Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
INSIGNIA COMMODITIES & FOREX PRIVATE LIMITED
CIN: U67120DL2012PTC232603
INSIGNIA COMMODITIES & FOREX PRIVATE LIMITED (CIN: U67120DL2012PTC232603) is a Private company incorporated on 09 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
INSIGNIA COMMODITIES & FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 06 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INSIGNIA COMMODITIES & FOREX PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of INSIGNIA COMMODITIES & FOREX PRIVATE LIMITED are CHINTAN KARNANI, and MANAN SOMANI.
INSIGNIA COMMODITIES & FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL2012PTC232603 and its registration number is 232603. Users may contact INSIGNIA COMMODITIES & FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of INSIGNIA COMMODITIES & FOREX PRIVATE LIMITED is 1080-81, GALI RAJA UGGERSEN, SOMANI BHAWAN SITARAM BAZAR , DELHI, Delhi, India - 110006.
Current status of INSIGNIA COMMODITIES & FOREX PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for INSIGNIA COMMODITIES & FOREX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of INSIGNIA COMMODITIES & FOREX
Purchase full report of INSIGNIA COMMODITIES & FOREX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if INSIGNIA COMMODITIES & FOREX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of INSIGNIA COMMODITIES & FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05170105 | CHINTAN KARNANI | Director | 2012-03-09 |
| 05170117 | MANAN SOMANI | Director | 2012-03-09 |
Past Directors & Key Managerial Personnel of INSIGNIA COMMODITIES & FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHINTAN KARNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANAN SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1984PTC018672 | VATSA TRADERS PRIVATE LIMITED | 1080GALI RAJA UGRASEN BAZAR SITARAM , DELHI, Delhi, India - 110006 |
| U52399DL2003PTC118914 | AMICABLE ORTHOCARE PRIVATE LIMITED | 1069, GALI RAJA UGGERSAIN BAZAR SITARAM , DELHI, Delhi, India - 110006 |
| U74140DL2019OPC348046 | HGA CONSULTANCY (OPC) PRIVATE LIMITED | 1088, GALI RAJA UGGARSEN KUCHA HARJASMAL SITA RAM BAZAR, DELHI-110006 , DELHI, Delhi, India - 110006 |
| U51909DL2022PTC398156 | RBB NAMOH PRIVATE LIMITED | 925, GALI INDER WALI, KUCHA PATIRAM SITARAM BAZAR,DELHI,North Delhi,Delhi,110006-India |
| ACQ-0546 | SILVR BY CHANDRIKA LLP | H. NO. 3380 G/F,GALI TABEL SITARAM BAZAR,Delhi,North Delhi,Delhi,India-110006 |
| U46901DL2023PTC414396 | MAA LALITA E COM INDIA PRIVATE LIMITED | 3479,GF,SHOP NO-04,GALI,BAJRANGBALI SITARAM BAZAR,Delhi,North Delhi,Delhi,110006-India |
| U52609DL2019PTC346181 | FAZIM IMPEX PRIVATE LIMITED | 1080, GF, Back Side of 1179-81, Mohalla Kishan Ganj Gali Laslase Wali, Teliwara,NEW DELHI,New Delhi,Delhi,110006-India |
| U65992DL1961PTC003525 | SUNRISE CHIT FUND PRIVATE LIMITED | 1914, GALI LEHSWA, BAZAR SITARAM , DELHI, Delhi, India - 110006 |
| U45400DL2007PTC166058 | HRC HORIZONS INFRASTRUCTURE PRIVATE LIMITED | 1528, Arya Samaj Gali, Sitaram Bazar , Delhi, Delhi, India - 110006 |
