About Mefcom Commodity Brokers Limited
Data last updated:
Mefcom Commodity Brokers Limited was a public limited company based in New 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 consultancy services, a part of the broader financial services sector. Incorporated on 29 March 1995.
Registered with ROC Delhi under CIN U74899DL1995PLC066895.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.3 Cr. It was led by directors including Raj Kumar Makhija and Vijay Mehta.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: Flat No. 19 5Th Floor 77 Sanchi Building Nehru Place, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2018, the company reported a revenue of ₹25,000, a decline of 100% compared to the previous year.
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. The last known website on record is mefcom.in.
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- Registered AddressFlat No. 19 5Th Floor 77 Sanchi Building Nehru Place, New Delhi, Delhi, India – 110019
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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 Mefcom Commodity Brokers
Mefcom Commodity Brokers Limited is audited by JAGDISH & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAGDISH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mefcom Commodity Brokers 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 Mefcom Commodity Brokers Limited
Mefcom Commodity Brokers has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Makhija Also directs: Mefcom Securities Limited | Director | 13 Feb 2016 | 10 Years 7 Months | As last reported |
| Vijay Mehta Also directs: Realfloat Ventures LLP, Mefcom Capital Markets Limited, Mefcom Securities Limited and 3 more | Director | 01 Apr 2001 | 25 Years 6 Months | As last reported |
| Shailendra Haruray Also directs: Mefcom Securities Limited, SME Global Business and Technology Forum, Rostock Power Systems India Private Limited and 2 more | Director | 26 Feb 2011 | 15 Years 7 Months | As last reported |
Financials of Mefcom Commodity Brokers Limited FY 2018 filings available
Mefcom Commodity Brokers Limited reported revenue of ₹25,000 (down 100.00% YoY) for FY 2018.
Ten-year financial statements for Mefcom Commodity Brokers 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 Mefcom Commodity Brokers
Shareholding and ownership data for Mefcom Commodity Brokers 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 Mefcom Commodity Brokers
Mefcom Commodity Brokers Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mefcom Commodity Brokers
Employment history and EPFO contributions of people linked to Mefcom Commodity Brokers.
Employee and EPFO history for Mefcom Commodity Brokers 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 Mefcom Commodity Brokers
GST registrations and filing compliance for Mefcom Commodity Brokers 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 Mefcom Commodity Brokers
Credit ratings, litigation, and regulatory alerts for Mefcom Commodity Brokers 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 Mefcom Commodity Brokers
MSME payment history for Mefcom Commodity Brokers 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 Mefcom Commodity Brokers
Corporate group structure for Mefcom Commodity Brokers 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 Mefcom Commodity Brokers
MCA filings and documents for Mefcom Commodity Brokers 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 Mefcom Commodity Brokers
Frequently Asked Questions about Mefcom Commodity Brokers Limited
Mefcom Commodity Brokers 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.
Mefcom Commodity Brokers is a struck-off public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 29 March 1995 and is registered under CIN U74899DL1995PLC066895. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mefcom Commodity Brokers are:
- Raj Kumar Makhija - Director
- Vijay Mehta - Director
- Shailendra Haruray - Director
The CIN (Corporate Identification Number) of Mefcom Commodity Brokers is U74899DL1995PLC066895. 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 Mefcom Commodity Brokers is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at Flat No. 19 5Th Floor 77 Sanchi Building Nehru Place, New Delhi, Delhi, India – 110019.