AI Commodities India Private Limited
About AI Commodities India Private Limited
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AI Commodities India Private Limited is a private limited company based in New, Delhi, India. It was incorporated on 12 September 2025.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U46101DL2025PTC455210.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Iqbal Ahmed Siddiqui and Asif Anis.
The registered office is at E – 4 T/F Nizamuddin, West Delhi – 110013, New, Delhi, India – 110013.
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- Registered AddressE – 4 T/F Nizamuddin, West Delhi – 110013, New, Delhi, India – 110013
- 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
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Board of Directors of AI Commodities India Private Limited
AI Commodities India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Iqbal Ahmed Siddiqui | Director | 12 Sep 2025 | 1 Years 0 Months | Current |
| Asif Anis | Director | 12 Sep 2025 | 1 Years 0 Months | Current |
Financials of AI Commodities India Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of AI Commodities India Private Limited
AI Commodities India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at AI Commodities India Private Limited
Employment history and EPFO contributions of people linked to AI Commodities India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of AI Commodities India Private Limited
GST registrations and filing compliance
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
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Credit Ratings, Litigation & Regulatory Alerts for AI Commodities India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by AI Commodities India Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of AI Commodities India Private Limited
Corporate group structure
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
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MCA Filings & Documents of AI Commodities India Private Limited
MCA filings and documents
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
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Recent Activity on AI Commodities India Private Limited
Frequently Asked Questions about AI Commodities India Private Limited
AI Commodities India is an active private limited company based in New, Delhi, India. It was incorporated on 12 September 2025 (1 year old) and is registered under CIN U46101DL2025PTC455210.
AI Commodities India has 2 current directors:
- Iqbal Ahmed Siddiqui - Director
- Asif Anis - Director
The CIN (Corporate Identification Number) of AI Commodities India is U46101DL2025PTC455210. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
AI Commodities India was incorporated on 12 September 2025, making it 1 year old. It is registered with the Registrar of Companies, Delhi.
The registered office of AI Commodities India is at E – 4 TF Nizamuddin, West Delhi – 110013, New, Delhi, India – 110013.
AI Commodities India has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
No. AI Commodities India is not listed on any stock exchange. It is an unlisted company.
AI Commodities India can be reached at its registered office: E – 4 TF Nizamuddin, West Delhi – 110013, New, Delhi, India – 110013.
AI Commodities India is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.