You are here

HESPERIA COMMODITIES PVT LTD




Hesperia Commodities Pvt Ltd is a Private incorporated on 21 December 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 300,000. 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.]

Hesperia Commodities Pvt Ltd'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 2010.

Directors of Hesperia Commodities Pvt Ltd are Govind Kumar Sarda, Ajay Kumar Jain and Basanta Kumar Baral.

Hesperia Commodities Pvt Ltd's Corporate Identification Number is (CIN) U51109WB1994PTC066774 and its registration number is 66774.Its Email address is [email protected] and its registered address is 37 SHAKESPEARE SARANI KOLKATA Kolkata WB 700017 IN.

Current status of Hesperia Commodities Pvt Ltd is - Under Process of Striking Off.

Company Details

CIN

U51109WB1994PTC066774

Company Name

HESPERIA COMMODITIES PVT LTD

Company Status

Under Process of Striking Off

RoC

RoC-Kolkata

Registration Number

66774

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 December 1994

Age of Company

29 years, 3 month, 27 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.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹300,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2010

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 HESPERIA COMMODITIES PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

37 SHAKESPEARE SARANI KOLKATA Kolkata WB 700017 IN

Director Details

DIN Director Name Designation Appointment Date

00210212

GOVIND KUMAR SARDA

Director

08 March 2006

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SARDA MANUFACTURING PRIVATE LIMITED

Director

16 September 1982

INDIA TITANIUM LTD

Director

03 February 1989

RAIPUR ROTOCAST LIMITED

Director

01 February 1984

INSING DEVELOPERS PRIVATE LIMITED

Director

20 August 2007

ORION INFRASTRUCTURE LIMITED

Director

10 January 2009

SILVERTON CONSTRUCTIONS PVT LTD

Director

23 March 2007

MOONGIPA SUPPLY PVT LTD

Additional Director

07 October 2009

PRAJAPATI VINCOM PVT LTD

Additional Director

11 September 2009

ADITYA AMIT FISCAL SERVICES PRIVATELIMITED

Director

05 November 1992

CHOWKIDHANI RESORTS PVT LTD

Director

12 July 1999

BASANTI FINANCE & INVESTMENT COMPANY LTD

Director

24 April 2009

ANJANI BUILDERS PVT LTD

Director

08 March 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00500105

AJAY KUMAR JAIN

Director

10 June 2004

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SEALAND FISHERIES PRIVATE LIMITED

Director

19 April 2007

ALPINE PIPES LIMITED

Additional Director

04 August 2006

EAST INDIA TOWNSHIP PRIVATE LIMITED

Director

08 March 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00591478

BASANTA KUMAR BARAL

Director

11 November 1998

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SUNBEAM JUTE ALLIANCE LLP

Body Corporate DP Nominee

20 January 2017

MCPL IT REALTORS LLP

Designated Partner

18 April 2017

KHUSHI TIE-UP LLP

Nominee-Body Corp Partner

18 April 2018

SWANLAKE VYAPAAR LLP

Nominee-Body Corp Partner

18 April 2018

FASTFLOW VINIMAY LLP

Nominee-Body Corp Partner

18 April 2018

EVERSHINE BARTER LLP

Nominee-Body Corp Partner

18 April 2018

CONCORD SUPPLIERS LLP

Nominee-Body Corp Partner

26 April 2018

SUNBEAM VANIJYA PRIVATE LIMITED

Director

11 November 2013

HAPPY ASHRAY PRIVATE LIMITED

Director

09 September 2016

SAFAL VYAPAAR PVT LTD

Director

15 May 2013

JIWANJYOTI DISTRIBUTORS PRIVATE LIMITED

Director

14 September 2015

SUBHSAGAR MARKETING PRIVATE LIMITED

Director

15 May 2013

BAGHBAN TRADES PRIVATE LIMITED

Director

15 May 2013

PREMSAGAR TRADERS PRIVATE LIMITED

Director

20 February 2017

MIRACLE SALES PRIVATE LIMITED

Director

14 March 2013

ACTION BARTER PRIVATE LIMITED

Director

14 March 2013

MIDCAP MERCHANTS PRIVATE LIMITED

Director

12 March 2013

GRACEFUL DEVELOPERS CONSULTANTS PRIVATELIMITED

Director

03 June 2019

S. B. AGRI COMMERCE PRIVATE LIMITED

Director

15 October 2015

EASTERN INDIA MOVIE AWARDS PRIVATELIMITED

Director

15 November 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U24299WB2006PLC107387
MURLI CHEMICALS LTD 52B, SHAKESPEARE SARANI KOLKATA WARDNO-64, BROUGH-VII, UNDER THE KOLKATA MUNICIPAL KOLKATA Kolkata WB 700017 IN
U05005WB1994PTC062404
LARICA HATCHERY & FISHERY PVT LTD 52B, SHAKESPEARE SARANI KOLKATA WARDNO-64, BROUGH-VII, UNDER THE KOLKATA MUNICIPAL KOLKATA Kolkata WB 700017 IN
U85300WB2009NPL140142
A-ONE ASSOCIATION OF ALLIANCE CLUBS 52B, SHAKESPEARE SARANI KOLKATA WARDNO-64, BROUGH-VII, UNDER THE KOLKATA MUNICIPAL KOLKATA Kolkata WB 700017 IN
U74999WB2016PLC217213
UNIVERSAL UDYOG LIMITED 37 SHAKESPEARE SARANI KOLKATA Kolkata WB 700017 IN
U51109WB2006PTC111162
SUBHSAGAR MARKETING PRIVATE LIMITED 37, Shakespeare Sarani Kolkata Kolkata WB 700017 IN
U51109WB2006PTC111612
CHITRAVALI DEALERS PRIVATE LIMITED 37, Shakespeare Sarani Kolkata Kolkata WB 700017 IN
U70102WB2010PTC150546
ZEPHYR INFRA PRIVATE LIMITED 37, Shakespeare Sarani Kolkata Kolkata WB 700017 IN
U51109WB2006PTC110115
SAFAL VYAPAAR PVT LTD 37, Shakespeare Sarani Kolkata Kolkata WB 700017 IN
U51109WB1994PTC066774
HESPERIA COMMODITIES PVT LTD 37 SHAKESPEARE SARANI KOLKATA Kolkata WB 700017 IN
View all 8,500 companies with similar address


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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page