Contact India Commodities Private Limited
About Contact India Commodities Private Limited
Data last updated:
Contact India Commodities Private Limited is a private limited company based in Faridabad, Haryana, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 05 June 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U67120HR1995PTC032706. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹1.67 Cr. It is led by directors Tryambak Bansal and Gyanendra Singh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 372 First Floor Sector – 46, Faridabad, Haryana, India – 121001.
As per MCA filings, the company has open charges of ₹15 Lakh on record. Court records list 9 cases involving the company, including 5 filed by the company and 4 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Contact India Commodities Private Limited's registered office is in Faridabad, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address372 First Floor Sector – 46, Faridabad, Haryana, India – 121001
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Contact India Commodities Private Limited, buy the company report.
- 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 Contact India Commodities Private Limited
FY 2025 filings availableContact India Commodities Private Limited reported revenue of ₹4,249 (down 66% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 66% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Contact India Commodities Private Limited, buy the company report.
Board of directors of Contact India Commodities Private Limited
Contact India Commodities has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tryambak Bansal | Director | 14 Sep 2020 | 6 Years 1 Months | Current |
| Gyanendra Singh | Director | 01 Aug 2010 | 16 Years 2 Months | Current |
Auditor
Contact India Commodities Private Limited is audited by J P A A G & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J P A A G & ASSOCIATES | FY 2021 | 013380C |
Shareholding
The shareholding of Contact India Commodities Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
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| Others |
To see the full shareholding pattern of Contact India Commodities Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Sep 2004 | 90050913 | Union Bank of India | ₹15 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Contact India Commodities Private Limited has 9 court cases on record: 5 filed by Contact India Commodities, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 3 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Civil suit | Filed against the company by Multi Commodity Exchange of India Ltd. | Disposed |
| High Court, CHANDIGARH (UT) | Company petition | Filed against the company by Dharampal Satyapal Ltd. | Disposed |
| District court, South East, Delhi | Civil suit | Filed by the company against an individual | Disposed |
| District court, South East, Delhi | Civil suit | Filed by the company against an individual | Disposed |
| District court, Pune, Maharashtra | Court case (Spl .Dkst) | Filed against the company by an individual | Disposed |
To see the full case history of Contact India Commodities Private 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 Contact India Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Contact India Commodities Private Limited has 1 active EPFO establishment as of Apr 08, 2024.
GST
Contact India Commodities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Contact India Commodities Private Limited, buy the company report.
Recent activity
Contact India Commodities Private Limited has 10 board changes on record since 2007: 2 appointments and 8 cessations. The latest: Gyanendra Singh ceased to be Additional Director on 31 Dec 2020.
2 earlier events are in the company report.
Frequently asked questions
Contact India Commodities is an active private limited company based in Faridabad, Haryana, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 05 June 1995 (31+ years old) and is registered under CIN U67120HR1995PTC032706.
Contact India Commodities has 2 current directors:
- Tryambak Bansal - Director
- Gyanendra Singh - Director
The latest financial statements of Contact India Commodities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Contact India Commodities has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Contact India Commodities is U67120HR1995PTC032706. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Contact India Commodities has 9 court cases on record: 5 filed by the company and 4 filed against it. Most are in the district courts.
Contact India Commodities was incorporated on 05 June 1995, making it 31+ years old. It is registered with the Registrar of Companies, Haryana.
Gyanendra Singh ceased to be Additional Director on 31 Dec 2020. Tryambak Bansal ceased to be Additional Director on 31 Dec 2020. Tryambak Bansal was appointed as Director on 14 Sep 2020. Contact India Commodities has 10 board changes on record in total.
The registered office of Contact India Commodities is at 372 First Floor Sector – 46, Faridabad, Haryana, India – 121001.
Contact India Commodities operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.