Advent Commodities Private Limited
About Advent Commodities Private Limited
Data last updated:
Advent Commodities Private Limited was a private limited company based in Delhi, Delhi, 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 diversified financial services, a part of the broader financial services sector. Incorporated on 03 March 2006.
Registered with ROC Delhi under CIN U93000DL2006PTC147104.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sapna Bansal and Preyansh Bansal.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 2030 First Floor Bazar Sita Ram, Delhi, Delhi, India – 110006.
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.
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- Registered Address2030 First Floor Bazar Sita Ram, Delhi, Delhi, India – 110006
- IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Advent Commodities
Advent Commodities has one previous CIN (Corporate Identification Number): U51101DL2006PTC147104. The current CIN is U93000DL2006PTC147104, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000DL2006PTC147104 | Current |
| U51101DL2006PTC147104 | Previous |
Auditor Details of Advent Commodities
Advent Commodities Private Limited is audited by RAJ & SUBRAMANIAN for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJ & SUBRAMANIAN | Locked | Locked | Locked |
Complete auditor history for Advent Commodities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Advent Commodities Private Limited
Advent Commodities has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sapna Bansal | Director | 22 Jan 2020 | 6 Years 8 Months | As last reported |
| Preyansh Bansal | Director | 26 Nov 2020 | 5 Years 10 Months | As last reported |
Financials of Advent Commodities Private Limited FY 2022 filings available
Ten-year financial statements for Advent Commodities 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.
Ownership and Shareholding of Advent Commodities
Shareholding and ownership data for Advent Commodities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Advent Commodities
Advent Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Advent Commodities
Employment history and EPFO contributions of people linked to Advent Commodities.
Employee and EPFO history for Advent Commodities 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 Advent Commodities
GST registrations and filing compliance for Advent Commodities 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 Advent Commodities
Credit ratings, litigation, and regulatory alerts for Advent Commodities 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 Advent Commodities
MSME payment history for Advent Commodities 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 Advent Commodities
Corporate group structure for Advent Commodities 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 Advent Commodities
MCA filings and documents for Advent Commodities 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 Advent Commodities
Frequently Asked Questions about Advent Commodities Private Limited
Advent Commodities 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.
Advent Commodities is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 03 March 2006 and is registered under CIN U93000DL2006PTC147104. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Advent Commodities are:
- Sapna Bansal - Director
- Preyansh Bansal - Director
The CIN (Corporate Identification Number) of Advent Commodities is U93000DL2006PTC147104. 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 Advent Commodities is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at 2030 First Floor Bazar Sita Ram, Delhi, Delhi, India – 110006.