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
ABHISHEK COMMODITIES PRIVATE LIMITED
CIN: U51909WB1997PTC084486
ABHISHEK COMMODITIES PRIVATE LIMITED (CIN: U51909WB1997PTC084486) is a Private company incorporated on 30 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2720000.00 and its paid up capital is Rs. 2718000.00.
ABHISHEK COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ABHISHEK COMMODITIES 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.].
ABHISHEK COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB1997PTC084486 and its registration number is 84486. Users may contact ABHISHEK COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABHISHEK COMMODITIES PRIVATE LIMITED is 7, TARACHAND DUTTA STREET, ROOM NO- 4E, MACHUA BAZAR , KOLKATA, West Bengal, India - 700073.
Current status of ABHISHEK COMMODITIES PRIVATE LIMITED is - Converted to LLP.
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 ABHISHEK 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 ABHISHEK COMMODITIES
Purchase full report of ABHISHEK 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 ABHISHEK 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 ABHISHEK COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of ABHISHEK COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00277673 | SURESHKUMAR BISHWANATH AGARWAL | Director | - | 2019-03-26 |
| 00277712 | ABHISHEK SURESHKUMAR AGARWAL | Director | - | 2019-03-26 |
| 02235669 | ANIKET SURESH KUMAR AGARWAL | Director | - | 2019-03-26 |
Other Directorships of SURESHKUMAR BISHWANATH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVYUKTA INFRABUILD LLP | AAB-3112 | Partner | 2013-01-10 | Ongoing |
| WIZARD DEALERS LLP | AAO-2648 | Designated Partner | 2019-02-13 | Ongoing |
| GAGANDEEP VINCOM LLP | AAO-2656 | Designated Partner | 2019-02-13 | Ongoing |
| ABHISHEK COMMODITIES LLP | AAO-6518 | Designated Partner | 2019-03-27 | Ongoing |
| AMBE DYE-CHEM PVT LTD | U24110GJ1993PTC018783 | Director | 1993-01-05 | Ongoing |
| AMBE HARIKEM PVT LTD | U24231GJ1992PTC018448 | Director | - | 2007-10-04 |
| AMBE HARIKEM PVT LTD | U24231GJ1992PTC018448 | Managing Director | 2007-10-04 | Ongoing |
| JAMUNA VINIMAY PRIVATE LIMITED | U51109WB2007PTC118797 | Director | - | 2019-03-26 |
| FEMINA MERCHANTS PVT LTD | U51909WB1996PTC078785 | Director | 2012-11-15 | Ongoing |
| MANGALAM BARTER PRIVATE LIMITED | U51909WB1996PTC081344 | Director | 2006-08-24 | Ongoing |
| GAGANDEEP VINCOM PRIVATE LIMITED | U52100WB2009PTC137063 | Director | - | 2019-02-12 |
| WIZARD DEALERS PRIVATE LIMITED | U52599WB2009PTC137060 | Director | - | 2019-02-12 |
| OCTAL FINANCE PVT LTD | U67190WB1996PTC078678 | Director | - | 2023-10-31 |
Other Directorships of ABHISHEK SURESHKUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CELESTIA JUBILEE REALTY LLP | AAJ-5003 | Designated Partner | 2023-02-20 | Ongoing |
| WIZARD DEALERS LLP | AAO-2648 | Designated Partner | 2019-02-13 | Ongoing |
| GAGANDEEP VINCOM LLP | AAO-2656 | Partner | 2019-02-13 | Ongoing |
