Insignia Commodities & Forex Private Limited
About Insignia Commodities & Forex Private Limited
Data last updated:
Insignia Commodities & Forex Private Limited was a private limited company based in 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 consultancy services, a part of the broader financial services sector. Incorporated on 09 March 2012.
Registered with ROC Delhi under CIN U67120DL2012PTC232603.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manan Somani and Chintan Karnani.
Last AGM: 06 September 2023. Financial statements filed for year ended 31 March 2023. Office: 1080 – 81 Gali Raja Uggersen Somani Bhawan Sitaram Bazar, Delhi, Delhi, India – 110006.
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 Address1080 – 81 Gali Raja Uggersen Somani Bhawan Sitaram Bazar, Delhi, Delhi, India – 110006
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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 Insignia Commodities & Forex
Insignia Commodities & Forex operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Insignia Commodities & Forex Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Insignia Commodities & Forex
Insignia Commodities & Forex Private Limited is audited by ANAND MOONDHRA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANAND MOONDHRA & CO. | Locked | Locked | Locked |
Complete auditor history for Insignia Commodities & Forex 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 Insignia Commodities & Forex Private Limited
Insignia Commodities & Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manan Somani | Director | 09 Mar 2012 | 14 Years 6 Months | As last reported |
| Chintan Karnani | Director | 09 Mar 2012 | 14 Years 6 Months | As last reported |
Financials of Insignia Commodities & Forex Private Limited FY 2023 filings available
Ten-year financial statements for Insignia Commodities & Forex 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 Insignia Commodities & Forex
Shareholding and ownership data for Insignia Commodities & Forex 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 Insignia Commodities & Forex
Insignia Commodities & Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Insignia Commodities & Forex
Employment history and EPFO contributions of people linked to Insignia Commodities & Forex.
Employee and EPFO history for Insignia Commodities & Forex 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 Insignia Commodities & Forex
GST registrations and filing compliance for Insignia Commodities & Forex 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 Insignia Commodities & Forex
Credit ratings, litigation, and regulatory alerts for Insignia Commodities & Forex 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 Insignia Commodities & Forex
MSME payment history for Insignia Commodities & Forex 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 Insignia Commodities & Forex
Corporate group structure for Insignia Commodities & Forex 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 Insignia Commodities & Forex
MCA filings and documents for Insignia Commodities & Forex 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 Insignia Commodities & Forex
Frequently Asked Questions about Insignia Commodities & Forex Private Limited
Insignia Commodities & Forex 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.
Insignia Commodities & Forex is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 09 March 2012 and is registered under CIN U67120DL2012PTC232603. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Insignia Commodities & Forex are:
- Manan Somani - Director
- Chintan Karnani - Director
The CIN (Corporate Identification Number) of Insignia Commodities & Forex is U67120DL2012PTC232603. 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 Insignia Commodities & Forex is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at 1080 – 81 Gali Raja Uggersen Somani Bhawan Sitaram Bazar, Delhi, Delhi, India – 110006.