Eagle Commodities and Derivatives Private Limited
About Eagle Commodities and Derivatives Private Limited
Data last updated:
Eagle Commodities and Derivatives Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 21 April 2003.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U67120MP2003PTC015738.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹33.1 Lakh. It was led by directors Ramkaran Hirvey and Lavekush Gadiya.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 270 Shashtri Market Iind Floor, Indore, Madhya Pradesh, India – 452007.
Company details
CIN history
Eagle Commodities and Derivatives has one previous CIN (Corporate Identification Number): U24111MP2003PTC015738. The current CIN is U67120MP2003PTC015738, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MP2003PTC015738 | Current |
| U24111MP2003PTC015738 | Previous |
Contact details
Eagle Commodities and Derivatives Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered Address270 Shashtri Market Iind Floor, Indore, Madhya Pradesh, India – 452007
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Eagle Commodities and Derivatives Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Eagle Commodities and Derivatives Private Limited, buy the company report.
Board of directors of Eagle Commodities and Derivatives Private Limited
Eagle Commodities and Derivatives has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramkaran Hirvey | Director | 03 Mar 2010 | 16 Years 8 Months | As last reported |
| Lavekush Gadiya | Director | 01 Feb 2008 | 18 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Eagle Commodities and Derivatives Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Eagle Commodities and Derivatives Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Eagle Commodities and Derivatives Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Eagle Commodities and Derivatives Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Ramkaran Hirvey was appointed as Director on 03 Mar 2010.
Frequently asked questions
Eagle Commodities and Derivatives 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.
Eagle Commodities and Derivatives was a private limited company based in Indore, Madhya Pradesh, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 21 April 2003 and is registered under CIN U67120MP2003PTC015738. The company has been struck off by the Registrar of Companies and is no longer operational.
Eagle Commodities and Derivatives had 2 directors:
- Ramkaran Hirvey - Director
- Lavekush Gadiya - Director
The CIN (Corporate Identification Number) of Eagle Commodities and Derivatives is U67120MP2003PTC015738. 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 Eagle Commodities and Derivatives is at 270 Shashtri Market Iind Floor, Indore, Madhya Pradesh, India – 452007.
Eagle Commodities and Derivatives was incorporated on 21 April 2003. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Eagle Commodities and Derivatives on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Eagle Commodities and Derivatives operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Ramkaran Hirvey was appointed as Director on 03 Mar 2010. Snehlata Gadiya ceased to be Director on 03 Mar 2010. Gagan Maheshwary ceased to be Director on 01 Feb 2008. Eagle Commodities and Derivatives has 5 board changes on record in total.
Eagle Commodities and Derivatives can be reached at its registered office: 270 Shashtri Market Iind Floor, Indore, Madhya Pradesh, India – 452007.
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