PROMAIN COMMODITIES PVT.LTD. (CIN: U52190DL1995PTC282009) is a Private company incorporated on 06 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 19300000.00 and its paid up capital is Rs. 19120000.00.
PROMAIN COMMODITIES PVT.LTD.'s Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PROMAIN COMMODITIES PVT.LTD.'s NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of PROMAIN COMMODITIES PVT.LTD. are BIHARI LAL SHAILESH, ASHA SHAILESH, and RAVINDRA KUMAR.
PROMAIN COMMODITIES PVT.LTD.'s Corporate Identification Number (CIN) is U52190DL1995PTC282009 and its registration number is 282009. Users may contact PROMAIN COMMODITIES PVT.LTD. on its Email address - [email protected]. Registered address of PROMAIN COMMODITIES PVT.LTD. is R- 192, GREATER KAILASH PART-I , DELHI, Delhi, India - 110048.
Current status of PROMAIN COMMODITIES PVT.LTD. is - Active.
| CIN | U52190DL1995PTC282009 |
| Name | PROMAIN COMMODITIES PVT.LTD. |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 282009 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1995-03-06 |
| Age of Company | 30 years, 0 months, 7 days |
| Activity | NIC Code: 5219 NIC Description: Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 19,300,000.00 |
| Paid-up Share Capital | ₹ 19,120,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PROMAIN COMMODITIES PVT.LTD. |
| U52190DL1995PTC282009 |
| U52190WB1995PTC068901 |
All 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.
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Get a list of all litigations PROMAIN COMMODITIES . is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PROMAIN COMMODITIES .. This report helps you understand the risk associated in dealing with PROMAIN COMMODITIES . and its Directors better.
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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 PROMAIN 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00216348 | BIHARI LAL SHAILESH | Director | 2014-02-15 |
| 00216386 | ASHA SHAILESH | Director | 2009-07-16 |
| 08573892 | RAVINDRA KUMAR | Director | 2020-01-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00322685 | RAJESH KUMAR | Director | - | 2013-12-30 |
| 00731019 | BABLU RAVI DAS | Director | - | 2011-12-01 |
| 02717737 | DIVYA SHAILESH | Director | - | 2015-12-01 |
| 03586488 | SUBHASH DUTTA | Director | - | 2011-12-01 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18101DL2005PTC141273 | RENZ CREATIONS PRIVATE LIMITED | R-282, 1st floor, Greater Kailash part-I,New Delhi-110048. , New Delhi, Delhi, India - 110048 |
| U15122DL2011PTC228238 | JASK FOODS PRIVATE LIMITED | R-89, T/F PORTION, BETWEEN R E BLOCK GREATER KAILASH, PART-I , NEW DELHI, Delhi, India - 110048 |
| AAW-5132 | JAGUAR DEALCOMM LLP | R 192, GREATER KAILASH PART 1 NEW DELHI, Delhi, India - 110048 |
| AAW-5126 | RAMRAJYA AGENCY LLP | R 192, GREATER KAILASH, PART 1 NEW DELHI, Delhi, India - 110048 |
| AAW-5121 | JALARAM MERCHANTS LLP | R 192, GREATER KAILASH, PART 1 NEW DELHI, Delhi, India - 110048 |
| AAY-1964 | FREE STYLE EXPORTS LLP | R 192 Greater Kaliash Part I New Delhi, Delhi, India - 110048 |
| AAC-4893 | MAGENTA GROWS LLP | R-200 GREATER KAILASH , PART I NEW DELHI, Delhi, India - 110048 |
| U17120DL2009PTC188835 | OM SILK MILLS PRIVATE LIMITED | R-258, GREATER KAILASH PART-I, , NEW DELHI, Delhi, India - 110048 |
| U31506DL1998PTC091848 | RANSKO GRAPHICS PRIVATE LIMITED | R-40 GREATER KAILASH PART-I , NEW DELHI, Delhi, India - 110048 |
