City Commodities & Trading Services Private Limited
About City Commodities & Trading Services Private Limited
Data last updated:
City Commodities & Trading Services Private Limited was a private limited company based in Punjab, India, operated as a subsidiary of Charu Finvest Consultants Limited. 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 brokerage and trading services segment of the financial services sector. It was incorporated on 04 June 2004.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67120PB2004PTC027188.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8 Lakh. It was led by directors Rakesh Kumar and Birbal.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 518 L S E Buildingferoze Gandhi Market Ludhiana, Punjab, India.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
City Commodities & Trading Services Private Limited's registered office is in Punjab. Its e-mail address is in the company report.
- Email
- Registered Address518 L S E Buildingferoze Gandhi Market Ludhiana, Punjab, India
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of City Commodities & Trading Services Private Limited, buy the company report.
- 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 City Commodities & Trading Services Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of City Commodities & Trading Services Private Limited, buy the company report.
Board of directors of City Commodities & Trading Services Private Limited
City Commodities & Trading Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar | Director | 04 Jun 2004 | 22 Years 4 Months | As last reported |
| Birbal | Director | 04 Jun 2004 | 22 Years 4 Months | As last reported |
Auditor
City Commodities & Trading Services Private Limited is audited by GOYAL PARUL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GOYAL PARUL & CO. | FY 2017 | 506042 |
Shareholding
The shareholding of City Commodities & Trading Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of City Commodities & Trading Services Private Limited, buy the company report.
Legal cases
City Commodities & Trading Services Private Limited has 3 court cases on record: 3 filed by City Commodities & Trading Services. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (1 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, CHANDIGARH (UT) | Tax appeal | Filed by the company against Commissioner of Income Tax III | Disposed |
To see the full case history of City Commodities & Trading Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for City Commodities & Trading Services 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 City Commodities & Trading Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
City Commodities & Trading Services Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Birbal was appointed as Director on 04 Jun 2004.
Frequently asked questions
City Commodities & Trading Services 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.
City Commodities & Trading Services was a private limited company based in Punjab, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 04 June 2004 and is registered under CIN U67120PB2004PTC027188. The company has been struck off by the Registrar of Companies and is no longer operational.
City Commodities & Trading Services had 2 directors:
- Rakesh Kumar - Director
- Birbal - Director
The CIN (Corporate Identification Number) of City Commodities & Trading Services is U67120PB2004PTC027188. 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 City Commodities & Trading Services is at 518 L S E Buildingferoze Gandhi Market Ludhiana, Punjab, India.
City Commodities & Trading Services was incorporated on 04 June 2004. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of City Commodities & Trading Services on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
City Commodities & Trading Services operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
City Commodities & Trading Services has 3 court cases on record: 3 filed by the company.
Birbal was appointed as Director on 04 Jun 2004. Rakesh Kumar was appointed as Director on 04 Jun 2004.