Access Commodities Trading Private Limited
About Access Commodities Trading Private Limited
Data last updated: 24 July 2025
Access Commodities Trading Private Limited was a private limited company based in Tamilnadu, Tamil Nadu, 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 30 July 1997.
Registered with ROC Chennai under CIN U51109TN1997PTC038744.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹6.75 Lakh. It was led by directors including Senthil Kumar Balakrishnan and Muthuswamy Nallasivan.
Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: Y'Block Y – 167 Ground Floor Ist Street Anna Nagar Chennai 600040, Tamilnadu, Tamil Nadu, India – 600040.
As per MCA filings, the company had satisfied charges of ₹1.03 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressY'Block Y – 167 Ground Floor Ist Street Anna Nagar Chennai 600040, Tamilnadu, Tamil Nadu, India – 600040
-
IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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 Access Commodities Trading Private Limited
Access Commodities Trading Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Senthil Kumar Balakrishnan | Director | 30 Jul 1997 | 28 Years 11 Months | As last reported |
| Muthuswamy Nallasivan | Director | 30 Jul 1997 | 28 Years 11 Months | As last reported |
| Balakrishnan Natarajan | Director | 30 Jul 1997 | 28 Years 11 Months | As last reported |
Financials of Access Commodities Trading Private Limited FY 2007 filings available
Ten-year financial statements for Access Commodities Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Access Commodities Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2002 | Fiat Sundaram Auto Finance Ltd. | ₹2.83 Lakh | Satisfied |
| 24 Mar 2001 | Bank of Ceylon | ₹60 Lakh | Satisfied |
| 15 Apr 1999 | Indian Overseas Bank | ₹40 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Access Commodities Trading Private Limited
View historical data on people associated with Access Commodities Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Access Commodities Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Access Commodities Trading Private Limited
GST registrations and filing compliance for Access Commodities Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Access Commodities Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Access Commodities Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Access Commodities Trading Private Limited
MSME payment history for Access Commodities Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Access Commodities Trading Private Limited
Corporate group structure for Access Commodities Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Access Commodities Trading Private Limited
MCA filings and documents for Access Commodities Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Access Commodities Trading Private Limited
Frequently Asked Questions about Access Commodities Trading Private Limited
Access Commodities Trading Private Limited 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.
Access Commodities Trading Private Limited is a struck-off private limited company in the business services sector based in Tamilnadu, Tamil Nadu, India. It was incorporated on 30 July 1997 and is registered under CIN U51109TN1997PTC038744. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Access Commodities Trading Private Limited are:
- Senthil Kumar Balakrishnan - Director
- Muthuswamy Nallasivan - Director
- Balakrishnan Natarajan - Director
The CIN (Corporate Identification Number) of Access Commodities Trading Private Limited is U51109TN1997PTC038744. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Access Commodities Trading Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at YBlock Y – 167 Ground Floor Ist Street Anna Nagar Chennai 600040, Tamilnadu, Tamil Nadu, India – 600040.