About Consortium Commodities Private Limited
Data last updated: 26 July 2025
Consortium Commodities Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Consortium Securities Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 06 October 1999.
Registered with ROC Delhi under CIN U72300DL1999PTC101854.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹63.27 Lakh. It was led by directors including Madan Mohan Singh and Paraminder Singh Kalra.
Last AGM: 17 June 2019. Financial statements filed for year ended 31 March 2019. Office: 36 Sant Nagar East Of Kailash, New Delhi, Delhi, India – 110065.
As per the financials filed for FY 2019, the company reported a revenue of ₹52.68 Lakh, a decline of 17% compared to the previous year.
The company had a reported workforce of approximately 4 employees prior to being dissolved. It operated as a subsidiary of Consortium Securities Private Limited.
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 consortiumsecurities.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address36 Sant Nagar East Of Kailash, New Delhi, Delhi, India – 110065
-
IndustryFinancial Services, Brokerage & Trading Services
- 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 Consortium Commodities Private Limited
Consortium Commodities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 Consortium Commodities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Consortium Commodities Private Limited
Consortium Commodities Private Limited is audited by CHANDRA GUPTA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHANDRA GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Consortium Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Consortium Commodities Private Limited
Consortium Commodities Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Madan Mohan Singh
Also directs:
Consortium Securities Private Limited
|
Director | 02 Jan 2004 | 22 Years 6 Months | As last reported |
|
Paraminder Singh Kalra
Also directs:
Harinesh Constructions Llp, Affinity Reality Services Llp, Rekhi Holdings Private Limited and 2 more
|
Director | 01 May 2001 | 25 Years 2 Months | As last reported |
|
Harveer Singh Kalra
Also directs:
Consortium Securities Private Limited, Alka Softech Llp, Hop Play Concepts Llp and 2 more
|
Director | 15 Mar 2010 | 16 Years 4 Months | As last reported |
Financials of Consortium Commodities Private Limited FY 2019 filings available
Consortium Commodities Private Limited reported revenue of ₹52.68 Lakh (down 17.00% YoY) for FY 2019.
Ten-year financial statements for Consortium Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Consortium Commodities Private Limited
Shareholding and ownership data for Consortium Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Consortium Commodities Private Limited
Consortium Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Consortium Commodities Private Limited
Consortium Commodities Private Limited has a workforce of 4 employees as of Mar 21, 2024.
Employee and EPFO history for Consortium Commodities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Consortium Commodities Private Limited
GST registrations and filing compliance for Consortium Commodities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Consortium Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Consortium Commodities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Consortium Commodities Private Limited
MSME payment history for Consortium Commodities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Consortium Commodities Private Limited
Corporate group structure for Consortium Commodities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Consortium Commodities Private Limited
MCA filings and documents for Consortium Commodities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Consortium Commodities Private Limited
Frequently Asked Questions about Consortium Commodities Private Limited
Consortium Commodities Private Limited 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.
Consortium Commodities Private Limited is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 06 October 1999 and is registered under CIN U72300DL1999PTC101854. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Consortium Commodities Private Limited was incorporated on 06 October 1999. Registered with ROC Delhi.
The current directors of Consortium Commodities Private Limited are:
- Madan Mohan Singh - Director
- Paraminder Singh Kalra - Director
- Harveer Singh Kalra - Director
The CIN (Corporate Identification Number) of Consortium Commodities Private Limited is U72300DL1999PTC101854. 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 Consortium Commodities Private Limited is financial services. The company specifically operates in brokerage and trading services.