A N Commodity Broking Private Limited
About A N Commodity Broking Private Limited
Data last updated:
A N Commodity Broking Private Limited was a private limited company based in Kolkata, West Bengal, 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 services and investment segment of the financial services sector. It was incorporated on 03 July 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74992WB2009PTC136500.
The company had an authorised share capital of ₹60 Lakh and a paid-up capital of ₹51.87 Lakh. It was led by directors including Asit Pal and Ashok Gupta.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 1st Floor 89 Kshetra Mitra Lane Salkia Lp – 59/14/1, Kolkata, West Bengal, India – 711106.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address1st Floor 89 Kshetra Mitra Lane Salkia Lp – 59/14/1, Kolkata, West Bengal, India – 711106
- IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of A N Commodity Broking Private Limited
A N Commodity Broking has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Shaw | Additional Director | 22 Sep 2017 | 9 Years 0 Months | As last reported |
| Asit Pal Also directs: Up Agro Farms & Exports Private Limited, Swastik Poly Plast Pvt Ltd, Up Account Law Services Private Limited and 2 more | Director | 08 Jul 2015 | 11 Years 2 Months | As last reported |
| Ashok Gupta Also directs: N M Impex Pvt Ltd | Director | 15 Apr 2017 | 9 Years 5 Months | As last reported |
Financials of A N Commodity Broking Private Limited FY 2016 filings available
Ten-year financial statements for A N Commodity Broking Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of A N Commodity Broking
A N Commodity Broking Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at A N Commodity Broking
Employment history and EPFO contributions of people linked to A N Commodity Broking.
Employee and EPFO history for A N Commodity Broking Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of A N Commodity Broking
GST registrations and filing compliance for A N Commodity Broking Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for A N Commodity Broking
Credit ratings, litigation, and regulatory alerts for A N Commodity Broking Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by A N Commodity Broking
MSME payment history for A N Commodity Broking Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of A N Commodity Broking
Corporate group structure for A N Commodity Broking Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of A N Commodity Broking
MCA filings and documents for A N Commodity Broking Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on A N Commodity Broking
Frequently Asked Questions about A N Commodity Broking Private Limited
A N Commodity Broking 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.
A N Commodity Broking was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 03 July 2009 and is registered under CIN U74992WB2009PTC136500. The company has been struck off by the Registrar of Companies and is no longer operational.
A N Commodity Broking had 3 directors:
- Ajay Shaw - Additional Director
- Asit Pal - Director
- Ashok Gupta - Director
The CIN (Corporate Identification Number) of A N Commodity Broking is U74992WB2009PTC136500. 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 A N Commodity Broking is at 1st Floor 89 Kshetra Mitra Lane Salkia Lp – 59141, Kolkata, West Bengal, India – 711106.
A N Commodity Broking was incorporated on 03 July 2009. It is registered with the Registrar of Companies, Kolkata.
A N Commodity Broking has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹51.87 Lakh.
A N Commodity Broking operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
No. A N Commodity Broking is not listed on any stock exchange. It is an unlisted company.