About Patani Commodities Private Limited
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Patani Commodities Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the contract-based services segment of the business services sector. It was incorporated on 05 May 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51102MH2006PTC161654.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kiran Hiralal Kotak and Alpesh Mohanlal Shah.
Its last annual general meeting (AGM) was held on 26 August 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 7 Crescent Chambers Ground Floor Tamrind Lane Fort, Mumbai, Maharashtra, India – 400001.
The last known website on record is patanisecurities.com.
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- Registered Address7 Crescent Chambers Ground Floor Tamrind Lane Fort, Mumbai, Maharashtra, India – 400001
- IndustryBusiness Services, Contractual Work, Leather and Fur, Furniture, Skin, Wood, Fuel Commission Agents, Paper, Wholesale
- 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
- One PDF report, delivered after checkout
Board of Directors of Patani Commodities Private Limited
Patani Commodities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Hiralal Kotak | Director | 05 May 2006 | 20 Years 4 Months | As last reported |
| Alpesh Mohanlal Shah | Director | 05 May 2006 | 20 Years 4 Months | As last reported |
| Mayur Arvind Shah | Director | 05 May 2006 | 20 Years 4 Months | As last reported |
Financials of Patani Commodities Private Limited FY 2019 filings available
Ten-year financial statements for Patani 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 Patani Commodities
Patani Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Patani Commodities
Employment history and EPFO contributions of people linked to Patani Commodities.
Employee and EPFO history for Patani 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 Patani Commodities
GST registrations and filing compliance for Patani 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 Patani Commodities
Credit ratings, litigation, and regulatory alerts for Patani 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 Patani Commodities
MSME payment history for Patani 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 Patani Commodities
Corporate group structure for Patani 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 Patani Commodities
MCA filings and documents for Patani 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 Patani Commodities
Frequently Asked Questions about Patani Commodities Private Limited
Patani 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.
Patani Commodities was a private limited company based in Mumbai, Maharashtra, India. The company worked in contractual work, within the business services industry. It was incorporated on 05 May 2006 and is registered under CIN U51102MH2006PTC161654. The company has been struck off by the Registrar of Companies and is no longer operational.
Patani Commodities had 3 directors:
- Kiran Hiralal Kotak - Director
- Alpesh Mohanlal Shah - Director
- Mayur Arvind Shah - Director
The CIN (Corporate Identification Number) of Patani Commodities is U51102MH2006PTC161654. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Patani Commodities is at 7 Crescent Chambers Ground Floor Tamrind Lane Fort, Mumbai, Maharashtra, India – 400001.
Patani Commodities was incorporated on 05 May 2006. It is registered with the Registrar of Companies, Mumbai.
Patani Commodities can be reached through the website patanisecurities.com. Its registered office is in Mumbai, Maharashtra, India.
Patani Commodities has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
Patani Commodities operated in the business services industry, in the contractual work segment. It worked in this industry before it was struck off.