Ahimsa Commodities Private Limited
About Ahimsa Commodities Private Limited
Data last updated: 10 February 2026
Ahimsa Commodities Private Limited is a private limited company based in Darjeeling, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 04 June 2004, the company has been in operation for over 22 years.
Registered with ROC Kolkata under CIN U51909WB2004PTC098750.
Capital: an authorised share capital of ₹7 Lakh and a paid-up capital of ₹6.8 Lakh. It is led by directors Asha Periwal and Naresh Periwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 453 Bidhan Road Siliguri, Darjeeling, West Bengal, India – 734001.
As per the financials filed for FY 2021, the company reported a revenue of ₹25,000, a decline of 99.66% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address453 Bidhan Road Siliguri, Darjeeling, West Bengal, India – 734001
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Ahimsa Commodities Private Limited
Ahimsa Commodities Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Ahimsa Commodities Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Ahimsa Commodities Private Limited
Ahimsa Commodities Private Limited is audited by G S HORA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G S HORA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ahimsa Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ahimsa Commodities Private Limited
Ahimsa Commodities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Asha Periwal
Also directs:
Asharia Promoters Llp, Periwal Gems Private Limited, Uma Tea Estates Private Limited and 3 more
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Director | 30 Jun 2005 | 21 Years 1 Months | Current |
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Naresh Periwal
Also directs:
Dolphin Packaging Pvt Ltd, Amartya Commercial Private Limited, Mainak Nirman Private Limited and 1 more
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Director | 30 Jun 2005 | 21 Years 1 Months | Current |
Financials of Ahimsa Commodities Private Limited FY 2025 filings available
Ahimsa Commodities Private Limited reported revenue of ₹25,000 (down 99.66% YoY) for FY 2021.
Ten-year financial statements for Ahimsa Commodities Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Ahimsa Commodities Private Limited
Shareholding and ownership data for Ahimsa Commodities Private Limited
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Charges & Borrowings of Ahimsa Commodities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 2010 | State Bank of India | ₹1.7 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ahimsa Commodities Private Limited
View historical data on people associated with Ahimsa Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ahimsa Commodities Private Limited
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GST Compliance of Ahimsa Commodities Private Limited
GST registrations and filing compliance for Ahimsa Commodities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ahimsa Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Ahimsa Commodities Private Limited
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MSME Payment Delays by Ahimsa Commodities Private Limited
MSME payment history for Ahimsa Commodities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Ahimsa Commodities Private Limited
Corporate group structure for Ahimsa Commodities Private Limited
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MCA Filings & Documents of Ahimsa Commodities Private Limited
MCA filings and documents for Ahimsa Commodities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Ahimsa Commodities Private Limited
Frequently Asked Questions about Ahimsa Commodities Private Limited
Ahimsa Commodities Private Limited is an active private limited company in the financial services sector based in Darjeeling, West Bengal, India. It was incorporated on 04 June 2004 (22+ years old) and is registered under CIN U51909WB2004PTC098750.
Ahimsa Commodities Private Limited reported revenue of ₹25,000 for FY 2021 (down 99.66% YoY).
The current directors of Ahimsa Commodities Private Limited are:
- Asha Periwal - Director
- Naresh Periwal - Director
The primary industry of Ahimsa Commodities Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Ahimsa Commodities Private Limited can be reached at the registered office: 453 Bidhan Road Siliguri, Darjeeling, West Bengal, India – 734001.
The authorised capital is ₹7 Lakh, and the paid-up capital is ₹6.8 Lakh.