About Indo Commodities International Private Limited
Data last updated:
Indo Commodities International Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 04 February 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U11200DL2009PTC187229. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Atul Kumar Varma and Rakesh Chandra Khanduri.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 8B Sagar Apartments 6 Tilak Marg, New Delhi, Delhi, India – 110001.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website somanigroup.com.
Company details
Contact details
Indo Commodities International Private Limited's registered office is in New Delhi, Delhi. Its website is somanigroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address8B Sagar Apartments 6 Tilak Marg, New Delhi, Delhi, India – 110001
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Indo Commodities International Private Limited, buy the company report.
- 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
Business activity
The main business activity of Indo Commodities International is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Indo Commodities International Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Indo Commodities International Private Limited, buy the company report.
Board of directors of Indo Commodities International Private Limited
Indo Commodities International has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atul Kumar Varma Also directs: Uni - Coke Private Limited, Indo Puyang Refractories Private Limited, Somani Kuttner India Private Limited and 5 more | Director | 03 Jan 2014 | 12 Years 9 Months | Current |
| Rakesh Chandra Khanduri Also directs: Mechel Somani Carbon Private Limited, Indo Metalloys Private Limited, Indo Russian International Private Limited and 5 more | Director | 22 Mar 2016 | 10 Years 7 Months | Current |
| Meenu Chopra Also directs: Uni - Coke Private Limited, Meena Properties Private Limited, Upper India Estates Private Limited and 5 more | Director | 30 Mar 2022 | 4 Years 6 Months | Current |
Auditor
Indo Commodities International Private Limited is audited by RAJENDRA K. GOEL & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJENDRA K. GOEL & CO. | FY 2023 | 001457N |
Shareholding
The shareholding of Indo Commodities International Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Indo Commodities International Private Limited, buy the company report.
Legal cases
Indo Commodities International Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.PET.) | Filed against the company by an individual | Disposed |
To see the full case history of Indo Commodities International Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Indo Commodities International Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Indo Commodities International has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Indo Commodities International Private Limited, buy the company report.
Recent activity
Indo Commodities International Private Limited has 10 board changes on record since 2014: 3 appointments and 7 cessations. The latest: Meenu Chopra ceased to be Additional Director on 30 Sep 2022.
1 earlier event is in the company report.
Frequently asked questions
Indo Commodities International is an active private limited company based in New Delhi, Delhi, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 04 February 2009 (17+ years old) and is registered under CIN U11200DL2009PTC187229.
Indo Commodities International has 3 current directors:
- Atul Kumar Varma - Director
- Rakesh Chandra Khanduri - Director
- Meenu Chopra - Director
The latest financial statements of Indo Commodities International on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Indo Commodities International has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Indo Commodities International is U11200DL2009PTC187229. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Indo Commodities International has 1 court case on record: 1 filed against it.
Indo Commodities International was incorporated on 04 February 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Meenu Chopra ceased to be Additional Director on 30 Sep 2022. Meenu Chopra was appointed as Director on 30 Mar 2022. Wei Chang Ho ceased to be Director on 07 Jan 2020. Indo Commodities International has 10 board changes on record in total.
Indo Commodities International can be reached through the website somanigroup.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Indo Commodities International is at 8B Sagar Apartments 6 Tilak Marg, New Delhi, Delhi, India – 110001.