Heera Commodities & Derivatives Pvt Ltd
About Heera Commodities & Derivatives Pvt Ltd
Data last updated: 22 July 2025
Heera Commodities & Derivatives Pvt Ltd was a private limited company based in Kolkata, West Bengal, 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 bfsi, a part of the broader financial services sector. Incorporated on 16 December 2005.
Registered with ROC Kolkata under CIN U74999WB2005PTC106711.
Capital: an authorised share capital of ₹80 Lakh and a paid-up capital of ₹78 Lakh. It was led by directors Heera Ajitsaria and Ramkishan Ajitsaria.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 14 N S Rd3Rd Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.52 Lakh, a growth of 13% compared to the previous year.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address14 N S Rd3Rd Floor, Kolkata, West Bengal, India – 700001
-
IndustryFinancial Services, Bfsi, Commercial Banks
- 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
Business Activity of Heera Commodities & Derivatives Pvt Ltd
Heera Commodities & Derivatives Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including banking activities by central, commercial and saving banks.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K1 | Banking activities by Central, Commercial and Saving banks | Locked |
Business activity turnover details for Heera Commodities & Derivatives Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Heera Commodities & Derivatives Pvt Ltd
Heera Commodities & Derivatives Pvt Ltd is audited by PRADEEPKUMARSARWAGI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRADEEPKUMARSARWAGI | Locked | Locked | Locked |
Complete auditor history for Heera Commodities & Derivatives Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Heera Commodities & Derivatives Pvt Ltd
Heera Commodities & Derivatives Pvt Ltd is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Heera Ajitsaria | Director | 14 Jun 2014 | 12 Years 1 Months | As last reported |
| Ramkishan Ajitsaria | Director | 16 Dec 2005 | 20 Years 7 Months | As last reported |
Financials of Heera Commodities & Derivatives Pvt Ltd FY 2017 filings available
Heera Commodities & Derivatives Pvt Ltd reported revenue of ₹4.52 Lakh (up 13.00% YoY) for FY 2017.
Ten-year financial statements for Heera Commodities & Derivatives Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Heera Commodities & Derivatives Pvt Ltd
Shareholding and ownership data for Heera Commodities & Derivatives Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Heera Commodities & Derivatives Pvt Ltd
Heera Commodities & Derivatives Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Heera Commodities & Derivatives Pvt Ltd
View historical data on people associated with Heera Commodities & Derivatives Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Heera Commodities & Derivatives Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Heera Commodities & Derivatives Pvt Ltd
GST registrations and filing compliance for Heera Commodities & Derivatives Pvt Ltd
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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Heera Commodities & Derivatives Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Heera Commodities & Derivatives Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Heera Commodities & Derivatives Pvt Ltd
MSME payment history for Heera Commodities & Derivatives Pvt Ltd
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Heera Commodities & Derivatives Pvt Ltd
Corporate group structure for Heera Commodities & Derivatives Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Heera Commodities & Derivatives Pvt Ltd
MCA filings and documents for Heera Commodities & Derivatives Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Heera Commodities & Derivatives Pvt Ltd
Frequently Asked Questions about Heera Commodities & Derivatives Pvt Ltd
Heera Commodities & Derivatives Pvt Ltd 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.
Heera Commodities & Derivatives Pvt Ltd is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 16 December 2005 and is registered under CIN U74999WB2005PTC106711. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Heera Commodities & Derivatives Pvt Ltd are:
- Heera Ajitsaria - Director
- Ramkishan Ajitsaria - Director
The CIN (Corporate Identification Number) of Heera Commodities & Derivatives Pvt Ltd is U74999WB2005PTC106711. 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 Heera Commodities & Derivatives Pvt Ltd is financial services. The company specifically operates in bfsi. The company was active in this sector before being struck off.
The company has its registered office at 14 N S Rd3Rd Floor, Kolkata, West Bengal, India – 700001.