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
EAGLE COMMODITIES AND DERIVATIVES PRIVATE LIMITED
CIN: U67120MP2003PTC015738
EAGLE COMMODITIES AND DERIVATIVES PRIVATE LIMITED (CIN: U67120MP2003PTC015738) is a Private company incorporated on 21 Apr 2003. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3309500.00.
EAGLE COMMODITIES AND DERIVATIVES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.EAGLE COMMODITIES AND DERIVATIVES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of EAGLE COMMODITIES AND DERIVATIVES PRIVATE LIMITED are LAVEKUSH GADIYA, and RAMKARAN HIRVEY.
EAGLE COMMODITIES AND DERIVATIVES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MP2003PTC015738 and its registration number is 15738. Users may contact EAGLE COMMODITIES AND DERIVATIVES PRIVATE LIMITED on its Email address - [email protected]. Registered address of EAGLE COMMODITIES AND DERIVATIVES PRIVATE LIMITED is 270 Shashtri Market, IInd Floor, , Indore, Madhya Pradesh, India - 452007.
Current status of EAGLE COMMODITIES AND DERIVATIVES PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for EAGLE COMMODITIES AND DERIVATIVES 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 EAGLE COMMODITIES AND DERIVATIVES
Purchase full report of EAGLE COMMODITIES AND DERIVATIVES
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 EAGLE COMMODITIES AND DERIVATIVES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EAGLE COMMODITIES AND DERIVATIVES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02026986 | LAVEKUSH GADIYA | Director | 2008-02-01 |
| 02967149 | RAMKARAN HIRVEY | Director | 2010-03-03 |
Past Directors & Key Managerial Personnel of EAGLE COMMODITIES AND DERIVATIVES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00320425 | GAGAN MAHESHWARY | Director | - | 2008-02-01 |
| 00320503 | REKHA MAHESHWARY | Director | - | 2008-02-01 |
| 02027009 | SNEHLATA GADIYA | Director | - | 2010-03-03 |
Other Directorships of GAGAN MAHESHWARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAGAN GASES LIMITED. | L24111MP1986PLC004228 | Additional Director | - | 2016-09-29 |
| GAGAN GASES LIMITED. | L24111MP1986PLC004228 | Company Secretary | - | 2015-01-30 |
| GAGAN GASES LIMITED. | L24111MP1986PLC004228 | Director | - | 2019-10-19 |
| GAGAN GASES LIMITED. | L24111MP1986PLC004228 | Managing Director | 2019-10-19 | Ongoing |
| GAGAN PACKWELL (INDIA) PRIVATE LIMITED | U21015MP1995PTC010090 | Director | 1995-10-27 | Ongoing |
| GAGAN WIRES PRIVATE LIMITED | U27106MP2003PTC015883 | Director | - | 2008-03-31 |
| GAGAN MARKETING PRIVATE LIMITED | U52599MP2002PTC015259 | Director | 2002-10-19 | Ongoing |
| GAGAN GOODS CARRIER PRIVATE LIMITED | U60210MP1986PTC003739 | Director | 2009-09-05 | Ongoing |
| GAGAN INVESTMENT PRIVATE LIMITED | U67120MP1995PTC009934 | Additional Director | - | 2017-06-06 |
| GAGAN INVESTMENT PRIVATE LIMITED | U67120MP1995PTC009934 | Director | 2017-06-06 | Ongoing |
Other Directorships of REKHA MAHESHWARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAGAN GASES LIMITED. | L24111MP1986PLC004228 | Additional Director | - | 2015-09-29 |
| GAGAN PACKWELL (INDIA) PRIVATE LIMITED | U21015MP1995PTC010090 | Director | 1995-10-27 | Ongoing |
