Ecospace Commodities Trade Private Limited
About Ecospace Commodities Trade Private Limited
Data last updated:
Ecospace Commodities Trade Private Limited is a private limited company based in Swaroop Nagar, Delhi, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 07 July 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U74999DL2011PTC289576.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹3.49 Lakh. It is led by directors Jay Prakash Mukhiya and Anil Kumar Bagri.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Second Floor Property No 144. K.H. No 14/15 E – Block, Swaroop Nagar, Delhi, India – 110042.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.99 Lakh, reflecting significant growth compared to the previous year.
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- Registered AddressSecond Floor Property No 144. K.H. No 14/15 E – Block, Swaroop Nagar, Delhi, India – 110042
- IndustryFinancial Services, Financial Activities
- 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
CIN History of Ecospace Commodities Trade
Ecospace Commodities Trade has one previous CIN (Corporate Identification Number): U74999WB2011PTC164627. The current CIN is U74999DL2011PTC289576, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999DL2011PTC289576 | Current |
| U74999WB2011PTC164627 | Previous |
Business Activity of Ecospace Commodities Trade
The main business activity of Ecospace Commodities Trade is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Ecospace Commodities Trade Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ecospace Commodities Trade
Ecospace Commodities Trade Private Limited is audited by SARP & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SARP & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ecospace Commodities Trade Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ecospace Commodities Trade Private Limited
Ecospace Commodities Trade has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jay Prakash Mukhiya Also directs: Dharmik Dealtrade Private Limited, Srishti Tie-Up Private Limited, Littlestar Tradecom Private Limited and 5 more | Director | 13 Mar 2018 | 8 Years 6 Months | Current |
| Anil Kumar Bagri | Director | 05 Sep 2016 | 10 Years 0 Months | Current |
Financials of Ecospace Commodities Trade Private Limited FY 2017 filings available
Ecospace Commodities Trade Private Limited reported revenue of ₹4.99 Lakh (up 318.00% YoY) for FY 2017.
Ten-year financial statements for Ecospace Commodities Trade 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.
Ownership and Shareholding of Ecospace Commodities Trade
Shareholding and ownership data for Ecospace Commodities Trade Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ecospace Commodities Trade
Ecospace Commodities Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ecospace Commodities Trade
Employment history and EPFO contributions of people linked to Ecospace Commodities Trade.
Employee and EPFO history for Ecospace Commodities Trade 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 Ecospace Commodities Trade
GST registrations and filing compliance for Ecospace Commodities Trade 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 Ecospace Commodities Trade
Credit ratings, litigation, and regulatory alerts for Ecospace Commodities Trade 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 Ecospace Commodities Trade
MSME payment history for Ecospace Commodities Trade 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 Ecospace Commodities Trade
Corporate group structure for Ecospace Commodities Trade 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 Ecospace Commodities Trade
MCA filings and documents for Ecospace Commodities Trade 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 Ecospace Commodities Trade
Frequently Asked Questions about Ecospace Commodities Trade Private Limited
Ecospace Commodities Trade is an active private limited company in the financial services sector based in Swaroop Nagar, Delhi, India. It was incorporated on 07 July 2011 (15+ years old) and is registered under CIN U74999DL2011PTC289576.
Ecospace Commodities Trade reported revenue of ₹4.99 Lakh for FY 2017 (up 318.00% YoY).
The current directors of Ecospace Commodities Trade are:
- Jay Prakash Mukhiya - Director
- Anil Kumar Bagri - Director
The primary industry of Ecospace Commodities Trade is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Ecospace Commodities Trade can be reached at the registered office: Second Floor Property No 144. K.H. No 1415 E – Block, Swaroop Nagar, Delhi, India – 110042.
The authorised capital is ₹4 Lakh, and the paid-up capital is ₹3.49 Lakh.