Federation of Indian Commodity Exchanges
About Federation of Indian Commodity Exchanges
Data last updated:
Federation of Indian Commodity Exchanges is a public limited guarantee & association company based in Mumbai, Maharashtra, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It operates in the membership organizations segment of the membership organisations sector. It was incorporated on 09 August 2004.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U91990MH2004GAP147894.
It is led by directors including Sanjay Narottamdas Vyas and Suresh Pranshankar Joshi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Cotton Exchange 2nd Floor Opp Cotton Green Rly Station Cotton Green, Mumbai, Maharashtra, India – 400033.
CIN History of Federation of Indian Commodity Exchanges
Federation of Indian Commodity Exchanges has one previous CIN (Corporate Identification Number): L91990MH2004GAP147894. The current CIN is U91990MH2004GAP147894, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U91990MH2004GAP147894 | Current |
| L91990MH2004GAP147894 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressCotton Exchange 2nd Floor Opp Cotton Green Rly Station Cotton Green, Mumbai, Maharashtra, India – 400033
- IndustryMembership Organizations, Membership Organizations
- 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
- One PDF report, delivered after checkout
Financials of Federation of Indian Commodity Exchanges FY 2024 filings available
Financial Statement Summary of Federation of Indian Commodity Exchanges
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Federation of Indian Commodity Exchanges
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Federation of Indian Commodity Exchanges are in the company report.
Financial statements from 2015
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.
Board of Directors of Federation of Indian Commodity Exchanges
Federation of Indian Commodity Exchanges has 5 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Nemji Shah | Nominee Director | 01 Feb 2006 | 20 Years 8 Months | Current |
| Sanjay Narottamdas Vyas Also directs: Allied Auto Accessories Private Limited | Director | 15 Jan 2018 | 8 Years 9 Months | Current |
| Suresh Pranshankar Joshi | Director | 15 Jan 2018 | 8 Years 9 Months | Current |
| Piyush Dhanji Chheda | Additional Director | 16 Oct 2024 | 2 Years 0 Months | Current |
| Yogendrasinh Bhurubha Rana | Director | 01 Feb 2006 | 20 Years 8 Months | Current |
Auditor Details of Federation of Indian Commodity Exchanges
Federation of Indian Commodity Exchanges is audited by G. P. Kapadia & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G. P. Kapadia & Co. | Locked | Locked | Locked |
Complete auditor history
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.
Ownership and Shareholding of Federation of Indian Commodity Exchanges
Shareholding and ownership data
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 Federation of Indian Commodity Exchanges
Federation of Indian Commodity Exchanges does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Federation of Indian Commodity Exchanges
Employment history and EPFO contributions of people linked to Federation of Indian Commodity Exchanges.
Employee and EPFO history
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.
Recent Activity on Federation of Indian Commodity Exchanges
Federation of Indian Commodity Exchanges has 13 board changes on record since 2006: 5 appointments and 8 cessations. The latest: Piyush Dhanji Chheda was appointed as Additional Director on 16 Oct 2024.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Federation of Indian Commodity Exchanges
Credit ratings, litigation, and regulatory alerts
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 Federation of Indian Commodity Exchanges
MSME payment history
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 Federation of Indian Commodity Exchanges
Corporate group structure
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.
GST Compliance of Federation of Indian Commodity Exchanges
GST registrations and filing compliance
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.
MCA Filings & Documents of Federation of Indian Commodity Exchanges
MCA filings and documents
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.
Frequently Asked Questions about Federation of Indian Commodity Exchanges
Federation of Indian Commodity Exchanges is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Federation of Indian Commodity Exchanges is a dormant public limited guarantee & association based in Mumbai, Maharashtra, India. The company works in the membership organizations industry. It was incorporated on 09 August 2004 and is registered under CIN U91990MH2004GAP147894. The company is legally registered but not currently conducting business.
The compliance status of Federation of Indian Commodity Exchanges is compliant as of 27 July 2026.
Federation of Indian Commodity Exchanges has 5 current directors:
- Sanjay Nemji Shah - Nominee Director
- Sanjay Narottamdas Vyas - Director
- Suresh Pranshankar Joshi - Director
- Piyush Dhanji Chheda - Additional Director
- Yogendrasinh Bhurubha Rana - Director
The CIN (Corporate Identification Number) of Federation of Indian Commodity Exchanges is U91990MH2004GAP147894. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Federation of Indian Commodity Exchanges was incorporated on 09 August 2004. It is registered with the Registrar of Companies, Mumbai.
The registered office of Federation of Indian Commodity Exchanges is at Cotton Exchange 2nd Floor Opp Cotton Green Rly Station Cotton Green, Mumbai, Maharashtra, India – 400033.
Federation of Indian Commodity Exchanges operates in the membership organizations industry.
No. Federation of Indian Commodity Exchanges is not listed on any stock exchange. It is an unlisted company.
Piyush Dhanji Chheda was appointed as Additional Director on 16 Oct 2024. Guruprakash N Bhambore ceased to be Director on 22 Jul 2024. Kaushik Babulal Shah ceased to be Director on 28 May 2019. Federation of Indian Commodity Exchanges has 13 board changes on record in total.