Kamp Commodities Broking Private Limited
About Kamp Commodities Broking Private Limited
Data last updated:
Kamp Commodities Broking Private Limited was a private limited company based in Bhiwandi, Maharashtra, 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 service-based operations, a part of the broader services sector. Incorporated on 09 February 2011.
Registered with ROC Mumbai under CIN U93090MH2011PTC213198.
Capital: an authorised share capital of ₹80 Lakh and a paid-up capital of ₹80 Lakh. It was led by directors including Mohd Muslim Shaikh Mohd Jais and Mohd Haroon Abdullah Azmi.
Office: 1548 Shaheen Manzil 2Nd Floor Peerani Pada, Bhiwandi, Maharashtra, India – 421302.
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 Address1548 Shaheen Manzil 2Nd Floor Peerani Pada, Bhiwandi, Maharashtra, India – 421302
- IndustryService, Other 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
Board of Directors of Kamp Commodities Broking Private Limited
Kamp Commodities Broking has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Muslim Shaikh Mohd Jais | Additional Director | 08 Apr 2011 | 15 Years 5 Months | As last reported |
| Mohd Haroon Abdullah Azmi | Director | 09 Feb 2011 | 15 Years 7 Months | As last reported |
| Waqar Ahmed Usman Gani Momin | Director | 09 Feb 2011 | 15 Years 7 Months | As last reported |
Financials of Kamp Commodities Broking Private Limited
Ten-year financial statements for Kamp Commodities Broking 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.
Charges & Borrowings of Kamp Commodities Broking
Kamp Commodities Broking Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kamp Commodities Broking
Employment history and EPFO contributions of people linked to Kamp Commodities Broking.
Employee and EPFO history for Kamp Commodities Broking 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 Kamp Commodities Broking
GST registrations and filing compliance for Kamp Commodities Broking 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 Kamp Commodities Broking
Credit ratings, litigation, and regulatory alerts for Kamp Commodities Broking 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 Kamp Commodities Broking
MSME payment history for Kamp Commodities Broking 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 Kamp Commodities Broking
Corporate group structure for Kamp Commodities Broking 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 Kamp Commodities Broking
MCA filings and documents for Kamp Commodities Broking 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 Kamp Commodities Broking
Frequently Asked Questions about Kamp Commodities Broking Private Limited
Kamp Commodities Broking 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.
Kamp Commodities Broking is a struck-off private limited company in the service sector based in Bhiwandi, Maharashtra, India. It was incorporated on 09 February 2011 and is registered under CIN U93090MH2011PTC213198. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kamp Commodities Broking are:
- Mohd Muslim Shaikh Mohd Jais - Additional Director
- Mohd Haroon Abdullah Azmi - Director
- Waqar Ahmed Usman Gani Momin - Director
The CIN (Corporate Identification Number) of Kamp Commodities Broking is U93090MH2011PTC213198. 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 Kamp Commodities Broking is service. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at 1548 Shaheen Manzil 2Nd Floor Peerani Pada, Bhiwandi, Maharashtra, India – 421302.