Basic Commodities Trading Private Limited
About Basic Commodities Trading Private Limited
Data last updated:
Basic Commodities Trading Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 05 January 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2011PTC211880.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pradeep Chhotalal Jhaveri and Indrajeet Sarkar Nimbalkar.
The registered office was at Office No. 4 Janki Niwas Behind Dcb Bank Dr. Moose Road Thane (West), Maharashtra, India – 400601.
Company details
Contact details
Basic Commodities Trading Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressOffice No. 4 Janki Niwas Behind Dcb Bank Dr. Moose Road Thane (West), Maharashtra, India – 400601
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Basic Commodities Trading Private Limited
Year-wise financial statements and ratios of Basic Commodities Trading Private Limited are in the company report Buy the company report.
Board of directors of Basic Commodities Trading Private Limited
Basic Commodities Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Chhotalal Jhaveri | Director | 05 Jan 2011 | 15 Years 9 Months | As last reported |
| Indrajeet Sarkar Nimbalkar | Director | 05 Jan 2011 | 15 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Basic Commodities Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Basic Commodities Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Basic Commodities Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Basic Commodities Trading Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Indrajeet Sarkar Nimbalkar was appointed as Director on 05 Jan 2011.
Frequently asked questions
Basic Commodities Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Basic Commodities Trading was a private limited company based in Thane, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 05 January 2011 and is registered under CIN U67190MH2011PTC211880. The company has been struck off by the Registrar of Companies and is no longer operational.
Basic Commodities Trading had 2 directors:
- Pradeep Chhotalal Jhaveri - Director
- Indrajeet Sarkar Nimbalkar - Director
The CIN (Corporate Identification Number) of Basic Commodities Trading is U67190MH2011PTC211880. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Basic Commodities Trading is at Office No. 4 Janki Niwas Behind Dcb Bank Dr. Moose Road Thane West, Maharashtra, India – 400601.
Basic Commodities Trading was incorporated on 05 January 2011. It is registered with the Registrar of Companies, Mumbai.
Basic Commodities Trading operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Indrajeet Sarkar Nimbalkar was appointed as Director on 05 Jan 2011. Pradeep Chhotalal Jhaveri was appointed as Director on 05 Jan 2011.
Basic Commodities Trading can be reached at its registered office: Office No. 4 Janki Niwas Behind Dcb Bank Dr. Moose Road Thane West, Maharashtra, India – 400601.
Basic Commodities Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.