Drefact Commodity Private Limited
About Drefact Commodity Private Limited
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Drefact Commodity Private Limited was a private limited company based in Sahganj,Mussalahpur,Patna, Bihar, 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 specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 30 January 2019.
Registered with ROC Patna under CIN U52390BR2019PTC040791.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Anand Singh Rathaur and Jitendra Kumar Katiyar.
Office: H.No 47 C/O Sri Ram Yadav Carrer Counseling Acadamy Professor Colony, Sahganj Mussalahpur Patna, Bihar, India – 800006.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressH.No 47 C/O Sri Ram Yadav Carrer Counseling Acadamy Professor Colony, Sahganj Mussalahpur Patna, Bihar, India – 800006
- IndustryHome Appliances, Retailers, Specialized Stores
- 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 Drefact Commodity Private Limited
Drefact Commodity has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Singh Rathaur | Director | 30 Jan 2019 | 7 Years 8 Months | As last reported |
| Jitendra Kumar Katiyar Also directs: Tribo Research and Consultancy Private Limited | Director | 30 Jan 2019 | 7 Years 8 Months | As last reported |
| Anand Singh Agrawal | Director | 30 Jan 2019 | 7 Years 8 Months | As last reported |
| Sri Ram Yadav | Director | 30 Jan 2019 | 7 Years 8 Months | As last reported |
| Manoranjan Kumar Also directs: Mrook Services Private Limited | Director | 30 Jan 2019 | 7 Years 8 Months | As last reported |
Financials of Drefact Commodity Private Limited
Ten-year financial statements for Drefact Commodity 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 Drefact Commodity
Drefact Commodity Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Drefact Commodity
Employment history and EPFO contributions of people linked to Drefact Commodity.
Employee and EPFO history for Drefact Commodity Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Drefact Commodity
GST registrations and filing compliance for Drefact Commodity 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 Drefact Commodity
Credit ratings, litigation, and regulatory alerts for Drefact Commodity 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Drefact Commodity
MSME payment history for Drefact Commodity 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Drefact Commodity
Corporate group structure for Drefact Commodity 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Drefact Commodity
MCA filings and documents for Drefact Commodity 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 Drefact Commodity
Frequently Asked Questions about Drefact Commodity Private Limited
Drefact 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.
Drefact Commodity is a struck-off private limited company in the home appliances sector based in Sahganj,Mussalahpur,Patna, Bihar, India. It was incorporated on 30 January 2019 and is registered under CIN U52390BR2019PTC040791. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Drefact Commodity are:
- Anand Singh Rathaur - Director
- Jitendra Kumar Katiyar - Director
- Anand Singh Agrawal - Director
- Sri Ram Yadav - Director
- Manoranjan Kumar - Director
The CIN (Corporate Identification Number) of Drefact Commodity is U52390BR2019PTC040791. 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 Drefact Commodity is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at H.No 47 CO Sri Ram Yadav Carrer Counseling Acadamy Professor Colony, Sahganj Mussalahpur Patna, Bihar, India – 800006.