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      CHANDRABALI COMMERCIAL I PRIVATE LIMITED

      CIN: U51909AS2000PTC006260 As on: 2026-07-13
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      CHANDRABALI COMMERCIAL I PRIVATE LIMITED (CIN: U51909AS2000PTC006260) is a Private company incorporated on 27 Jul 2000. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 13395000.00.

      CHANDRABALI COMMERCIAL I 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.CHANDRABALI COMMERCIAL I PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of CHANDRABALI COMMERCIAL I PRIVATE LIMITED are SUNIL KUMAR AGARWALLA, KISHAN PRITHANY, and SUMIT KUMAR AGARWALLA.

      CHANDRABALI COMMERCIAL I PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909AS2000PTC006260 and its registration number is 6260. Users may contact CHANDRABALI COMMERCIAL I PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHANDRABALI COMMERCIAL I PRIVATE LIMITED is 3RD FLOOR, JUNCTION MALL R. K. B. PATH , DIBRUGARH, Assam, India - 786001.

      Current status of CHANDRABALI COMMERCIAL I 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for CHANDRABALI COMMERCIAL I 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.

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      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 CHANDRABALI COMMERCIAL I 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CHANDRABALI COMMERCIAL I
      DIN Director Name Designation Appointment Date
      00622598 SUNIL KUMAR AGARWALLA Managing Director 2003-04-09
      02710150 KISHAN PRITHANY Director 2022-04-19
      00534120 SUMIT KUMAR AGARWALLA Director 2022-04-19
      Past Directors & Key Managerial Personnel of CHANDRABALI COMMERCIAL I
      DIN Director Name Designation Appointment Date Cessation
      00829527 JUGAL KISHORE MAHANTA Director - 2022-04-27
      00622402 HRIDAYANANDA KONWAR Director - 2022-04-27
      Other Directorships of SUNIL KUMAR AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      WARREN TEA LIMITED L01132WB1977PLC271413 Additional Director - 2012-02-16
      TAMULBARI TEA CO PVT LTD U01132AS1915PTC000198 Additional Director - 2019-09-30
      TAMULBARI TEA CO PVT LTD U01132AS1915PTC000198 Director 2019-09-30 Ongoing
      ALIMUR PLANTATIONS PRIVATE LIMITED U01132AS2005PTC007640 Director - 2011-03-28
      PHULAMPUR TEA COMPANY PRIVATE LIMITED U01132AS2014PTC011756 Director 2015-12-30 Ongoing
      PLBB PRODUCTS PRIVATE LIMITED U20299AS2020PTC020234 Director 2020-07-20 Ongoing
      PINKCITY TEA COMPANY PRIVATE LIMITED U51226RJ2002PTC017945 Additional Director - 2008-09-29
      PINKCITY TEA COMPANY PRIVATE LIMITED U51226RJ2002PTC017945 Director - 2021-03-18
      LUIT DEVELOPERS PRIVATE LIMITED U70101AS2005PTC007893 Managing Director 2005-09-23 Ongoing
      Other Directorships of JUGAL KISHORE MAHANTA
      Company Name CIN Designation Appointment Date Cessation
      GASGEN FERRO ALLOYS LLP AAA-3005 Designated Partner 2010-12-07 Ongoing
      JKM INFRA WORKS LLP AAN-2883 Designated Partner 2018-09-17 Ongoing
      SUNSPRITE TRADE & HOLDINGS LLP AAO-0064 Designated Partner 2019-01-11 Ongoing
      BAIDYANATH DAIRY LLP AAQ-2105 Designated Partner 2019-08-08 Ongoing
      SENSI EQUIPMENT LLP AAV-1055 Designated Partner 2020-12-16 Ongoing
      SENSI INFRA WORKS LLP ACC-4498 Designated Partner 2023-08-11 Ongoing
      GASGEN FERRO ALLOYS PRIVATE LIMITED U27100AS2008PTC008859 Director 2008-12-04 Ongoing
      N E THERMION PRIVATE LIMITED U27106AS2005PTC007704 Director - 2007-07-10
