Isf Commodities Private Limited
About Isf Commodities Private Limited
Data last updated: 12 February 2026
Isf Commodities Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 09 February 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U74999DL2004PTC124550.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹82 Lakh. It is led by directors including Ghanshyam Sharma and Amarjit Singh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: K – 10 Shopping Complex Som Vihar R K Puram New Delhi – 110022, Delhi, India – 110022.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressK – 10 Shopping Complex Som Vihar R K Puram New Delhi – 110022, Delhi, India – 110022
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IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Isf Commodities Private Limited
Isf Commodities Private Limited is audited by V. K. KAUSHIK & CO. 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 |
|---|---|---|---|
| V. K. KAUSHIK & CO. | Locked | Locked | Locked |
Complete auditor history for Isf Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Isf Commodities Private Limited
Isf Commodities Private Limited is currently managed by 3 directors, with 9 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 |
|---|---|---|---|---|
| Ghanshyam Sharma | Director | 30 Sep 2010 | 15 Years 10 Months | Current |
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Amarjit Singh
Also directs:
Sadhkosh Services Llp, Sarwa Mangal Agri Private Limited, Sopan Infrabuild Private Limited and 2 more
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Director | 27 Jun 2017 | 9 Years 1 Months | Current |
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Simbal Singh
Also directs:
Sadhkosh Services Llp, Sarwa Mangal Agri Private Limited, Sopan Infrabuild Private Limited and 2 more
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Director | 02 Jan 2022 | 4 Years 7 Months | Current |
Financials of Isf Commodities Private Limited FY 2024 filings available
Ten-year financial statements for Isf Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Isf Commodities Private Limited
Shareholding and ownership data for Isf Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Isf Commodities Private Limited
Isf Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Isf Commodities Private Limited
View historical data on people associated with Isf Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Isf Commodities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Isf Commodities Private Limited
GST registrations and filing compliance for Isf Commodities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Isf Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Isf Commodities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Isf Commodities Private Limited
MSME payment history for Isf 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Isf Commodities Private Limited
Corporate group structure for Isf Commodities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Isf Commodities Private Limited
MCA filings and documents for Isf 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
- Charge filings
- Complete filing index
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Recent Activity on Isf Commodities Private Limited
Frequently Asked Questions about Isf Commodities Private Limited
Isf Commodities Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 09 February 2004 (22+ years old) and is registered under CIN U74999DL2004PTC124550.
The current directors of Isf Commodities Private Limited are:
- Ghanshyam Sharma - Director
- Amarjit Singh - Director
- Simbal Singh - Director
The primary industry of Isf Commodities Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Isf Commodities Private Limited can be reached at the registered office: K – 10 Shopping Complex Som Vihar R K Puram New Delhi – 110022, Delhi, India – 110022.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹82 Lakh.
The company has its registered office at K – 10 Shopping Complex Som Vihar R K Puram New Delhi – 110022, Delhi, India – 110022.