Indo Global Commodities Private Limited
About Indo Global Commodities Private Limited
Data last updated:
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
- 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
- PDF report delivered after checkout
Business Activity of Indo Global Commodities
The main business activity of Indo Global Commodities is trade. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Indo Global Commodities
Indo Global Commodities Private Limited is audited by RAJESH MOHAN & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH MOHAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Indo Global Commodities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Indo Global Commodities Private Limited
Indo Global Commodities has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Mittal | Director | 18 Jan 2016 | 10 Years 8 Months | As last reported |
| Gopal Agarwal Also directs: Excel Stock Broking Private Limited, Indo Global Share Broking Private Limited, Sat Global Ifsc LLP and 1 more | Director | 24 Jun 2004 | 22 Years 3 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
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.
Ownership and Shareholding of Indo Global Commodities
Shareholding and ownership data for Indo Global Commodities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Indo Global Commodities
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
Employment history and EPFO contributions of people linked to Indo Global Commodities.
Employee and EPFO history for Indo Global 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 Indo Global Commodities
GST registrations and filing compliance for Indo Global 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 Indo Global Commodities
Credit ratings, litigation, and regulatory alerts for Indo Global 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 Indo Global Commodities
MSME payment history for Indo Global 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 Indo Global Commodities
Corporate group structure for Indo Global 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Indo Global Commodities
MCA filings and documents for Indo Global 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 Indo Global Commodities
Frequently Asked Questions about Indo Global Commodities Private Limited
Indo Global Commodities 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 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 was incorporated on 24 June 2004. Registered with ROC Kolkata.
The current directors of Indo Global Commodities are:
- Ajay Mittal - Director
- Gopal Agarwal - Director
The CIN (Corporate Identification Number) of Indo Global Commodities 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 is financial services. The company specifically operates in diversified financial services.