It is a trading private limited company based in Kolkata, West Bengal, India, established in 2001.
2001 | Kolkata, West Bengal, India | ActiveGiriraj Commodities Private Limited, a active private limited company, was established on 09 August 2001 in Kolkata, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB2001PTC093595. 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 Apurva Dhandhania (Director), Pooja Dhandhania (Director). Past directors included Apurva Dhandhania, Gita Mazumder, Buddhadeb Chakraborty. It holds no open charges and ₹2.00 Cr settled loans. Its latest AGM occurred on 29 September 2024, with the balance sheet filed on 31 March 2024. It is based at 4, Middleton Strret,, Kolkata, West Bengal, 700071.
U51909WB2001PTC093595
093595
09 August 2001
₹0.10 M
₹0.10 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Apurva Dhandhania | Director | 15 Dec 2023 | Current |
| Pooja Dhandhania | Director | 25 Aug 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 28 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 14 Jan 2016 | Past |
| Pramod Abcsdd | Director | 14 Jan 2016 | Past |
| Pramod Abcsdd | Director | 18 Dec 2023 | Past |
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Giriraj 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, Giriraj 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
₹20,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jul 2005 | Indian Overseas Bank | ₹2.00 Cr | Satisfied |
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Giriraj Commodities Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Giriraj Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
The activity Apurva 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 completed.
The activity Pooja Dhandhania 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 90244972 with Indian Overseas Bank was fully satisfied on 21 Nov 2008. was recorded as a recent event.
A charge with Indian Overseas Bank amounted to Rs. 20.00 M with Charge ID 90244972 was registered on 08 Jul 2005. was recorded as a recent event.
The CIN of Giriraj Commodities Private Limited is U51909WB2001PTC093595.
Giriraj Commodities Private Limited is headquartered at 4, Middleton Strret,, Kolkata, West Bengal, 700071.
Giriraj Commodities Private Limited was incorporated on 09 August 2001.
The current directors of Giriraj Commodities Private Limited are
The primary industry of Giriraj Commodities Private Limited is Trading.
Giriraj Commodities Private Limited is unlisted.
The authorized capital of Giriraj Commodities Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Giriraj Commodities Private Limited is Compliant.
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