Federation Of Indian Commodity Exchanges
About Federation Of Indian Commodity Exchanges
Data last updated: 15 July 2025
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 specialises in membership organizations, a part of the broader membership organisations sector. Incorporated on 09 August 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U91990MH2004GAP147894.
It is led by directors including Sanjay Nemji Shah and Sanjay Narottamdas Vyas.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Cotton Exchange 2Nd Flooropp Cotton Green Rly Station Cotton Green, Mumbai, Maharashtra, India – 400033.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
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Registered AddressCotton Exchange 2Nd Flooropp Cotton Green Rly Station Cotton Green, Mumbai, Maharashtra, India – 400033
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IndustryMembership Organizations, Membership Organizations
- 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 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 |
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. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G. P. Kapadia & Co. | Locked | Locked | Locked |
Complete auditor history for Federation Of Indian Commodity Exchanges
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Federation Of Indian Commodity Exchanges
Federation Of Indian Commodity Exchanges is currently managed by 5 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Nemji Shah | Nominee Director | 01 Feb 2006 | 20 Years 6 Months | Current |
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Sanjay Narottamdas Vyas
Also directs:
Allied Auto Accessories Private Limited
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Director | 15 Jan 2018 | 8 Years 7 Months | Current |
| Suresh Pranshankar Joshi | Director | 15 Jan 2018 | 8 Years 7 Months | Current |
| Piyush Dhanji Chheda | Additional Director | 16 Oct 2024 | 1 Years 10 Months | Current |
| Yogendrasinh Bhurubha Rana | Director | 01 Feb 2006 | 20 Years 6 Months | Current |
Financials of Federation Of Indian Commodity Exchanges FY 2024 filings available
Ten-year financial statements for Federation Of Indian Commodity Exchanges
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Federation Of Indian Commodity Exchanges
Shareholding and ownership data for Federation Of Indian Commodity Exchanges
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings 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
View historical data on people associated with Federation Of Indian Commodity Exchanges, including employment history and EPFO contributions.
Employee and EPFO history for Federation Of Indian Commodity Exchanges
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Federation Of Indian Commodity Exchanges
GST registrations and filing compliance for Federation Of Indian Commodity Exchanges
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Federation Of Indian Commodity Exchanges
Credit ratings, litigation, and regulatory alerts for Federation Of Indian Commodity Exchanges
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 for Federation Of Indian Commodity Exchanges
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 for Federation Of Indian Commodity Exchanges
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Federation Of Indian Commodity Exchanges
MCA filings and documents for Federation Of Indian Commodity Exchanges
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Federation Of Indian Commodity Exchanges
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 in the membership organizations sector based in Mumbai, Maharashtra, India. 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 15 July 2025.
The current directors of Federation Of Indian Commodity Exchanges are:
- 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.
The primary industry of Federation Of Indian Commodity Exchanges is membership organizations. The company specifically operates in membership organizations.