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CAPITAL FIRST COMMODITIES LIMITED




Capital First Commodities Limited is a Public incorporated on 25 April 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 310,000,000 and its paid up capital is Rs. 283,250,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Capital First Commodities 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 2018.

Directors of Capital First Commodities Limited are Dasharath Dattaram Satam, Sanjeev Verma, Premkumar Dayanand Jitta and Ajit Gaikwad.

Capital First Commodities Limited's Corporate Identification Number is (CIN) U65990MH2008PLC181572 and its registration number is 181572.Its Email address is [email protected] and its registered address is 9TH FLOOR, 12A PINNACLE CORPORATE PARK CTS NO.4207 BANDRA KURLA COMPLEX, BANDRA, NEAR TRADE CENTER, MUMBAI Mumbai City MH 400051 IN.

Current status of Capital First Commodities Limited is - Active.

Company Details

CIN

U65990MH2008PLC181572

Company Name

CAPITAL FIRST COMMODITIES LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

181572

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

25 April 2008

Age of Company

15 years, 10 month, 24 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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

₹310,000,000

Paid up capital

₹283,250,000

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 2018

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 CAPITAL FIRST COMMODITIES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

9TH FLOOR, 12A PINNACLE CORPORATE PARK CTS NO.4207 BANDRA KURLA COMPLEX, BANDRA, NEAR TRADE CENTER, MUMBAI Mumbai City MH 400051 IN

Director Details

DINDirector NameDesignationAppointment Date

03390180

DASHARATH DATTARAM SATAM

Wholetime Director

30 October 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

27 January 2014

-

Designated Partner

27 January 2014

-

Designated Partner

28 January 2014

ALMA LOGISTICS PRIVATE LIMITED

Director

08 February 2011

AMBEKAR CONSULTANTS PVT LTD

Director

31 October 2018

STRUGENCE ASSET RECONSTRUCTION PRIVATELIMITED

Director

14 September 2015

STRUGENCE TRUSTEE PRIVATE LIMITED

Director

01 August 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07459067

SANJEEV VERMA

Additional Director

29 October 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Sanjeev Verma is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07668599

PREMKUMAR DAYANAND JITTA

Additional Director

30 October 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

RAJ N & PHANI ENTERPRISES LLP

Designated Partner

12 December 2018

DMS MANAGEMENT SERVICES P LTD

Director

18 January 2017

ALURA MANAGEMENT SERVICES PRIVATELIMITED

Director

18 January 2017

ALFREDA MANAGEMENT SERVICES PRIVATELIMITED

Director

18 January 2017

AMBEKAR CONSULTANTS PVT LTD

Director

31 October 2018

STRUGENCE ASSET RECONSTRUCTION PRIVATELIMITED

Director

15 September 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08261118

AJIT GAIKWAD

Additional Director

29 October 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Ajit Gaikwad is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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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

No charges found

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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