Fivegem Food Processing Private Limited

Fivegem Food Processing Private Limited - food and beverages in Siliguri, West Bengal, India. Directors, charges & compliance details.
CIN U15400WB2012PTC173588 Incorporated 06 February 2012 ROC Kolkata HQ Siliguri, West Bengal, India
Active Private Limited Company food and beverages
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹4 Lakh
Issued & subscribed
Open charges
₹75 Lakh
Secured borrowings
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting

About Fivegem Food Processing Private Limited

Data last updated:

Fivegem Food Processing Private Limited is a private limited company based in Siliguri, West Bengal, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 06 February 2012 and has been in existence for over 14 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U15400WB2012PTC173588. The company has 2 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh. It was formerly known as Fivegem Tea Manufacturing Company Private Limited. It is led by directors Amit Bhowal and Bishwajit Halder.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at De – Cot Market 47 Hill Cart Road 2nd Floor., Siliguri, West Bengal, India – 734001.

As per MCA filings, the company has open charges of ₹75 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U15400WB2012PTC173588
Registration Number 173588
Incorporation Date 06 February 2012
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Compliance Status Active Non-Compliant

CIN history

Fivegem Food Processing has one previous CIN (Corporate Identification Number): U74999WB2012PTC173588. The current CIN is U15400WB2012PTC173588, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U15400WB2012PTC173588Current
U74999WB2012PTC173588Previous

Contact details

Fivegem Food Processing Private Limited's registered office is in Siliguri, West Bengal.

  • Registered Address
    De – Cot Market 47 Hill Cart Road 2nd Floor., Siliguri, West Bengal, India – 734001
  • Industry
    Food and Beverages, Food & Beverage Retail & Distribution
Comprehensive company report
Fivegem Food Processing Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Fivegem Food Processing Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Fivegem Food Processing Private Limited, buy the company report.

Board of directors of Fivegem Food Processing Private Limited

Fivegem Food Processing has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Amit BhowalDirector06 Feb 201214 Years 8 MonthsCurrent
Bishwajit HalderDirector22 Aug 201412 Years 2 MonthsCurrent

Charges & borrowings

Open charges
₹75 Lakh
Satisfied charges
None
Breakdown by lending institutions
Vijaya Bank₹0.75 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
10 Nov 2015100040718Vijaya Bank₹75 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Fivegem Food Processing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Fivegem Food Processing has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of Fivegem Food Processing Private Limited, buy the company report.

Recent activity

Fivegem Food Processing Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Bishwajit Halder was appointed as Director on 22 Aug 2014.

Charges
A charge with Vijaya Bank amounted to Rs. 75.00 Lakh with Charge ID 100040718 was registered on 10 Nov 2015.
AGM
Fivegem Food Processing Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Appointed
Bishwajit Halder was appointed as Director.
Ceased
Chandan Rudra ceased to be Director.
Filing
Fivegem Food Processing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Kolkata Ii.
Ceased
Santanu Das ceased to be Director.
Ceased
Anup Dey ceased to be Director.
Appointed
Amit Bhowal was appointed as Director.
Incorporation
06 Feb 2012
Fivegem Food Processing Private Limited was registered on 06 Feb 2012 with Roc Kolkata Ii & aged 14 years 8 months as per MCA records.

Frequently asked questions

Fivegem Food Processing is an active private limited company based in Siliguri, West Bengal, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 06 February 2012 (14+ years old) and is registered under CIN U15400WB2012PTC173588.

Fivegem Food Processing has 2 current directors:

The latest financial statements of Fivegem Food Processing on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.

No. Fivegem Food Processing has 2 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of Fivegem Food Processing is U15400WB2012PTC173588. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Fivegem Food Processing was incorporated on 06 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.

Bishwajit Halder was appointed as Director on 22 Aug 2014. Chandan Rudra ceased to be Director on 22 Aug 2014. Santanu Das ceased to be Director on 25 May 2012. Fivegem Food Processing has 5 board changes on record in total.

The registered office of Fivegem Food Processing is at De – Cot Market 47 Hill Cart Road 2nd Floor., Siliguri, West Bengal, India – 734001.

Fivegem Food Processing operates in the food and beverages industry, in the food and beverage retail and distribution segment.

Fivegem Food Processing has open charges of ₹75 Lakh and no satisfied charges on record as per latest MCA filings.