Index Commodities Dealers Private Limited
About Index Commodities Dealers Private Limited
Data last updated:
Index Commodities Dealers Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 18 December 2003.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2003PTC097451.
The company had an authorised share capital of ₹3.98 Cr and a paid-up capital of ₹63 Lakh. It was led by directors Santosh Kumar Gupta and Shiv Thakur Shankar.
Its last annual general meeting (AGM) was held on 28 September 2006, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 29 – A Weston Street 1st Floor, Kolkata, West Bengal, India – 700012.
Company details
Contact details
Index Commodities Dealers Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address29 – A Weston Street 1st Floor, Kolkata, West Bengal, India – 700012
- IndustryTrading, Specialty, Wholesale
- 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 Index Commodities Dealers Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Index Commodities Dealers Private Limited, buy the company report.
Board of directors of Index Commodities Dealers Private Limited
Index Commodities Dealers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Gupta | Director | 18 Dec 2003 | 22 Years 10 Months | As last reported |
| Shiv Thakur Shankar | Director | 18 Dec 2003 | 22 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Index Commodities Dealers 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 Index Commodities Dealers 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 Index Commodities Dealers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Index Commodities Dealers Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Santosh Kumar Gupta was appointed as Director on 18 Dec 2003.
Frequently asked questions
Index Commodities Dealers has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Index Commodities Dealers was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 18 December 2003 and is registered under CIN U51909WB2003PTC097451. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Index Commodities Dealers was incorporated on 18 December 2003. It is registered with the Registrar of Companies, Kolkata.
Index Commodities Dealers had 2 directors:
- Santosh Kumar Gupta - Director
- Shiv Thakur Shankar - Director
The CIN (Corporate Identification Number) of Index Commodities Dealers is U51909WB2003PTC097451. 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 Index Commodities Dealers is at 29 – A Weston Street 1st Floor, Kolkata, West Bengal, India – 700012.
The latest financial statements of Index Commodities Dealers on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 28 September 2006. Year-wise statements from 2015 are in the company report.
Index Commodities Dealers operated in the trading industry, in the specialty segment.
Santosh Kumar Gupta was appointed as Director on 18 Dec 2003. Shiv Thakur Shankar was appointed as Director on 18 Dec 2003.
Index Commodities Dealers can be reached at its registered office: 29 – A Weston Street 1st Floor, Kolkata, West Bengal, India – 700012.
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