IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

CIL COMMODITIES PRIVATE LIMITED

CIN : U01119TG1996PTC025222
|
ROC : RoC-Hyderabad
Active
Last Updated On : 12-06-2023
CINU01119TG1996PTC025222
Company NameCIL COMMODITIES PRIVATE LIMITED
ROC CodeRoC-Hyderabad
Registration Number025222
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,50,00,000
Paid up Capital (Rs)2,50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-09-1996
Registered Address214RAGHAVA RATNA TOWERS CHIRAG ALI LANE HYDERABD TG 500001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM15-07-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00223241KRISHNA KUMAR MAHESHWARI15-01-2001
00223430PRAMILA MAHESHWARI12-06-2004
CIL COMMODITIES PRIVATE 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-Hyderabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-09-1996. Its Corporate Identification Number (CIN) is U01119TG1996PTC025222, and it carries the registration number 025222. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CIL COMMODITIES PRIVATE LIMITED has an authorised share capital of ₹2,50,00,000 and paid-up capital of ₹2,50,00,000. 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 214RAGHAVA RATNA TOWERS CHIRAG ALI LANE HYDERABD TG 500001 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 CIL COMMODITIES PRIVATE LIMITED?
    214RAGHAVA RATNA TOWERS CHIRAG ALI LANE HYDERABD TG 500001 IN
  • Who are the owners / directors of CIL COMMODITIES PRIVATE LIMITED?
    • KRISHNA KUMAR MAHESHWARI
    • PRAMILA MAHESHWARI
  • How can I contact CIL COMMODITIES PRIVATE LIMITED?
    [email protected]
  • When was CIL COMMODITIES PRIVATE LIMITED established?
    It was founded on 17-09-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
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.