Caroline Commodities Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2001.
2001 Kolkata, West Bengal, India Active
Last Updated:
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About Caroline Commodities Private Limited

Caroline 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 2025, with the balance sheet filed on 31 March 2025. It is based at 4, Middleton Street, Kolkata, West Bengal, 700071.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900WB2001PTC093023

  • Registration Number

    093023

  • Incorporation Date

    21 March 2001

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 24 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 4.00 Cr
Company report

Caroline Commodities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Caroline Commodities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Caroline Commodities Private Limited?
Current Directors
Name Designation Appointment Date Status
Bharat Dhandhania Director 15 Dec 2023 Current
Sushil Dhandhania Kumar Director 25 Aug 2015 Current
Past Directors
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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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%.

Caroline Commodities revenue growth over time
Caroline Commodities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹40,000,000.00

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

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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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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
Graph displaying rating trends over time

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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Caroline Commodities
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Caroline Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Caroline Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Bharat Dhandhania was appointed as a Director was appointed as a Director on 15 Dec 2023 & has been associated with this company since 2 years 1 month . was completed.

  • Director Appointment

    Progress on 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 5 months . was documented.

  • Charges

    A charge registered on 08 Jul 2005 via Charge ID 90244952 with Indian Overseas Bank was fully satisfied on 21 Nov 2008. was recorded as a recent event.

  • Charges

    The activity A charge registered on 08 Jul 2005 via Charge ID 90254695 with Indian Overseas Bank was fully satisfied on 21 Nov 2008. was completed.

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Frequently Asked Questions
What is the CIN of Caroline Commodities Private Limited?

The CIN of Caroline Commodities Private Limited is U51900WB2001PTC093023.

Where is Caroline Commodities Private Limited headquartered?

Caroline Commodities Private Limited is headquartered at 4, Middleton Street, Kolkata, West Bengal, 700071.

When was Caroline Commodities Private Limited incorporated?

Caroline Commodities Private Limited was incorporated on 21 March 2001.

Who are the current directors of Caroline Commodities Private Limited?

The current directors of Caroline Commodities Private Limited are

What is the primary industry of Caroline Commodities Private Limited?

The primary industry of Caroline Commodities Private Limited is Trading.

Is Caroline Commodities Private Limited a listed company?

Caroline Commodities Private Limited is unlisted.

What is the capital structure of Caroline Commodities Private Limited?

The authorized capital of Caroline Commodities Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Caroline Commodities Private Limited?

The compliance status of Caroline Commodities Private Limited is Compliant.

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