Stoploss Commodity Solutions Private Limited
About Stoploss Commodity Solutions Private Limited
Data last updated:
Stoploss Commodity Solutions Private Limited was a private limited company based in Delhi, Delhi, 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 auxiliary services, a part of the broader financial services sector. Incorporated on 20 March 2008.
Registered with ROC Delhi under CIN U67190DL2008PTC175651.
Capital: an authorised share capital of ₹75 Lakh. It was led by directors including Vijay Deswal and Subhash Aggarwal.
Office: B – 64/3 Satya Enclave Prem Nagar – Iii Nangloi, Delhi, Delhi, India – 110041.
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 – 64/3 Satya Enclave Prem Nagar – Iii Nangloi, Delhi, Delhi, India – 110041
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Stoploss Commodity Solutions Private Limited
Stoploss Commodity Solutions has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Deswal | Director | 25 Aug 2008 | 18 Years 1 Months | As last reported |
| Subhash Aggarwal | Director | 20 Mar 2008 | 18 Years 6 Months | As last reported |
| Saneh Aggarwal | Director | 20 Mar 2008 | 18 Years 6 Months | As last reported |
| Naresh Lakra | Director | 25 Aug 2008 | 18 Years 1 Months | As last reported |
Financials of Stoploss Commodity Solutions Private Limited
Ten-year financial statements for Stoploss Commodity Solutions 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 Stoploss Commodity Solutions
Stoploss Commodity Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Stoploss Commodity Solutions
Employment history and EPFO contributions of people linked to Stoploss Commodity Solutions.
Employee and EPFO history for Stoploss Commodity Solutions 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 Stoploss Commodity Solutions
GST registrations and filing compliance for Stoploss Commodity Solutions 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 Stoploss Commodity Solutions
Credit ratings, litigation, and regulatory alerts for Stoploss Commodity Solutions 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 Stoploss Commodity Solutions
MSME payment history for Stoploss Commodity Solutions 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 Stoploss Commodity Solutions
Corporate group structure for Stoploss Commodity Solutions 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 Stoploss Commodity Solutions
MCA filings and documents for Stoploss Commodity Solutions 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 Stoploss Commodity Solutions
Frequently Asked Questions about Stoploss Commodity Solutions Private Limited
Stoploss Commodity Solutions 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.
Stoploss Commodity Solutions is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 20 March 2008 and is registered under CIN U67190DL2008PTC175651. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Stoploss Commodity Solutions are:
- Vijay Deswal - Director
- Subhash Aggarwal - Director
- Saneh Aggarwal - Director
- Naresh Lakra - Director
The CIN (Corporate Identification Number) of Stoploss Commodity Solutions is U67190DL2008PTC175651. 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 Stoploss Commodity Solutions is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at B – 643 Satya Enclave Prem Nagar – Iii Nangloi, Delhi, Delhi, India – 110041.