Sovereign Commodities Private Limited
About Sovereign Commodities Private Limited
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Sovereign Commodities Private Limited was a private limited company based in Thane (West) - 400 601., 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 vegetable and animal oils and fats, a part of the broader food and beverages sector. Incorporated on 30 January 2001.
Registered with ROC Mumbai under CIN U15143MH2001PTC130642.
Capital: an authorised share capital of ₹15 Lakh.
Office: B – 4 701 Saket Complex Kisan Koli Marg Extention, Thane (West) – 400 601., Maharashtra, India.
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 AddressB – 4 701 Saket Complex Kisan Koli Marg Extention, Thane (West) – 400 601., Maharashtra, India
- IndustryFood And Beverages, Vegetable And Animal Oils And Fats, Vegetable Oils And Fats Through Solvent Extraction, Fish, Fruit Vegetables, Manufacturing, Processing And Preservation Of Meat
- 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 Sovereign Commodities Private Limited
No directors are listed for Sovereign Commodities in the MCA records available to us.
Financials of Sovereign Commodities Private Limited
Ten-year financial statements for Sovereign Commodities 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 Sovereign Commodities
Sovereign Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sovereign Commodities
Employment history and EPFO contributions of people linked to Sovereign Commodities.
Employee and EPFO history for Sovereign Commodities 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 Sovereign Commodities
GST registrations and filing compliance for Sovereign Commodities 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 Sovereign Commodities
Credit ratings, litigation, and regulatory alerts for Sovereign Commodities 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 Sovereign Commodities
MSME payment history for Sovereign Commodities 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 Sovereign Commodities
Corporate group structure for Sovereign Commodities 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 Sovereign Commodities
MCA filings and documents for Sovereign Commodities 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 Sovereign Commodities
Frequently Asked Questions about Sovereign Commodities Private Limited
Sovereign 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.
Sovereign Commodities is a struck-off private limited company in the food and beverages sector based in Thane (West) - 400 601, Maharashtra, India. It was incorporated on 30 January 2001 and is registered under CIN U15143MH2001PTC130642. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sovereign Commodities is U15143MH2001PTC130642. 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 Sovereign Commodities is food and beverages. The company specifically operates in vegetable and animal oils and fats. The company was active in this sector before being struck off.
The company has its registered office at B – 4 701 Saket Complex Kisan Koli Marg Extention, Thane West – 400 601., Maharashtra, India.
Sovereign Commodities can be reached at the registered office: B – 4 701 Saket Complex Kisan Koli Marg Extention, Thane West – 400 601, Maharashtra, India.