Kci Commodities Private Limited
About Kci Commodities Private Limited
Data last updated:
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
- 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
Kci Commodities operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| 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 each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Kci Commodities
Kci Commodities Private Limited is audited by A P M G AND ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A P M G AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kci 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 Kci Commodities Private Limited
Kci Commodities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shrimander Dass Jain Also directs: Kci Securities Private Limited, Kci Stock Brokers Private Limited | Director | 15 May 2019 | 7 Years 4 Months | As last reported |
| Arvind Jain Also directs: Kci Securities Private Limited, Kci Stock Brokers Private Limited | Director | 09 May 2013 | 13 Years 4 Months | As last reported |
Financials of Kci Commodities Private Limited FY 2021 filings available
Ten-year financial statements for Kci 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 Kci Commodities
Shareholding and ownership data for Kci 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 Kci Commodities
Kci Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kci Commodities
Employment history and EPFO contributions of people linked to Kci Commodities.
Employee and EPFO history for Kci 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 Kci Commodities
GST registrations and filing compliance for Kci 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 Kci Commodities
Credit ratings, litigation, and regulatory alerts for Kci 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 Kci Commodities
MSME payment history for Kci 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 Kci Commodities
Corporate group structure for Kci 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 Kci Commodities
MCA filings and documents for Kci 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 Kci Commodities
Frequently Asked Questions about Kci Commodities Private Limited
Kci 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.
Kci Commodities 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 are:
- Shrimander Dass Jain - Director
- Arvind Jain - Director
The CIN (Corporate Identification Number) of Kci Commodities 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 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.