Mak Commodities Private Limited
About Mak Commodities Private Limited
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Mak Commodities Private Limited is a private limited company based in Delhi, 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 operates in the service-based operations segment of the business services sector. It was incorporated on 26 March 2014.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2014PTC267037.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ritesh Singh and Ajay Singh.
The registered office is at 1 – C – 209 GF Lajpat Nagar – 1, Delhi, India – 110024.
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- Registered Address1 – C – 209 GF Lajpat Nagar – 1, Delhi, India – 110024
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Financials of Mak Commodities Private Limited
Financial statements from 2015
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.
Board of Directors of Mak Commodities Private Limited
Mak Commodities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritesh Singh | Director | 26 Mar 2014 | 12 Years 6 Months | Current |
| Ajay Singh Also directs: R.M. Futuretech Private Limited | Director | 11 Jul 2015 | 11 Years 2 Months | Current |
Charges & Borrowings of Mak Commodities Private Limited
Mak Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mak Commodities Private Limited
Employment history and EPFO contributions of people linked to Mak Commodities.
Employee and EPFO history
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.
Recent Activity on Mak Commodities Private Limited
Mak Commodities Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Malaya Behera Ranjan ceased to be Director on 15 Jul 2015.
Credit Ratings, Litigation & Regulatory Alerts for Mak Commodities Private Limited
Credit ratings, litigation, and regulatory alerts
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 Mak Commodities Private Limited
MSME payment history
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 Mak Commodities Private Limited
Corporate group structure
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.
GST Compliance of Mak Commodities Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Mak Commodities Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Mak Commodities Private Limited
Mak Commodities 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.
Mak Commodities is a company pending strike off, currently registered as a private limited company based in Delhi, India. The company works in other services, within the business services industry. It was incorporated on 26 March 2014 and is registered under CIN U74999DL2014PTC267037. The company may be struck off soon - caution is advised.
Mak Commodities has 2 current directors:
- Ritesh Singh - Director
- Ajay Singh - Director
The CIN (Corporate Identification Number) of Mak Commodities is U74999DL2014PTC267037. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mak Commodities was incorporated on 26 March 2014. It is registered with the Registrar of Companies, Delhi.
The registered office of Mak Commodities is at 1 – C – 209 GF Lajpat Nagar – 1, Delhi, India – 110024.
Mak Commodities has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Mak Commodities operates in the business services industry, in the other services segment.
No. Mak Commodities is not listed on any stock exchange. It is an unlisted company.
Malaya Behera Ranjan ceased to be Director on 15 Jul 2015. Ajay Singh was appointed as Director on 11 Jul 2015. Ritesh Singh was appointed as Director on 26 Mar 2014.