      N E THERMION PRIVATE LIMITED U27106AS2005PTC007704 Managing Director 2019-12-19 Ongoing
      N E THERMION PRIVATE LIMITED U27106AS2005PTC007704 Managing Director - 2019-12-18
      NETGEN POWER PRIVATE LIMITED U40105AS2006PTC008072 Director - 2007-07-10
      NETGEN POWER PRIVATE LIMITED U40105AS2006PTC008072 Managing Director 2007-07-10 Ongoing
      JKM INFRA WORKS PRIVATE LIMITED U45201AS2008PTC008864 Director - 2018-09-16
      CAPE CONSTRUCTION PRIVATE LIMITED U45202AS2008PTC008585 Director 2008-01-30 Ongoing
      NE VERSATILE ENGINEERS AND CONSTRUCTION PRIVATE LIMITED U45209AS2003PTC007086 Director 2003-04-22 Ongoing
      CLASSIC (INDIA) PVT LTD U51101AS1994PTC004133 Managing Director 1994-05-12 Ongoing
      KAUNTIA CONSULTANTS AND INVESTMENTS PVT. LTD. U67120AS1994PTC012065 Additional Director - 2011-09-30
      KAUNTIA CONSULTANTS AND INVESTMENTS PVT. LTD. U67120AS1994PTC012065 Director 2011-09-30 Ongoing
      Other Directorships of KISHAN PRITHANY
      Company Name CIN Designation Appointment Date Cessation
      RAMESWAR IRON & STEEL PRIVATE LIMITED U51909AS2009PTC009205 Director 2009-08-26 Ongoing
      GAJRAJ VENTURES PRIVATE LIMITED U51909AS2011PTC010602 Director - 2015-12-31
      Other Directorships of SUMIT KUMAR AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      DIBRUGARH CLUB HOUSE LLP AAA-1535 Partner 2010-06-07 Ongoing
      CHAI SEED RESORTS LLP AAM-8004 Designated Partner 2018-06-11 Ongoing
      BHAJONI TEA AND AGRO LLP ABZ-0336 Designated Partner 2022-11-14 Ongoing
      MEDO TEA COMPANY PVT LTD U01132AR1987PTC002732 Director 2012-02-22 Ongoing
      TAMULBARI TEA CO PVT LTD U01132AS1915PTC000198 Additional Director - 2019-09-30
      TAMULBARI TEA CO PVT LTD U01132AS1915PTC000198 Director 2019-09-30 Ongoing
      TAMULBARI TEA CO PVT LTD U01132AS1915PTC000198 Director - 2019-03-29
      YOUNG PLANTERS PVT LTD U01132AS1978PTC001746 Director - 2007-06-20
      ALIMUR PLANTATIONS PRIVATE LIMITED U01132AS2005PTC007640 Director - 2010-01-05
      TENGPANI TEA ESTATES PRIVATE LIMITED U15491AS2020PTC020555 Director 2020-10-09 Ongoing
      B R BUSINESS FORMS PVT LTD U21012AS1993PTC003968 Director 2000-08-21 Ongoing
      SHRUTI DATAFORMS PRIVATE LIMITED U21017AS2002PTC017658 Director - 2012-10-20
      TEAMAFCO PVT LTD U51491AS1983PTC002092 Director 2012-02-22 Ongoing
      DIBANG AGROFARMS PVT LTD U70101AR1988PTC003138 Director 2012-09-29 Ongoing
      LUIT DEVELOPERS PRIVATE LIMITED U70101AS2005PTC007893 Director 2006-07-31 Ongoing
      Other Directorships of HRIDAYANANDA KONWAR
      Company Name CIN Designation Appointment Date Cessation
      GASGEN FERRO ALLOYS LLP AAA-3005 Partner 2020-03-12 Ongoing
      HNK INFRA PROJECTS LLP AAM-6979 Designated Partner 2018-05-24 Ongoing
      PHULAMPUR TEA COMPANY PRIVATE LIMITED U01132AS2014PTC011756 Director - 2019-08-20
      N E THERMION PRIVATE LIMITED U27106AS2005PTC007704 Director 2005-04-21 Ongoing
      NETGEN POWER PRIVATE LIMITED U40105AS2006PTC008072 Director 2006-02-17 Ongoing
      SUHRID CONSTRUCTIONS PRIVATE LIMITED U45201AS2008PTC008592 Director 2008-02-12 Ongoing
      UDAY CHANDRA ESTATE PRIVATE LIMITED U45202AS2008PTC008593 Director 2008-02-12 Ongoing
      KAUNTIA CONSULTANTS AND INVESTMENTS PVT. LTD. U67120AS1994PTC012065 Additional Director - 2011-09-30
      KAUNTIA CONSULTANTS AND INVESTMENTS PVT. LTD. U67120AS1994PTC012065 Director 2011-09-30 Ongoing
      LUIT DEVELOPERS PRIVATE LIMITED U70101AS2005PTC007893 Director - 2021-01-25

