Rushabhdev Commodities Broking Private Limited
About Rushabhdev Commodities Broking Private Limited
Data last updated: 25 July 2025
Rushabhdev Commodities Broking 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 specialised in consultancy services, a part of the broader financial services sector. Incorporated on 25 January 1995.
Registered with ROC Mumbai under CIN U72200MH1995PTC084944.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹55 Lakh. It was led by directors including Mahesh Kanaiyalal Gandhi and Kishor Kanaiyalal Gandhi.
Last AGM: 21 October 2020. Financial statements filed for year ended 31 March 2020. Office: 52 Patwa Chembers 5Th Floor104/108 Liladhar L Marg Clive Rd Dana Bunder, Mumbai, Maharashtra, India – 400009.
As per the financials filed for FY 2020, the company reported a revenue of ₹5,149, a decline of 89% compared to the previous year.
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 Address52 Patwa Chembers 5Th Floor104/108 Liladhar L Marg Clive Rd Dana Bunder, Mumbai, Maharashtra, India – 400009
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IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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
Business Activity of Rushabhdev Commodities Broking Private Limited
Rushabhdev Commodities Broking Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Rushabhdev Commodities Broking Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Rushabhdev Commodities Broking Private Limited
Rushabhdev Commodities Broking Private Limited is audited by DHARMENDRA SHAH & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DHARMENDRA SHAH & CO. | Locked | Locked | Locked |
Complete auditor history for Rushabhdev Commodities Broking Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Rushabhdev Commodities Broking Private Limited
Rushabhdev Commodities Broking Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Kanaiyalal Gandhi | Director | 23 Oct 2003 | 22 Years 8 Months | As last reported |
| Kishor Kanaiyalal Gandhi | Director | 31 Jan 1995 | 31 Years 5 Months | As last reported |
| Sushant Prashant Gandhi | Managing Director | 18 Mar 2003 | 23 Years 4 Months | As last reported |
| Prashant Ramanlal Gandhi | Director | 06 Mar 1997 | 29 Years 4 Months | As last reported |
|
Ashish Mantri Omprakash
Also directs:
Rishi Vidya Educational Foundation
|
Director | 23 Oct 2003 | 22 Years 8 Months | As last reported |
Financials of Rushabhdev Commodities Broking Private Limited FY 2020 filings available
Rushabhdev Commodities Broking Private Limited reported revenue of ₹5,149 (down 89.00% YoY) for FY 2020.
Ten-year financial statements for Rushabhdev Commodities Broking Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Rushabhdev Commodities Broking Private Limited
Shareholding and ownership data for Rushabhdev Commodities Broking Private Limited
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Charges & Borrowings Rushabhdev Commodities Broking Private Limited
Rushabhdev Commodities Broking Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rushabhdev Commodities Broking Private Limited
View historical data on people associated with Rushabhdev Commodities Broking Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rushabhdev Commodities Broking Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Rushabhdev Commodities Broking Private Limited
GST registrations and filing compliance for Rushabhdev Commodities Broking Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Rushabhdev Commodities Broking Private Limited
Credit ratings, litigation, and regulatory alerts for Rushabhdev Commodities Broking Private Limited
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- Rating history
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MSME Payment Delays by Rushabhdev Commodities Broking Private Limited
MSME payment history for Rushabhdev Commodities Broking Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Rushabhdev Commodities Broking Private Limited
Corporate group structure for Rushabhdev Commodities Broking Private Limited
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MCA Filings & Documents of Rushabhdev Commodities Broking Private Limited
MCA filings and documents for Rushabhdev Commodities Broking Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Rushabhdev Commodities Broking Private Limited
Frequently Asked Questions about Rushabhdev Commodities Broking Private Limited
Rushabhdev Commodities Broking Private Limited 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.
Rushabhdev Commodities Broking Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 January 1995 and is registered under CIN U72200MH1995PTC084944. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Rushabhdev Commodities Broking Private Limited are:
- Mahesh Kanaiyalal Gandhi - Director
- Kishor Kanaiyalal Gandhi - Director
- Sushant Prashant Gandhi - Managing Director
- Prashant Ramanlal Gandhi - Director
- Ashish Mantri Omprakash - Director
The CIN (Corporate Identification Number) of Rushabhdev Commodities Broking Private Limited is U72200MH1995PTC084944. 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 Rushabhdev Commodities Broking Private Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at 52 Patwa Chembers 5Th Floor104108 Liladhar L Marg Clive Rd Dana Bunder, Mumbai, Maharashtra, India – 400009.