZARIMAL SOMANI MARG, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U51109MH1931PLC002132 | INTERNATIONAL BESTFOODS LIMITED | SHREE NIWAS HOUSE,H. SOMANI MARG, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| F01125 | DEUTSCHE BANK A.G. | DEUTSCHE BANK HOUSE, HAZARIMAL SOMANI MARG, FORT,,MUMBAI,Mumbai City,Maharashtra,India-400001 |
| ACO-8721 | RKIW INFRATECH LLP | FLR-BASEM,PLOT-214 EMPIRE,HOUSE A K NAYAK MARG FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U92490MH2020PTC343241 | COACHING BEYOND PRIVATE LIMITED | Office5,405 Flr 4,Plot130, Apeejay House Mumbai Samachar Marg, Kala Ghoda, Fort , Mumbai, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| 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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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.