Datta Commodity Trading Private Limited
About Datta Commodity Trading Private Limited
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Datta Commodity Trading Private Limited is a private limited company based in Bangalore, Karnataka, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. Incorporated on 20 December 2001, the company has been in operation for over 25 years.
Registered with ROC Bangalore under CIN U05190KA2001PTC029915.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Office: 29 12Th Main4Th Block East Jayanagar, Bangalore, Karnataka, India – 560011.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered Address29 12Th Main4Th Block East Jayanagar, Bangalore, Karnataka, India – 560011
- 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
Board of Directors of Datta Commodity Trading Private Limited
No directors are listed for Datta Commodity Trading in the MCA records available to us.
Financials of Datta Commodity Trading Private Limited
Ten-year financial statements for Datta Commodity Trading 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.
Charges & Borrowings of Datta Commodity Trading
Datta Commodity Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Datta Commodity Trading
Employment history and EPFO contributions of people linked to Datta Commodity Trading.
Employee and EPFO history for Datta Commodity Trading Private Limited
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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GST Compliance of Datta Commodity Trading
GST registrations and filing compliance for Datta Commodity Trading 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 Datta Commodity Trading
Credit ratings, litigation, and regulatory alerts for Datta Commodity Trading 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
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MSME Payment Delays by Datta Commodity Trading
MSME payment history for Datta Commodity Trading 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
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Subsidiaries & Group Companies of Datta Commodity Trading
Corporate group structure for Datta Commodity Trading 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
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MCA Filings & Documents of Datta Commodity Trading
MCA filings and documents for Datta Commodity Trading 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 Datta Commodity Trading
Frequently Asked Questions about Datta Commodity Trading Private Limited
Datta Commodity Trading is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Datta Commodity Trading is a company pending strike off, currently registered as a private limited company based in Bangalore, Karnataka, India. It was incorporated on 20 December 2001 and is registered under CIN U05190KA2001PTC029915. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Datta Commodity Trading is U05190KA2001PTC029915. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Datta Commodity Trading can be reached at the registered office: 29 12Th Main4Th Block East Jayanagar, Bangalore, Karnataka, India – 560011.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 29 12Th Main4Th Block East Jayanagar, Bangalore, Karnataka, India – 560011.