First Commodities Trading Private Limited
About First Commodities Trading Private Limited
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First Commodities Trading Private Limited was a private limited company based in Na, 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 metal casting, a part of the broader metals and mining sector. Incorporated on 08 March 1994.
Registered with ROC Delhi under CIN U27300DL1994PTC057768.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹20.
Office: 93 Sunder Nagarnew Delhi, Delhi, India.
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 Address93 Sunder Nagarnew Delhi, Delhi, India
- IndustryMetal & Minerals, Metal Casting
- 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 First Commodities Trading
First Commodities Trading has one previous CIN (Corporate Identification Number): U99999DL1994PTC057768. The current CIN is U27300DL1994PTC057768, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27300DL1994PTC057768 | Current |
| U99999DL1994PTC057768 | Previous |
Board of Directors of First Commodities Trading Private Limited
No directors are listed for First Commodities Trading in the MCA records available to us.
Financials of First Commodities Trading Private Limited
Ten-year financial statements for First Commodities Trading 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 First Commodities Trading
First Commodities Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at First Commodities Trading
Employment history and EPFO contributions of people linked to First Commodities Trading.
Employee and EPFO history for First Commodities Trading Private Limited
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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GST Compliance of First Commodities Trading
GST registrations and filing compliance for First Commodities Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for First Commodities Trading
Credit ratings, litigation, and regulatory alerts for First Commodities Trading 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 First Commodities Trading
MSME payment history for First Commodities Trading 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 First Commodities Trading
Corporate group structure for First Commodities Trading 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 First Commodities Trading
MCA filings and documents for First Commodities Trading 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 First Commodities Trading
Frequently Asked Questions about First Commodities Trading Private Limited
First Commodities Trading 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.
First Commodities Trading is a struck-off private limited company in the metal and minerals sector based in Na, Delhi, India. It was incorporated on 08 March 1994 and is registered under CIN U27300DL1994PTC057768. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of First Commodities Trading is U27300DL1994PTC057768. 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 First Commodities Trading is metal and minerals. The company specifically operates in metal casting. The company was active in this sector before being struck off.
The company has its registered office at 93 Sunder Nagarnew Delhi, Delhi, India.
First Commodities Trading can be reached at the registered office: 93 Sunder Nagarnew Delhi, Delhi, India.