About Brain Ex Commodities Private Limited
Data last updated: 26 July 2025
Brain Ex Commodities Private Limited was a private limited company based in Gurgaon, Haryana, 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 consultancy services, a part of the broader financial services sector. Incorporated on 04 January 2012.
Registered with ROC Delhi under CIN U67120HR2012PTC044743.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sufia Afzal and Mohd Khalid.
Last AGM: 30 December 2018. Financial statements filed for year ended 31 March 2018. Office: C – 8/2 Dlf Phase – I, Gurgaon, Haryana, India – 122001.
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. The last known website on record is brainexcapital.com.
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Registered AddressC – 8/2 Dlf Phase – I, Gurgaon, Haryana, India – 122001
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IndustryFinancial Services, Consultancy, Financial Brokerage, Advisory
- 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
Business Activity of Brain Ex Commodities Private Limited
Brain Ex Commodities Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Brain Ex Commodities Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Brain Ex Commodities Private Limited
Brain Ex Commodities Private Limited is audited by KRA & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KRA & Co. | Locked | Locked | Locked |
Complete auditor history for Brain Ex Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Brain Ex Commodities Private Limited
Brain Ex Commodities Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sufia Afzal | Director | 30 Sep 2017 | 8 Years 9 Months | As last reported |
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Mohd Khalid
Also directs:
Plenum Miningcorp Private Limited, Plenum Speciality Foods Private Limited, Plenum Holdings Private Limited and 5 more
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Director | 04 Jan 2012 | 14 Years 6 Months | As last reported |
Financials of Brain Ex Commodities Private Limited FY 2018 filings available
Ten-year financial statements for Brain Ex Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Brain Ex Commodities Private Limited
Shareholding and ownership data for Brain Ex Commodities Private Limited
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Charges & Borrowings Brain Ex Commodities Private Limited
Brain Ex Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Brain Ex Commodities Private Limited
View historical data on people associated with Brain Ex Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Brain Ex Commodities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Brain Ex Commodities Private Limited
GST registrations and filing compliance for Brain Ex Commodities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Brain Ex Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Brain Ex Commodities Private Limited
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MSME Payment Delays by Brain Ex Commodities Private Limited
MSME payment history for Brain Ex Commodities Private Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Brain Ex Commodities Private Limited
Corporate group structure for Brain Ex Commodities Private Limited
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MCA Filings & Documents of Brain Ex Commodities Private Limited
MCA filings and documents for Brain Ex Commodities Private Limited
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- Annual returns and statements
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Recent Activity on Brain Ex Commodities Private Limited
Frequently Asked Questions about Brain Ex Commodities Private Limited
Brain Ex Commodities 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.
Brain Ex Commodities Private Limited is a struck-off private limited company in the financial services sector based in Gurgaon, Haryana, India. It was incorporated on 04 January 2012 and is registered under CIN U67120HR2012PTC044743. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Brain Ex Commodities Private Limited are:
- Sufia Afzal - Director
- Mohd Khalid - Director
The CIN (Corporate Identification Number) of Brain Ex Commodities Private Limited is U67120HR2012PTC044743. 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 Brain Ex Commodities Private Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at C – 82 Dlf Phase – I, Gurgaon, Haryana, India – 122001.