Kci Commodities Private Limited
About Kci Commodities Private Limited
Data last updated: 22 July 2025
Kci Commodities Private Limited was a private limited company based in 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 specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 09 May 2013.
Registered with ROC Delhi under CIN U67190DL2013PTC251885.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors Shrimander Dass Jain and Arvind Jain.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 83 Main 60 Feet Road Sahdev Gali Vishwas Nagar Shahdara, Delhi, Delhi, India – 110032.
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 Address83 Main 60 Feet Road Sahdev Gali Vishwas Nagar Shahdara, Delhi, Delhi, India – 110032
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IndustryFinancial Services, Brokerage & Trading 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
Business Activity of Kci Commodities Private Limited
Kci Commodities Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Kci Commodities Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Kci Commodities Private Limited
Kci Commodities Private Limited is audited by A P M G AND ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A P M G AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kci 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
Verified entity values are shown only after access is granted.
Board of Directors of Kci Commodities Private Limited
Kci Commodities Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Shrimander Dass Jain
Also directs:
Kci Securities Private Limited, Kci Stock Brokers Private Limited
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Director | 15 May 2019 | 7 Years 3 Months | As last reported |
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Arvind Jain
Also directs:
Kci Securities Private Limited, Kci Stock Brokers Private Limited
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Director | 09 May 2013 | 13 Years 3 Months | As last reported |
Financials of Kci Commodities Private Limited FY 2021 filings available
Ten-year financial statements for Kci Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kci Commodities Private Limited
Shareholding and ownership data for Kci 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
Verified entity values are shown only after access is granted.
Charges & Borrowings Kci Commodities Private Limited
Kci Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kci Commodities Private Limited
View historical data on people associated with Kci Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kci 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
Verified entity values are shown only after access is granted.
GST Compliance of Kci Commodities Private Limited
GST registrations and filing compliance for Kci 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 Kci Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Kci 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kci Commodities Private Limited
MSME payment history for Kci 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 Kci Commodities Private Limited
Corporate group structure for Kci 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 Kci Commodities Private Limited
MCA filings and documents for Kci 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
Verified entity values are shown only after access is granted.
Recent Activity on Kci Commodities Private Limited
Frequently Asked Questions about Kci Commodities Private Limited
Kci Commodities Private Limited 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.
Kci Commodities Private Limited is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 09 May 2013 and is registered under CIN U67190DL2013PTC251885. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kci Commodities Private Limited are:
- Shrimander Dass Jain - Director
- Arvind Jain - Director
The CIN (Corporate Identification Number) of Kci Commodities Private Limited is U67190DL2013PTC251885. 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 Kci Commodities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at 83 Main 60 Feet Road Sahdev Gali Vishwas Nagar Shahdara, Delhi, Delhi, India – 110032.