Commodities Import and Export Limited
About Commodities Import and Export Limited
Data last updated:
Commodities Import and Export Limited was a public limited company 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 21 September 1961.
Registered with ROC Mumbai under CIN U51109MH1961PLC012127.
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
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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 Import and Export Limited
No directors are listed for Commodities Import and Export in the MCA records available to us.
Financials of Commodities Import and Export Limited
Ten-year financial statements for Commodities Import and Export 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 Import and Export
Commodities Import and Export Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Commodities Import and Export
Employment history and EPFO contributions of people linked to Commodities Import and Export.
Employee and EPFO history for Commodities Import and Export 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 Import and Export
GST registrations and filing compliance for Commodities Import and Export 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 Import and Export
Credit ratings, litigation, and regulatory alerts for Commodities Import and Export 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 Import and Export
MSME payment history for Commodities Import and Export 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 Import and Export
Corporate group structure for Commodities Import and Export 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 Import and Export
MCA filings and documents for Commodities Import and Export 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 Import and Export
Frequently Asked Questions about Commodities Import and Export Limited
Commodities Import and Export 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 Import and Export is a dissolved (liquidated) public limited company in the business services sector based in Na, Maharashtra, India. It was incorporated on 21 September 1961 and is registered under CIN U51109MH1961PLC012127. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Commodities Import and Export was incorporated on 21 September 1961. Registered with ROC Mumbai.
The CIN (Corporate Identification Number) of Commodities Import and Export is U51109MH1961PLC012127. 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 Import and Export is business services. The company specifically operates in wholesale.
The company has its registered office at Na, At Post Deul Galli Loha, Maharashtra, India – 431708.