Indo Global Commodities Private Limited
About Indo Global Commodities Private Limited
Data last updated: 26 July 2025
Indo Global Commodities Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 24 June 2004.
Registered with ROC Kolkata under CIN U74999WB2004PTC098918.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors Ajay Mittal and Gopal Agarwal.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Merlin Infinite 7Th Floor Unit No 701 Dn – 51 Salt Lake, Kolkata, West Bengal, India – 700091.
As per the financials filed for FY 2023, the company reported a revenue of ₹12.23 Lakh, a decline of 29% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressMerlin Infinite 7Th Floor Unit No 701 Dn – 51 Salt Lake, Kolkata, West Bengal, India – 700091
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Indo Global Commodities Private Limited
Indo Global Commodities Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Indo Global Commodities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Indo Global Commodities Private Limited
Indo Global Commodities Private Limited is audited by RAJESH MOHAN & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH MOHAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Indo Global Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Indo Global Commodities Private Limited
Indo Global Commodities Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Mittal | Director | 18 Jan 2016 | 10 Years 7 Months | As last reported |
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Gopal Agarwal
Also directs:
Excel Stock Broking Private Limited, Indo Global Share Broking Private Limited, Sat Global Ifsc Llp and 1 more
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Director | 24 Jun 2004 | 22 Years 1 Months | As last reported |
Financials of Indo Global Commodities Private Limited FY 2023 filings available
Indo Global Commodities Private Limited reported revenue of ₹12.23 Lakh (down 29.00% YoY) for FY 2023.
Ten-year financial statements for Indo Global Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Indo Global Commodities Private Limited
Shareholding and ownership data for Indo Global Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Indo Global Commodities Private Limited
Indo Global Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indo Global Commodities Private Limited
View historical data on people associated with Indo Global Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Indo Global Commodities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Indo Global Commodities Private Limited
GST registrations and filing compliance for Indo Global 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 Indo Global Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Indo Global Commodities Private Limited
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- Rating history
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MSME Payment Delays by Indo Global Commodities Private Limited
MSME payment history for Indo Global 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
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Subsidiaries & Group Companies of Indo Global Commodities Private Limited
Corporate group structure for Indo Global Commodities Private Limited
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MCA Filings & Documents of Indo Global Commodities Private Limited
MCA filings and documents for Indo Global Commodities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Indo Global Commodities Private Limited
Frequently Asked Questions about Indo Global Commodities Private Limited
Indo Global Commodities Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Indo Global Commodities Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 24 June 2004 and is registered under CIN U74999WB2004PTC098918. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Indo Global Commodities Private Limited was incorporated on 24 June 2004. Registered with ROC Kolkata.
The current directors of Indo Global Commodities Private Limited are:
- Ajay Mittal - Director
- Gopal Agarwal - Director
The CIN (Corporate Identification Number) of Indo Global Commodities Private Limited is U74999WB2004PTC098918. 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 Indo Global Commodities Private Limited is financial services. The company specifically operates in diversified financial services.