J.D. Commodities Private Limited
About J.D. Commodities Private Limited
Data last updated:
J.D. Commodities Private Limited was a private limited company based in New 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 operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 30 November 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74120DL2009PTC196439.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors Gurcharan Singh and Paramjeet Singh Kalra.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at M – 40 2nd Floor Outer Circle Connaught Place, New Delhi, Delhi, India – 110001.
As per MCA filings, the company had satisfied charges of ₹24 Cr on record.
Company details
Contact details
J.D. Commodities Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressM – 40 2nd Floor Outer Circle Connaught Place, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of J.D. Commodities Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of J.D. Commodities Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of J.D. Commodities Private Limited, buy the company report.
Board of directors of J.D. Commodities Private Limited
J.D. Commodities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurcharan Singh Also directs: Harpar Estates LLP, Harpar Spinning and Weaving Private Limited, Lavenir Life Science Private Limited and 5 more | Director | 30 Nov 2009 | 16 Years 10 Months | As last reported |
| Paramjeet Singh Kalra | Director | 30 Nov 2009 | 16 Years 10 Months | As last reported |
Auditor
J.D. Commodities Private Limited is audited by R. Chadha & Associates for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R. Chadha & Associates | FY 2015 |
Shareholding
The shareholding of J.D. Commodities Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of J.D. Commodities Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Mar 2010 | 10210561 | Oriental Bank of Commerce | ₹24 Cr | Satisfied |
To see the full charge records of J.D. Commodities Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving J.D. Commodities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for J.D. Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for J.D. Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
J.D. Commodities Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Bhupinder Singh Kochar ceased to be Director on 28 Mar 2015.
Frequently asked questions
J.D. Commodities 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.
J.D. Commodities was a private limited company based in New Delhi, Delhi, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 30 November 2009 and is registered under CIN U74120DL2009PTC196439. The company has been struck off by the Registrar of Companies and is no longer operational.
J.D. Commodities had 2 directors:
- Gurcharan Singh - Director
- Paramjeet Singh Kalra - Director
The CIN (Corporate Identification Number) of J.D. Commodities is U74120DL2009PTC196439. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of J.D. Commodities is at M – 40 2nd Floor Outer Circle Connaught Place, New Delhi, Delhi, India – 110001.
J.D. Commodities was incorporated on 30 November 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of J.D. Commodities on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
J.D. Commodities operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
Bhupinder Singh Kochar ceased to be Director on 28 Mar 2015. Gurcharan Singh was appointed as Director on 30 Nov 2009. Paramjeet Singh Kalra was appointed as Director on 30 Nov 2009.
J.D. Commodities has no open charges and satisfied charges of ₹24 Cr as per latest MCA filings.