Us Commodity Ventures Private Limited
About Us Commodity Ventures Private Limited
Data last updated:
Us Commodity Ventures Private Limited was a private limited company based in Chennai-600 007, Tamil Nadu, 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 household goods, a part of the broader home appliances and consumer durables sector. Incorporated on 24 February 2004.
Registered with ROC Chennai under CIN U51398TN2004PTC052597.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Khan Imran Khalid and Khan Mudassar Khalid.
Last AGM: 25 September 2010. Financial statements filed for year ended 31 March 2010. Office: 44/45 I St Floor Saphiresqure P.B.Road Purasawalkkam, Chennai – 600 007, Tamil Nadu, 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 Address44/45 I St Floor Saphiresqure P.B.Road Purasawalkkam, Chennai – 600 007, Tamil Nadu, India
- IndustryHome Appliances, Household Goods, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Us Commodity Ventures Private Limited
Us Commodity Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khan Imran Khalid | Director | 24 Feb 2004 | 22 Years 7 Months | As last reported |
| Khan Mudassar Khalid | Director | 24 Feb 2004 | 22 Years 7 Months | As last reported |
Financials of Us Commodity Ventures Private Limited FY 2010 filings available
Ten-year financial statements for Us Commodity Ventures Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Us Commodity Ventures
Us Commodity Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Us Commodity Ventures
Employment history and EPFO contributions of people linked to Us Commodity Ventures.
Employee and EPFO history for Us Commodity Ventures 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 Us Commodity Ventures
GST registrations and filing compliance for Us Commodity Ventures 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 Us Commodity Ventures
Credit ratings, litigation, and regulatory alerts for Us Commodity Ventures 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
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MSME Payment Delays by Us Commodity Ventures
MSME payment history for Us Commodity Ventures 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
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Subsidiaries & Group Companies of Us Commodity Ventures
Corporate group structure for Us Commodity Ventures 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
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MCA Filings & Documents of Us Commodity Ventures
MCA filings and documents for Us Commodity Ventures 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 Us Commodity Ventures
Frequently Asked Questions about Us Commodity Ventures Private Limited
Us Commodity Ventures 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.
Us Commodity Ventures is a struck-off private limited company in the home appliances sector based in Chennai-600 007, Tamil Nadu, India. It was incorporated on 24 February 2004 and is registered under CIN U51398TN2004PTC052597. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Us Commodity Ventures are:
- Khan Imran Khalid - Director
- Khan Mudassar Khalid - Director
The CIN (Corporate Identification Number) of Us Commodity Ventures is U51398TN2004PTC052597. 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 Us Commodity Ventures is home appliances. The company specifically operates in household goods. The company was active in this sector before being struck off.
The company has its registered office at 4445 I St Floor Saphiresqure P.B.Road Purasawalkkam, Chennai – 600 007, Tamil Nadu, India.