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ALMONDZ COMMODITIES PRIVATE LIMITED




Almondz Commodities Private Limited is a Private incorporated on 17 August 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 22,500,000 and its paid up capital is Rs. 22,500,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Almondz Commodities Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Almondz Commodities Private Limited are Jagdeep Singh, Navjeet Singh Sobti and Manoj Kumar Arora.

Almondz Commodities Private Limited's Corporate Identification Number is (CIN) U51909DL2005PTC139714 and its registration number is 139714.Its Email address is [email protected] and its registered address is F-33/3,OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI South Delhi DL 110020 IN.

Current status of Almondz Commodities Private Limited is - Active.

Company Details

CIN

U51909DL2005PTC139714

Company Name

ALMONDZ COMMODITIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

139714

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 August 2005

Age of Company

18 years, 8 month, 8 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹22,500,000

Paid up capital

₹22,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ALMONDZ COMMODITIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

F-33/3,OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI South Delhi DL 110020 IN

Director Details

DIN Director Name Designation Appointment Date

00008348

JAGDEEP SINGH

Director

17 August 2005

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Other Companies Associated with

Company Designation Appointment Date

ALMONDZ GLOBAL SECURITIES LIMITED

Wholetime Director

19 April 2004

ALMONDZ FINANZ LIMITED

Director

12 May 2006

ALMONDZ REINSURANCE BROKERS PRIVATELIMITED

Director

25 August 2014

ALMONDZ CAPITAL MARKETS PRIVATE LIMITED

Managing Director

10 November 2004

ALMONDZ GLOBAL INFRA-CONSULTANT LIMITED

Director

12 December 2013

VISHVDEVA LEASING AND INVESTMENTSPRIVATE LIMITED

Director

27 February 2022

ALMONDZ INSOLVENCY RESOLUTIONS SERVICESPRIVATE LIMITED

Director

24 June 2019

SKIFFLE HEALTHCARE SERVICES LIMITED

Director

14 December 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00008393

NAVJEET SINGH SOBTI

Director

17 August 2005

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Other Companies Associated with

Company Designation Appointment Date

ALMONDZ GLOBAL SECURITIES LIMITED

Managing Director

19 May 2006

PREMIER ALCOBEV PRIVATE LIMITED

Director

07 July 2015

PREMIER GREENCHEM PRIVATE LIMITED

Director

23 November 2017

ALMONDZ FINANZ LIMITED

Managing Director

11 July 2008

ALMONDZ CAPITAL MARKETS PRIVATE LIMITED

Director

10 November 2004

RAKAM INFRASTRUCTURES PRIVATE LIMITED

Director

15 May 2018

INNOVATIVE MONEY MATTERS PRIVATE LIMITED

Director

16 February 2018

ALP OVERSEAS PRIVATE LIMITED

Director

06 March 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06777177

MANOJ KUMAR ARORA

Director

26 April 2019

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Other Companies Associated with

Company Designation Appointment Date

ALMONDZ FINANCIAL SERVICES LIMITED

Director

12 December 2013

VIRTUAL COFFEE CHAT PRIVATE LIMITED

Director

25 August 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

ALMONDZ COMMODITIES (P) LTD.

DELHINORTH

110001

IIND FLOOR 3 SCINDIA HOUSEJANPATHNEW DELHI181DL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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