Isf Commodities Private Limited
About Isf Commodities Private Limited
Data last updated:
Isf Commodities Private Limited is a private limited company based in Delhi, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 09 February 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2004PTC124550. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹82 Lakh. It is led by directors including Ghanshyam Sharma and Amarjit Singh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at K – 10 Shopping Complex Som Vihar R K Puram New Delhi – 110022, Delhi, India – 110022.
Court records list 4 cases involving the company, including 4 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Isf Commodities Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressK – 10 Shopping Complex Som Vihar R K Puram New Delhi – 110022, Delhi, India – 110022
- IndustryFinancial Services, Financial Activities
To see the full contact details of Isf Commodities Private Limited, buy the company report.
- 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
Financials of Isf Commodities Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Isf Commodities Private Limited, buy the company report.
Board of directors of Isf Commodities Private Limited
Isf Commodities has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ghanshyam Sharma | Director | 30 Sep 2010 | 16 Years 0 Months | Current |
| Amarjit Singh Also directs: Sadhkosh Services LLP, Sarwa Mangal Agri Private Limited, Sopan Infrabuild Private Limited and 2 more | Director | 27 Jun 2017 | 9 Years 3 Months | Current |
| Simbal Singh Also directs: Sadhkosh Services LLP, Sarwa Mangal Agri Private Limited, Sopan Infrabuild Private Limited and 2 more | Director | 02 Jan 2022 | 4 Years 9 Months | Current |
Auditor
Isf Commodities Private Limited is audited by V. K. KAUSHIK & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V. K. KAUSHIK & CO. | FY 2017 | 011051N |
Shareholding
The shareholding of Isf Commodities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Isf Commodities Private Limited, buy the company report.
Legal cases
Isf Commodities Private Limited has 4 court cases on record: 4 filed by Isf Commodities. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 2 |
| Supreme Court | 2 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Rajasthan | Writ petition | Filed by the company against M/S Harshvardhan Metals Limited | Pending |
| High Court of Rajasthan | Interim or miscellaneous application | Filed by the company against M/S Harshvardhan Metals Limited | Pending |
| Supreme Court | Court case (3801-Matters Relating To Consumer Protection : Appeals u/s 23 of Consumer Protection Act, 1986.) | Filed by the company against Multi-Commodity Exchange of Ind.Ltd(Mcx) | Disposed |
| Supreme Court | Court case (3801-Matters Relating To Consumer Protection : Appeals u/s 23 of Consumer Protection Act, 1986.) | Filed by the company against Multi-Commod.Exchange of India Ltd. | Disposed |
To see the full case history of Isf Commodities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Isf Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Isf Commodities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Isf Commodities Private Limited, buy the company report.
Recent activity
Isf Commodities Private Limited has 12 board changes on record since 2008: 3 appointments and 9 cessations. The latest: Simbal Singh ceased to be Additional Director on 30 Sep 2022.
3 earlier events are in the company report.
Frequently asked questions
Isf Commodities is an active private limited company based in Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 09 February 2004 (22+ years old) and is registered under CIN U74999DL2004PTC124550.
Isf Commodities has 3 current directors:
- Ghanshyam Sharma - Director
- Amarjit Singh - Director
- Simbal Singh - Director
The latest financial statements of Isf Commodities on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Isf Commodities has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Isf Commodities is U74999DL2004PTC124550. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Isf Commodities has 4 court cases on record: 4 filed by the company. 2 are pending. Most are in the high courts.
Isf Commodities was incorporated on 09 February 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
Simbal Singh ceased to be Additional Director on 30 Sep 2022. Simbal Singh was appointed as Director on 02 Jan 2022. Udey Singh ceased to be Additional Director on 02 Jan 2022. Isf Commodities has 12 board changes on record in total.
The registered office of Isf Commodities is at K – 10 Shopping Complex Som Vihar R K Puram New Delhi – 110022, Delhi, India – 110022.
Isf Commodities operates in the financial services industry, in the financial activities segment.