Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ABHAYKUMAR COMMODITIES PRIVATE LIMITED
CIN: U15300MH1995PTC094249
ABHAYKUMAR COMMODITIES PRIVATE LIMITED (CIN: U15300MH1995PTC094249) is a Private company incorporated on 08 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 925000.00.
ABHAYKUMAR COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ABHAYKUMAR COMMODITIES PRIVATE LIMITED's NIC code is 153 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of grain mill products, starches and starch products, and prepared animal feeds.
Directors of ABHAYKUMAR COMMODITIES PRIVATE LIMITED are VINOD NILAMCHAND JAIN, PINKESH NILAMCHAND JAIN, SANDEEP NEMICHAND JAIN, and ABHAYRAJ FATTEHRAJ CHORDIYA.
ABHAYKUMAR COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U15300MH1995PTC094249 and its registration number is 94249. Users may contact ABHAYKUMAR COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABHAYKUMAR COMMODITIES PRIVATE LIMITED is A-92-95CO OP INDL ESTATE, , JALGAON, Maharashtra, India - 000000.
Current status of ABHAYKUMAR COMMODITIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ABHAYKUMAR COMMODITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ABHAYKUMAR COMMODITIES
Purchase full report of ABHAYKUMAR COMMODITIES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ABHAYKUMAR COMMODITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ABHAYKUMAR COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01907397 | VINOD NILAMCHAND JAIN | Director | 2008-02-23 |
| 05229670 | PINKESH NILAMCHAND JAIN | Director | 2014-09-10 |
| 01122076 | SANDEEP NEMICHAND JAIN | Director | 2008-06-05 |
| 01442550 | ABHAYRAJ FATTEHRAJ CHORDIYA | Director | 2005-11-08 |
Past Directors & Key Managerial Personnel of ABHAYKUMAR COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01122076 | SANDEEP NEMICHAND JAIN | Director | - | 2008-05-22 |
Other Directorships of VINOD NILAMCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAKKAD AGRO INDUSTRIES PRIVATE LIMITED | U01110MH1984PTC033891 | Director | 2009-09-30 | Ongoing |
| NEEPUN AGRO COMMODITIES PRIVATE LIMITED | U01111MH2011PTC224390 | Director | 2011-11-25 | Ongoing |
| PREM GRAIN INDUSTRIES PVT LTD | U15319MH2006PTC162893 | Director | 2013-11-06 | Ongoing |
| KOGTA COMMODITIES PRIVATE LIMITED | U51100MH2005PTC151553 | Director | 2014-02-01 | Ongoing |
Other Directorships of PINKESH NILAMCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP NEMICHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHAYRAJ FATTEHRAJ CHORDIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREM GRAIN INDUSTRIES PVT LTD | U15319MH2006PTC162893 | Director | 2013-11-06 | Ongoing |
| KOGTA COMMODITIES PRIVATE LIMITED | U51100MH2005PTC151553 | Director | 2014-02-01 | Ongoing |
| ABHAYKUMAR LEAFIN AND INVESTMENTS P LTD | U65990MH1994PTC078011 | Director | 1994-04-27 | Ongoing |
| ABHAYKUMAR REAL ESTATE PRIVATE LIMITED | U70109MH2010PTC202605 | Director | 2010-12-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1998PLC113272 | KHANDESH FARM PRODUCTS LIMITED | PLOT NO 20, CO-OP. INDL.ESTATE, SAVDA-FAIZPUR RD AT POST FAIZPUR, , JALGAON, Maharashtra, India - 000000 |
| U29300MH1979PTC021062 | VIMAL ELECTROPLAST PRIVATE LIMITED | A/7, CO-OP INDUSTRIAL ESTATE,AJANTA ROAD, JALGAON (M.R.). , NA, Maharashtra, India - 000000 |
| U15544MH1995PTC094960 | SINNAR ICE FACTORY PRIVATE LIMITED | A-101 SINNAR TALUKA INDL.CO OP ESTATE,MUSALGAON, TAL & DIST NASHIK. , NASHIK, Maharashtra, India - 000000 |
| U51900MH1997PTC107614 | SHUBHAMANGAL TRADERS PRIVATE LIMITED | A-9/2, MIDC TALOJA INDL.ESTATE, TALOJA DISTT. RAIGARH , W.E.F 01.04.2005, Maharashtra, India - 000000 |
| U99999MH1974PTC017372 | POLYMED PHARMACEUTICALS PRIVATE LIMITED | 12-A, INDUSTRIAL ESTATE,AJANTHA ROAD, JALGAON. , JALGAON, Maharashtra, India - 000000 |
| U74140MH1987PTC043096 | SAMRUDDHI SOFTWARE SYSTEMS PRIVATE LIMIT ED | A-86/89,MIDC INDUSTRIAL ESTATE, AJANTHA ROAD JALGAON , JALGAON, Maharashtra, India - 000000 |
