Commodities Intertrade (India) Limited
About Commodities Intertrade (India) Limited
Data last updated:
Commodities Intertrade (India) Limited is a public limited company based in New Delhi, Delhi, India. It was incorporated on 08 July 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U00000DL1998PLC094863.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.26 Cr.
The registered office is at 21 3rd Floor Bhai Vir Singh Marg, New Delhi, Delhi, India – 110001.
As per MCA filings, the company has open charges of ₹3.75 Cr on record. Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Commodities Intertrade (India) Limited's registered office is in New Delhi, Delhi.
- Registered Address21 3rd Floor Bhai Vir Singh Marg, New Delhi, Delhi, India – 110001
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Commodities Intertrade (India) Limited
Year-wise financial statements and ratios of Commodities Intertrade (India) Limited are in the company report Buy the company report.
Board of directors of Commodities Intertrade (India) Limited
No directors are listed for Commodities Intertrade (India) in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Feb 2005 | 90039834 | Punjab National Bank | ₹3.75 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Commodities Intertrade (India) Limited has 5 court cases on record: 1 filed by Commodities Intertrade (India), 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 4 | 0 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Appeal | Filed by the company against Indo Gulf Industries Ltd. | Disposed |
| High Court of Delhi | Court case (EX.P.) | Filed against the company by M/S the Punjab Agro Industries Corporation Limited | Disposed |
| High Court of Delhi | Court case (EX.P.) | Filed against the company by M/S the Punjab Agro Industries Corporation Ltd | Disposed |
To see the full case history of Commodities Intertrade (India) Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Commodities Intertrade (India) Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Commodities Intertrade (India) Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Commodities Intertrade (India) is an active public limited company based in New Delhi, Delhi, India. It was incorporated on 08 July 1998 (28+ years old) and is registered under CIN U00000DL1998PLC094863.
The CIN (Corporate Identification Number) of Commodities Intertrade (India) is U00000DL1998PLC094863. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Commodities Intertrade (India) has 5 court cases on record: 1 filed by the company and 4 filed against it.
Commodities Intertrade (India) was incorporated on 08 July 1998, making it 28+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Commodities Intertrade (India) is at 21 3rd Floor Bhai Vir Singh Marg, New Delhi, Delhi, India – 110001.
Commodities Intertrade (India) has open charges of ₹3.75 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Commodities Intertrade (India) is active non-compliant as of 26 August 2026. The company is actively filing with the Registrar of Companies.
Commodities Intertrade (India) can be reached at its registered office: 21 3rd Floor Bhai Vir Singh Marg, New Delhi, Delhi, India – 110001.
Commodities Intertrade (India) is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