| U74899DL1983PLC016515 | STATUS TRADING ENTERPRISES LTD | 1080 GALI RAJA UGARSENBAZAR SITA RAM , DELHI, Delhi, India - 110006 |
| U24234DL1997PTC087251 | SCOMIEO PHARMVET PRIVATE LIMITED | 481-482, GALI SHEES MAHAL SITARAM BAZAR , DELHI, Delhi, India - 110006 |
| U51909DL2003PTC121140 | MENU EXPORTS PRIVATE LIMITED | 2004, GALI RAJA UGGERSAIN BAZAR SITA RAM , DELHI, Delhi, India - 110006 |
| U72200DL2012PTC239089 | WALLED CITY INDUSTRIES PRIVATE LIMITED | 2261, SHANKAR GALI SITARAM BAZAR , NEW DELHI, Delhi, India - 110006 |
| U74899DL1995PTC074963 | PERIWAL IRRIGATIONS PRIVATE LIMITED | 1069, GALI RAJA UGGARSAIN SITA RAM BAZAR , DELHI, Delhi, India - 110006 |
| U99999DL1956PTC002690 | DOABA GOODS CARRIERS PRIVATE LIMITED | HOUS NO.2740, GALI MASJID, BAZAR SITARAM , DELHI, Delhi, India - 110006 |
| U51397DL2003PTC121124 | HIM SON PHARMA PRIVATE LIMITED | 1975 GALI NEELA WALIARYA SAMAJ ROAD BAZAR SITARAM , DELHI, Delhi, India - 110006 |
| U28932DL1984PTC019380 | RAJEEV TOOLS AND EQUIPMENTS PRIVATE LIMITED | H NO.2004 GALI RAJA UGERSAIN BAZAR SITA RAM , DELHI, Delhi, India - 110006 |
| U74899DL1994PTC063445 | MASCOT MANPOWER MANAGEMENT PRIVATE LIMIT ED | 2004, GALI RAJA UGGARSAIN BAZAR,SITA RAM , NEW DELHI, Delhi, India - 110006 |
| U63040DL2001PTC109410 | MILKYWAY TRAVELS PRIVATE LIMITED | SUNITA SAXENA 3562 GALI THAN SINGH BAZAR SITARAM , NEW DELHI, Delhi, India - 110006 |
| U24299DL2005PTC137897 | PRAKRATI BIO FERTILIZER PRIVATE LIMITED | 3619/14 IIND FLOORLAXMI BHAWAN GALI RORA ACHAR WALI CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U51909DL2020PTC369681 | SHRI PRAYAG HYDRAULIC & PNEUMATICS PRIVATE LIMITED | 3464, FIRST FLOOR, GALI BAJRANGBALI, CHAWRI BAZAR, NEAR OPP LOHA BHAWAN , DELHI, Delhi, India - 110006 |
| U24290DL2018PTC339666 | AFFLUENCE BOUTIQUE PRIVATE LIMITED | House No. 3198 Fourth Floor Gali Raja Wali Balaji Market Chawri bazar , Delhi, Delhi, India - 110006 |
| U15491DL2003PTC119717 | RED STAR IMPEX PRIVATE LIMITED | 8060 GALI MOLVI QUTTUBDIN KALAN MASJID BAZAR SITARAM TURKMAN GATE , NEW DELHI, Delhi, India - 110006 |
| U74999DL2017PTC324197 | FENNO WALKER PRIVATE LIMITED | HOUSE NO. 2014,GALI RAJA UGGARSEN SITA RAM BAZAR, OPP LAL DARWAZA , DELHI, Delhi, India - 110006 |
| U93000DL2014PTC265632 | GRAIN & PULSES ENGINEERS PRIVATE LIMITED | 2001, G/F, Gali Raja Uggarsain Sita Ram Bazar, Opp Lal Darwaja , DELHI, Delhi, India - 110006 |
| U29299DL2012PTC232853 | FAIR FLOW (INDIA) PRIVATE LIMITED | 1217 A,GROUND FLOOR, GALI KASHMIRIYON, KUCHA PATI RAM,SITARAM BAZAR,HAUZ QAZI , DELHI, Delhi, India - 110006 |
| U16213DL2023PTC410862 | METRO REFRIGERATION INDUSTRIES PRIVATE LIMITED | 3510 GALI HAKIM BAKKA CHAWARI,CHAWARI BAZAR DELHI,Delhi,North Delhi,Delhi,110006-India |
| U46593DL2023PTC413030 | S3A LEON ENGINEERS PRIVATE LIMITED | 1952, Gali Neela Wali, Sita Ram Bazar,,New Delhi,Delhi,North Delhi,Delhi,110006-India |
| U47721DL2024PTC425995 | MEDICNETIC VENTURES PRIVATE LIMITED | 3854, 1st Floor, Gali Mandir wali,,Delhi Sadar Bazar,Delhi,North Delhi,Delhi,110006-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.