Haryana Commodities Limited
About Haryana Commodities Limited
Data last updated:
Haryana Commodities Limited was a public limited company based in New 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 contract-based services, a part of the broader business services sector. Incorporated on 14 January 2003.
Registered with ROC Delhi under CIN U51101DL2003PLC118478.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹27.9 Lakh. It was led by directors including Dharmappa Ningappa Bagali and Gyandeep Gupta.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: C – 35/4Lawrence Road Industrial Area, New 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 AddressC – 35/4Lawrence Road Industrial Area, New Delhi, Delhi, India
- IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Live Animal
- 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 Haryana Commodities Limited
Haryana Commodities has 5 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmappa Ningappa Bagali | Nominee Director | 01 Jan 2011 | 15 Years 9 Months | As last reported |
| Gyandeep Gupta Also directs: J D Electric Composer LTD | Nominee Director | 05 Dec 2009 | 16 Years 9 Months | As last reported |
| Babu Lal Phatela | Director | 27 Dec 2006 | 19 Years 9 Months | As last reported |
| Rakesh Kumar Kandoi | Director | 12 Aug 2006 | 20 Years 1 Months | As last reported |
| Babu Lal | Director | 14 Jan 2003 | 23 Years 8 Months | As last reported |
Financials of Haryana Commodities Limited FY 2014 filings available
Ten-year financial statements for Haryana Commodities 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 Haryana Commodities
Haryana Commodities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Haryana Commodities
Employment history and EPFO contributions of people linked to Haryana Commodities.
Employee and EPFO history for Haryana Commodities 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 Haryana Commodities
GST registrations and filing compliance for Haryana Commodities 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 Haryana Commodities
Credit ratings, litigation, and regulatory alerts for Haryana Commodities 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 Haryana Commodities
MSME payment history for Haryana Commodities 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 Haryana Commodities
Corporate group structure for Haryana Commodities 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 Haryana Commodities
MCA filings and documents for Haryana Commodities 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 Haryana Commodities
Frequently Asked Questions about Haryana Commodities Limited
Haryana 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.
Haryana Commodities is a struck-off public limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 14 January 2003 and is registered under CIN U51101DL2003PLC118478. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Haryana Commodities are:
- Dharmappa Ningappa Bagali - Nominee Director
- Gyandeep Gupta - Nominee Director
- Babu Lal Phatela - Director
- Rakesh Kumar Kandoi - Director
- Babu Lal - Director
The CIN (Corporate Identification Number) of Haryana Commodities is U51101DL2003PLC118478. 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 Haryana Commodities is business services. The company specifically operates in contractual work. The company was active in this sector before being struck off.
The company has its registered office at C – 354Lawrence Road Industrial Area, New Delhi, Delhi, India.