| U24230MH1988PTC047021 | SUCHETA LABORATORIES PRIVATE LIMITED | PLOT NO. 24-25 CHALISGAON CO.OP. IND. ESTATE CHALISGAON DIST. JALGAON , JALGAON, Maharashtra, India - 000000 |
| U25209TG2003PTC041382 | ALLEN ABLATIVE TECHNOLGIES PRIVATE LIMIT ED | 155/B/1&2, S.V.CO-OP. INDL,ESTATE, I.D.A. BOLLARAM MIYAPUR, MEDAK DIST. A.P. , MIYAPUR, MEDAK DIST. A.P., Telangana, India - 000000 |
| U29100MH1996PTC097680 | MAHALAXMI IRRIGATION COMPANY PRIVATE LIMITED | PLOT-20-CO. OP. INDUSTRIAL ESTATE, FAIZPUR , JALGAON, Maharashtra, India - 000000 |
| U29193MH1990PTC056711 | SPAIRCON CONTROLS PRIVATE LIMITED | A-12A, GHATKOPAR INDL ESTATE,LBS MARG, BOMBAY. , MUMBAI., Maharashtra, India - 000000 |
| U28910MH2006PTC159248 | VEW ENGINEERING PROJECTS PRIVATE LIMITED | 813-A,PAREIRA COMPOUND BEHINDNAND JYOT INDL. ESTATE, SAFED POOL A.K. ROAD, MUMBAI-72 , MUMBAI-72, Maharashtra, India - 000000 |
| U67120MH2005PTC157863 | RADHA KRUSHNA COMMODITIES PRIVATE LIMITE D | PLOT P3, SHOP NO.8 FIRST FLOORCO OP ND ESTATE SHOPPING COMP L EX OLD M.I.DC AJANTA RD, , JALGAON, Maharashtra, India - 000000 |
| U25110MH1996PTC096498 | OM POLYMERS PRIVATE LIMITED | A-374 ROAD NO 9 WAGLE INDL.ESTATE , THANE, Maharashtra, India - 000000 |
| U99999MH1992PTC066757 | RUMAO WIRE PRODUCTS PRIVATE LIMITED | A/18,JAYVIJAY INDL ESTATE,VASAI. DIST THANE , NA, Maharashtra, India - 000000 |
| U15500MH1996PLC096643 | CANADIAN PURE BEVERAGES LIMITED | LADAM HOUSE, M A ROAD,WAGLE INDL.ESTATE, THANE. , NA, Maharashtra, India - 000000 |
| U36910MH1993PTC070674 | PRITHVI DIAMONDS PVT.LTD. | A/4 VIRWANI INDL.ESTATE,GOREGAON EAST, BOMBAY -63. , MUMBAI, Maharashtra, India - 000000 |
| U72100MH1988PTC048879 | ORYX COMPUTERS AND CONTROLS PVT LTD. | A/34, KIRAN INDL. ESTATE,M.G.RD, BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1988PTC048881 | AEY GEE CANS AND CONTAINERS PRIVATE LIMITED | A/62, RD.NO.22, WAGLE INDL.ESTATE, THANE, , NA, Maharashtra, India - 000000 |
| U28910MH1993PTC070625 | MOLAX FABRICATORS PVT.LTD. | PLOT 35A GOVERTMENT INDL.ESTATE,KANDIVALI EAST, BOMBAY -67. , MUMBAI, Maharashtra, India - 000000 |
| U25200MH1994PTC076946 | ANKUR PLASTICS P.LTD. | A-105 GHATKOPAR INDL.ESTATE,LBS MARG,GHATKOPAR BOMBAY-86. , MUMBAI, Maharashtra, India - 000000 |
| U15200MH1988PTC047464 | ITALIAN FROZEN FOODS PRIVATE LIMITED | A-2,INDL ESTATE,FERGUSSON ROAD, , MUMBAI 400 004, Maharashtra, India - 000000 |
| U31109MH1995PTC095141 | PRIME BATTERIES PRIVATE LIMITED | NEAR SANGAMNER CO OP INDL.ESTATE,GUNJALWADI, SANGAMNER, , DIST NASIK, Maharashtra, India - 000000 |
| U31200MH1992PTC066127 | PRESS-N-TECH ELECTRICALS (INDIA) PVT.LTD. | A/2, CAMA INDL.ESTATE, WALBHATROAD, GOREGAON EAST BOMBAY -63. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1992PTC065702 | MAKSON EXPORT AND COURIERS (INDIA) PVT.LTD. | A-14 VIRA DESAI INDL.ESTATE,ANDHERI WEST BOMBAY-58. , MUMBAI, Maharashtra, India - 000000 |
| U65910MH1993PTC070987 | VIHANGA FINANCE PVT.LTD. | 8/A LAXMI INDL.ESTATE,N.LINK ROAD, BOMBAY -58. , MUMBAI, Maharashtra, India - 000000 |
| U65910MH1995PTC092753 | REXNORD FINANCIAL SERVICES LIMITED | 92-D GOVT.INDL.ESTATE,CHARKOP,KANDIVALI WEST, , MUMBAI 67, Maharashtra, India - 000000 |
| U65920MH1994PTC083474 | MOLAX FINANCIAL SERVICES PRIVATE LIMITED | 35-A GOVERNMENT INDL.ESTATE,CHARKOP,KANDIVALI WEST BOMBAY -67. , NA, Maharashtra, India - 000000 |
| U99999MH1985PTC035534 | CHHABI POWERTRONICS PRIVATE LIMITED | A-13, CO-OP IND ESTATEAJANTHA ROAD, JALGAON M.R. , JALGON, Maharashtra, India - 000000 |
| U99999MH1989PTC052655 | POLCON SYSTEMS PVT LTD. | 19A, NANDANVAN INDL. ESTATE,L.B.SHASTRI MARG THANE. , NA, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10234460 | 2010-07-30 | 2023-07-19 | - | 48,674,000.00 | HDFC BANK LIMITED | |
| 10414602 | 2013-02-28 | - | - | 5,000,000.00 | HDFC BANK LIMITED | |
| 80016647 | 1998-10-08 | 2010-01-15 | 2010-08-04 | 15,000,000.00 | Jalgaon Janta Sahakari Bank Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.