Caroline Commodities Private Limited
Founded in 2001 and headquartered in West Bengal, India.
2001 | Kolkata, West Bengal (India) | Active
Caroline Commodities Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 23 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 4.00 Cr
About Caroline Commodities
Caroline Commodities Private Limited (CCPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 March 2001 and has a history of 23 years and 11 months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company has closed loans amounting to ₹4.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Sushil Kumar and Bharat Dhandhania serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900WB2001PTC093023
- Company No.
093023
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Mar 2001
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Trading
Caroline Commodities Private Limited
Explore comprehensive data for Caroline Commodities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Caroline Commodities?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sushil Kumar  | Director | 25-Aug-2015 | Current |
| Bharat Dhandhania | Director | 15-Dec-2023 | Current |
Financial Performance of Caroline Commodities.
Caroline Commodities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Caroline Commodities?
In 2017, Caroline Commodities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹40.00 M
Charges Breakdown by Lending Institutions
- Indian Overseas Bank : 4.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jul 2005 | Indian Overseas Bank | ₹2.00 Cr | Satisfied |
| 08 Jul 2005 | Indian Overseas Bank | ₹2.00 Cr | Satisfied |
How Many Employees Work at Caroline Commodities?
Unlock and access historical data on people associated with Caroline Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Caroline Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Caroline Commodities's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Caroline Commodities
Recent activity within the organization
- Annual General Meeting
Caroline Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Caroline Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Bharat Dhandhania was appointed as a Director was appointed as a Director on 15 Dec 2023 & has been associated with this company since 1 year 2 months .
- Director Appointment
Sushil Dhandhania Kumar was appointed as a Director was appointed as a Director on 25 Aug 2015 & has been associated with this company since 9 years 6 months .
- Charges
A charge registered on 08 Jul 2005 via Charge ID 90244952 with Indian Overseas Bank was fully satisfied on 21 Nov 2008.
- Charges
A charge registered on 08 Jul 2005 via Charge ID 90254695 with Indian Overseas Bank was fully satisfied on 21 Nov 2008.
Frequently asked questions
What is the Incorporation or founding date of Caroline Commodities Private Limited?
Caroline Commodities Private Limited was incorporated on 21 Mar 2001.
What is authorized share capital and paid-up capital of Caroline Commodities Private Limited?
The authorized share capital of Caroline Commodities Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Caroline Commodities Private Limited?
Currently 2 directors are associated with Caroline Commodities Private Limited.
- Sushil Dhandhania Kumar
- Bharat Dhandhania
What is the registered address of Caroline Commodities Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Caroline Commodities Private Limited is 4, Middleton Street India, Kolkata, West Bengal, 700071.
What is the corporate identification number (CIN) and company number of Caroline Commodities Private Limited?
The corporate identification number (CIN) of Caroline Commodities Private Limited is U51900WB2001PTC093023 and the company number is 093023 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Caroline Commodities Private Limited filed with the ROC?
The most recent Balance Sheet for Caroline Commodities Private Limited was filed with the ROC on 31 Mar 2024.
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