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
SHRESTHA COMMODITY PRIVATE LIMITED
CIN: U52190WB2006PTC111447 As on: 2026-07-13
SHRESTHA COMMODITY PRIVATE LIMITED (CIN: U52190WB2006PTC111447) is a Private company incorporated on 27 Sep 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1250000.00 and its paid up capital is Rs. 1250000.00.
SHRESTHA COMMODITY 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.SHRESTHA COMMODITY PRIVATE LIMITED'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 SHRESTHA COMMODITY PRIVATE LIMITED are PANKAJ KAJARIA, POOJA KAJARIA, and SHRESTHA KAJARIA.
SHRESTHA COMMODITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2006PTC111447 and its registration number is 111447. Users may contact SHRESTHA COMMODITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRESTHA COMMODITY PRIVATE LIMITED is 74/2, ACHARYA JAGADISH CHANDRA ROAD TIRUPATI PLAZA,FLAT NO 5E , KOLKATA, West Bengal, India - 700017.
Current status of SHRESTHA COMMODITY 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 SHRESTHA COMMODITY 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.
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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 SHRESTHA COMMODITY
Purchase full report of SHRESTHA COMMODITY
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 SHRESTHA COMMODITY 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 SHRESTHA COMMODITY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00654777 | PANKAJ KAJARIA | Director | 2006-09-27 |
| 00654972 | POOJA KAJARIA | Director | 2006-09-27 |
| 10461898 | SHRESTHA KAJARIA | Director | 2024-01-12 |
Past Directors & Key Managerial Personnel of SHRESTHA COMMODITY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10461898 | SHRESTHA KAJARIA | Additional Director | - | 2024-05-09 |
Other Directorships of PANKAJ KAJARIA
Other Directorships of POOJA KAJARIA
Other Directorships of SHRESTHA KAJARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEWA REALTY LLP | AAR-6831 | Designated Partner | 2024-02-05 | Ongoing |
| THANMULL IMPORT & EXPORT (INDIA) PRIVATE LIMITED | U51909WB2007PTC120536 | Additional Director | 2024-07-10 | Ongoing |
| THANMULL COMMODITIES TRADE PRIVATE LIMITED | U74900WB2004PTC098267 | Additional Director | 2024-07-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-6831 | MEWA REALTY LLP | 74/2 ACHARYYA JAGADISH CHANDRA BOSE ROAD TIRUPATI PLAZA FLAT NO 5E, 5TH FLOOR, KOLKATA, West Bengal, India - 700017 |
| U51909WB2012PTC179838 | SHIV SHAKTI VANIJAYA PRIVATE LIMITED | 74/2 ACHARYYA JAGADISH CHANDRA BOSE ROAD TIRUPATI PLAZA, FLAT 5E , 5TH FLOOR , Kolkata, West Bengal, India - 700017 |
| U51909WB2012PTC176598 | SHRESTHA VENTURES PRIVATE LIMITED | 74/2, AJC BOSE ROAD, TIRUPATI PLAZA, FLAT NO. 5E , KOLKATA, West Bengal, India - 700017 |
| ACP-8735 | SHIV SHAKTI VANIJAYA LLP | 74/2 AJC BOSE ROAD,TIRUPATI PLAZA, FLAT 5E , 5TH FLOOR,Kolkata,Kolkata,West Bengal,India-700017 |
| U34103WB1989PTC047806 | GOODWILL MOTORS PVT LTD | 222, ACHARYA JAGDISH CHANDRA BOSE ROAD 2ND FLOOR, FLAT NO. 2D , KOLKATA, West Bengal, India - 700017 |
| U51909WB2005PTC106454 | JAT IMPEX PRIVATE LIMITED | 209 ACHARYA JAGADISH CHANDRA BOSE ROAD FLAT NO. 203, 5TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U70109WB1988PTC043932 | SYNERGY POWER PRIVATE LIMITED | 224A, ACHARYA JAGADISH CHANDRA BOSE ROAD, H.NO.404 & 405 KRISHNA BUILDING, KOLKATA -700017 , KOLKATA, West Bengal, India - 700017 |
| U25111WB2014PTC201396 | ALAKNANDA POLYCON PRIVATE LIMITED | 41A, ACHARYA JAGDISH CHANDRA BOSE ROAD DIAMOND PRESTIGE, 2ND FLOOR , ROOM NO. 2 13 , KOLKATA, West Bengal, India - 700017 |
| ACW-9080 | SNEHAL PROPERTIES LLP | 224 ACHARYA JAGADISH CHANDRA BOSE ROAD 8TH FLOOR,ROOM NO-805,KOLKATA,Kolkata,West Bengal,India-700017 |
