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ACHINTYA COMMODITIES PRIVATE LIMITED




Achintya Commodities Private Limited is a Private incorporated on 14 May 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 76,698,300. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Achintya 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 Achintya Commodities Private Limited are Abhishek Agarwal and Arpit Agarwal.

Achintya Commodities Private Limited's Corporate Identification Number is (CIN) U67190GJ2010PTC123839 and its registration number is 123839.Its Email address is [email protected] and its registered address is 27th FLOOR, UNIT NO.1, GIFT TWO TOWER, BLOCK NO-56, ROAD-5C, ZONE-5, GIFT CITY GANDHINAGAR Gandhinagar GJ 382355 IN.

Current status of Achintya Commodities Private Limited is - Active.

Company Details

CIN

U67190GJ2010PTC123839

Company Name

ACHINTYA COMMODITIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

123839

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

14 May 2010

Age of Company

13 years, 10 month, 15 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹76,698,300

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 ACHINTYA COMMODITIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

27th FLOOR, UNIT NO.1, GIFT TWO TOWER, BLOCK NO-56, ROAD-5C, ZONE-5, GIFT CITY GANDHINAGAR Gandhinagar GJ 382355 IN

Director Details

DINDirector NameDesignationAppointment Date

01603028

ABHISHEK AGARWAL

Managing Director

14 May 2010

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

30 June 2020

-

Designated Partner

07 November 2016

MADHULIKA DRYCLEANERS LLP

Designated Partner

07 November 2016

AGARWAL THERMOWARE LLP

Designated Partner

25 April 2018

ACHINTYA INFRASTRUCTURE LLP

Designated Partner

27 April 2018

SHRI RAM KRIPA DEVELOPERS LLP

Designated Partner

27 April 2018

KANPUR WAREHOUSING LLP

Designated Partner

29 September 2020

BALAJI SMART HOMES LLP

Individual Partner

08 January 2021

-

Designated Partner

06 January 2023

-

Designated Partner

21 August 2023

ACHINTYA BIO SCIENCES PRIVATE LIMITED

Director

02 August 2021

ENVIROMECH DREDGING INDIA PRIVATELIMITED

Director

09 February 2022

ACHINTYA SHARES & COMOTRADE PRIVATELIMITED

Director

04 September 2012

ACHINTYA FINANCIAL SERVICES PRIVATELIMITED

Director

05 April 2018

ACHINTYA INSURANCE BROKERS PRIVATELIMITED

Director

20 December 2019

ARPITA INFRA ESTATES PRIVATE LIMITED

Director

21 December 2019

ACHINTYA SECURITIES PRIVATE LIMITED

Managing Director

16 July 2007

ACHINTYA CHARITABLE FOUNDATION

Director

24 March 2023

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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03109626

ARPIT AGARWAL

Wholetime Director

18 February 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

ACHINTYA SHARES & COMOTRADE LLP

Individual Partner

19 August 2015

MADHULIKA RESTAURANTS LLP

Designated Partner

31 August 2016

MADHULIKA INFRADEVELOPERS LLP

Designated Partner

07 November 2016

MADHULIKA DRYCLEANERS LLP

Designated Partner

07 November 2016

HANS WAREHOUSING SERVICES LLP

Designated Partner

07 April 2017

KANPUR WORKS LLP

Designated Partner

25 August 2017

AGARWAL THERMOWARE LLP

Designated Partner

25 April 2018

-

Designated Partner

01 December 2020

-

Designated Partner

04 March 2020

-

Designated Partner

16 August 2019

-

Designated Partner

08 January 2021

-

Designated Partner

06 January 2023

-

Designated Partner

05 September 2023

ACHINTYA ORGANIC RESEARCH PRIVATELIMITED

Managing Director

19 September 2020

ACHINTYA SHARES & COMOTRADE PRIVATELIMITED

Director

04 September 2012

ACHINTYA FINANCIAL SERVICES PRIVATELIMITED

Director

28 February 2018

ACHINTYA INSURANCE BROKERS PRIVATELIMITED

Director

20 December 2019

ACHINTYA SECURITIES PRIVATE LIMITED

Wholetime Director

22 June 2010

ACHINTYA CHARITABLE FOUNDATION

Director

24 March 2023

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U74900GJ2007PTC124025
ACHINTYA SECURITIES PRIVATE LIMITED27TH FLOOR, UNIT NO.2, GIFT TWO TOWER, BLOCK NO-56 ROAD-5C, ZONE-5, GIFT CITY GANDHINAGAR Gandhinagar GJ 382355 IN
U72200GJ2001PTC100083
AVENUES (INDIA) PRIVATE LIMITED27th Floor, GIFT Two Tower, Block No 56 Road 5C Zone 5, GIFT City Gandhinagar Gandhinagar GJ 382355 IN
U67120GJ2004PTC044324
R WADIWALA SECURITIES PRIVATE LIMITEDOffice No.3, A-1, 15th Floor, GIFT Tower 1, Block No. 56, Road 5C, Zone-5, GIFT City, Gandhinagar Gandhinagar GJ 382355 IN
U74900GJ2006PTC049266
VISIONTREE VENTURES PRIVATE LIMITEDUNIT 1 & 2, 9TH FLOOR, GIFT ONE TOWER, BLOCK NO.-56, ROAD-5C, Zone-5, GIFT CITY GANDHINAGAR Gandhinagar GJ 382355 IN
U51909GJ1999PLC037069
C D INTEGRATED SERVICES LIMITED15th Floor, Unit No.4, D-1, Gift One Tower, Block - 56, Road 5C, Zone 5, Gift City NA Gandhinagar Gandhinagar GJ 382355 IN
U51101GJ2013PTC115369
ASANKHYA TRADING PRIVATE LIMITEDUnit No. 04, 04th Floor, GIFT One Tower, Block No-56, Road-5C, Zone-5, GIFT City Gandhinagar Gandhinagar GJ 382355 IN
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TOWER RESEARCH CAPITAL MARKETS INDIA PRIVATE LIMITEDUnit No.04, 4th Floor, GIFT One Tower, Block No-56 Road-5C, Zone-5, GIFT City Gandhinagar Gandhinagar GJ 382355 IN
U45203GJ2014PLC078880
GRICL RAIL BRIDGE DEVELOPMENT COMPANY LIMITEDUnit-1, 25th Floor, GIFT One Tower, Block-56, Road 5C, Zone-5, GIFT City, Gandhinagar-382355 GIFT City Gandhinagar GJ 382355 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10304899

2011-08-11

2011-12-28

2014-05-31

40,000,000

State Bank Of Travancore

10370640

2012-07-21

-

-

Movable property (not being pledge)

800,000

State Bank of India

10567814

2014-12-08

-

-

40,000,000

HDFC BANK LIMITED

10567816

2015-02-09

-

-

50,000,000

HDFC BANK LIMITED

100349576

2020-06-23

2021-06-17

-

Book debts; Floating charge; Current assets

300,000,000

HDFC BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*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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