Moongipa Commodities Private Limited
About Moongipa Commodities Private Limited
Data last updated:
Moongipa 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 05 November 2003.
Registered with ROC Delhi under CIN U74999DL2003PTC122941.
Capital: an authorised share capital of ₹60 Lakh. It was led by directors including Madhur Aggarwal and Sudhir Aggarwal.
Last AGM: 23 June 2017. Financial statements filed for year ended 31 March 2017. Office: Property No. 207/3449 2Nd Floor Delhi Chamber Delhi Gate, Delhi, India – 110002.
As per the financials filed for FY 2017, the company reported a revenue of ₹55.28 Lakh, a growth of 0% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹2 Cr on record.
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 AddressProperty No. 207/3449 2Nd Floor Delhi Chamber Delhi Gate, Delhi, India – 110002
- IndustryTrading, Retailers, Retail Trading
- 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 Moongipa Commodities
Moongipa Commodities Private Limited is audited by SIBARAM TRIPATHY & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SIBARAM TRIPATHY & CO. | Locked | Locked | Locked |
Complete auditor history for Moongipa 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 Moongipa Commodities Private Limited
Moongipa Commodities has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhur Aggarwal Also directs: Moongipa Investments Limited | Director | 05 Nov 2003 | 22 Years 10 Months | As last reported |
| Sudhir Aggarwal Also directs: Moongipa Investments Limited | Director | 05 Nov 2003 | 22 Years 10 Months | As last reported |
| Subhash Chander Singal | Additional Director | 23 Jun 2015 | 11 Years 3 Months | As last reported |
Financials of Moongipa Commodities Private Limited FY 2017 filings available
Moongipa Commodities Private Limited reported revenue of ₹55.28 Lakh for FY 2017.
Ten-year financial statements for Moongipa 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 Moongipa Commodities
Shareholding and ownership data for Moongipa 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 Moongipa Commodities
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2013 | Canara Bank | ₹2 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Moongipa Commodities
Employment history and EPFO contributions of people linked to Moongipa Commodities.
Employee and EPFO history for Moongipa 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 Moongipa Commodities
GST registrations and filing compliance for Moongipa 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 Moongipa Commodities
Credit ratings, litigation, and regulatory alerts for Moongipa 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 Moongipa Commodities
MSME payment history for Moongipa 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 Moongipa Commodities
Corporate group structure for Moongipa 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 Moongipa Commodities
MCA filings and documents for Moongipa 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 Moongipa Commodities
Frequently Asked Questions about Moongipa Commodities Private Limited
Moongipa 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.
Moongipa Commodities is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 05 November 2003 and is registered under CIN U74999DL2003PTC122941. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Moongipa Commodities are:
- Madhur Aggarwal - Director
- Sudhir Aggarwal - Director
- Subhash Chander Singal - Additional Director
The CIN (Corporate Identification Number) of Moongipa Commodities is U74999DL2003PTC122941. 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 Moongipa Commodities is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Property No. 2073449 2Nd Floor Delhi Chamber Delhi Gate, Delhi, India – 110002.