Siri Commodity India Private Limited
About Siri Commodity India Private Limited
Data last updated:
Siri Commodity India 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 service-based operations segment of the business services sector. It was incorporated on 04 July 2016.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC283187.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bhupendra Kumar Bharadwaj and Sandeep Prasad.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Siri Commodity India Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No. 701 7th Floor Jijamata Road Andheri (East) Cts 384 – B – 1 To 6 Pump House Vl, G – Mogra, Mumbai, Maharashtra, India – 400093
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of Siri Commodity India 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 Siri Commodity India Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Siri Commodity India Private Limited, buy the company report.
Board of directors of Siri Commodity India Private Limited
Siri Commodity India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhupendra Kumar Bharadwaj Also directs: Atcconnect Electronics Communication Limited | Director | 04 Jul 2016 | 10 Years 3 Months | As last reported |
| Sandeep Prasad | Director | 04 Jul 2016 | 10 Years 3 Months | As last reported |
Auditor
Siri Commodity India Private Limited is audited by MANISH CHANDNA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANISH CHANDNA & ASSOCIATES | FY 2017 | 027907 |
Shareholding
The shareholding of Siri Commodity India Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Siri Commodity India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Siri Commodity India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Siri Commodity India 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 Siri Commodity India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Siri Commodity India Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Bhupendra Kumar Bharadwaj was appointed as Director on 04 Jul 2016.
Frequently asked questions
Siri Commodity India 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.
Siri Commodity India was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 04 July 2016 and is registered under CIN U74999MH2016PTC283187. The company has been struck off by the Registrar of Companies and is no longer operational.
Siri Commodity India had 2 directors:
- Bhupendra Kumar Bharadwaj - Director
- Sandeep Prasad - Director
The CIN (Corporate Identification Number) of Siri Commodity India is U74999MH2016PTC283187. 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 Siri Commodity India is at Flat No. 701 7th Floor Jijamata Road Andheri East Cts 384 – B – 1 To 6 Pump House Vl, G – Mogra, Mumbai, Maharashtra, India – 400093.
Siri Commodity India was incorporated on 04 July 2016. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Siri Commodity India on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from FY 2017 are in the company report.
Siri Commodity India operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Bhupendra Kumar Bharadwaj was appointed as Director on 04 Jul 2016. Sandeep Prasad was appointed as Director on 04 Jul 2016.
Siri Commodity India can be reached at its registered office: Flat No. 701 7th Floor Jijamata Road Andheri East Cts 384 – B – 1 To 6 Pump House Vl, G – Mogra, Mumbai, Maharashtra, India – 400093.
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