Ms Commodities Impex OPC Private Limited
About Ms Commodities Impex OPC Private Limited
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Ms Commodities Impex OPC Private Limited was a struck off entity 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 animal husbandry and livestock services, a part of the broader animal husbandry and livestock sector. Incorporated on 18 May 2015.
Registered with ROC Delhi under CIN U01403DL2015OPC280321.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suman Binani and Mohandas Binani.
Office: H – 18/10 First Floor Malviya Nagar, New Delhi, Delhi, India – 110017.
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 AddressH – 18/10 First Floor Malviya Nagar, New Delhi, Delhi, India – 110017
- IndustryAnimal Husbandry, Animal Rearing Service
- 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
Board of Directors of Ms Commodities Impex OPC Private Limited
Ms Commodities Impex OPC 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 |
|---|---|---|---|---|
| Suman Binani | Nominee | 18 May 2015 | 11 Years 4 Months | As last reported |
| Mohandas Binani | Director | 18 May 2015 | 11 Years 4 Months | As last reported |
Financials of Ms Commodities Impex OPC Private Limited
Ten-year financial statements for Ms Commodities Impex OPC Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Ms Commodities Impex OPC
Ms Commodities Impex OPC Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ms Commodities Impex OPC
Employment history and EPFO contributions of people linked to Ms Commodities Impex OPC.
Employee and EPFO history for Ms Commodities Impex OPC Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ms Commodities Impex OPC
GST registrations and filing compliance for Ms Commodities Impex OPC 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
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Credit Ratings, Litigation & Regulatory Alerts for Ms Commodities Impex OPC
Credit ratings, litigation, and regulatory alerts for Ms Commodities Impex OPC 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
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MSME Payment Delays by Ms Commodities Impex OPC
MSME payment history for Ms Commodities Impex OPC 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
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Subsidiaries & Group Companies of Ms Commodities Impex OPC
Corporate group structure for Ms Commodities Impex OPC 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
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MCA Filings & Documents of Ms Commodities Impex OPC
MCA filings and documents for Ms Commodities Impex OPC 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
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Recent Activity on Ms Commodities Impex OPC
Frequently Asked Questions about Ms Commodities Impex OPC Private Limited
Ms Commodities Impex OPC 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.
Ms Commodities Impex OPC is a struck-off enterprise in the animal husbandry sector based in New Delhi, Delhi, India. It was incorporated on 18 May 2015 and is registered under CIN U01403DL2015OPC280321. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ms Commodities Impex OPC are:
- Suman Binani - Nominee
- Mohandas Binani - Director
The CIN (Corporate Identification Number) of Ms Commodities Impex OPC is U01403DL2015OPC280321. 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 Ms Commodities Impex OPC is animal husbandry. The company specifically operates in animal rearing service. The company was active in this sector before being struck off.
The company has its registered office at H – 1810 First Floor Malviya Nagar, New Delhi, Delhi, India – 110017.