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, 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 operated in the household goods segment of the home appliances and consumer durables sector. It was incorporated on 24 February 2004.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51398TN2004PTC052597.
The company had 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.
Its last annual general meeting (AGM) was held on 25 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 44/45 I St Floor Saphiresqure P.B.Road Purasawalkkam, Chennai, Tamil Nadu, India.
Court records list 13 cases involving the company, including 7 filed by the company and 6 filed against it.
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- Registered Address44/45 I St Floor Saphiresqure P.B.Road Purasawalkkam, Chennai, Tamil Nadu, India
- IndustryHome Appliances, Household Goods, 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
Financials of Us Commodity Ventures Private Limited FY 2010 filings available
Financial Statement Summary of Us Commodity Ventures Private Limited
| Metrics | FY 2009-10 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Us Commodity Ventures Private Limited
| Metrics | FY 2009-10 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Us Commodity Ventures are in the company report.
Financial statements from 2015
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.
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 |
Charges & Borrowings of Us Commodity Ventures Private Limited
Us Commodity Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Us Commodity Ventures Private Limited
Us Commodity Ventures Private Limited has 13 court cases on record: 7 filed by Us Commodity Ventures, 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 6 | 0 |
| District courts | 5 | 0 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Court case (Tr.OP) | Filed by the company against Ahk Properties Pvt Ltd | Disposed |
| District court, Chennai, Tamil Nadu | Petition | Filed by the company against Ahk Properties Pvt Ltd | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed by the company against Ahk Properties Pvt Ltd | Disposed |
| High Court, TAMIL NADU | Court case (OSA) | Filed against the company by individuals | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed by the company against an individual | Disposed |
Full case history
All 13 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Us Commodity Ventures Private Limited
Employment history and EPFO contributions of people linked to Us Commodity Ventures.
Employee and EPFO history
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.
Recent Activity on Us Commodity Ventures Private Limited
Us Commodity Ventures Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Khan Imran Khalid was appointed as Director on 24 Feb 2004.
Credit Ratings, Litigation & Regulatory Alerts for Us Commodity Ventures Private Limited
Credit ratings, litigation, and regulatory alerts
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 Us Commodity Ventures Private Limited
MSME payment history
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 Us Commodity Ventures Private Limited
Corporate group structure
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.
GST Compliance of Us Commodity Ventures Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Us Commodity Ventures Private Limited
MCA filings and documents
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.
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 was a private limited company based in Chennai, Tamil Nadu, India. The company worked in household goods, within the home appliances industry. 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.
Us Commodity Ventures had 2 directors:
- 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 registered office of Us Commodity Ventures is at 4445 I St Floor Saphiresqure P.B.Road Purasawalkkam, Chennai, Tamil Nadu, India.
Us Commodity Ventures was incorporated on 24 February 2004. It is registered with the Registrar of Companies, Chennai.
Us Commodity Ventures has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹1 Lakh.
Us Commodity Ventures operated in the home appliances industry, in the household goods segment. It worked in this industry before it was struck off.
No. Us Commodity Ventures is not listed on any stock exchange. It is an unlisted company.
Us Commodity Ventures has 13 court cases on record: 7 filed by the company and 6 filed against it. Most are in the high courts.