Fin Brains Commodities Brokers Private Limited
About Fin Brains Commodities Brokers Private Limited
Data last updated: 27 July 2025
Fin Brains Commodities Brokers Private Limited was a private limited company based in 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 06 November 2003.
Registered with ROC Delhi under CIN U74999DL2003PTC122953.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.37 Cr. It was led by directors including Jaspal Kumar Bansal and Raj Bansal Kumar.
Last AGM: 26 September 2015. Financial statements filed for year ended 31 March 2015. Office: 100/28 Shiva Towerrajapur Sector 9 Rohini, Delhi, Delhi, India – 110085.
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 Address100/28 Shiva Towerrajapur Sector 9 Rohini, Delhi, Delhi, India – 110085
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IndustryFinancial Services, Consultancy, Financial Brokerage, Advisory
- 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 Fin Brains Commodities Brokers Private Limited
Fin Brains Commodities Brokers Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaspal Kumar Bansal | Director | 06 Nov 2003 | 22 Years 8 Months | As last reported |
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Raj Bansal Kumar
Also directs:
Techcoliseum Private Limited, Ramji Dass Darshan Kumar Limited, Rddk Infra Private Limited and 1 more
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Director | 06 Nov 2003 | 22 Years 8 Months | As last reported |
| Akshay Kumar Bansal | Director | 06 Nov 2003 | 22 Years 8 Months | As last reported |
| Ramji Dass Bansal | Director | 06 Nov 2003 | 22 Years 8 Months | As last reported |
Financials of Fin Brains Commodities Brokers Private Limited FY 2015 filings available
Ten-year financial statements for Fin Brains Commodities Brokers Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Fin Brains Commodities Brokers Private Limited
Fin Brains Commodities Brokers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fin Brains Commodities Brokers Private Limited
View historical data on people associated with Fin Brains Commodities Brokers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fin Brains Commodities Brokers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Fin Brains Commodities Brokers Private Limited
GST registrations and filing compliance for Fin Brains Commodities Brokers Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Fin Brains Commodities Brokers Private Limited
Credit ratings, litigation, and regulatory alerts for Fin Brains Commodities Brokers Private Limited
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
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MSME Payment Delays by Fin Brains Commodities Brokers Private Limited
MSME payment history for Fin Brains Commodities Brokers Private Limited
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
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Subsidiaries & Group Companies of Fin Brains Commodities Brokers Private Limited
Corporate group structure for Fin Brains Commodities Brokers Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Fin Brains Commodities Brokers Private Limited
MCA filings and documents for Fin Brains Commodities Brokers Private Limited
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
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Recent Activity on Fin Brains Commodities Brokers Private Limited
Frequently Asked Questions about Fin Brains Commodities Brokers Private Limited
Fin Brains Commodities Brokers Private Limited 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.
Fin Brains Commodities Brokers Private Limited is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 06 November 2003 and is registered under CIN U74999DL2003PTC122953. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Fin Brains Commodities Brokers Private Limited are:
- Jaspal Kumar Bansal - Director
- Raj Bansal Kumar - Director
- Akshay Kumar Bansal - Director
- Ramji Dass Bansal - Director
The CIN (Corporate Identification Number) of Fin Brains Commodities Brokers Private Limited is U74999DL2003PTC122953. 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 Fin Brains Commodities Brokers Private Limited 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 10028 Shiva Towerrajapur Sector 9 Rohini, Delhi, Delhi, India – 110085.