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CHIRAU COMMODITIES PVT.LTD.




Chirau Commodities Pvt.ltd. is a Private incorporated on 30 August 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3,000,000 and its paid up capital is Rs. 2,330,200. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Chirau Commodities Pvt.ltd.'s Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Chirau Commodities Pvt.ltd. are Aloke Khaitan, Ashok Khaitan, Suyash Khaitan and .

Chirau Commodities Pvt.ltd.'s Corporate Identification Number is (CIN) U51109WB1994PTC064791 and its registration number is 64791.Its Email address is ravi@bdepl.com and its registered address is 46B, Rafi Ahmed Kidwai Road KOLKATA WB 700016 IN , - , .

Current status of Chirau Commodities Pvt.ltd. is - Active.

Company Details

CIN

U51109WB1994PTC064791

Company Name

CHIRAU COMMODITIES PVT.LTD.

Company Status

Active

RoC

RoC-Kolkata

Registration Number

64791

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 August 1994

Age of Company

26 years, 7 month, 24 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹3,000,000

Paid up capital

₹2,330,200

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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

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Contact Details

Email ID: ravi@bdepl.com

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Address:

46B, Rafi Ahmed Kidwai Road KOLKATA WB 700016 IN

Director Details

DIN Director Name Designation Appointment Date

00293920

ALOKE KHAITAN

Director

25 March 2006

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10 June 2019

EMWA FOUNDATION

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30 April 2020

SHREE GANGA CONSTRUCTION COMPANY LLP

Designated Partner

02 June 2016

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Designated Partner

14 November 2018

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Designated Partner

15 June 2020

BLACK DIAMOND EXPLOSIVES PRIVATE LIMITED

Director

31 May 1998

EAST INDIA STOCK BROKERS PRIVATE LIMITED

Director

27 March 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00293871

ASHOK KHAITAN

Director

25 March 2006

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Company Designation Appointment Date

KHAITAN CAPITAL PRIVATE LIMITED

Director

10 June 2019

EMWA FOUNDATION

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30 April 2020

OC SALES PVT.LTD.

Director

31 March 2010

ANUP MALLEABLES LTD

Managing Director

10 January 2014

SAPPHIRE NITRATE PRIVATE LIMITED

Director

01 March 2014

BLACK DIAMOND EXPLOSIVES PRIVATE LIMITED

Director

03 October 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03349969

SUYASH KHAITAN

Director

01 September 2017

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Other Companies Associated with

Company Designation Appointment Date

ANUP MALLEABLES LTD

Wholetime Director

21 November 2013

METMIN TECHNO LLP

Nominee-Body Corp Partner

14 November 2018

SHREE GANGA CONSTRUCTION COMPANY LTD

Director

31 March 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAG-5590
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HEMRAJ ENCRYPTION TECHNOLOGIES PRIVATE LIMITED 46B RAFI AHMED KIDWAI ROAD 1ST FLOOR KOLKATA Kolkata WB 700016 IN
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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

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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