Cef Agro Commodities Private Limited
About Cef Agro Commodities Private Limited
Data last updated:
Cef Agro Commodities Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in agriculture and horticulture, a part of the broader agriculture sector. Incorporated on 20 November 2015, the company has been in operation for over 11 years.
Registered with ROC Delhi under CIN U01100DL2015PTC287660.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Saint Warriors Green Solutions Private Limited. It is led by directors including Harinder Kaur and Anil Babu Sharma.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: B2/58 Mohan Cooperative Industrial Area Mathura Road Badarpur, Delhi, Delhi, India – 110044.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressB2/58 Mohan Cooperative Industrial Area Mathura Road Badarpur, Delhi, Delhi, India – 110044
- IndustryAgriculture, Horticulture, Market Gardening
- 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 Cef Agro Commodities
Cef Agro Commodities has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U01100DL2015PTC287660, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01100DL2015PTC287660 | Current |
| U40300DL2015PTC287660 | Previous |
| U15100DL2015PTC287660 | Previous |
Auditor Details of Cef Agro Commodities
Cef Agro Commodities Private Limited is audited by M.K. ANAND & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.K. ANAND & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Cef Agro 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 Cef Agro Commodities Private Limited
Cef Agro Commodities has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harinder Kaur Also directs: Cef Manure Marketing Private Limited, S K M Products Private Limited, Cef Renewable Energy Private Limited and 5 more | Director | 20 Mar 2021 | 5 Years 6 Months | Current |
| Anil Babu Sharma Also directs: Sunforce Infra Private Limited | Director | 20 Sep 2023 | 3 Years 0 Months | Current |
| Saahil Ahuja Also directs: Icl Waste Tech Private Limited, Cef Organics Private Limited, Sepl Cef Global Private Limited and 5 more | Director | 04 Jul 2023 | 3 Years 2 Months | Current |
Financials of Cef Agro Commodities Private Limited FY 2024 filings available
Ten-year financial statements for Cef Agro 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 Cef Agro Commodities
Shareholding and ownership data for Cef Agro 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 Cef Agro Commodities
Cef Agro Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cef Agro Commodities
Employment history and EPFO contributions of people linked to Cef Agro Commodities.
Employee and EPFO history for Cef Agro 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 Cef Agro Commodities
GST registrations and filing compliance for Cef Agro 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 Cef Agro Commodities
Credit ratings, litigation, and regulatory alerts for Cef Agro 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 Cef Agro Commodities
MSME payment history for Cef Agro 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 Cef Agro Commodities
Corporate group structure for Cef Agro 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 Cef Agro Commodities
MCA filings and documents for Cef Agro 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 Cef Agro Commodities
Frequently Asked Questions about Cef Agro Commodities Private Limited
Cef Agro Commodities is an active private limited company in the agriculture sector based in Delhi, Delhi, India. It was incorporated on 20 November 2015 (11+ years old) and is registered under CIN U01100DL2015PTC287660.
The current directors of Cef Agro Commodities are:
- Harinder Kaur - Director
- Anil Babu Sharma - Director
- Saahil Ahuja - Director
The primary industry of Cef Agro Commodities is agriculture. The company specifically operates in horticulture. The company is currently active in this sector.
Cef Agro Commodities can be reached at the registered office: B258 Mohan Cooperative Industrial Area Mathura Road Badarpur, Delhi, Delhi, India – 110044.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at B258 Mohan Cooperative Industrial Area Mathura Road Badarpur, Delhi, Delhi, India – 110044.