| ABHISHEK COMMODITIES LLP | AAO-6518 | Designated Partner | 2019-03-27 | Ongoing |
| JAMUNA VINIMAY LLP | AAO-6519 | Designated Partner | 2019-03-27 | Ongoing |
| KALI DYECHEM PRIVATE LIMITED | U26939GJ1995PTC026427 | Director | 2009-02-03 | Ongoing |
| KALI DYECHEM PRIVATE LIMITED | U26939GJ1995PTC026427 | Director | - | 2008-08-09 |
| MAYUR DEEP ORNAMENTS PVT LTD | U36911WB1996PTC080798 | Director | 2011-09-20 | Ongoing |
| MAYUR DEEP ORNAMENTS PVT LTD | U36911WB1996PTC080798 | Director | - | 2008-08-04 |
| MANGALAM BARTER PRIVATE LIMITED | U51909WB1996PTC081344 | Director | 2011-09-20 | Ongoing |
| MANGALAM BARTER PRIVATE LIMITED | U51909WB1996PTC081344 | Director | - | 2008-08-08 |
| WIZARD DEALERS PRIVATE LIMITED | U52599WB2009PTC137060 | Director | - | 2019-02-12 |
Other Directorships of ANIKET SURESH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CELESTIA JUBILEE REALTY LLP | AAJ-5003 | Designated Partner | 2023-02-20 | Ongoing |
| WIZARD DEALERS LLP | AAO-2648 | Partner | 2019-02-13 | Ongoing |
| GAGANDEEP VINCOM LLP | AAO-2656 | Designated Partner | 2019-02-13 | Ongoing |
| ABHISHEK COMMODITIES LLP | AAO-6518 | Partner | 2019-03-27 | Ongoing |
| JAMUNA VINIMAY LLP | AAO-6519 | Designated Partner | 2019-03-27 | Ongoing |
| KALI DYECHEM PRIVATE LIMITED | U26939GJ1995PTC026427 | Director | 2008-08-08 | Ongoing |
| MAYUR DEEP ORNAMENTS PVT LTD | U36911WB1996PTC080798 | Director | 2008-08-04 | Ongoing |
| JAMUNA VINIMAY PRIVATE LIMITED | U51109WB2007PTC118797 | Director | - | 2019-03-26 |
| FEMINA MERCHANTS PVT LTD | U51909WB1996PTC078785 | Director | 2012-11-15 | Ongoing |
| MANGALAM BARTER PRIVATE LIMITED | U51909WB1996PTC081344 | Director | 2008-08-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-6518 | ABHISHEK COMMODITIES LLP | 7 TARACHAND DUTTA STREET ROOM NO-4E, MACHUA BAZAR KOLKATA, West Bengal, India - 700073 |
| AAO-6519 | JAMUNA VINIMAY LLP | 7, TARACHAND DUTTA STREET ROOM NO- 4E, 4TH FLOOR KOLKATA, West Bengal, India - 700073 |
| U18109WB2010PTC152131 | PALLAK FASHION PRIVATE LIMITED | 7, TARACHAND DUTTA STREET 3RD FLOOR, ROOM NO. 3E , KOLKATA, West Bengal, India - 700073 |
| U36911WB1996PTC080798 | MAYUR DEEP ORNAMENTS PVT LTD | ROOM NO- 4E, 4TH FLOOR, 7, TARACHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073 |
| U51109WB2007PTC118797 | JAMUNA VINIMAY PRIVATE LIMITED | ROOM NO- 4E, 4TH FLOOR, 7, TARACHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073 |
| U51109WB1994PTC064217 | SANKATMOCHAN DEALER PVT LTD | 7, TARACHAND DUTTA STREET 5TH FLOOR, ROOM NO-5A , KOLKATA, West Bengal, India - 700073 |
| U74140WB1993PTC058019 | TAPARIA CONSULTANTS PVT. LTD. | 7 TARA CHAND DUTTA STREET6 TH FLOOR ROOM NO 6F P S BURRA BAZAR , KOLKATA, West Bengal, India - 700073 |
| U51909WB1996PTC081344 | MANGALAM BARTER PRIVATE LIMITED | ROOM NO. 4E, 4TH FLOOR 7, TARACHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073 |
| U74994WB1996PTC077459 | DRY-DE-FASHION PVT LTD | 41A, TARACHAND DUTTA STREET MACHUA (BURRA BAZAR) , KOLKATA, West Bengal, India - 700073 |
