HTS Commodities Private Limited
About HTS Commodities Private Limited
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HTS Commodities Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Hts Securities Private Limited. 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 10 June 2005.
Registered with ROC Mumbai under CIN U51100MH2005PTC153907.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹75 Lakh. It was led by directors Mita Jayesh Shah and Dhara Mihir Jani.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 506 5Th Floor Ratunda Stock Exchange Dalal Street Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2017, the company reported a revenue of ₹22,138.
It operated as a subsidiary of Hts Securities Private Limited.
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 Address506 5Th Floor Ratunda Stock Exchange Dalal Street Fort, Mumbai, Maharashtra, India – 400001
- IndustryBusiness Services, Contractual Work, Wholesale
- 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
Auditor Details of HTS Commodities
HTS Commodities Private Limited is audited by Gawande & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Gawande & Associates | Locked | Locked | Locked |
Complete auditor history for HTS Commodities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of HTS Commodities Private Limited
HTS Commodities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mita Jayesh Shah Also directs: HTS Securities Private Limited | Director | 29 Mar 2007 | 19 Years 6 Months | As last reported |
| Dhara Mihir Jani Also directs: HTS Securities Private Limited | Director | 29 Mar 2007 | 19 Years 6 Months | As last reported |
Financials of HTS Commodities Private Limited FY 2024 filings available
HTS Commodities Private Limited reported revenue of ₹22,138 for FY 2017.
Ten-year financial statements for HTS 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.
Ownership and Shareholding of HTS Commodities
Shareholding and ownership data for HTS Commodities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of HTS Commodities
HTS Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at HTS Commodities
Employment history and EPFO contributions of people linked to HTS Commodities.
Employee and EPFO history for HTS 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 HTS Commodities
GST registrations and filing compliance for HTS 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 HTS Commodities
Credit ratings, litigation, and regulatory alerts for HTS 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 HTS Commodities
MSME payment history for HTS 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 HTS Commodities
Corporate group structure for HTS 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 HTS Commodities
MCA filings and documents for HTS 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 HTS Commodities
Frequently Asked Questions about HTS Commodities Private Limited
HTS 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.
HTS Commodities is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 June 2005 and is registered under CIN U51100MH2005PTC153907. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of HTS Commodities are:
- Mita Jayesh Shah - Director
- Dhara Mihir Jani - Director
The CIN (Corporate Identification Number) of HTS Commodities is U51100MH2005PTC153907. 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 HTS 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 506 5Th Floor Ratunda Stock Exchange Dalal Street Fort, Mumbai, Maharashtra, India – 400001.