| GAGAN WIRES PRIVATE LIMITED | U27106MP2003PTC015883 | Director | - | 2008-03-31 |
| GAGAN MARKETING PRIVATE LIMITED | U52599MP2002PTC015259 | Director | - | 2009-09-05 |
Other Directorships of LAVEKUSH GADIYA
Other Directorships of SNEHLATA GADIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATHIYA SHARES AND BROKING SERVICES LLP | ACE-2891 | Designated Partner | 2023-12-07 | Ongoing |
| KABRA DRUGS LIMITED | L02423MP1989PLC005438 | Additional Director | - | 2018-08-11 |
| KABRA DRUGS LIMITED | L02423MP1989PLC005438 | Director | - | 2020-02-19 |
| NISHTHA FINANCE AND INVESTMENT (INDIA) LTD | L74110GJ1983PLC102253 | Additional Director | - | 2015-09-30 |
| NISHTHA FINANCE AND INVESTMENT (INDIA) LTD | L74110GJ1983PLC102253 | Director | - | 2016-11-14 |
| SAGAR GREEN GOLD PLANTATION GROUP PRIVAT E LIMITED | U01122MP1995PTC009239 | Additional Director | - | 2020-12-30 |
| SAGAR GREEN GOLD PLANTATION GROUP PRIVAT E LIMITED | U01122MP1995PTC009239 | Director | 2024-03-13 | Ongoing |
| BALAJI DRILLING & CONSTRUCTION PRIVATE L IMITED | U45200MP2009PTC021832 | Director | 2009-04-20 | Ongoing |
| NIRNAY COMMODITIES & DERIVATIVES PRIVATE LIMITED | U65910MH2009PTC196416 | Director | - | 2010-03-04 |
Other Directorships of RAMKARAN HIRVEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NISHTHA FINANCE AND INVESTMENT (INDIA) LTD | L74110GJ1983PLC102253 | Additional Director | - | 2014-09-30 |
| NISHTHA FINANCE AND INVESTMENT (INDIA) LTD | L74110GJ1983PLC102253 | Director | - | 2016-10-21 |
| HIMALAYA MULTITRADE PRIVATE LIMITED | U52599MP2011PTC025268 | Director | - | 2011-05-03 |
| NIRNAY COMMODITIES & DERIVATIVES PRIVATE LIMITED | U65910MH2009PTC196416 | Director | 2012-06-01 | Ongoing |
| NIRNAY COMMODITIES & DERIVATIVES PRIVATE LIMITED | U65910MH2009PTC196416 | Director | - | 2012-04-26 |
| AROLEEN SOFTECH & ENGINEERING PRIVATE LI MITED | U72200MP2011PTC025384 | Director | 2011-02-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24230MP2011PTC026005 | VITACE REMEDIES PRIVATE LIMITED | 239, Shastri Market IInd Floor , Indore, Madhya Pradesh, India - 452007 |
| U51226MP1995PTC009392 | ASN AGRI GENETIC PVT LTD | 38 WAREHOUSE ROAD, IIND FLOOR, GOYAL MARKET , INDORE, Madhya Pradesh, India - 452007 |
| U29120MP1997PLC012246 | YASHVARDHAN PUMPS AND COOLING APPLIANCES (INDIA) LIMITED | 18-WAREHOUSE ROAD,KHANDELWAL MARKET,IIND FLOOR SIYAGANJ, , INDORE, Madhya Pradesh, India - 452007 |
| U43900MP2024PTC072174 | DEVPRIISHA INFRASTRUCTURES PRIVATE LIMITED | Shop 201, Second Floor,Tongiya Market 20/2, Jawahar Marg,Indore,Indore,Madhya Pradesh,452007-India |
| U72200MP2011PTC025384 | AROLEEN SOFTECH & ENGINEERING PRIVATE LI MITED | 270, Shastri Market , Indore, Madhya Pradesh, India - 452007 |
| U14100MP2016PTC035277 | VALIANT HOSPITALITY (INDIA) PRIVATE LIMITED | 1ST FLOOR 156 SHASTRI MARKET , INDORE, Madhya Pradesh, India - 452007 |
| U02921MP1994PTC008796 | RAJRATAN INDUSTRIES PRIVATE LIMITED | 123-124 SHASTRI MARKET 1st FLOOR , INDORE, Madhya Pradesh, India - 452007 |
| AAG-9385 | AVI AND NIVS FASHION INDIA LLP | 2nd Floor Holkar Market extension Ada Bazar Indore, Madhya Pradesh, India - 452007 |
