Columbia Commodities & Services Private Limited
About Columbia Commodities & Services Private Limited
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Columbia Commodities & Services Private Limited was a private limited company based in Mumbai, Maharashtra, 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 trading and commerce sector. Incorporated on 04 January 2011.
Registered with ROC Mumbai under CIN U74990MH2011PTC211827.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kishin Thakur Wadhwani and Padma Thakur Wadhwani.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 94 Maker Chambers – Vi Nariman Point, Mumbai, Maharashtra, India – 400020.
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 Address94 Maker Chambers – Vi Nariman Point, Mumbai, Maharashtra, India – 400020
- IndustryTrading, Wholesale, Other Wholesale
- 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
Auditor Details of Columbia Commodities & Services
Columbia Commodities & Services Private Limited is audited by VINAY H PANJABI AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINAY H PANJABI AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Columbia Commodities & Services 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 Columbia Commodities & Services Private Limited
Columbia Commodities & Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishin Thakur Wadhwani | Director | 04 Jan 2011 | 15 Years 8 Months | As last reported |
| Padma Thakur Wadhwani | Director | 04 Jan 2011 | 15 Years 8 Months | As last reported |
Financials of Columbia Commodities & Services Private Limited FY 2018 filings available
Ten-year financial statements for Columbia Commodities & Services 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 Columbia Commodities & Services
Shareholding and ownership data for Columbia Commodities & Services 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 Columbia Commodities & Services
Columbia Commodities & Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Columbia Commodities & Services
Employment history and EPFO contributions of people linked to Columbia Commodities & Services.
Employee and EPFO history for Columbia Commodities & Services 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 Columbia Commodities & Services
GST registrations and filing compliance for Columbia Commodities & Services 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 Columbia Commodities & Services
Credit ratings, litigation, and regulatory alerts for Columbia Commodities & Services 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 Columbia Commodities & Services
MSME payment history for Columbia Commodities & Services 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 Columbia Commodities & Services
Corporate group structure for Columbia Commodities & Services 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 Columbia Commodities & Services
MCA filings and documents for Columbia Commodities & Services 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 Columbia Commodities & Services
Frequently Asked Questions about Columbia Commodities & Services Private Limited
Columbia Commodities & Services 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.
Columbia Commodities & Services is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 04 January 2011 and is registered under CIN U74990MH2011PTC211827. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Columbia Commodities & Services are:
- Kishin Thakur Wadhwani - Director
- Padma Thakur Wadhwani - Director
The CIN (Corporate Identification Number) of Columbia Commodities & Services is U74990MH2011PTC211827. 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 Columbia Commodities & Services is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 94 Maker Chambers – Vi Nariman Point, Mumbai, Maharashtra, India – 400020.