| U51909WB2022PTC255697 | HRCP IMPEX PRIVATE LIMITED | 17, TARACHAND DUTTA STREET ROOM NO-101 AND 104 , KOLKATA, West Bengal, India - 700073 |
| U51909WB2006PTC111745 | VIVID COMMODITIES PRIVATE LIMITED | 28, Tarachand Dutta Street, 2nd Floor, Room No.17 , Kolkata, West Bengal, India - 700073 |
| U51109WB1999PTC089770 | SANA IMPEX PRIVATE LIMITED | 7 TARACHAND DUTTA STREET 5TH FLOOR, ROOM-5A , KOLKATA, West Bengal, India - 700073 |
| U51909WB1995PTC073951 | NEELANJALI ENGINEERING PVT. LTD. | 7 TARACHAND DUTTA STREET 6THFLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700073 |
| U74999WB2011PTC162737 | USHA TRADELINKS PRIVATE LIMITED | ROOM NO. 101, 1ST FLOOR, 39, TARACHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073 |
| U51909WB1996PTC078785 | FEMINA MERCHANTS PVT LTD | 7 TARA CHAND DUTTA STREET 4TH FLOOR, ROOM NO-4E , KOLKATA, West Bengal, India - 700073 |
| U52599WB2009PTC137060 | WIZARD DEALERS PRIVATE LIMITED | 7 Tara Chand Dutta Street 4th Floor Room No.-4E , Kolkata, West Bengal, India - 700073 |
| U52100WB2009PTC137063 | GAGANDEEP VINCOM PRIVATE LIMITED | 7 Tara Chand Dutta Street 4th Floor Room No.4E , kolkata, West Bengal, India - 700073 |
| U70109WB2012PTC173369 | INTENT INFRAPROJECTS PRIVATE LIMITED | 113/1B, C.R. Avenue, Room No- 7C, 7th Floor, Kolkata- 700073, West Bengal, India. , Kolkata, West Bengal, India - 700073 |
| L46101WB1980PLC032979 | ANNVRRIDHHI VENTURES LIMITED | Room No. 202, 41/A, Tara Chand Dutta Street,2nd Floor,Kolkata,Kolkata,West Bengal,700073-India |
| U18100WB2015PTC207832 | PLENTYVALLEY PROPERTIES PRIVATE LIMITED | 4A,SYED SALLY STREET, 2ND FLOOR ROOM NO-13,14,15,16,17,18 & 19 KOLKATA-7 00073 , KOLKATA, West Bengal, India - 700073 |
| AAQ-8468 | RIDHEKART LLP | 7, TARACHAND DUTTA STREET KOLKATA, West Bengal, India - 700073 |
| AAD-2782 | SHREE RADHAVALLABH DISTRIBUTORS LLP | 7 TARACHAND DUTTA STREET BURRABAZAR KOLKATA, West Bengal, India - 700073 |
| U63090WB1972PTC028313 | M B FREIGHT MOVERS PVT LTD | 7 TARACHAND DUTTA STREET6TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U45400WB2012PTC188444 | DASBHUJA REALESTATE PRIVATE LIMITED | 39, TARA CHAND DUTTA STREET ROOM NO. 102 , KOLKATA, West Bengal, India - 700073 |
| U51909WB2010PTC141852 | SREEDEV DISTRIBUTORS PRIVATE LIMITED | 39, TARA CHAND DUTTA STREET ROOM NO. 102 , KOLKATA, West Bengal, India - 700073 |
| U63090WB1998PTC086618 | SEVEN SEAS CARRIERS PRIVATE LIMITED | 39, TARACHAND DUTTA STREET, P S BURRA BAZAR, , KOLKATA, West Bengal, India - 700073 |
| U51109WB2008PTC123201 | LOVELY DISTRIBUTORS PRIVATE LIMITED | 7, TARA CHAND DUTT STREET, ROOM NO 6F , KOLKATA, West Bengal, India - 700073 |
| U51909WB1995PTC073712 | CHANDAK COMMERCIAL PVT. LTD. | 10,TARA CHAND DUTTA STREET 3RD FLOOR,ROOM NO-66 , KOLKATA, West Bengal, India - 700073 |
| U63090WB2018PTC224822 | HARSH ROAD CARGO PRIVATE LIMITED | 10, TARA CHAND DUTTA STREET 3RD FLOOR, ROOM NO. 66 , KOLKATA, West Bengal, India - 700073 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.