About Karmic Commodity Broking Private Limited
Data last updated:
Karmic Commodity Broking Private Limited was a private limited company based in Mumbai, 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 operated in the consultancy services segment of the financial services sector. It was incorporated on 28 August 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74992MH2006PTC164122. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.95 Lakh. It was formerly known as Shri Tirupati Commodity Broking Private Limited. It was led by directors Tarun Dhami Hiralal (Whole-Time Director) and Sanjiv V Dhami.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 14 Laxmi Niwas Pai Nagar Borivali – West, Mumbai, Maharashtra, India – 400097.
As per the financials filed for FY 2018, the company reported a revenue of ₹52,902, a decline of 88% compared to the previous year.
The last known website on record is karmicbroking.com.
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- Registered Address14 Laxmi Niwas Pai Nagar Borivali – West, Mumbai, Maharashtra, India – 400097
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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
- One PDF report, delivered after checkout
Business Activity of Karmic Commodity Broking
The main business activity of Karmic Commodity Broking is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Karmic Commodity Broking Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Karmic Commodity Broking
Karmic Commodity Broking Private Limited is audited by KAMAL KASAT & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAMAL KASAT & CO | Locked | Locked | Locked |
Complete auditor history for Karmic Commodity Broking 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 Karmic Commodity Broking Private Limited
Karmic Commodity Broking has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarun Dhami Hiralal | Whole-Time Director | 28 Aug 2006 | 20 Years 1 Months | As last reported |
| Sanjiv V Dhami | Director | 08 Apr 2011 | 15 Years 5 Months | As last reported |
Financials of Karmic Commodity Broking Private Limited FY 2018 filings available
Karmic Commodity Broking Private Limited reported revenue of ₹52,902 (down 88.00% YoY) for FY 2018.
Ten-year financial statements for Karmic Commodity 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.
Ownership and Shareholding of Karmic Commodity Broking
Shareholding and ownership data for Karmic Commodity Broking 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 Karmic Commodity Broking
Karmic Commodity Broking Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Karmic Commodity Broking
Employment history and EPFO contributions of people linked to Karmic Commodity Broking.
Employee and EPFO history for Karmic Commodity 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 Karmic Commodity Broking
Karmic Commodity Broking has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Karmic Commodity 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 Karmic Commodity Broking
Credit ratings, litigation, and regulatory alerts for Karmic Commodity 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 Karmic Commodity Broking
MSME payment history for Karmic Commodity 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 Karmic Commodity Broking
Corporate group structure for Karmic Commodity 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 Karmic Commodity Broking
MCA filings and documents for Karmic Commodity 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 Karmic Commodity Broking
Frequently Asked Questions about Karmic Commodity Broking Private Limited
Karmic Commodity 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.
Karmic Commodity Broking was a private limited company based in Mumbai, Maharashtra, India. The company worked in consultancy, within the financial services industry. It was incorporated on 28 August 2006 and is registered under CIN U74992MH2006PTC164122. The company has been struck off by the Registrar of Companies and is no longer operational.
Karmic Commodity Broking had 2 directors:
- Tarun Dhami Hiralal - Whole-Time Director
- Sanjiv V Dhami - Director
The CIN (Corporate Identification Number) of Karmic Commodity Broking is U74992MH2006PTC164122. 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 Karmic Commodity Broking is at 14 Laxmi Niwas Pai Nagar Borivali – West, Mumbai, Maharashtra, India – 400097.
Karmic Commodity Broking was incorporated on 28 August 2006. It is registered with the Registrar of Companies, Mumbai.
Karmic Commodity Broking can be reached through the website karmicbroking.com. Its registered office is in Mumbai, Maharashtra, India.
Karmic Commodity Broking reported revenue of ₹52,902 for FY 2018 (down 88.00% YoY).
Karmic Commodity Broking has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.95 Lakh.