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FINDOC COMMODITIES PRIVATE LIMITED




Findoc Commodities Private Limited is a Private incorporated on 02 March 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 49,000,000 and its paid up capital is Rs. 15,000,000. It is inolved in Business activities n.e.c.

Findoc 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 2020.

Directors of Findoc Commodities Private Limited are Chander Shekhar, Hemant Sood and Nitin Shahi.

Findoc Commodities Private Limited's Corporate Identification Number is (CIN) U74900PB2012PTC036010 and its registration number is 36010.Its Email address is [email protected] and its registered address is 4th FLOOR, KARTAR BHAWAN NEAR PAU GATE NO.1, FEROZEPUR ROAD LUDHIANA PB 141001 IN.

Current status of Findoc Commodities Private Limited is - Amalgamated.

Company Details

CIN

U74900PB2012PTC036010

Company Name

FINDOC COMMODITIES PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Chandigarh

Registration Number

36010

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 March 2012

Age of Company

12 years, 1 month, 17 days

Activity

Business activities n.e.c.

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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

₹49,000,000

Paid up capital

₹15,000,000

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 2020

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: [email protected]

Website: Click here to add.

Address:

4th FLOOR, KARTAR BHAWAN NEAR PAU GATE NO.1, FEROZEPUR ROAD LUDHIANA PB 141001 IN

Director Details

DIN Director Name Designation Appointment Date

00613551

CHANDER SHEKHAR

Director

02 March 2012

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MEXMON WELFARE FOUNDATION

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02446952

HEMANT SOOD

Director

02 March 2012

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Other Companies Associated with

Company Designation Appointment Date

FINTON HOMES LLP

Designated Partner

16 April 2018

LAURELS CULTIVATION LLP

Designated Partner

06 August 2018

FINCITY REALTORS PRIVATE LIMITED

Director

17 December 2009

KITTY AUTOMOBILES PRIVATE LIMITED

Director

30 September 2015

SHALIMAR INFRABIZ PRIVATE LIMITED

Director

16 February 2015

FINDOC FINVEST PRIVATE LIMITED

Director

21 May 2014

FINDOC INVESTMART (IFSC) PRIVATE LIMITED

Director

27 February 2017

FINAPP INVESTMART PRIVATE LIMITED

Director

17 May 2013

KRIPRA REAL ESTATE PRIVATE LIMITED

Director

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FINDOC INFRABIZ PRIVATE LIMITED

Director

21 June 2018

ETRADE REALTORS PRIVATE LIMITED

Director

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Director

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Director

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Director

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Director

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Director

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02908252

NITIN SHAHI

Director

07 February 2017

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Other Companies Associated with

Company Designation Appointment Date

LAURELS GREEN VALLEY PRIVATE LIMITED

Director

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Director

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Director

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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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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

FINDOC COMMODITIES PRIVATE LIMITED

LUDHIANA

141001

5TH FLOOR KARTAR BHAWANNEAR PAU GATE NO-1 FEROZEPUR ROADLUDHIANA138PB

*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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