Figurehead Commodities Impex Private Limited
About Figurehead Commodities Impex Private Limited
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Figurehead Commodities Impex Private Limited was a private limited company based in Faridabad, Haryana, 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 food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 02 August 2020.
Registered with ROC Delhi under CIN U15549HR2020PTC088063.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rakesh Kumar Saini and Ashok Gulati.
Office: Plot No – 130/7 Dlf Industrial Area Phase – 1, Faridabad, Haryana, India – 121001.
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 AddressPlot No – 130/7 Dlf Industrial Area Phase – 1, Faridabad, Haryana, India – 121001
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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 Figurehead Commodities Impex Private Limited
Figurehead Commodities Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Saini Also directs: MB Import Private Limited | Director | 02 Aug 2020 | 6 Years 2 Months | As last reported |
| Ashok Gulati | Director | 02 Aug 2020 | 6 Years 2 Months | As last reported |
Financials of Figurehead Commodities Impex Private Limited
Ten-year financial statements for Figurehead Commodities Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Figurehead Commodities Impex
Figurehead Commodities Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Figurehead Commodities Impex
Employment history and EPFO contributions of people linked to Figurehead Commodities Impex.
Employee and EPFO history for Figurehead Commodities Impex 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 Figurehead Commodities Impex
GST registrations and filing compliance for Figurehead Commodities Impex 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 Figurehead Commodities Impex
Credit ratings, litigation, and regulatory alerts for Figurehead Commodities Impex 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 Figurehead Commodities Impex
MSME payment history for Figurehead Commodities Impex 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
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Subsidiaries & Group Companies of Figurehead Commodities Impex
Corporate group structure for Figurehead Commodities Impex 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 Figurehead Commodities Impex
MCA filings and documents for Figurehead Commodities Impex 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 Figurehead Commodities Impex
Frequently Asked Questions about Figurehead Commodities Impex Private Limited
Figurehead Commodities Impex 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.
Figurehead Commodities Impex is a struck-off private limited company in the food and beverages sector based in Faridabad, Haryana, India. It was incorporated on 02 August 2020 and is registered under CIN U15549HR2020PTC088063. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Figurehead Commodities Impex are:
- Rakesh Kumar Saini - Director
- Ashok Gulati - Director
The CIN (Corporate Identification Number) of Figurehead Commodities Impex is U15549HR2020PTC088063. 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 Figurehead Commodities Impex is food and beverages. The company specifically operates in food and beverage retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at Plot No – 1307 Dlf Industrial Area Phase – 1, Faridabad, Haryana, India – 121001.