Macy Commodities Private Limited
About Macy Commodities Private Limited
Data last updated: 08 March 2026
Macy Commodities Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 23 August 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U51909MH2004PTC148163.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Priya Chain Khubchandani and Mahesh Chain Khubchandani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 6C1 2 Court Chember35 Vithaldas Thackercy Marg New Marine Lines, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.01 Lakh.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address6C1 2 Court Chember35 Vithaldas Thackercy Marg New Marine Lines, Mumbai, Maharashtra, India – 400020
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IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Macy Commodities Private Limited
Macy Commodities Private Limited is audited by K.B. MEHTA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K.B. MEHTA & CO. | Locked | Locked | Locked |
Complete auditor history for Macy Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Macy Commodities Private Limited
Macy 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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Priya Chain Khubchandani
Also directs:
Gillo Builders And Developers Llp, Macy Shares & Stock Brokers Private Limited, Macy Securities Private Limited and 2 more
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Director | 01 Mar 2017 | 9 Years 4 Months | Current |
| Mahesh Chain Khubchandani | Director | 16 Sep 2004 | 21 Years 10 Months | Current |
Financials of Macy Commodities Private Limited FY 2025 filings available
Macy Commodities Private Limited reported revenue of ₹2.01 Lakh for FY 2017.
Ten-year financial statements for Macy Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Macy Commodities Private Limited
Shareholding and ownership data for Macy Commodities Private Limited
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Charges & Borrowings Macy Commodities Private Limited
Macy Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Macy Commodities Private Limited
View historical data on people associated with Macy Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Macy Commodities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Macy Commodities Private Limited
GST registrations and filing compliance for Macy Commodities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Macy Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Macy Commodities Private Limited
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- Rating history
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MSME Payment Delays by Macy Commodities Private Limited
MSME payment history for Macy 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
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Subsidiaries & Group Companies of Macy Commodities Private Limited
Corporate group structure for Macy Commodities Private Limited
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MCA Filings & Documents of Macy Commodities Private Limited
MCA filings and documents for Macy 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
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Recent Activity on Macy Commodities Private Limited
Frequently Asked Questions about Macy Commodities Private Limited
Macy Commodities Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Macy Commodities Private Limited is a company pending strike off, currently registered as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 August 2004 and is registered under CIN U51909MH2004PTC148163. The company may be struck off soon - caution is advised.
The compliance status of Macy Commodities Private Limited is compliant as of 08 March 2026.
The current directors of Macy Commodities Private Limited are:
- Priya Chain Khubchandani - Director
- Mahesh Chain Khubchandani - Director
The CIN (Corporate Identification Number) of Macy Commodities Private Limited is U51909MH2004PTC148163. 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 Macy Commodities Private Limited is financial services. The company specifically operates in financial activities.