Indian Bullion & Commodity Exchange Private Limited
About Indian Bullion & Commodity Exchange Private Limited
Data last updated:
Indian Bullion & Commodity Exchange Private Limited was a private limited company based in Navi Mumbai, Maharashtra, 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 operated in the diversified business activities segment of the business services sector. It was incorporated on 05 March 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2009PTC190736.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Indian Bullion & Commodity Exchange Limited. It was led by directors Ram Vishindas Alamchandani and Amar Hasmukhrai Mehta.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Exchange House Building No. 8(105) Sector II Millennium Business Park Mahape, Navi Mumbai, Maharashtra, India – 400710.
Company details
CIN history
Indian Bullion & Commodity Exchange has one previous CIN (Corporate Identification Number): U74900MH2009PLC190736. The current CIN is U74900MH2009PTC190736, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH2009PTC190736 | Current |
| U74900MH2009PLC190736 | Previous |
Contact details
Indian Bullion & Commodity Exchange Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressExchange House Building No. 8(105) Sector II Millennium Business Park Mahape, Navi Mumbai, Maharashtra, India – 400710
- IndustryBusiness Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Indian Bullion & Commodity Exchange Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Indian Bullion & Commodity Exchange Private Limited, buy the company report.
Board of directors of Indian Bullion & Commodity Exchange Private Limited
Indian Bullion & Commodity Exchange has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Vishindas Alamchandani | Director | 14 Jan 2014 | 12 Years 9 Months | As last reported |
| Amar Hasmukhrai Mehta | Director | 20 Feb 2013 | 13 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Indian Bullion & Commodity Exchange Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Indian Bullion & Commodity Exchange Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Indian Bullion & Commodity Exchange Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Indian Bullion & Commodity Exchange Private Limited has 12 board changes on record since 2011: 2 appointments and 10 cessations. The latest: Ram Vishindas Alamchandani was appointed as Director on 14 Jan 2014.
3 earlier events are in the company report.
Frequently asked questions
Indian Bullion & Commodity Exchange 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.
Indian Bullion & Commodity Exchange was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 05 March 2009 and is registered under CIN U74900MH2009PTC190736. The company has been struck off by the Registrar of Companies and is no longer operational.
Indian Bullion & Commodity Exchange had 2 directors:
- Ram Vishindas Alamchandani - Director
- Amar Hasmukhrai Mehta - Director
The CIN (Corporate Identification Number) of Indian Bullion & Commodity Exchange is U74900MH2009PTC190736. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Indian Bullion & Commodity Exchange is at Exchange House Building No. 8105 Sector II Millennium Business Park Mahape, Navi Mumbai, Maharashtra, India – 400710.
Indian Bullion & Commodity Exchange was incorporated on 05 March 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Indian Bullion & Commodity Exchange on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Indian Bullion & Commodity Exchange operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Ram Vishindas Alamchandani was appointed as Director on 14 Jan 2014. Suhas Sadanand Ganpule ceased to be Director on 14 Jan 2014. Amar Hasmukhrai Mehta ceased to be Additional Director on 30 Sep 2013. Indian Bullion & Commodity Exchange has 12 board changes on record in total.
Yes. Indian Bullion & Commodity Exchange was formerly known as Indian Bullion & Commodity Exchange Limited.
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