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
SILIGURI COMMODITIES PRIVATE LIMITED
CIN: U36999WB2004PTC099752
SILIGURI COMMODITIES PRIVATE LIMITED (CIN: U36999WB2004PTC099752) is a Private company incorporated on 10 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6392000.00.
SILIGURI COMMODITIES 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.SILIGURI COMMODITIES PRIVATE LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..
Directors of SILIGURI COMMODITIES PRIVATE LIMITED are RAMESH KUMAR AGARWAL, SUBHASH KUMAR AGARWAL, and MAHENDRA KUMAR AGARWAL.
SILIGURI COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U36999WB2004PTC099752 and its registration number is 99752. Users may contact SILIGURI COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILIGURI COMMODITIES PRIVATE LIMITED is PLOT NO. 37 (P)/D2 DABGRAM INDUSTRIAL GROWTH CENTRE , SILIGURI, West Bengal, India - 734015.
Current status of SILIGURI COMMODITIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SILIGURI 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 SILIGURI COMMODITIES
Purchase full report of SILIGURI 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 SILIGURI 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 SILIGURI COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00475904 | RAMESH KUMAR AGARWAL | Director | 2004-09-10 |
| 00475975 | SUBHASH KUMAR AGARWAL | Director | 2004-09-10 |
| 00476061 | MAHENDRA KUMAR AGARWAL | Director | 2004-09-10 |
Past Directors & Key Managerial Personnel of SILIGURI COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMESH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILIGURI FOOD PROCESSING PRIVATE LIMITED | U15490WB2007PTC116915 | Director | - | 2012-07-24 |
| DABGRAM POLYMERS PRIVATE LIMITED | U24134WB2007PTC112777 | Director | - | 2008-11-24 |
| SEVOKE MERCANTILE PRIVATE LIMITED | U36912WB2009PTC138024 | Director | - | 2013-03-11 |
Other Directorships of SUBHASH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILIGURI FOOD PROCESSING PRIVATE LIMITED | U15490WB2007PTC116915 | Director | - | 2012-07-24 |
| DABGRAM POLYMERS PRIVATE LIMITED | U24134WB2007PTC112777 | Director | 2007-01-25 | Ongoing |
| UNITED COMMODITIES PRIVATE LIMITED | U51109WB2002PTC094161 | Director | 2007-12-24 | Ongoing |
Other Directorships of MAHENDRA KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILIGURI FOOD PROCESSING PRIVATE LIMITED | U15490WB2007PTC116915 | Director | - | 2012-07-24 |
| DABGRAM POLYMERS PRIVATE LIMITED | U24134WB2007PTC112777 | Director | 2007-01-25 | Ongoing |
| UNITED COMMODITIES PRIVATE LIMITED | U51109WB2002PTC094161 | Director | 2002-01-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25200WB2009PTC139143 | SILIGURI POLY PRODUCTS PRIVATE LIMITED | PLOT NO 34P & 35P DABGRAM INDUSTRIAL GROWTH CENTRE (WBIIDC ), DABGRAM , SILIGURI, West Bengal, India - 734015 |
| U25190WB1988PTC043781 | TIRUPATI SLG PLASTIC PRIVATE LIMITED | PLOT NO 30C, DABGRAM INDUSTRIAL GROWTH CENTRE P.O SATELLITE TOWNSHIP , SILIGURI, West Bengal, India - 734015 |
| U15400WB2021PTC243550 | TESLA FOODS MANUFACTURING PRIVATE LIMITED | PLOT NOS 33(P) & 34(P), DABGRAM INDUSTRIAL GROWTH CENTRE, P.O. SATELLITE TOWNSHIP , SILIGURI, West Bengal, India - 734015 |
| U15136WB2020PTC235694 | TESLA FOODS PRIVATE LIMITED | PLOT NOS 24(F) & 33(P), DABGRAM INDUSTRIAL GROWTH CENTRE, P.O. SATELLITE TOWNSHIP , SILIGURI, West Bengal, India - 734015 |
| U15490WB2020PTC236251 | PORSCHE FOODS PRIVATE LIMITED | PLOT NOS 25(F) & 34(P), DABGRAM INDUSTRIAL GROWTH CENTRE, P.O. SATELLITE TOWNSHIP , SILIGURI, West Bengal, India - 734015 |
| U01403WB2009PTC139254 | SATIDADI AGRO MANUFACTURERS PRIVATE LIMITED | Plot Nos 25(F) & 34(P), Dabgram Industrial Growth Centre, PO Satellite Township , Siliguri, West Bengal, India - 734015 |
| U21098WB1989PTC046175 | SUPER TREADS PVT LTD. | 14P DABGRAM INDUSTRIAL GROWTH CENTRE , SILIGURI, West Bengal, India - 734015 |