      CIN Company Name Company Address
      U70101AS2005PTC007893 LUIT DEVELOPERS PRIVATE LIMITED 3RD FLOOR, JUNCTION MALL R. K. B. PATH , DIBRUGARH, Assam, India - 786001
      U20299AS2020PTC020234 PLBB PRODUCTS PRIVATE LIMITED 3 RD FLOOR, JUNCTION MALL R.K.B. PATH , DIBRUGARH, Assam, India - 786001
      AAN-9570 BUILDSWORTH INDUSTRIES LLP K.C. Agencies Building,Opp. Post Office, R.K.B Path, P.O. Dibrugarh, Dibrugarh-786001 Dibrugarh, Assam, India - 786001
      U27109AS2000PTC006362 MILLENNIUM METALLOYS PRIVATE LIMITED KHEMKA BUILDING,1ST FLOOR R.K.B PATH , DIBRUGARH, Assam, India - 786001
      ABB-2034 Eastern Pioneers LLP 3rd Floor, Nirmal Bhawan,K. C. Gogoi Path,Dibrugarh,Dibrugarh,Assam,India-786001
      U43299AS2023PTC025513 SOUMYA & GRACE VENTURES PRIVATE LIMITED C/o Mahabir Prasad Jain,,R. K. B. Path,Dibrugarh,Dibrugarh,Assam,786001-India
      AAN-1218 DIBRUGARH TRADING LLP R K B PATH KARTIKPARA DIBRUGARH, Assam, India - 786001
      U51109AS1952PTC001007 DOOM DOOMA STORES AND AGENCY PVT LTD R.K.B. PATH , DIBRUGARH, Assam, India - 786001
      U45201AS2016PTC012374 SOUMYA NIRMAN AND CONSTRUCTIONS PRIVATE LIMITED R.K.B PATH , DIBRUGARH, Assam, India - 786001
      U01132AS1950PTC000958 SAROJINI TEA CO PVT LTD KARTIK PARA R.K B PATH , DIBRUGARH, Assam, India - 786001
      U74140AS1985PTC002412 PURBANCHAL CONSULTANTS PVT LTD GOENKA MARKET, R.K.B PATH DIBRUGARH , NA, Assam, India - 786001
      U51909AS1957PTC001124 ARYABRAT CORPORATION PVT LTD R K BORDOLOI PATH DIBRUGARH , ASSAM, Assam, India - 786001
      U51909AS2003PTC007053 BRAHAMPUTRA MERCHANDISE PRIVATE LIMITED R.K BORDOLOI PATH , DIBRUGARH, Assam, India - 786001
      U63021AS1988PTC003070 DEORAH COMMERCIAL PRIVATE LIMITED R.K BORDOLOI PATH , DIBRUGARH, Assam, India - 786001
      U26942AS1996PTC004873 KAMRUP ASSOCIATES PRIVATE LIMITED 1st Floor, Gogoi Complex R.N.C.Path, Thana Charali , Dibrugarh, Assam, India - 786001
      AAS-5383 UNITEC BUILDSPACE LLP FLAT NO. 4B,BLOCK B,KABYASHREE PARADISE APARTMENT T.R. PHOOKAN ROAD,CHOWKIDINGHEE DIBRUGARH, Assam, India - 786001
      ACE-5797 VELA HOTEL AND RESORT LLP C/O VEDANT BARUAH,,K C GOGOI PATH,Dibrugarh,Dibrugarh,Assam,India-786001
      U70200AS1995PTC004372 VIBGYOR BUSINESS ADVISORY SERVICES PRIVATE LIMITED 1ST FLOOR, PUSPALAYA T R PHUKAN ROAD, CHOWKIDINGHEE,DIBRUGARH,Dibrugarh,Assam,786001-India
      ACQ-9176 GOFAM LLP C/O RAJ JOYTI GOGOI,S.N.B PATH CHIRING CHAPOR,Dibrugarh,Dibrugarh,Assam,India-786001
      U80904AS2009PTC009141 SAMPOORNA KENDRA ACADEMIES PRIVATE LIMITED K. C. GOGOI PATH, , DIBRUGARH, Assam, India - 786001
      U72200AS2008PTC008842 RM MERCANTILES (I) PRIVATE LIMITED K. C. GOGOI PATH KADOMONI , DIBRUGARH, Assam, India - 786001
      AAM-6979 HNK INFRA PROJECTS LLP S. G. COMMERCIAL COMPLEX R. N. C. PATH DIBRUGARH, Assam, India - 786001
      U70101AS2012PTC011249 TWIN TOWERS TRADELINK PRIVATE LIMITED Gogoi Complex R.N.C. Path, Thanacharili , Dibrugarh, Assam, India - 786001
      U01403AS2010PLC010167 CIL AGROTECH LIMITED K.C. GOGOI PATH NEAR BENGOLI HIGH SCHOOL , DIBRUGARH, Assam, India - 786001
      U01119AS1997PTC004960 SUMITRA ASSOCIATES PRIVATE LIMITED GOGOI COMPLEX R N C PATH THANA CHARIALI , DIBRUGARH, Assam, India - 786001
      U51900AS2013PTC011616 TEE PEE CEE GEE (INDIA) PRIVATE LIMITED GOGOI COMPLEX, R N C PATH, THANA CHARIALI , DIBRUGARH, Assam, India - 786001
      U67120AS1995PTC004373 VIBGYOR CAPITAL AND FINANCE PVT LTD 1ST FLOOR, PUSPALAYA T R PHUKAN ROAD, CHOWKIDINGHEE , DIBRUGARH, Assam, India - 786001
      U74999AS2020PTC019838 TAXURBAN PRIVATE LIMITED FIRST FLOOR ,PATEL BUILDING, B C DAS ROAD, SHANTIPARA , DIBRUGARH, Assam, India - 786001
      U45201AS2008PTC008592 SUHRID CONSTRUCTIONS PRIVATE LIMITED S. G. COMMERCIAL COMPLEX , R. N. C. PATH THANA CHARIALI , DIBRUGARH, Assam, India - 786001
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      • Email ID
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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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