Explore Commodities Private Limited
About Explore Commodities Private Limited
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Explore Commodities Private Limited was a private limited company based in New Delhi, Delhi, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 09 January 2009.
Registered with ROC Delhi under CIN U51909DL2009PTC186520.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Amrita Pandey and Rajeev Jain.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: S – 199 Ground Floor Greater Kailash – Ii, New Delhi, Delhi, India – 110048.
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 AddressS – 199 Ground Floor Greater Kailash – Ii, New Delhi, Delhi, India – 110048
- IndustryTrading, Wholesale, Specialty
- 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 Explore Commodities Private Limited
Explore Commodities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amrita Pandey | Director | 09 Jan 2009 | 17 Years 8 Months | As last reported |
| Rajeev Jain | Director | 21 Apr 2011 | 15 Years 5 Months | As last reported |
| Krishna Pandey | Director | 09 Jan 2009 | 17 Years 8 Months | As last reported |
Financials of Explore Commodities Private Limited FY 2009 filings available
Ten-year financial statements for Explore Commodities 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 Explore Commodities
Explore Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Explore Commodities
Employment history and EPFO contributions of people linked to Explore Commodities.
Employee and EPFO history for Explore Commodities 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 Explore Commodities
GST registrations and filing compliance for Explore Commodities 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 Explore Commodities
Credit ratings, litigation, and regulatory alerts for Explore Commodities 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 Explore Commodities
MSME payment history for Explore Commodities 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 Explore Commodities
Corporate group structure for Explore Commodities 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 Explore Commodities
MCA filings and documents for Explore Commodities 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 Explore Commodities
Frequently Asked Questions about Explore Commodities Private Limited
Explore Commodities 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.
Explore Commodities is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 09 January 2009 and is registered under CIN U51909DL2009PTC186520. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Explore Commodities are:
- Amrita Pandey - Director
- Rajeev Jain - Director
- Krishna Pandey - Director
The CIN (Corporate Identification Number) of Explore Commodities is U51909DL2009PTC186520. 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 Explore Commodities is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at S – 199 Ground Floor Greater Kailash – Ii, New Delhi, Delhi, India – 110048.