| U51310MP2016PTC035176 | WAYSTAR HOSIERY PRIVATE LIMITED | Maharaja Complex First Floor, Shop no.4, Kothari Market , Indore, Madhya Pradesh, India - 452007 |
| U65921MP1995PTC009130 | SMJ SECURITIES AND FINANCE PRIVATE LIMITED | FF-142 FIRST FLOOR, PRIME TRADE CENTRE 14 SIKH MOHALLA MAIN ROAD, NEAR KOTHARI MARKET , INDORE, Madhya Pradesh, India - 452007 |
| L02423MP1989PLC005438 | KABRA DRUGS LIMITED | 270 Shastri Market Indore , Indore, Madhya Pradesh, India - 452007 |
| U93000MP2016OPC041167 | ASHNA PROTECTION SECURITY SERVICE PRIVATE LIMITED (OPC) | 1-A, 4th Floor, Dawa Bazar 13-14 R.N.T. Marg, Indore,Indore,Indore,Madhya Pradesh,452007-India |
| AAN-3698 | NEBULA CIVILTECH LLP | 77, SHASTRI MARKET, INDORE INDORE, Madhya Pradesh, India - 452007 |
| U46909MP2026PTC083086 | METALMITRA TRADING PRIVATE LIMITED | 214 - 114,Shastri Market,Indore,Indore,Madhya Pradesh,452007-India |
| ACY-0576 | SV ESTATES LLP | 49/1 GROUND FLOOR,SARTHAK NIWAS,Indore,Indore,Madhya Pradesh,India-452007 |
| U46307MP2026PTC083795 | MEDVIN SMOKE PRIVATE LIMITED | 38 Veersavarkar Market,,MG Road Barnagar,Indore,Indore,Madhya Pradesh,452007-India |
| U22209MP2025PTC074681 | SHEHL GREENTECH PRIVATE LIMITED | SHOP NO. 4, MACHLI MARKET,SHANTI PATH,Indore,Indore,Madhya Pradesh,452007-India |
| U28219MP2024PTC071414 | NMEC INDUSTRIES PRIVATE LIMITED | GROUND FLOOR,36/4, SILVER JUBLEE APPAR,Indore,Indore,Madhya Pradesh,452007-India |
| ACY-2133 | MK COSMETICS GALLERY LLP | 13, GUMTI HOTEL,,1ST FLOOR, KHATIPURA,Indore,Indore,Madhya Pradesh,India-452007 |
| U56102MP2023PTC065481 | SHREEDAAS BABA FOODS AND BEVERAGES PRIVATE LIMITED | 15, Nagar Nigam Market,, Maharaja School Campus,,Indore,Indore,Madhya Pradesh,452007-India |
| U70109MP2016PTC040945 | NIKHADE BUILDERS AND DEVELOPERS PRIVATE LIMITED | G-5, GANESH MARKET 86, IMLI BAZAR,INDORE,Indore,Madhya Pradesh,452007-India |
| U22191MP2026PTC083840 | DURONIX INDIA PRIVATE LIMITED | First Floor, 2A Corporate,House, RNT Marg,Indore,Indore,Madhya Pradesh,452007-India |
| U20299MP2025PTC077241 | AWC ENGINEER PLUS PRIVATE LIMITED | 61, 1st Floor, Jawahar Marg,Chemical House,Indore,Indore,Madhya Pradesh,452007-India |
| U47219MP2026PTC081500 | ASIAN TRADE VENTURES PRIVATE LIMITED | 101-B, NATIONAL MARKET,17/2, JAWAHAR MARG,Indore,Indore,Madhya Pradesh,452007-India |
| U28120MP2024PTC070851 | KALYAAN HYDRA TUBES AND FILTERS PRIVATE LIMITED | 217, MS-1-A, NEW SIYAGANJ,MARKET, MALGODAM ROAD,Indore,Indore,Madhya Pradesh,452007-India |
| ACL-3022 | KALA BY PRANCA LLP | Flat No. 03, Ground Floor, Chaya Apartment,,Rajmahal Colony,Indore,Indore,Madhya Pradesh,India-452007 |
| U46539MP2023PTC066001 | TAPTI PLASTOLINE PRIVATE LIMITED | MSB II-203/1,2nd Floor New Siyaganj,Indore,Indore,Madhya Pradesh,452007-India |
| U74909MP2025PTC079885 | VIRALLO INDIA PRIVATE LIMITED | B-15, Block 3 Malgodam Rd,New Siyaganj Market,Indore,Indore,Madhya Pradesh,452007-India |
| U74999MP2022PTC061505 | DRASHTI SOLUTION PRIVATE LIMITED | 91, 2nd Floor Tel Gali, Sevani Mansion Siyaganj,Indore,Indore,Madhya Pradesh,452007-India |
| 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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| 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.