Commodity Cargo Exim Private Limited
About Commodity Cargo Exim Private Limited
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Commodity Cargo Exim Private Limited is a private limited company based in Bhiwandi, Maharashtra, India. It was incorporated on 16 January 2024.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U46209MH2024PTC417304.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹50,000. It is led by directors Abhishek Kumar and Sanjay Kumar Gupta.
The registered office is at Bhiwandi, Maharashtra.
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- Registered AddressFlat No.904 9th Flr Wing, A Ecopolis Lodha Upper, Bhiwandi, Maharashtra, India – 421302
- 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
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Financials of Commodity Cargo Exim Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Commodity Cargo Exim Private Limited
Commodity Cargo Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Kumar | Director | 16 Jan 2024 | 2 Years 8 Months | Current |
| Sanjay Kumar Gupta | Director | 16 Jan 2024 | 2 Years 8 Months | Current |
Charges & Borrowings of Commodity Cargo Exim Private Limited
Commodity Cargo Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Commodity Cargo Exim Private Limited
Employment history and EPFO contributions of people linked to Commodity Cargo Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Commodity Cargo Exim Private Limited
Commodity Cargo Exim Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Abhishek Kumar was appointed as Director on 16 Jan 2024.
Credit Ratings, Litigation & Regulatory Alerts for Commodity Cargo Exim Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Commodity Cargo Exim Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Commodity Cargo Exim Private Limited
Corporate group structure
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
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GST Compliance of Commodity Cargo Exim Private Limited
GST registrations and filing compliance
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
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MCA Filings & Documents of Commodity Cargo Exim Private Limited
MCA filings and documents
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
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Frequently Asked Questions about Commodity Cargo Exim Private Limited
Commodity Cargo Exim is an active private limited company based in Bhiwandi, Maharashtra, India. It was incorporated on 16 January 2024 (2+ years old) and is registered under CIN U46209MH2024PTC417304.
Commodity Cargo Exim has 2 current directors:
- Abhishek Kumar - Director
- Sanjay Kumar Gupta - Director
The CIN (Corporate Identification Number) of Commodity Cargo Exim is U46209MH2024PTC417304. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Commodity Cargo Exim was incorporated on 16 January 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Abhishek Kumar was appointed as Director on 16 Jan 2024. Sanjay Kumar Gupta was appointed as Director on 16 Jan 2024.
The registered office of Commodity Cargo Exim is at Flat No.904 9th Flr Wing, A Ecopolis Lodha Upper, Bhiwandi, Maharashtra, India – 421302.
Commodity Cargo Exim has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹50,000.
No. Commodity Cargo Exim is not listed on any stock exchange. It is an unlisted company.
Commodity Cargo Exim can be reached at its registered office: Flat No.904 9th Flr Wing, A Ecopolis Lodha Upper, Bhiwandi, Maharashtra, India – 421302.
Commodity Cargo Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.