Nakoda Commodities Private Limited
About Nakoda Commodities Private Limited
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Nakoda Commodities Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 starches and starch products, a part of the broader food and beverages sector. Incorporated on 25 August 2000.
Registered with ROC Gwalior under CIN U15314MP2000PTC014366.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹13.02 Lakh.
Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: 311 Royal Gold Y.N Road, Indore, Madhya Pradesh, India – 452001.
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 Address311 Royal Gold Y.N Road, Indore, Madhya Pradesh, India – 452001
- IndustryFood And Beverages, Starches And Starch Products, Grain Milling Products, Manufacturing, Processing And Grinding Of Grain Other Than Floor, Rice Dal, Grain Mill Products
- 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 Nakoda Commodities Private Limited
Nakoda Commodities has 1 former director on record and no current directors listed.
Financials of Nakoda Commodities Private Limited FY 2007 filings available
Ten-year financial statements for Nakoda 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.
Charges & Borrowings of Nakoda Commodities
Nakoda Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nakoda Commodities
Employment history and EPFO contributions of people linked to Nakoda Commodities.
Employee and EPFO history for Nakoda 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 Nakoda Commodities
GST registrations and filing compliance for Nakoda 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 Nakoda Commodities
Credit ratings, litigation, and regulatory alerts for Nakoda 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 Nakoda Commodities
MSME payment history for Nakoda 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 Nakoda Commodities
Corporate group structure for Nakoda 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 Nakoda Commodities
MCA filings and documents for Nakoda 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 Nakoda Commodities
Frequently Asked Questions about Nakoda Commodities Private Limited
Nakoda 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.
Nakoda Commodities is a struck-off private limited company in the food and beverages sector based in Indore, Madhya Pradesh, India. It was incorporated on 25 August 2000 and is registered under CIN U15314MP2000PTC014366. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Nakoda Commodities is U15314MP2000PTC014366. 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 Nakoda Commodities is food and beverages. The company specifically operates in starches and starch products. The company was active in this sector before being struck off.
The company has its registered office at 311 Royal Gold Y.N Road, Indore, Madhya Pradesh, India – 452001.
Nakoda Commodities can be reached at the registered office: 311 Royal Gold Y.N Road, Indore, Madhya Pradesh, India – 452001.