Gwalior Commodities Private Limited
About Gwalior Commodities Private Limited
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Gwalior Commodities Private Limited was a private limited company based in Gwalior, Madhya Pradesh, 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 28 December 2007.
Registered with ROC Gwalior under CIN U15143MP2007PTC020152.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.8 Lakh. It was led by directors Vipin Singh Chauhan and Paurush Yog Sharma.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Gopal Bhawan 1St Floor Near Bank Of India Dal Bazaar, Gwalior, Madhya Pradesh, India – 474001.
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 AddressGopal Bhawan 1St Floor Near Bank Of India Dal Bazaar, Gwalior, Madhya Pradesh, India – 474001
- 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 Gwalior Commodities Private Limited
Gwalior Commodities has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipin Singh Chauhan | Director | 28 Dec 2012 | 13 Years 9 Months | As last reported |
| Paurush Yog Sharma | Director | 28 Dec 2012 | 13 Years 9 Months | As last reported |
Financials of Gwalior Commodities Private Limited FY 2016 filings available
Ten-year financial statements for Gwalior 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 Gwalior Commodities
Gwalior Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gwalior Commodities
Employment history and EPFO contributions of people linked to Gwalior Commodities.
Employee and EPFO history for Gwalior 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 Gwalior Commodities
GST registrations and filing compliance for Gwalior 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 Gwalior Commodities
Credit ratings, litigation, and regulatory alerts for Gwalior 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 Gwalior Commodities
MSME payment history for Gwalior 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 Gwalior Commodities
Corporate group structure for Gwalior 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Gwalior Commodities
MCA filings and documents for Gwalior 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 Gwalior Commodities
Frequently Asked Questions about Gwalior Commodities Private Limited
Gwalior 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.
Gwalior Commodities is a struck-off private limited company in the food and beverages sector based in Gwalior, Madhya Pradesh, India. It was incorporated on 28 December 2007 and is registered under CIN U15143MP2007PTC020152. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Gwalior Commodities are:
- Vipin Singh Chauhan - Director
- Paurush Yog Sharma - Director
The CIN (Corporate Identification Number) of Gwalior Commodities is U15143MP2007PTC020152. 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 Gwalior Commodities 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 Gopal Bhawan 1St Floor Near Bank Of India Dal Bazaar, Gwalior, Madhya Pradesh, India – 474001.