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VACHI COMMODITIES & DERIVATIVES PRIVATE LIMITED

CIN : U74999WB2006PTC109235
|
ROC : RoC-Kolkata
Active
Last Updated On : 07-05-2023
CINU74999WB2006PTC109235
Company NameVACHI COMMODITIES & DERIVATIVES PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number109235
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-05-2006
Registered AddressCo SMT Khushboo Agarwal (Madhogaria) 268A Rabindra Sarani kolkata Kolkata WB 700007 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM27-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00630250SUNITA KHAITAN09-05-2006
01713323BINOD KUMAR KHAITAN09-05-2006
03361927SANJAY KUMAR JAIN11-01-2011
VACHI COMMODITIES & DERIVATIVES 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 09-05-2006. Its Corporate Identification Number (CIN) is U74999WB2006PTC109235, and it carries the registration number 109235. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, VACHI COMMODITIES & DERIVATIVES PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹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 Co SMT Khushboo Agarwal (Madhogaria) 268A Rabindra Sarani kolkata Kolkata WB 700007 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 VACHI COMMODITIES & DERIVATIVES PRIVATE LIMITED?
    Co SMT Khushboo Agarwal (Madhogaria) 268A Rabindra Sarani kolkata Kolkata WB 700007 IN
  • Who are the owners / directors of VACHI COMMODITIES & DERIVATIVES PRIVATE LIMITED?
    • SUNITA KHAITAN
    • BINOD KUMAR KHAITAN
    • SANJAY KUMAR JAIN
  • How can I contact VACHI COMMODITIES & DERIVATIVES PRIVATE LIMITED?
    [email protected]
  • When was VACHI COMMODITIES & DERIVATIVES PRIVATE LIMITED established?
    It was founded on 09-05-2006 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
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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.