| AAA-7233 | SUPER HOME SHOPPING LLP | R-106 GROUND FLOOR GREATER KAILASH PART I NEW DELHI, Delhi, India - 110048 |
| U21098DL2011PLC222766 | NALANDA PAPER MILLS LIMITED | S-192,Basement Greater Kailash, Part-I , New Delhi, Delhi, India - 110048 |
| U24100DL2014PTC270240 | BAKERS PHARMA INDIA PRIVATE LIMITED | S-192 FIRST FLOOR GREATER KAILASH PART-I , NEW DELHI, Delhi, India - 110048 |
| F02913 | ALPINE BAU GMBH | R-45, 1ST FLOOR GREATER KAILASH PART-I , NEW DELHI, Delhi, India - 110048 |
| U24239DL2008PTC177449 | NEON ANTIBIOTICS PRIVATE LIMITED | R 291, 2ND FLOOR GREATER KAILASH PART-I , NEW DELHI, Delhi, India - 110048 |
| U22100DL2008PTC174240 | CAREER LAUNCHER INFRASTRUCTURE PRIVATE LIMITED | R - 90, FIRST FLOOR GREATER KAILASH, PART - I , NEW DELHI, Delhi, India - 110048 |
| AAO-0658 | TECH-BULLS RESEARCH & ENGINEERING CONSUL TANTS LIMITED LIABILITY PARTNERSHIP | R - 273-G, Second Floor, between R-245-R-244 Greater Kailash Part - 1, Near Community Center, New Delhi, Delhi, India - 110048 |
| AAY-1009 | ANICURA JAIPUR LLP | R 55 BASEMENT BETWEEN R E BLOCK GREATER KAILASH 1 NEAR PIRES S SCHOOL NEW DELHI South Delhi 110048 DELHI, Delhi, India - 110048 |
| AAH-0589 | DA HEIGHTS AND PROPERTIES LLP | B-8 GREATER KAILASH PART I NEW DELHI NEW DELHI, Delhi, India - 110048 |
| AAS-6942 | UNNATIC4E MEDIA LLP | N 204, Ground Floor, No 5 Greater Kailash Part I South Delhi Delhi, Delhi, India - 110048 |
| ABA-6452 | YAMINI APPEARALS LLP | HOUSE NO. R 250,BLOCK ROAD GREATER KAILASH I OPPOSITE R 251 DELHI, Delhi, India - 110048 |
| U26941DL2007PLC170880 | MONNET CEMENT LIMITED | MONNET HOUSE 11, MASJID MOTH, GREATER KAILASH, PART-I I , NEW DELHI, Delhi, India - 110048 |
| AAQ-8280 | KAARUNYA DESIGN STUDIO LLP | R 26, BASEMENT, R BLOCK ROAD GREATER KAILASH I, OPPOSITE DVB TOWER NEW DELHI, Delhi, India - 110048 |
| U15135DL1998PTC094737 | OLENASONS INDIA PRIVATE LIMITED | 501, 5TH FLOOR SAVITRI COMPLEX, GREATER KAILASH, PART-I I , NEW DELHI, Delhi, India - 110048 |
| U27105DL2015PTC278914 | KPC FLEXI TUBES PRIVATE LIMITED | BB-9, SECOND FLOOR GREATER KAILASH ENCLAVE PART- II, GREATE R KAILASH , NEW DELHI, Delhi, India - 110048 |
| AAX-5581 | ROHIT GUPTA & CO LLP | M 2 BASEMENT MAIN ROAD GREATER KAILASH I NEAR MAIN ROAD G.K. PART I NEW DELHI, Delhi, India - 110048 |
| AAG-0921 | MEMORY TECHNOLOGIES LLP | C-30, Gulab Sadan Greater Kailash, Part-I New Delh-110048 NEW DELHI, Delhi, India - 110048 |
| U15400DL2020PTC367907 | JAI BHOLE EDIBLES AND FRAGRANCES PRIVATE LIMITED | B 10, GREATER KAILASH ENCLAVE PART-1 GREATER KAILASH, SOUTH DELHI , DELHI, Delhi, India - 110048 |
| AAO-9414 | JSQUARE FOOD & BEVERAGES LLP | R-32 GROUND FLOOR GREATER KAILASH-1 NEW DELHI NEAR ROAD DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| U24299DL2022PTC409080 | DRZEALS HEALTHCARE PRIVATE LIMITED | R-27 BASEMENT GREATER KAILASH-I , DELHI, Delhi, India - 110048 |
| U31506DL1993PTC053955 | MIRAI AUTO INDUSTRIES PRIVATE LIMITED | S-290, GREATER KAILASH PART-I , DELHI, Delhi, India - 110048 |
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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.
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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.
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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.
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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.
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