Ia Commodities Private Limited
About Ia Commodities Private Limited
Data last updated: 25 July 2025
Ia Commodities Private Limited was a private limited company based in Ludhiana, Punjab, 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 diversified business activities, a part of the broader business services sector. Incorporated on 09 August 2010.
Registered with ROC Chandigarh under CIN U74900PB2010PTC034162.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ranjit Kaur and Sarita Verma.
Last AGM: 28 September 2013. Financial statements filed for year ended 31 March 2013. Office: House No. 236 – E Bhai Rnadhir Singh Nagar, Ludhiana, Punjab, India – 141012.
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 AddressHouse No. 236 – E Bhai Rnadhir Singh Nagar, Ludhiana, Punjab, India – 141012
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IndustryBusiness Services, Miscellaneous Business Activities
- 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 Ia Commodities Private Limited
Ia Commodities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ranjit Kaur
Also directs:
Researchlyne Equicart Private Limited
|
Director | 09 Aug 2010 | 15 Years 11 Months | As last reported |
| Sarita Verma | Director | 09 Aug 2010 | 15 Years 11 Months | As last reported |
Financials of Ia Commodities Private Limited FY 2013 filings available
Ten-year financial statements for Ia Commodities Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Ia Commodities Private Limited
Ia Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ia Commodities Private Limited
View historical data on people associated with Ia Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ia Commodities Private Limited
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GST Compliance of Ia Commodities Private Limited
GST registrations and filing compliance for Ia Commodities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Ia Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Ia Commodities Private Limited
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- Rating history
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MSME Payment Delays by Ia Commodities Private Limited
MSME payment history for Ia Commodities Private Limited
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
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Subsidiaries & Group Companies of Ia Commodities Private Limited
Corporate group structure for Ia Commodities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Ia Commodities Private Limited
MCA filings and documents for Ia Commodities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Ia Commodities Private Limited
Frequently Asked Questions about Ia Commodities Private Limited
Ia Commodities Private Limited 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.
Ia Commodities Private Limited is a struck-off private limited company in the business services sector based in Ludhiana, Punjab, India. It was incorporated on 09 August 2010 and is registered under CIN U74900PB2010PTC034162. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ia Commodities Private Limited are:
- Ranjit Kaur - Director
- Sarita Verma - Director
The CIN (Corporate Identification Number) of Ia Commodities Private Limited is U74900PB2010PTC034162. 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 Ia Commodities Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at House No. 236 – E Bhai Rnadhir Singh Nagar, Ludhiana, Punjab, India – 141012.