Isf Commodities Private Limited
About Isf Commodities Private Limited
Data last updated:
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
- 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
Isf Commodities Private Limited is audited by V. K. KAUSHIK & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V. K. KAUSHIK & CO. | Locked | Locked | Locked |
Complete auditor history for Isf 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 Isf Commodities Private Limited
Isf Commodities has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ghanshyam Sharma | Director | 30 Sep 2010 | 16 Years 0 Months | Current |
| Amarjit Singh Also directs: Sadhkosh Services LLP, Sarwa Mangal Agri Private Limited, Sopan Infrabuild Private Limited and 2 more | Director | 27 Jun 2017 | 9 Years 3 Months | Current |
| Simbal Singh Also directs: Sadhkosh Services LLP, Sarwa Mangal Agri Private Limited, Sopan Infrabuild Private Limited and 2 more | Director | 02 Jan 2022 | 4 Years 9 Months | Current |
Financials of Isf Commodities Private Limited FY 2024 filings available
Ten-year financial statements for Isf 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 Isf Commodities
Shareholding and ownership data for Isf 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 Isf Commodities
Isf Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Isf Commodities
Employment history and EPFO contributions of people linked to Isf Commodities.
Employee and EPFO history for Isf 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 Isf Commodities
GST registrations and filing compliance for Isf 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 Isf Commodities
Credit ratings, litigation, and regulatory alerts for Isf 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 Isf Commodities
MSME payment history for Isf 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 Isf Commodities
Corporate group structure for Isf 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 Isf Commodities
MCA filings and documents for Isf 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 Isf Commodities
Frequently Asked Questions about Isf Commodities Private Limited
Isf Commodities 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 are:
- Ghanshyam Sharma - Director
- Amarjit Singh - Director
- Simbal Singh - Director
The primary industry of Isf Commodities is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Isf Commodities 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.