Contango Trading & Commodity Private Limited

Contango Trading & Commodity Private Limited - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U32300MH1989PTC053941 Incorporated 18 October 1989 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company business services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
37 yrs
Est. 1989
Directors on board
3
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Contango Trading & Commodity Private Limited

Data last updated:

Contango Trading & Commodity Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the management consultancy segment of the business services sector. It was incorporated on 18 October 1989.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U32300MH1989PTC053941.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Amul Savailal Shah and Suresh Haridas Bhagat.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Aban House 2nd Floor Saibaba Marg Off. K. Dubhash Marg Fort, Mumbai, Maharashtra, India – 400023.

Company Details of Contango Trading & Commodity Private Limited
CIN U32300MH1989PTC053941
Registration Number 053941
Incorporation Date 18 October 1989
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Aban House 2nd Floor Saibaba Marg Off. K. Dubhash Marg Fort, Mumbai, Maharashtra, India – 400023
  • Industry
    Business Services, Management Consultancy
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Financials, compliance, directors, charges, ownership and filings for Contango Trading & Commodity Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Contango Trading & Commodity Private Limited FY 2015 filings available

Financial Statement Summary of Contango Trading & Commodity Private Limited

MetricsFY 2014-15
Profit and Loss Statement
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Net Profit (PAT)••••
Balance Sheet
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Reserves and Surplus••••
Net Worth (Total Equity)••••
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Trade Receivables••••
Cash and Bank Balance••••
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Financial Ratios of Contango Trading & Commodity Private Limited

MetricsFY 2014-15
Profitability
EBITDA Margin••••
Net Profit Margin••••
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Return on Capital Employed (ROCE)••••
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Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Contango Trading & Commodity are in the company report.

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Financial statements from 2015

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Board of Directors of Contango Trading & Commodity Private Limited

Contango Trading & Commodity has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Amul Savailal ShahDirector05 Oct 201511 Years 0 MonthsAs last reported
Suresh Haridas BhagatDirector19 May 200620 Years 4 MonthsAs last reported
Vipul Natwarlal AmbaniDirector01 Oct 201214 Years 0 MonthsAs last reported

Charges & Borrowings of Contango Trading & Commodity Private Limited

Contango Trading & Commodity Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Contango Trading & Commodity Private Limited

Employment history and EPFO contributions of people linked to Contango Trading & Commodity.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Contango Trading & Commodity Private Limited

Contango Trading & Commodity Private Limited has 6 board changes on record since 2006: 3 appointments and 3 cessations. The latest: Amul Savailal Shah was appointed as Director on 05 Oct 2015.

Appointed
Amul Savailal Shah was appointed as Director.
AGM
Contango Trading & Commodity Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Contango Trading & Commodity Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Ceased
Rakesh Suresh Gandhi ceased to be Director.
Appointed
Vipul Natwarlal Ambani was appointed as Director.
Ceased
Bhavik Harshad Trivedi ceased to be Additional Director.
Ceased
Gautam Mahendra Gupta ceased to be Director.
Appointed
Suresh Haridas Bhagat was appointed as Director.
Incorporation
18 Oct 1989
Contango Trading & Commodity Private Limited was registered on 18 Oct 1989 with Roc Mumbai & aged 36 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Contango Trading & Commodity Private Limited

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MSME Payment Delays by Contango Trading & Commodity Private Limited

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MSME payment history

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Subsidiaries & Group Companies of Contango Trading & Commodity Private Limited

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Corporate group structure

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GST Compliance of Contango Trading & Commodity Private Limited

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MCA Filings & Documents of Contango Trading & Commodity Private Limited

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MCA filings and documents

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Frequently Asked Questions about Contango Trading & Commodity Private Limited

Contango Trading & Commodity has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Contango Trading & Commodity was a private limited company based in Mumbai, Maharashtra, India. The company worked in management consultancy, within the business services industry. It was incorporated on 18 October 1989 and is registered under CIN U32300MH1989PTC053941. The company has been struck off by the Registrar of Companies and is no longer operational.

Contango Trading & Commodity had 3 directors:

The CIN (Corporate Identification Number) of Contango Trading & Commodity is U32300MH1989PTC053941. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Contango Trading & Commodity is at Aban House 2nd Floor Saibaba Marg Off. K. Dubhash Marg Fort, Mumbai, Maharashtra, India – 400023.

Contango Trading & Commodity was incorporated on 18 October 1989. It is registered with the Registrar of Companies, Mumbai.

Contango Trading & Commodity has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.

Contango Trading & Commodity operated in the business services industry, in the management consultancy segment. It worked in this industry before it was struck off.

No. Contango Trading & Commodity is not listed on any stock exchange. It is an unlisted company.

Amul Savailal Shah was appointed as Director on 05 Oct 2015. Rakesh Suresh Gandhi ceased to be Director on 01 Oct 2012. Vipul Natwarlal Ambani was appointed as Director on 01 Oct 2012. Contango Trading & Commodity has 6 board changes on record in total.

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