About Ficus Commodities Private Limited
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Ficus 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 consultancy services, a part of the broader financial services sector. Incorporated on 23 October 1996.
Registered with ROC Delhi under CIN U65993DL1996PTC082837.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹31 Lakh. It was led by directors Prashant Kumar Nayak and Surender Singh.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 810 Indra Prakash Building Connaught Place, New Delhi, Delhi, India – 110001.
The company had a reported workforce of approximately 12 employees prior to being struck off.
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. The last known website on record is ficuswealth.com.
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- Registered Address810 Indra Prakash Building Connaught Place, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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 Ficus Commodities Private Limited
Ficus Commodities 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 |
|---|---|---|---|---|
| Prashant Kumar Nayak | Additional Director | 30 Dec 2017 | 8 Years 9 Months | As last reported |
| Surender Singh Also directs: Ficus Wealth LLP, Ficus Securities Private Limited | Additional Director | 02 Nov 2017 | 8 Years 11 Months | As last reported |
Financials of Ficus Commodities Private Limited FY 2016 filings available
Ten-year financial statements for Ficus 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 Ficus Commodities
Ficus Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ficus Commodities
Employment history and EPFO contributions of people linked to Ficus Commodities.
Employee and EPFO history for Ficus 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 Ficus Commodities
GST registrations and filing compliance for Ficus 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 Ficus Commodities
Credit ratings, litigation, and regulatory alerts for Ficus 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 Ficus Commodities
MSME payment history for Ficus 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 Ficus Commodities
Corporate group structure for Ficus 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
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MCA Filings & Documents of Ficus Commodities
MCA filings and documents for Ficus 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 Ficus Commodities
Frequently Asked Questions about Ficus Commodities Private Limited
Ficus 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.
Ficus Commodities is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 23 October 1996 and is registered under CIN U65993DL1996PTC082837. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ficus Commodities are:
- Prashant Kumar Nayak - Additional Director
- Surender Singh - Additional Director
The CIN (Corporate Identification Number) of Ficus Commodities is U65993DL1996PTC082837. 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 Ficus Commodities is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at 810 Indra Prakash Building Connaught Place, New Delhi, Delhi, India – 110001.