| U27109WB2004PTC098075 | GOLDEN CASTINGS & ISPAT PRIVATE LIMITED | DIAMOND PRESTIGE, 2ND FLOOR, ROOM NO.212 41A, ACHARYA JAGDISH CHANDRA BOSE ROAD,KOLKATA,Kolkata,West Bengal,700017-India |
| U24105WB2023PTC261121 | KOLKON SPONGE PRIVATE LIMITED | 41A, Acharya Jagdish Chandra Bose Road,,Diamond Prestige, 2nd Floor, Room No. 215,Kolkata,Kolkata,West Bengal,700017-India |
| U65929WB2022PTC254553 | ALAKNANDA FINANCE PRIVATE LIMITED | 41A, ACHARYA JAGDISH CHANDRA BOSE ROAD DIAMOND PRESTIGE ,2ND FLOOR,ROOM NO. 216,KOLKATA,Kolkata,West Bengal,700017-India |
| U93000WB2017PTC221923 | SB THAI SPA AND WELNESS CENTRE PRIVATE LIMITED | FLAT NO 1 220, ACHARYA JAGDISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U45400WB2014PTC203593 | OSPREY HOUSING PRIVATE LIMITED | 216, ACHARYA JAGADISH CHANDRA BOSE ROAD FL NO- 3D , KOLKATA, West Bengal, India - 700017 |
| U45400WB2014PTC203603 | KAKAPO HOUSING PRIVATE LIMITED | 216, ACHARYA JAGADISH CHANDRA BOSE ROAD FL NO- 3D , KOLKATA, West Bengal, India - 700017 |
| U45400WB2015PTC208703 | BEYOND LIMITS REALTY PRIVATE LIMITED | 216,Acharya Jagadish Chandra Bose Road, FL No- 3D , KOLKATA, West Bengal, India - 700017 |
| U01122WB2007PTC118838 | BENGAL BIO-FRESH RETAIL PRIVATE LIMITED | 209, ACHARYA JAGADISH CHANDRA BOSE ROAD UNIT NO. GKK/4A , KOLKATA, West Bengal, India - 700017 |
| U70102WB2013PTC253421 | KANODIA BUSINESS PRIVATE LIMITED | 209, Acharya Jagadish Bose Road Flat No.-183, 5th Floor , Kolkata, West Bengal, India - 700017 |
| U17291WB2010PTC150134 | J. M. KNITFABS PRIVATE LIMITED | 209 ACHARYA JAGDISH CHANDRA BOSE ROAD FLAT NO. 203, 5TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U30115WB2024PTC275283 | CS VESSEL MANAGEMENT PRIVATE LIMITED | 209 ACHARYA JAGDISH CHANDRA BOSE ROAD,5TH FLOOR, FLAT NO. 203,Circus Avenue,Kolkata,West Bengal,700017-India |
| U45400WB2011PTC163788 | J S INFRA PROJECTS PRIVATE LIMITED | 209 ACHARYA JAGDISH CHANDRA BOSE ROAD FLAT NO. 203, 5TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U51109WB1994PTC065271 | RASHRAJ CARD BOARD BOX PVT.LTD. | 224 ACHARYA JAGADISH CHANDRA BOSE ROAD 8TH FLOOR,ROOM NO-805 , KOLKATA, West Bengal, India - 700017 |
| U51909WB1991PTC052698 | GANNAYAK TRADES PVT LTD | 224 ACHARYA JAGADISH CHANDRA BOSE ROAD 8TH FLOOR,ROOM NO-805 , KOLKATA, West Bengal, India - 700017 |
| U70101WB2005PTC105805 | SNEHAL PROPERTIES PRIVATE LIMITED | 224 ACHARYA JAGADISH CHANDRA BOSE ROAD 8TH FLOOR,ROOM NO-805 , KOLKATA, West Bengal, India - 700017 |
| U67120WB1994PTC065010 | PURNI SECURITIES PVT LTD | 224 ACHARYA JAGADISH CHANDRA BOSE ROAD 8TH FLOOR,ROOM NO-805 , KOLKATA, West Bengal, India - 700017 |
| U67120WB1994PTC065011 | GAYATRI PORTFOLIO FUND PVT.LTD. | 224 ACHARYA JAGADISH CHANDRA BOSE ROAD 8TH FLOOR,ROOM NO-805 , KOLKATA, West Bengal, India - 700017 |
| U67120WB2001PTC093039 | SAJJAN STOCK BROKING PRIVATE LIMITED | 224 ACHARYA JAGADISH CHANDRA BOSE ROAD 8TH FLOOR,ROOM NO-805 , KOLKATA, West Bengal, India - 700017 |
| U27100WB2010PTC152992 | PADMA CONCAST PRIVATE LIMITED | 41A, ACHARYA JAGADISH CHANDRA BOSE ROAD 1ST FLOOR, ROOM NO-107 , KOLKATA, West Bengal, India - 700017 |
| U45400WB2013PTC196198 | SUTANUTI SHELTERS PRIVATE LIMITED | 41A, ACHARYA JAGADISH CHANDRA BOSE ROAD 4TH FLOOR, ROOM NO.407 , KOLKATA, West Bengal, India - 700017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10482146 | 2014-02-13 | 2016-03-29 | 2017-05-04 | 15,000,000.00 | Karnataka Bank Ltd. | |
| 10541645 | 2014-12-31 | - | 2015-04-09 | 2,500,000.00 | Karnataka Bank Ltd. |
- 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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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.