Tarun Commodities Private Limited
About Tarun Commodities Private Limited
Data last updated:
Tarun Commodities Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 14 September 2006.
Registered with ROC Gwalior under CIN U67120MP2006PTC018962.
Capital: an authorised share capital of ₹5 Lakh. It was led by directors Fateh Chand Singhi and Tarun Jain.
Office: 306 Bansi Trade Centre 581/5 M.G. Road, Indore, Madhya Pradesh, India – 452001.
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 Address306 Bansi Trade Centre 581/5 M.G. Road, Indore, Madhya Pradesh, India – 452001
- 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 Tarun Commodities Private Limited
Tarun Commodities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Fateh Chand Singhi Also directs: NRK Villas Rahvasi Sangh Foundation | Director | 14 Sep 2006 | 20 Years 0 Months | As last reported |
| Tarun Jain | Director | 14 Sep 2006 | 20 Years 0 Months | As last reported |
Financials of Tarun Commodities Private Limited
Ten-year financial statements for Tarun 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 Tarun Commodities
Tarun Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tarun Commodities
Employment history and EPFO contributions of people linked to Tarun Commodities.
Employee and EPFO history for Tarun 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 Tarun Commodities
GST registrations and filing compliance for Tarun 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 Tarun Commodities
Credit ratings, litigation, and regulatory alerts for Tarun 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 Tarun Commodities
MSME payment history for Tarun 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 Tarun Commodities
Corporate group structure for Tarun 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 Tarun Commodities
MCA filings and documents for Tarun 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 Tarun Commodities
Frequently Asked Questions about Tarun Commodities Private Limited
Tarun 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.
Tarun Commodities is a struck-off private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 14 September 2006 and is registered under CIN U67120MP2006PTC018962. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tarun Commodities are:
- Fateh Chand Singhi - Director
- Tarun Jain - Director
The CIN (Corporate Identification Number) of Tarun Commodities is U67120MP2006PTC018962. 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 Tarun Commodities 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 306 Bansi Trade Centre 5815 M.G. Road, Indore, Madhya Pradesh, India – 452001.