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
SPECIFIC COMMODITIES PRIVATE LIMITED
CIN: U67190HR2012PTC044806 As on: 2026-07-13
SPECIFIC COMMODITIES PRIVATE LIMITED (CIN: U67190HR2012PTC044806) is a Private company incorporated on 16 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3097720.00.
SPECIFIC COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPECIFIC COMMODITIES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of SPECIFIC COMMODITIES PRIVATE LIMITED are AJAY GUPTA, and NEETIKA GUPTA.
SPECIFIC COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190HR2012PTC044806 and its registration number is 44806. Users may contact SPECIFIC COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPECIFIC COMMODITIES PRIVATE LIMITED is SCO-3, Red Square Market Near Canara Bank , Hisar, Haryana, India - 125001.
Current status of SPECIFIC 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
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 SPECIFIC 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 SPECIFIC COMMODITIES
Purchase full report of SPECIFIC 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 SPECIFIC 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 SPECIFIC COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01108562 | AJAY GUPTA | Director | 2012-01-16 |
| 03055038 | NEETIKA GUPTA | Director | 2012-01-16 |
Past Directors & Key Managerial Personnel of SPECIFIC COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07614630 | SANDEEP BANSAL | Director | - | 2023-06-13 |
Other Directorships of AJAY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI PARASMANI COMMODITIES PRIVATE LIMITED | U67120DL2010PTC203882 | Director | - | 2012-03-15 |
| KOOKMIN SECURITIES PRIVATE LIMITED | U67120HR2007PTC036564 | Director | 2007-01-24 | Ongoing |
| J S J S BALAJI REAL ESTATE PRIVATE LIMITED | U74110DL2008PTC181002 | Director | 2008-07-17 | Ongoing |
Other Directorships of NEETIKA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOOKMIN SECURITIES PRIVATE LIMITED | U67120HR2007PTC036564 | Additional Director | - | 2023-09-11 |
| KOOKMIN SECURITIES PRIVATE LIMITED | U67120HR2007PTC036564 | Director | 2023-03-29 | Ongoing |
Other Directorships of SANDEEP BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65990HR2020PTC087505 | SHUBHLAKSHMI FOREX PRIVATE LIMITED | Shop No. 3, Rajendra Place, Red Square Market, Near Axis Bank, Hisar , Hisar, Haryana, India - 125001 |
| U52291HR2025PTC129723 | FLYING HORSE VISA SERVICES PRIVATE LIMITED | SCO-73, RED SQUARE MARKET,NEAR RAILWAY ROAD,Hisar,Hisar,Haryana,125001-India |
| U67190HR2015PLC057584 | PARAS INDIA NIDHI LIMITED | SCO 152-153 Above Syndicate Bank, Red Square Market , Hisar, Haryana, India - 125001 |
| U72900HR2006PTC036472 | VOICE TELESYSTEMS PRIVATE LIMITED | SCO - 204, BASEMENT, RED SQUARE MARKET, NEAR PALKI HOTEL , HISAR, Haryana, India - 125001 |
| U00000HR1996PLC033294 | PARAGON FINLEASE AGRO FOREST LTD | SCO 139, RED SQUARE MARKET, , HISAR HARYANA, Haryana, India - 125001 |
| U01400HR2016PTC058139 | SHAKTI VARDHAK MILK PRODUCER COMPANY LIMITED | SCO 170, RED SQUARE MARKET HISAR Hisar , Hisar, Haryana, India - 125001 |
| U52100HR2015PTC057571 | ONLINE STORES PRIVATE LIMITED | S-11, IIND FLOOR, BUILDING NO. 95-97, RAVEE ARCADE NEAR RED SQUARE MARKET, GREEN SQUARE MAR KET, , HISAR, Haryana, India - 125001 |
