Shirdi Commodities Private Limited
About Shirdi Commodities Private Limited
Data last updated:
Shirdi Commodities Private Limited was a private limited company based in Kolkata, West Bengal, 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 service-based operations segment of the business services sector. It was incorporated on 27 July 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2010PTC151694.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hitesh Rajanikant Dhinoja and Chintan Ojha.
Its last annual general meeting (AGM) was held on 18 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 40 Rupchand Mukherjee Lane, Kolkata, West Bengal, India – 700025.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Shirdi Commodities Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address40 Rupchand Mukherjee Lane, Kolkata, West Bengal, India – 700025
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of Shirdi 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 Shirdi Commodities Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shirdi Commodities Private Limited, buy the company report.
Board of directors of Shirdi Commodities Private Limited
Shirdi Commodities has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hitesh Rajanikant Dhinoja | Director | 12 Aug 2010 | 16 Years 2 Months | As last reported |
| Chintan Ojha | Director | 06 Mar 2015 | 11 Years 7 Months | As last reported |
Auditor
Shirdi Commodities Private Limited is audited by S. Khaitan & Co. for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. Khaitan & Co. | FY 2015 |
Shareholding
The shareholding of Shirdi Commodities Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Shirdi Commodities Private Limited, buy the company report.
Legal cases
Shirdi Commodities Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Arbitration matter | Filed against the company by Aditya Birla Finance Limited | Disposed |
To see the full case history of Shirdi 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 Shirdi Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shirdi Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shirdi Commodities Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Chintan Ojha ceased to be Additional Director on 18 Sep 2015.
Frequently asked questions
Shirdi 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.
Shirdi Commodities was a private limited company based in Kolkata, West Bengal, India. The company worked in other services, within the business services industry. It was incorporated on 27 July 2010 and is registered under CIN U74999WB2010PTC151694. The company has been struck off by the Registrar of Companies and is no longer operational.
Shirdi Commodities had 2 directors:
- Hitesh Rajanikant Dhinoja - Director
- Chintan Ojha - Director
The CIN (Corporate Identification Number) of Shirdi Commodities is U74999WB2010PTC151694. 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 Shirdi Commodities is at 40 Rupchand Mukherjee Lane, Kolkata, West Bengal, India – 700025.
Shirdi Commodities was incorporated on 27 July 2010. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Shirdi Commodities on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 18 September 2015. Year-wise statements from 2015 are in the company report.
Shirdi Commodities operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Shirdi Commodities has 1 court case on record: 1 filed against it.
Chintan Ojha ceased to be Additional Director on 18 Sep 2015. Prannay Sureka ceased to be Director on 10 Mar 2015. Chintan Ojha was appointed as Director on 06 Mar 2015. Shirdi Commodities has 7 board changes on record in total.
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