Fila 9 Prime Commodities Private Limited
About Fila 9 Prime Commodities Private Limited
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Fila 9 Prime Commodities Private Limited was a private limited company based in Pushkar, Rajasthan, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 21 April 2012.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U52190RJ2012PTC038656.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Manuel Gustavo Munoz Lopez and Gustavo Daniel Rodriguez Jorge.
The registered office was at Behind Green Park Hotel Bamdev Road, Pushkar, Rajasthan, India – 305022.
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- Registered AddressBehind Green Park Hotel Bamdev Road, Pushkar, Rajasthan, India – 305022
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
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Financials of Fila 9 Prime Commodities Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Fila 9 Prime Commodities Private Limited
Fila 9 Prime Commodities has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manuel Gustavo Munoz Lopez | Director | 05 Nov 2012 | 13 Years 11 Months | As last reported |
| Gustavo Daniel Rodriguez Jorge | Director | 05 Nov 2012 | 13 Years 11 Months | As last reported |
| Anupam Tandon | Director | 05 Nov 2012 | 13 Years 11 Months | As last reported |
| Mayank Tandon | Director | 05 Nov 2012 | 13 Years 11 Months | As last reported |
Charges & Borrowings of Fila 9 Prime Commodities Private Limited
Fila 9 Prime Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fila 9 Prime Commodities Private Limited
Employment history and EPFO contributions of people linked to Fila 9 Prime Commodities.
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
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Recent Activity on Fila 9 Prime Commodities Private Limited
Fila 9 Prime Commodities Private Limited has 6 board changes on record since 2012: 4 appointments and 2 cessations. The latest: Indra Narayan Parashar ceased to be Director on 19 Nov 2012.
Credit Ratings, Litigation & Regulatory Alerts for Fila 9 Prime Commodities Private Limited
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
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MSME Payment Delays by Fila 9 Prime Commodities Private Limited
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
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Subsidiaries & Group Companies of Fila 9 Prime Commodities Private Limited
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
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GST Compliance of Fila 9 Prime Commodities Private Limited
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
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MCA Filings & Documents of Fila 9 Prime Commodities Private Limited
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
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Frequently Asked Questions about Fila 9 Prime Commodities Private Limited
Fila 9 Prime 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.
Fila 9 Prime Commodities was a private limited company based in Pushkar, Rajasthan, India. The company worked in retailers, within the home appliances industry. It was incorporated on 21 April 2012 and is registered under CIN U52190RJ2012PTC038656. The company has been struck off by the Registrar of Companies and is no longer operational.
Fila 9 Prime Commodities had 4 directors:
- Manuel Gustavo Munoz Lopez - Director
- Gustavo Daniel Rodriguez Jorge - Director
- Anupam Tandon - Director
- Mayank Tandon - Director
The CIN (Corporate Identification Number) of Fila 9 Prime Commodities is U52190RJ2012PTC038656. 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 Fila 9 Prime Commodities is at Behind Green Park Hotel Bamdev Road, Pushkar, Rajasthan, India – 305022.
Fila 9 Prime Commodities was incorporated on 21 April 2012. It is registered with the Registrar of Companies, Jaipur.
Fila 9 Prime Commodities has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Fila 9 Prime Commodities operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Fila 9 Prime Commodities is not listed on any stock exchange. It is an unlisted company.
Indra Narayan Parashar ceased to be Director on 19 Nov 2012. Priyanka Parashar ceased to be Director on 19 Nov 2012. Anupam Tandon was appointed as Director on 05 Nov 2012. Fila 9 Prime Commodities has 6 board changes on record in total.