About Concept Commodities Private Limited
Data last updated:
Concept Commodities Private Limited was a private limited company based in Surat, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial brokerage, a part of the broader financial services sector. Incorporated on 07 February 2006.
Registered with ROC Ahmedabad under CIN U51100GJ2006PTC047690.
Capital: an authorised share capital of ₹1.4 Cr and a paid-up capital of ₹1.39 Cr. It was led by directors including Hemantkumar Ishwarlal Desai and Shaival Hemant Desai.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 10A Union Heights Maharana Pratap Road Rahul Raj Mall Lane Dumas Road Surat, Gujarat, India – 395007.
As per the financials filed for FY 2018, the company reported a revenue of ₹12.4 Lakh, a decline of 61% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is conceptsecurities.com.
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- Registered Address10A Union Heights Maharana Pratap Road Rahul Raj Mall Lane Dumas Road Surat, Gujarat, India – 395007
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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
Business Activity of Concept Commodities
The main business activity of Concept Commodities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Concept Commodities Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Concept Commodities
Concept Commodities Private Limited is audited by NATVARLAL VEPARI AND COMPANY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NATVARLAL VEPARI AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Concept Commodities 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 Concept Commodities Private Limited
Concept Commodities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemantkumar Ishwarlal Desai Also directs: Concept Investwell Private Limited | Director | 07 Feb 2006 | 20 Years 7 Months | As last reported |
| Shaival Hemant Desai Also directs: Concept Investwell Private Limited, City Tadka LLP, Vide Vaccations & Medias Private Limited and 1 more | Director | 02 May 2013 | 13 Years 5 Months | As last reported |
| Varsha Hemantkumar Desai Also directs: Concept Investwell Private Limited | Director | 07 Feb 2006 | 20 Years 7 Months | As last reported |
Financials of Concept Commodities Private Limited FY 2018 filings available
Concept Commodities Private Limited reported revenue of ₹12.4 Lakh (down 61.00% YoY) for FY 2018.
Ten-year financial statements for Concept Commodities 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 Concept Commodities
Shareholding and ownership data for Concept Commodities 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 Concept Commodities
Concept Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Concept Commodities
Employment history and EPFO contributions of people linked to Concept Commodities.
Employee and EPFO history for Concept Commodities 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 Concept Commodities
GST registrations and filing compliance for Concept Commodities 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 Concept Commodities
Credit ratings, litigation, and regulatory alerts for Concept Commodities 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 Concept Commodities
MSME payment history for Concept Commodities 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 Concept Commodities
Corporate group structure for Concept Commodities 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 Concept Commodities
MCA filings and documents for Concept Commodities 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 Concept Commodities
Frequently Asked Questions about Concept Commodities Private Limited
Concept Commodities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Concept Commodities is a amalgamated private limited company in the financial services sector based in Surat, Gujarat, India. It was incorporated on 07 February 2006 and is registered under CIN U51100GJ2006PTC047690. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Concept Commodities was incorporated on 07 February 2006. Registered with ROC Ahmedabad.
The current directors of Concept Commodities are:
- Hemantkumar Ishwarlal Desai - Director
- Shaival Hemant Desai - Director
- Varsha Hemantkumar Desai - Director
The CIN (Corporate Identification Number) of Concept Commodities is U51100GJ2006PTC047690. 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 Concept Commodities is financial services. The company specifically operates in financial brokerage.