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FARMICO COMMODITIES PRIVATE LIMITED




Farmico Commodities Private Limited is a Private incorporated on 05 January 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 45,709,000. It is inolved in Manufacture of glass and glass products

Farmico 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 Farmico Commodities Private Limited are Prakash Uttamchand Wadhwani and Vimal Mahesh Shah.

Farmico Commodities Private Limited's Corporate Identification Number is (CIN) U26100MH2006PTC158648 and its registration number is 158648.Its Email address is [email protected] and its registered address is Off No.1006,10th Floor,Hubtown Solaris, N.S Phadke Road,Saiwadi,Andheri(E), Near Gokhle Fly Over Mumbai Mumbai City MH 400069 IN.

Current status of Farmico Commodities Private Limited is - Active.

Company Details

CIN

U26100MH2006PTC158648

Company Name

FARMICO COMMODITIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

158648

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 January 2006

Age of Company

18 years, 3 month, 20 days

Activity

Manufacture of glass and glass products

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

₹45,709,000

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 FARMICO COMMODITIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Off No.1006,10th Floor,Hubtown Solaris, N.S Phadke Road,Saiwadi,Andheri(E), Near Gokhle Fly Over Mumbai Mumbai City MH 400069 IN

Director Details

DIN Director Name Designation Appointment Date

00098070

PRAKASH UTTAMCHAND WADHWANI

Wholetime Director

05 February 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

16 December 2014

FARMICO AGRO LLP

Designated Partner

28 May 2019

AGROSQUARE COMMODITIES LLP

Designated Partner

20 May 2021

AGRO SPICE FOODS LLP

Designated Partner

04 June 2021

MARUTI KRISHI UDYOG (INDIA) LIMITED

Director

05 April 2019

KIANNA AGRO LIMITED

Director

31 July 2013

AGROSQUARE PRIVATE LIMITED

Director

14 August 2020

JK TOTALERG PRODUCTS PRIVATE LIMITED

Director

16 May 2019

KUNAL COLD STORAGE PRIVATE LIMITED

Director

17 September 2001

WACOT RETAIL PRIVATE LIMITED

Director

30 April 2012

FARMICO COLD CHAIN PRIVATE LIMITED

Director

01 April 2008

AGROCOLD PRIVATE LIMITED

Director

04 June 2021

NAGPUR FREEZER LOCKER PRIVATE LIMITED

Director

12 October 2017

FARMICO COLD CHAIN & LOGISTICS LIMITED

Director

19 September 1989

AROME COLD CHAIN PRIVATE LIMITED

Director

16 September 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03020976

VIMAL MAHESH SHAH

Director

28 July 2017

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Other Companies Associated with

Company Designation Appointment Date

FARMICO AGRO LLP

Designated Partner

02 January 2019

TRUE K PRODUCTS LLP

Designated Partner

03 July 2020

AGROSQUARE COMMODITIES LLP

Designated Partner

20 May 2021

AGROSQUARE PRIVATE LIMITED

Director

14 August 2020

TRUE K PRIVATE LIMITED

Director

14 August 2020

JK TOTALERG PRODUCTS PRIVATE LIMITED

Director

01 June 2018

WACOT RETAIL PRIVATE LIMITED

Director

07 April 2021

FARMICO COLD CHAIN & LOGISTICS LIMITED

Director

07 April 2021

TECHSHACK PRIVATE LIMITED

Director

31 August 2021

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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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

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

10566115

2015-04-30

-

2021-09-06

Immovable property or any interest therein

12,500,000

Standard Chartered Bank

10612579

2016-01-07

2019-03-29

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); STOCKS, AND ALL OTHER CURRENT ASSETS

220,000,000

Axis Bank Limited

90365799

2006-03-17

2014-03-04

2016-02-03

165,000,000

BANK OF INDIA

100228774

2018-11-30

-

2021-05-11

Book debts; Entire Stock of Movable Property, Receivables

200,000,000

ICICI BANK LIMITED

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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