Soaring Commodities (India) Private Limited
About Soaring Commodities (India) Private Limited
Data last updated:
Soaring Commodities (India) Private Limited was a private limited company based in Bangalore, Karnataka, 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 financial services and investment, a part of the broader financial services sector. Incorporated on 09 January 2006.
Registered with ROC Bangalore under CIN U74140KA2006PTC038192.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹53.28 Lakh. It was led by directors Pounraj Manikyamma and Shankar Pown Raj.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Iii Rd Floor No.18 1St 'B' Cross Cholur Palya Magadi Road, Bangalore, Karnataka, India – 560023.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressIii Rd Floor No.18 1St 'B' Cross Cholur Palya Magadi Road, Bangalore, Karnataka, India – 560023
- IndustryFinancial Services, Financial Activities
- 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
Board of Directors of Soaring Commodities (India) Private Limited
Soaring Commodities (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pounraj Manikyamma | Director | 09 Jan 2006 | 20 Years 8 Months | As last reported |
| Shankar Pown Raj | Director | 09 Jan 2006 | 20 Years 8 Months | As last reported |
Financials of Soaring Commodities (India) Private Limited FY 2015 filings available
Ten-year financial statements for Soaring Commodities (India) 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 Soaring Commodities (India)
Soaring Commodities (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Soaring Commodities (India)
Employment history and EPFO contributions of people linked to Soaring Commodities (India).
Employee and EPFO history for Soaring Commodities (India) 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 Soaring Commodities (India)
GST registrations and filing compliance for Soaring Commodities (India) 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 Soaring Commodities (India)
Credit ratings, litigation, and regulatory alerts for Soaring Commodities (India) 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 Soaring Commodities (India)
MSME payment history for Soaring Commodities (India) 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 Soaring Commodities (India)
Corporate group structure for Soaring Commodities (India) 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 Soaring Commodities (India)
MCA filings and documents for Soaring Commodities (India) 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 Soaring Commodities (India)
Frequently Asked Questions about Soaring Commodities (India) Private Limited
Soaring Commodities (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.
Soaring Commodities (India) is a struck-off private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 09 January 2006 and is registered under CIN U74140KA2006PTC038192. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Soaring Commodities (India) are:
- Pounraj Manikyamma - Director
- Shankar Pown Raj - Director
The CIN (Corporate Identification Number) of Soaring Commodities (India) is U74140KA2006PTC038192. 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 Soaring Commodities (India) is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Iii Rd Floor No.18 1St B Cross Cholur Palya Magadi Road, Bangalore, Karnataka, India – 560023.