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Almondz Commodities Private Limited


Last Updated: 14th Feb. 2019

  • Basic Information
    Company Name ALMONDZ COMMODITIES PRIVATE LIMITED
    Website almondz.com
    CIN U51909DL2005PTC139714
    Authorized Capital Rs. 2.25 Crore
    Company Category Company limited by Shares
    Company Subcategory Non-govt company
    Email Address secretarial@almondz.com
    Incorporation Date 17/08/2005
    Paid-up Capital Rs. 2.25 Crore
    Registered Address 2ND FLOORSCINDIA HOUSE JANPATH NEW DELHI DL 000000 IN
    Company Status Active
    Company Class Private
    Is Company Listed No
    Last Board Meeting On 29/09/2018
    Last Balance Sheet On 31/03/2018
    Number of Members 0
    Secondary Address F-33/3, Okhla Industrial Area Phase-II New Delhi 110020 DL
    ROC where registered RoC-Delhi
    Exchange at which suspended -
  • Charge Details
    No Charges found
  • Director Details
    Name DIN/PAN Begin Date End Date
    JAGDEEP SINGH 00008348 17/08/2005 -
    NAVJEET SINGH SOBTI 00008393 17/08/2005 -
  • Related Businesses
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    ALMONDZ GLOBAL INFRA-CONSULTANT LIMITED
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    ALMONDZ REINSURANCE BROKERS PRIVATE LIMITED
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  • Competitors
    DRUZHBA ENGINEERING INDIA LTD
    L51909AS1983PLC002083

    NEW DHANUKA BUILDING T.R. PHOOKAN ROAD GUWAHATI AS 781001 IN

    RUHI INDIA LIMITED
    L51909AS1983PLC007157

    GIRISH CHANDRA BORDOLOI PATH, BAMUNIMAIDAN, GUWAHATI, Kamrup AS 781021 IN

    JASMINE LTD
    L51909AS1984PLC002228

    365, SREEMANTA MARKET ANNEXE, A.T. ROAD, GUWAHATI Kamrup AS 781001 IN

    KAVERI (INDIA) LTD.
    L51909AS1984PLC002239

    Kamrup AS IN

    SAURABH INDUSTRIES LTD
    L51909AS1984PLC002241

    SOUTH SARANIA, BISHNURAVA ROAD, DIST: KAMRUP GUWAHATI Kamrup AS 781007 IN

    KADAMBINI UDYOG LTD
    L51909AS1984PLC002246

    SREEMANTA MARKET, A.T. ROAD, GUWAHATI, Kamrup AS 781001 IN

    LOGIC INFOTECH LIMITED
    L51909AS1985PLC002290

    205, HARIBOL ROY MARKET, 2ND FLOOR A. T. ROAD, NEAR SARAF BUILDING GUWAHATI Kamrup AS 781001 IN

    BIJOY HANS LIMITED
    L51909AS1985PLC002323

    H.P. BRAHMACHARI ROAD REHABARI GUWAHATI Kamrup AS 781008 IN

  • MCA Documents List

    Annual Returns & Balance Sheets

    Form66-191013 for the FY ending on-310313.OCT 20/10/2013
    Form 23AC XBRL-251013-221013 for the FY ending on-310313.OCT 25/10/2013
    FormSchV-201113 for the FY ending on-310313.OCT 23/11/2013
    Form 23AC XBRL-221014-181014 for the FY ending on-310314.OCT 21/10/2014
    Form66-151014 for the FY ending on-310314.OCT 16/10/2014
    FormSchV-251114 for the FY ending on-310314.OCT 27/11/2014
    XBRL document in respect of balance sheet 18-10-2014 for the financial year ending on 31-03-2014.pdf.PDF 20/11/2014
    Form AOC-4 XBRL-271115.OCT 26/11/2015
    Form MGT-7-011215.OCT 01/12/2015
    Form_AOC4-XBRLcommodities_1_SUNILALMOND_20161024115545.pdf-24102016 24/10/2016
    Form MGT-7-24112016_signed 24/11/2016
    Form AOC-4(XBRL)-13102017_signed 13/10/2017
    Form MGT-7-05122017_signed 05/12/2017

