It is a trading private limited company based in Kolkata, West Bengal, India, established in 2001.
2001 | Kolkata, West Bengal, India | ActiveCaroline Commodities Private Limited, a active private limited company, was established on 21 March 2001 in Kolkata, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51900WB2001PTC093023. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Bharat Dhandhania (Director), Sushil Dhandhania Kumar (Director). Past directors included Akshita Dhandhania, Akkari Mondal, Mani Singha Baral. It holds no open charges and ₹4.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 4, Middleton Street, Kolkata, West Bengal, 700071.
U51900WB2001PTC093023
093023
21 March 2001
₹0.10 M
₹0.10 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bharat Dhandhania | Director | 15 Dec 2023 | Current |
| Sushil Dhandhania Kumar | Director | 25 Aug 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 27 Dec 2020 | Past |
| Pramod Abcsdd | Director | 21 Jan 2016 | Past |
| Pramod Abcsdd | Director | 25 Aug 2014 | Past |
| Pramod Abcsdd | Director | 10 Jun 2010 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Director | 21 Jan 2016 | Past |
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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%.
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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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₹0
₹40,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jul 2005 | Indian Overseas Bank | ₹2.00 Cr | Satisfied |
| 08 Jul 2005 | Indian Overseas Bank | ₹2.00 Cr | Satisfied |
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The activity Caroline Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Caroline Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
Progress on 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 11 months . was documented.
The activity Sushil Dhandhania Kumar was appointed as a Director was appointed as a Director on 25 Aug 2015 & has been associated with this company since 10 years 3 months . was completed.
A charge registered on 08 Jul 2005 via Charge ID 90254695 with Indian Overseas Bank was fully satisfied on 21 Nov 2008. was recorded as a recent event.
Progress on A charge registered on 08 Jul 2005 via Charge ID 90244952 with Indian Overseas Bank was fully satisfied on 21 Nov 2008. was documented.
The CIN of Caroline Commodities Private Limited is U51900WB2001PTC093023.
Caroline Commodities Private Limited is headquartered at 4, Middleton Street, Kolkata, West Bengal, 700071.
Caroline Commodities Private Limited was incorporated on 21 March 2001.
The current directors of Caroline Commodities Private Limited are
The primary industry of Caroline Commodities Private Limited is Trading.
Caroline Commodities Private Limited is unlisted.
The authorized capital of Caroline Commodities Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Caroline Commodities Private Limited is Compliant.
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