Desai Commodities Private Limited
About Desai Commodities Private Limited
Data last updated: 26 June 2025
Desai Commodities Private Limited is a private limited company based in Ahmedabad, Gujarat, 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. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 18 January 2017, the company has been in operation for over 9 years.
Registered with ROC Ahmedabad under CIN U51909GJ2017PTC095177.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ajaykumar Hawabhai Desai and Hawa Bhai Vela Bhai Desai.
Office: 45 Kartikey (Vastral) Chs. Ltd. Nr Ratanpura Gam Vastral Road, Ahmedabad, Gujarat, India – 382418.
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 Address45 Kartikey (Vastral) Chs. Ltd. Nr Ratanpura Gam Vastral Road, Ahmedabad, Gujarat, India – 382418
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Desai Commodities Private Limited
Desai Commodities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ajaykumar Hawabhai Desai
Also directs:
A N Pandey Buildcons Llp, Pransi Buildcon Llp
|
Director | 18 Jan 2017 | 9 Years 6 Months | Current |
| Hawa Bhai Vela Bhai Desai | Director | 18 Jan 2017 | 9 Years 6 Months | Current |
Financials of Desai Commodities Private Limited
Ten-year financial statements for Desai Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Desai Commodities Private Limited
Desai Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Desai Commodities Private Limited
View historical data on people associated with Desai Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Desai Commodities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Desai Commodities Private Limited
GST registrations and filing compliance for Desai Commodities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Desai Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Desai Commodities Private Limited
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- Rating history
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MSME Payment Delays by Desai Commodities Private Limited
MSME payment history for Desai 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
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Subsidiaries & Group Companies of Desai Commodities Private Limited
Corporate group structure for Desai Commodities Private Limited
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- Parent company
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MCA Filings & Documents of Desai Commodities Private Limited
MCA filings and documents for Desai Commodities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Desai Commodities Private Limited
Frequently Asked Questions about Desai Commodities Private Limited
Desai Commodities Private Limited 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.
Desai Commodities Private Limited is a company pending strike off, currently registered as a private limited company in the trading sector based in Ahmedabad, Gujarat, India. It was incorporated on 18 January 2017 and is registered under CIN U51909GJ2017PTC095177. The company may be struck off soon - caution is advised.
The compliance status of Desai Commodities Private Limited is active non-compliant as of 26 June 2025.
The current directors of Desai Commodities Private Limited are:
- Ajaykumar Hawabhai Desai - Director
- Hawa Bhai Vela Bhai Desai - Director
The CIN (Corporate Identification Number) of Desai Commodities Private Limited is U51909GJ2017PTC095177. 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 Desai Commodities Private Limited is trading. The company specifically operates in specialty.