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ARVIND COMMODITIES LIMITED

CIN : U51909WB1994PLC065631
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 24-04-2023
CINU51909WB1994PLC065631
Company NameARVIND COMMODITIES LIMITED
ROC CodeRoC-Kolkata
Registration Number065631
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)7,05,00,000
Paid up Capital (Rs)5,12,18,420
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-10-1994
Registered Address15 GANESH CHANDRA AVENUE KOLKATA WB 700013 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM11-12-2007
Date of Balance Sheet30-09-2007
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00144979HARI SHANKAR AGARWAL16-03-2006
00292107SUJIT JHUNJHUNWALA03-07-2006
00553795RAJESH KUMAR AGRAWAL16-03-2006
ARVIND COMMODITIES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-10-1994. Its Corporate Identification Number (CIN) is U51909WB1994PLC065631, and it carries the registration number 065631. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, ARVIND COMMODITIES LIMITED has an authorised share capital of ₹7,05,00,000 and paid-up capital of ₹5,12,18,420. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 15 GANESH CHANDRA AVENUE KOLKATA WB 700013 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ARVIND COMMODITIES LIMITED?
    15 GANESH CHANDRA AVENUE KOLKATA WB 700013 IN
  • Who are the owners / directors of ARVIND COMMODITIES LIMITED?
    • HARI SHANKAR AGARWAL
    • SUJIT JHUNJHUNWALA
    • RAJESH KUMAR AGRAWAL
  • How can I contact ARVIND COMMODITIES LIMITED?
    [email protected]
  • When was ARVIND COMMODITIES LIMITED established?
    It was founded on 25-10-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 55,02,000
MGT-7₹ 54,63,000
Total Penalty₹ 1,09,65,000
🎉90% WAIVER APPLIED
- ₹ 98,68,500
Amount Payable (10%)₹ 10,96,500
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.