Recall Commodities Private Limited
About Recall Commodities Private Limited
Data last updated:
Recall 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 08 August 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2011PTC220643.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajesh Nihalchand Punjabi and Asif A Malkani.
The registered office was at Mumbai, Maharashtra.
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- Registered Address210 – 214 Samrudhi Commercial Complex Mind Space Malad Link Road Chincholi Bunder Malad, (W), Mumbai, Maharashtra, India – 400064
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Recall Commodities Private Limited
Financial statements from 2015
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.
Board of Directors of Recall Commodities Private Limited
Recall Commodities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Nihalchand Punjabi | Director | 08 Aug 2011 | 15 Years 2 Months | As last reported |
| Asif A Malkani | Director | 08 Aug 2011 | 15 Years 2 Months | As last reported |
| Vijay Eknath Morbale Also directs: Vijay Morbale Retails LLP, MRKS Financial Consultants LLP, Pteron Realty LLP and 3 more | Director | 08 Aug 2011 | 15 Years 2 Months | As last reported |
Charges & Borrowings of Recall Commodities Private Limited
Recall Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Recall Commodities Private Limited
Employment history and EPFO contributions of people linked to Recall Commodities.
Employee and EPFO history
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.
Recent Activity on Recall Commodities Private Limited
Recall Commodities Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Asif A Malkani was appointed as Director on 08 Aug 2011.
Credit Ratings, Litigation & Regulatory Alerts for Recall Commodities Private Limited
Credit ratings, litigation, and regulatory alerts
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 Recall Commodities Private Limited
MSME payment history
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 Recall Commodities Private Limited
Corporate group structure
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.
GST Compliance of Recall Commodities Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Recall Commodities Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Recall Commodities Private Limited
Recall 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.
Recall Commodities was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 08 August 2011 and is registered under CIN U51909MH2011PTC220643. The company has been struck off by the Registrar of Companies and is no longer operational.
Recall Commodities had 3 directors:
- Rajesh Nihalchand Punjabi - Director
- Asif A Malkani - Director
- Vijay Eknath Morbale - Director
The CIN (Corporate Identification Number) of Recall Commodities is U51909MH2011PTC220643. 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 Recall Commodities is at 210 – 214 Samrudhi Commercial Complex Mind Space Malad Link Road Chincholi Bunder Malad, W, Mumbai, Maharashtra, India – 400064.
Recall Commodities was incorporated on 08 August 2011. It is registered with the Registrar of Companies, Mumbai.
Recall Commodities has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Recall Commodities operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Recall Commodities is not listed on any stock exchange. It is an unlisted company.
Asif A Malkani was appointed as Director on 08 Aug 2011. Rajesh Nihalchand Punjabi was appointed as Director on 08 Aug 2011. Vijay Eknath Morbale was appointed as Director on 08 Aug 2011.