| ACX-8189 | GODWIT IMMIGRATION LLP | SCO 57,Red Square Market,Hisar,Hisar,Haryana,India-125001 |
| U51909HR2020PTC088885 | KRISHAK SUPPORT PRIVATE LIMITED | SCO-170 RED SQUARE MARKET , HISAR , HISAR, Haryana, India - 125001 |
| U47722HR2026PTC140280 | ENLIWISH SKINCARE SOLUTIONS PRIVATE LIMITED | SCO 58 1stFLOOR REDSQUARE,MARKET NEAR INDIAN BANK,Hisar,Hisar,Haryana,125001-India |
| U66309HR2026PTC140441 | CAPIZET INVESTMENT ADVISORS PRIVATE LIMITED | SCO 58 2ndFLOOR REDSQUARE,MARKET NEAR INDIAN BANK,Hisar,Hisar,Haryana,125001-India |
| U92413HR2022PTC102877 | EXPLORER TECH PRIVATE LIMITED | SCO 57, SECOND FLOOR,RED SQUARE MARKET, URBAN ESTATE 1,Hisar,Hisar,Haryana,125001-India |
| U20299HR2019OPC083742 | HEXHOME (OPC) PRIVATE LIMITED | SCO 170 RED SQUARE MARKET , HISAR, Haryana, India - 125001 |
| U15100HR2019PTC083990 | MILSOR AGRO FOOD PRIVATE LIMITED | SCO-170 RED SQUARE MARKET , HISAR, Haryana, India - 125001 |
| U01400HR2015PTC057289 | WOWON AGRO PRODUCER COMPANY LIMITED | SCO-55 Red Square Market , Hisar, Haryana, India - 125001 |
| U45400HR2007PTC036744 | SARDANA ESTATES PRIVATE LIMITED. | SCO 52 RED SQUARE MARKET , HISAR, Haryana, India - 125001 |
| U52602HR2013PTC050639 | SPEED LIFE INDIA MARKETING PRIVATE LIMITED | SCO-55 RED SQUARE MARKET , HISAR, Haryana, India - 125001 |
| U51909HR2017PTC070431 | FMLC GLOBAL MARKETING PRIVATE LIMITED | SCO-188 RED SQUARE MARKET , HISAR, Haryana, India - 125001 |
| U24240HR2018PTC075722 | VEE ONE LIFE ZONE PRIVATE LIMITED | SCO 152-153 RED SQUARE MARKET , HISAR, Haryana, India - 125001 |
| U93000HR2017PTC070820 | BESTOWED ADVISORS PRIVATE LIMITED | SCO 71, Basement, Red Square Market , Hisar, Haryana, India - 125001 |
| AAE-3651 | UJJWAL GLOBAL BUSINESS LLP | 3rd Floor Sco 127, green Square Market HISAR, Haryana, India - 125001 |
| AAQ-2050 | MIS STOCK GLOBAL SECURITIES LLP | 1ST FLOOR SCO 143 RED SQUARE MARKET HISAR, Haryana, India - 125001 |
| U72502HR2019PTC082648 | BESTOWED TECH SOLUTIONS PRIVATE LIMITED | SCO 71, Ground Floor Red Square Market , Hisar, Haryana, India - 125001 |
| U01100HR2022PTC104856 | VEGLANDS AGROWORLD PRIVATE LIMITED | SCO 166, 2nd Floor Red Square Market , HISAR, Haryana, India - 125001 |
| U52100HR2010PTC040033 | MK ILEX MARKETING IMPERIAL PRIVATE LIMITED | SCO 44, 1ST FLOOR RED SQUARE MARKET , HISAR, Haryana, India - 125001 |
| U51909HR2021PTC093122 | GLOBAL FUELTECH PRIVATE LIMITED | SCO170 , First floor Red Square Market , HISAR, Haryana, India - 125001 |
| U92411HR2021OPC097872 | BHAKTI SADHNA (OPC) PRIVATE LIMITED | 208, 2nd Floor, Red Square Market, Railway Road, Near Miraz Cinema , Hisar, Haryana, India - 125001 |
| U45309HR2022PTC100609 | KMR BUILDCON PRIVATE LIMITED | SHOP NO. 102, NEW AUTO MARKET, PHASE 3 NEAR GATE NO. 3 , HISAR, Haryana, India - 125001 |
| ACP-0109 | DRISHTI CLASSES HISAR LLP | 196, RED SQUARE MARKET,Hisar,Hisar,Haryana,India-125001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10610785 | 2015-12-15 | - | 2020-06-10 | 30,000,000.00 | State Bank of India |
- 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.
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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.