Shrestha Commodity Private Limited
Sells raw materials for poultry firms, based in Kolkata.
2006 | Kolkata, West Bengal (India) | Active
Shrestha Commodity Profile
Key Indicators
- Authorised Capital ₹ 1.25 M
- Paid Up Capital ₹ 1.25 M
- Company Age 18 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 1.75 Cr
About Shrestha Commodity
Shrestha Commodity Private Limited (SCPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 September 2006 and has a history of 18 years and six months. Its registered office is in Kolkata, West Bengal, India.
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.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- 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
Agriculture
Shrestha Commodity Private Limited
Explore comprehensive data for Shrestha Commodity Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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 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.
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- Thanmull Information Technology Llp
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Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹17.50 M
Charges Breakdown by Lending Institutions
- Karnataka Bank Ltd. : 1.75 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Dec 2014 | Karnataka Bank Ltd. | ₹2.50 M | Satisfied |
| 13 Feb 2014 | Karnataka Bank Ltd. | ₹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.
Latest Updates, News, and FAQs on Shrestha Commodity
Recent activity within the organization
- Annual General Meeting
Shrestha Commodity Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Shrestha Commodity Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge registered on 13 Feb 2014 via Charge ID 10482146 with Karnataka Bank Ltd. was fully satisfied on 04 May 2017.
- Charges
A charge with Karnataka Bank Ltd. of Rs. 15.00 M registered on 13 Feb 2014 with Charge ID 10482146 was modified on 29 Mar 2016.
- Charges
A charge registered on 31 Dec 2014 via Charge ID 10541645 with Karnataka Bank Ltd. was fully satisfied on 09 Apr 2015.
- Charges
A charge with Karnataka Bank Ltd. amounted to Rs. 2.50 M with Charge ID 10541645 was registered on 31 Dec 2014.
Frequently asked questions
What is the Incorporation or founding date of Shrestha Commodity Private Limited?
Shrestha Commodity Private Limited was incorporated on 27 Sep 2006.
What is authorized share capital and paid-up capital of Shrestha Commodity Private Limited?
The authorized share capital of Shrestha Commodity Private Limited is ₹ 1.25 M and paid-up capital is ₹ 1.25 M.
Who are the current board members & directors of Shrestha Commodity Private Limited?
Currently 3 directors are associated with Shrestha Commodity Private Limited.
- Shrestha Kajaria
- Pooja Kajaria
- Pankaj Kajaria
What is the registered address of Shrestha Commodity Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shrestha Commodity Private Limited is 74/2 Acharya Jagadish Chandra Road Tirupati Plaza, Flat No 5E India, Kolkata, West Bengal, 700017.
What is the corporate identification number (CIN) and company number of Shrestha Commodity Private Limited?
The corporate identification number (CIN) of Shrestha Commodity Private Limited is U52190WB2006PTC111447 and the company number is 111447 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Shrestha Commodity Private Limited filed with the ROC?
The most recent Balance Sheet for Shrestha Commodity Private Limited was filed with the ROC on 31 Mar 2024.
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