    Other eForms

    Form 23B for period 010413 to 310314-041013.OCT 20/10/2013
    Form MGT-14-190914.OCT 19/09/2014
    Form MGT-14-210614.PDF 21/06/2014
    Form MGT-14-210614.PDF 21/06/2014
    Form MGT-14-151014.OCT 15/10/2014
    Form SH-7-081014.PDF 08/10/2014
    Form GNL.2-091014.PDF 10/10/2014
    Form MGT-14-051214.PDF 05/12/2014
    Form GNL.2-051214.PDF 05/12/2014
    Record of a private placement offer to be kept by the company-051214.PDF 05/12/2014
    Form MGT-14-091214.OCT 09/12/2014
    Form PAS-3-091214.OCT 09/12/2014
    Form MGT-14-240615.OCT 24/06/2015
    Form MGT-14-040315.OCT 04/03/2015
    Form AOC-5-210115.PDF 21/01/2015
    Form MGT-6-051115-300915.PDF 05/11/2015
    Form MGT-14-200815.OCT 20/08/2015
    Form MGT-14-280415.OCT 28/04/2015
    Form MGT-14-041215.OCT 03/12/2015
    Form MGT-14-260216.OCT 26/02/2016
    Form ADT-1-12102017_signed 12/10/2017
    Form ADT-3-31102017-signed 31/10/2017
    Form MGT-14-18062018_signed 18/06/2018

    Other Attachments

    Copy of resolution-210614.PDF 21/06/2014
    Copy of resolution-210614.PDF 21/06/2014
    Copy of resolution-060914.PDF 06/09/2014
    MoA - Memorandum of Association-081014.PDF 08/10/2014
    Copy of resolution-081014.PDF 08/10/2014
    MoA - Memorandum of Association-081014.PDF 08/10/2014
    Copy of the resolution for alteration of capital-081014.PDF 08/10/2014
    Optional Attachment 2-091014.PDF 10/10/2014
    Optional Attachment 1-091014.PDF 10/10/2014
    Copy of resolution-091214.PDF 09/12/2014
    Optional Attachment 1-091214.PDF 09/12/2014
    Complete record of private placement offers and acceptences-091214.PDF 09/12/2014
    Resltn passed by the BOD-091214.PDF 09/12/2014
    List of allottees-091214.PDF 09/12/2014
    Copy of resolution-051214.PDF 05/12/2014
    Optional Attachment 2-051214.PDF 05/12/2014
    Optional Attachment 1-051214.PDF 05/12/2014
    Copy of resolution-240615.PDF 24/06/2015
    Copy of Board Resolution-210115.PDF 21/01/2015
    Declaration by person-051115.PDF 05/11/2015
    Optional Attachment 1-190815.PDF 19/08/2015
    Copy of resolution-190815.PDF 19/08/2015
    Copy of resolution-040315.PDF 04/03/2015
    Copy of resolution-280415.PDF 28/04/2015
    Copy of resolution-031215.PDF 03/12/2015
    Optional Attachment-(1)-24112016 24/11/2016
    List of share holders, debenture holders;-24112016 24/11/2016
    Copy of resolution-250216.PDF 25/02/2016
    XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102016 24/10/2016
    Copy of resolution passed by the company-12102017 12/10/2017
    Copy of the intimation sent by company-12102017 12/10/2017
    Optional Attachment-(1)-12102017 12/10/2017
    Optional Attachment-(2)-12102017 12/10/2017
    Copy of written consent given by auditor-12102017 12/10/2017
    Resignation letter-24102017 24/10/2017
    Optional Attachment-(1)-27112017 27/11/2017
    List of share holders, debenture holders;-27112017 27/11/2017
    XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102017 13/10/2017
    Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018 18/06/2018
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