T Sec Commodities Broking Limited
About T Sec Commodities Broking Limited
Data last updated:
T Sec Commodities Broking Limited was a public limited company based in Mumbai, Maharashtra, 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 trading and distribution segment of the business services sector. It was incorporated on 09 January 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PLC189466.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors including Avijit Bhattacharya and Shailesh Harishchandra Rajadhyaksha.
Its last annual general meeting (AGM) was held on 18 June 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at One Forbes Dr V B Gandhi Marg Fort, Mumbai, Maharashtra, India – 400001.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
T Sec Commodities Broking Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressOne Forbes Dr V B Gandhi Marg Fort, Mumbai, Maharashtra, India – 400001
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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 T Sec Commodities Broking Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of T Sec Commodities Broking Limited, buy the company report.
Board of directors of T Sec Commodities Broking Limited
T Sec Commodities Broking has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avijit Bhattacharya Also directs: Tata Securities Limited | Director | 28 Oct 2010 | 15 Years 11 Months | As last reported |
| Shailesh Harishchandra Rajadhyaksha | Director | 09 Jan 2009 | 17 Years 9 Months | As last reported |
| Govind Sankaranarayanan Also directs: Indinvoice Tech Solutions Private Limited, Ecofy Finance Private Limited, Credright Private Limited and 3 more | Director | 09 Jan 2009 | 17 Years 9 Months | As last reported |
Legal cases
T Sec Commodities Broking Limited has 2 court cases on record: 2 filed by T Sec Commodities Broking. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company against an individual | Disposed |
To see the full case history of T Sec Commodities Broking Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for T Sec Commodities Broking 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 T Sec Commodities Broking Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
T Sec Commodities Broking Limited has 5 board changes on record since 2009: 3 appointments and 2 cessations. The latest: Avijit Bhattacharya ceased to be Additional Director on 23 Aug 2011.
Frequently asked questions
T Sec Commodities Broking 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 Sec Commodities Broking was a public limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 09 January 2009 and is registered under CIN U51109MH2009PLC189466. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
T Sec Commodities Broking was incorporated on 09 January 2009. It is registered with the Registrar of Companies, Mumbai.
T Sec Commodities Broking had 3 directors:
- Avijit Bhattacharya - Director
- Shailesh Harishchandra Rajadhyaksha - Director
- Govind Sankaranarayanan - Director
The CIN (Corporate Identification Number) of T Sec Commodities Broking is U51109MH2009PLC189466. 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 Sec Commodities Broking is at One Forbes Dr V B Gandhi Marg Fort, Mumbai, Maharashtra, India – 400001.
The latest financial statements of T Sec Commodities Broking on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 18 June 2013. Year-wise statements from 2015 are in the company report.
T Sec Commodities Broking operated in the business services industry, in the wholesale segment.
T Sec Commodities Broking has 2 court cases on record: 2 filed by the company.
Avijit Bhattacharya ceased to be Additional Director on 23 Aug 2011. Avijit Bhattacharya was appointed as Director on 28 Oct 2010. Praveen Purushottam Kadle ceased to be Director on 28 Oct 2010. T Sec Commodities Broking has 5 board changes on record in total.