| U25200WB2010PTC141248 | SHREE SUBHAM THERMOFORMS PRIVATE LIMITED | Plot No.4, Dabgram Industrial Estate P.O. Satellite Township , Siliguri, West Bengal, India - 734015 |
| U10304WB2023PTC264151 | TESLA BEVERAGES AND SNACKS PRIVATE LIMITED | PLT NO. 33P & 34P Dabgram,Industrial growth centre,Rajganj,Jalpaiguri,West Bengal,734015-India |
| U51900WB2009PTC132696 | SARASWATI COMMODITIES PRIVATE LIMITED | Plot No. 9B, Dabgram Industrial Estate P.O. Satellite Township , Siliguri, West Bengal, India - 734015 |
| U51109WB2008PTC127102 | NARMADA MERCANTILES PRIVATE LIMITED | PLOT NO.38 P/D6, VILL. EAST DHANTALA DABGRAM INDUSTRIAL GROTH CENTRE,SATELLIT E TOWNSHIP , FULBARI, West Bengal, India - 734015 |
| U19201WB1988PTC044761 | BIKRAMPUR TANNERY PVT LTD | RANGOTI TEA FACTORY DABGRAM INDUSTRIAL GROWTH CENTRE WBIIDC , SILIGURI, West Bengal, India - 734015 |
| U15132WB2012PTC182820 | KASHVI AGRO PRIVATE LIMITED | PLOT NO.C4, FULBARI INDUSTRIAL ESTATE, CHHOBA VITA BEHIND FULBARIE DPS,CANAL ROAD,P.O FULBA RIE HAT , SILIGURI, West Bengal, India - 734015 |
| U25209WB1996PTC080753 | BARDIAPLAST POLYMERS PVT LTD | Plot No. 38A, Dabgram Industrial Estate P.O Satellite Township , Jalpaiguri, West Bengal, India - 734015 |
| U51109WB2007PTC114330 | NORTH BENGAL SALES PRIVATE LIMITED | WBIIDC, PLOT NO :-12, DABGRAM INDUSTRIAL ESTATE SATELITE TOWNSHIP, , DABGRAM TWO GP, West Bengal, India - 734015 |
| U24111WB2004PTC098325 | SUMERU OXY-WARE PRIVATE LIMITED | PLOT NO 10 KAMRANGAGURI DABGRAM , SILIGURI, West Bengal, India - 734015 |
| U21020WB2012PTC182101 | KANCHANJUNGA PAPER CONVERTER PRIVATE LIMITED | A-1, DABGRAM INDUSTRIAL GROWTH CENTER SATELLITE TOWNSHIP , SILIGURI, West Bengal, India - 734015 |
| AAY-5420 | SKYMOUNT BEVERAGES LLP | PLOT NO. 744 VILL. KANCHANBARI MOUZA. BINNAGURI, P.O. FULBARI HAT SILIGURI, West Bengal, India - 734015 |
| U52100WB2010PTC145882 | KISHORI AGENCIES PRIVATE LIMITED | WBIIDC, PLOT NO.11 & 11 A, PO: SATELLITE TOWNSHIP, , SILIGURI, West Bengal, India - 734015 |
| ABB-1300 | LUNAWAT BROTHER'S VENTURES LLP | RS PLOT NO 122, LR PLOT NO 757, RS KHAITAN NO.249,,FULBARI BAZAR, MOUZA BINNAGURI, FULBARI HAT,,Rajganj,Jalpaiguri,West Bengal,India-734015 |
| ACQ-8245 | NOVAWRAP INDUSTRIES LLP | Plot No. B4, Fulbari Industrial Park,,Canal Road, Fulbari Hat,Rajganj,Jalpaiguri,West Bengal,India-734015 |
| U36999WB2004PTC100049 | DABGRAM AGRO PRODUCTS PRIVATE LIMITED | PLOT NOs. 15G,16E &16F, DABGRAM INDUSTRIAL ESTATE PO SATELLITE TOWNSHIP , FULBARI, West Bengal, India - 734015 |
| U93000WB1982PTC223857 | KAWASAKI SOLAR WAREHOUSING PRIVATE LIMITED | Plot - 10, 11 & 12, Dabgram Industrial Estate, Phase II Block - Rajganj, Japlaiguri , Rajganj, West Bengal, India - 734015 |
| U36900WB2012PTC181391 | SANCHI PROMOTERS PRIVATE LIMITED | C/o-Jitendra Singh Gd. Floor, Plot No-57/744, Near Bajrangbali Hardware Stores, 3rd Mile,Ch eck Post , Siliguri, West Bengal, India - 734008 |
| AAR-2790 | CHANAKYA WAREHOUSING LLP | FULBARI P.O. FULBARIHAT, P.S. BHAKTINAGAR SILIGURI, West Bengal, India - 734015 |
| U25209WB2017PTC220479 | SHREE HANUMANTE PET PRODUCTS PRIVATE LIMITED | VILL: AMAIDHIGI, P.O.: FULBARI HAT P.S. BHAKTINAGAR , SILIGURI, West Bengal, India - 734015 |
| U51909WB2019PTC233634 | SWARNGIRI TEA PRIVATE LIMITED | MOUZA-BINNAGURI, JL NO 03, SHEET NO LR-17, KANCHANBARI, FULBARIHAT , SILIGURI, West Bengal, India - 734015 |
| U26999WB2021PTC249888 | NIRAM INDUSTRIES PRIVATE LIMITED | C/o S.K Udyog,Jatiakali, P.O.Fulbari Hat P.S. Bhaktinagar, Dist. Jalpaiguri , Siliguri, West Bengal, India - 734015 |
| U70101WB2005PTC102941 | FULBARI DEVELOPERS PRIVATE LIMITED | C/O DARJEELING PUBLIC SCHOOL VILL: EAST DHANTALA P.O. SATELLITE TOWNSHIP P.S. BHAKTINAGAR , SILIGURI, West Bengal, India - 734015 |
| 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.
| 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.