Fact Commodities and Derivatives Private Limited
About Fact Commodities and Derivatives Private Limited
Data last updated:
Fact Commodities and Derivatives Private Limited was a private limited company based in Mumbai, Maharashtra, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 12 November 2003.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2003PTC143093.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kiran Nainesh Sanghavi and Nainesh Vinaykant Sanghavi.
Its last annual general meeting (AGM) was held on 30 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 3/1126 Navajeevan Societylamington Road, Mumbai, Maharashtra, India – 400008.
Company details
Contact details
Fact Commodities and Derivatives Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address3/1126 Navajeevan Societylamington Road, Mumbai, Maharashtra, India – 400008
- IndustryTrading, Wholesale, Specialty
- 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 Fact Commodities and Derivatives Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Fact Commodities and Derivatives Private Limited, buy the company report.
Board of directors of Fact Commodities and Derivatives Private Limited
Fact Commodities and Derivatives has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Nainesh Sanghavi | Director | 12 Nov 2003 | 22 Years 11 Months | As last reported |
| Nainesh Vinaykant Sanghavi Also directs: Sare Gurugram Private Limited, Eka Life Limited, 3Ipro Valuers & Insolvency Professionals Private Limited and 2 more | Director | 12 Nov 2003 | 22 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Fact 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 Fact 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 Fact Commodities and Derivatives Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fact Commodities and Derivatives Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Kiran Nainesh Sanghavi was appointed as Director on 12 Nov 2003.
Frequently asked questions
Fact 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.
Fact Commodities and Derivatives was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 12 November 2003 and is registered under CIN U51909MH2003PTC143093. The company has been struck off by the Registrar of Companies and is no longer operational.
Fact Commodities and Derivatives had 2 directors:
- Kiran Nainesh Sanghavi - Director
- Nainesh Vinaykant Sanghavi - Director
The CIN (Corporate Identification Number) of Fact Commodities and Derivatives is U51909MH2003PTC143093. 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 Fact Commodities and Derivatives is at 31126 Navajeevan Societylamington Road, Mumbai, Maharashtra, India – 400008.
Fact Commodities and Derivatives was incorporated on 12 November 2003. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Fact Commodities and Derivatives on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 30 September 2007. Year-wise statements from 2015 are in the company report.
Fact Commodities and Derivatives operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Kiran Nainesh Sanghavi was appointed as Director on 12 Nov 2003. Nainesh Vinaykant Sanghavi was appointed as Director on 12 Nov 2003.
Fact Commodities and Derivatives can be reached at its registered office: 31126 Navajeevan Societylamington Road, Mumbai, Maharashtra, India – 400008.