Commodities Impex Private Limited
About Commodities Impex Private Limited
Data last updated:
Commodities Impex Private Limited was a dissolved (liquidated) entity based in Na, Maharashtra, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 25 April 1961.
Registered with ROC Mumbai under CIN U99999MH1961PLC011994.
Office: Na, At Post Deul Galli Loha, Maharashtra, India – 431708.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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- Registered AddressNa, At Post Deul Galli Loha, Maharashtra, India – 431708
- IndustryPublic Administration, Extra Territorial Organizations
- 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
Board of Directors of Commodities Impex Private Limited
No directors are listed for Commodities Impex in the MCA records available to us.
Financials of Commodities Impex Private Limited
Ten-year financial statements for Commodities Impex 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.
Charges & Borrowings of Commodities Impex
Commodities Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Commodities Impex
Employment history and EPFO contributions of people linked to Commodities Impex.
Employee and EPFO history for Commodities Impex 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 Commodities Impex
GST registrations and filing compliance for Commodities Impex 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 Commodities Impex
Credit ratings, litigation, and regulatory alerts for Commodities Impex 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 Commodities Impex
MSME payment history for Commodities Impex 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 Commodities Impex
Corporate group structure for Commodities Impex 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 Commodities Impex
MCA filings and documents for Commodities Impex 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 Commodities Impex
Frequently Asked Questions about Commodities Impex Private Limited
Commodities Impex has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Commodities Impex is a dissolved (liquidated) enterprise in the public administration sector based in Na, Maharashtra, India. It was incorporated on 25 April 1961 and is registered under CIN U99999MH1961PLC011994. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Commodities Impex was incorporated on 25 April 1961. Registered with ROC Mumbai.
The CIN (Corporate Identification Number) of Commodities Impex is U99999MH1961PLC011994. 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 Commodities Impex is public administration. The company specifically operates in extra territorial organizations.
The company has its registered office at Na, At Post Deul Galli Loha, Maharashtra, India – 431708.