Shrestha Commodity Profile
Key Indicators
- Authorised Capital ₹ 1.25 M
as on 02-12-2024
- Paid Up Capital ₹ 1.25 M
as on 02-12-2024
- Company Age 18 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 1.75 Cr
as on 02-12-2024
About Shrestha Commodity
The Company is engaged in the Agriculture 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 1.25 M and a paid-up capital of Rs 1.25 M.
The company has closed loans amounting to ₹1.75 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Shrestha Kajaria, Pooja Kajaria, and Pankaj Kajaria serve as directors at the Company.
- CIN/LLPIN
U52190WB2006PTC111447
- Company No.
111447
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Sep 2006
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Shrestha Commodity?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pankaj Kajaria  | Director | 27-Sep-2006 | Current |
| Shrestha Kajaria | Director | Current | |
| Pooja Kajaria | Director | 27-Sep-2006 | Current |
Financial Performance and Corporate Structure Insights of Shrestha Commodity.
Shrestha Commodity 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 Shrestha Commodity?
In 2017, Shrestha Commodity had a promoter holding of 58.00% and a public holding of 42.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Thanmull Commodities Trade Private LimitedActive 20 years 8 monthsShrestha Kajaria, Pooja Kajaria and 1 more are mutual person
- Thanmull Information Technology LlpActive 8 years 6 months
Pooja Kajaria and Pankaj Kajaria are mutual person
- Thanmull Project Advisory LlpActive 8 years 5 months
Pooja Kajaria and Pankaj Kajaria are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Karnataka Bank Ltd. Creation Date: 31 Dec 2014 | ₹2.50 M | Satisfied |
Karnataka Bank Ltd. Creation Date: 13 Feb 2014 | ₹1.50 Cr | Satisfied |
How Many Employees Work at Shrestha Commodity?
Unlock and access historical data on people associated with Shrestha Commodity, 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 Shrestha Commodity, 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 Shrestha Commodity'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.
