T J Commodities Private Limited
About T J Commodities Private Limited
Data last updated:
T J Commodities Private Limited was a private limited company based in Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 12 October 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U93090DL2006PTC154730.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹60 Lakh. It was led by directors Satish Kumar and Ashok Kumar.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at C – 48/3A 1st Floor Lawrence Road, Delhi, India – 110035.
As per MCA filings, the company had satisfied charges of ₹6.3 Cr on record.
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- Registered AddressC – 48/3A 1st Floor Lawrence Road, Delhi, India – 110035
- IndustryTrading, Other Wholesale, Wholesale
- 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
- One PDF report, delivered after checkout
Board of Directors of T J Commodities Private Limited
T J Commodities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Kumar | Director | 12 Oct 2006 | 19 Years 11 Months | As last reported |
| Ashok Kumar Also directs: MRG World LLP, Amv Ventures LLP | Director | 12 Oct 2006 | 19 Years 11 Months | As last reported |
Financials of T J Commodities Private Limited FY 2015 filings available
Ten-year financial statements for T J 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 T J Commodities
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Dec 2014 | Axis Bank Limited | ₹4.3 Cr | Satisfied |
| 19 Mar 2008 | Axis Bank Limited | ₹2 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at T J Commodities
Employment history and EPFO contributions of people linked to T J Commodities.
Employee and EPFO history for T J 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 T J Commodities
GST registrations and filing compliance for T J 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 T J Commodities
Credit ratings, litigation, and regulatory alerts for T J 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 T J Commodities
MSME payment history for T J 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 T J Commodities
Corporate group structure for T J 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 T J Commodities
MCA filings and documents for T J 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 T J Commodities
Frequently Asked Questions about T J Commodities Private Limited
T J Commodities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
T J Commodities was a private limited company based in Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 12 October 2006 and is registered under CIN U93090DL2006PTC154730. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
T J Commodities was incorporated on 12 October 2006. It is registered with the Registrar of Companies, Delhi.
T J Commodities had 2 directors:
- Satish Kumar - Director
- Ashok Kumar - Director
The CIN (Corporate Identification Number) of T J Commodities is U93090DL2006PTC154730. 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 T J Commodities is at C – 483A 1st Floor Lawrence Road, Delhi, India – 110035.
T J Commodities has an authorised share capital of ₹1 Cr and a paid-up capital of ₹60 Lakh.
T J Commodities operated in the trading industry, in the other wholesale segment.
No. T J Commodities is not listed on any stock exchange. It is an unlisted company.