Ifgl Commodities Private Limited
About Ifgl Commodities Private Limited
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Ifgl Commodities Private Limited was a private 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 brokerage and trading services, a part of the broader financial services sector. Incorporated on 29 October 2012.
Registered with ROC Delhi under CIN U67120DL2012PTC244081.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹89.42 Lakh. It was led by directors Ashok Kumar Sardana and Anil Manoharlal Bijlani.
Last AGM: 28 September 2013. Financial statements filed for year ended 31 March 2013. Office: 107 Uday Park, New Delhi, Delhi, India – 110049.
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 Address107 Uday Park, New Delhi, Delhi, India – 110049
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Ifgl Commodities Private Limited
Ifgl Commodities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Sardana | Director | 29 Oct 2012 | 13 Years 11 Months | As last reported |
| Anil Manoharlal Bijlani | Director | 29 Oct 2012 | 13 Years 11 Months | As last reported |
Financials of Ifgl Commodities Private Limited FY 2013 filings available
Ten-year financial statements for Ifgl 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 Ifgl Commodities
Ifgl Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ifgl Commodities
Employment history and EPFO contributions of people linked to Ifgl Commodities.
Employee and EPFO history for Ifgl 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 Ifgl Commodities
GST registrations and filing compliance for Ifgl 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 Ifgl Commodities
Credit ratings, litigation, and regulatory alerts for Ifgl 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 Ifgl Commodities
MSME payment history for Ifgl 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 Ifgl Commodities
Corporate group structure for Ifgl 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
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MCA Filings & Documents of Ifgl Commodities
MCA filings and documents for Ifgl 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 Ifgl Commodities
Frequently Asked Questions about Ifgl Commodities Private Limited
Ifgl 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.
Ifgl Commodities is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 29 October 2012 and is registered under CIN U67120DL2012PTC244081. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ifgl Commodities are:
- Ashok Kumar Sardana - Director
- Anil Manoharlal Bijlani - Director
The CIN (Corporate Identification Number) of Ifgl Commodities is U67120DL2012PTC244081. 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 Ifgl Commodities is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at 107 Uday Park, New Delhi, Delhi, India – 110049.