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
INTERNATIONAL COMMODITY AND FINANCIAL SE RVICES PRIVATE LIMITED
CIN: U67120DL1995PTC066801 As on: 2026-07-13
INTERNATIONAL COMMODITY AND FINANCIAL SE RVICES PRIVATE LIMITED (CIN: U67120DL1995PTC066801) is a Private company incorporated on 27 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 200.00.INTERNATIONAL COMMODITY AND FINANCIAL SE RVICES 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)]..
INTERNATIONAL COMMODITY AND FINANCIAL SE RVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL1995PTC066801 and its registration number is 66801. Users may contact INTERNATIONAL COMMODITY AND FINANCIAL SE RVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTERNATIONAL COMMODITY AND FINANCIAL SE RVICES PRIVATE LIMITED is 2, SCHOOL LANEOPP. HOLIDAY INN HOTEL BENGALI MARKET,NEW DELHI , NA, Delhi, India - 000000.
Current status of INTERNATIONAL COMMODITY AND FINANCIAL SE RVICES 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for INTERNATIONAL COMMODITY AND FINANCIAL SE RVICES 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 INTERNATIONAL COMMODITY AND FINANCIAL SE RVICES
Purchase full report of INTERNATIONAL COMMODITY AND FINANCIAL SE RVICES
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 INTERNATIONAL COMMODITY AND FINANCIAL SE RVICES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of INTERNATIONAL COMMODITY AND FINANCIAL SE RVICES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of INTERNATIONAL COMMODITY AND FINANCIAL SE RVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65993DL1995PTC065633 | FINANCIAL AND INFRASTRUCTURE SERVICES IN DIA PRIVATE LIMITED | 2 SCHOOL LANE OPP. HOLIDAY INN HOTEL BENGALI MARKET , NEW DELHI, Delhi, India - 000000 |
| U67120DL1995PTC065647 | GLOBAL CLEARING CORPORATION PRIVATE LIMI TED | 2 SCHOOL LANE OPP. HOLIDAY INN HOTEL BENGALI MARKET , NEW DLEHI, Delhi, India - 000000 |
| U51109DL1987PTC028255 | SHIV DAYAL JUGAL KISHORE PRIVATE LTD. | 14,SCHOOL LANE,BARAKHAMA ROADOPP.HOLIDAY INN NEW DELHI , NA, Delhi, India - 000000 |
| U29130DL2006PTC146883 | BELLS INSTRUMENTS PRIVATE LIMITED | 8 NETAJI SUBHASH MARGDARYA GANJ,NEW DELHI-2 DARYA GANJ,NEW DELHI-2 , DARYA GANJ,NEW DELHI-2, Delhi, India - 000000 |
| U29191DL2006PTC146381 | ANTARCTICA EQUIPMENT PRIVATE LIMITED | 7 NETAJI SUBHASH MARGDARYA GANJ NEW DELHI-2 DARYA GANJ NEW DELHI-2 , DARYA GANJ NEW DELHI-2, Delhi, India - 000000 |
| U45201DL2005PTC144272 | JAIPURIA SHELTERS PRIVATE LIMITED | S-25 GREEN PARKMAIN MARKET, NEW DELHI-16 MAIN MARKET, NEW DELHI-16 , MAIN MARKET, NEW DELHI-16, Delhi, India - 000000 |
| U45201DL2006PTC145692 | WINDSOR DUROBUILD PRIVATE LIMITED | S-25 GREEN PARKMAIN MARKET, NEW DELHI-16 MAIN MARKET, NEW DELHI-16 , MAIN MARKET, NEW DELHI-16, Delhi, India - 000000 |
| U74899DL2005PTC141220 | SUNSHINE CLASSIC TOURS PRIVATE LIMITED | 10 DARYA GANJNEW DELHI-2 NEW DELHI-2 , NEW DELHI-2, Delhi, India - 000000 |
| U19201DL2005PTC144179 | ARYAN LIFE STYLE PRIVATE LIMITED | 17-B ASAF ALI ROADNEW DELHI-2 NEW DELHI-2 , NEW DELHI-2, Delhi, India - 000000 |
| U63040DL1984PTC017332 | AERO TRAVELS AND CARGO SERVICES PRIVATE LIMITED | 19/B/2,NEW MARKET,NEW ROHTAKROAD,NEW DELHI-5 , NA, Delhi, India - 000000 |
| U55101DL2006PLC144932 | PASCOS RESORTS, HOTELS AND SPAS LIMITED. | 1/23B ASAF ALI ROADNEW DELHI-2 NEW DELHI-2 , NEW DELHI-2, Delhi, India - 000000 |
| U67120DL2005PLC143203 | GATEWAY PORTFOLIO LIMITED | 12/3 3RD FLOOR ASAF ALI ROADNEW DELHI-2 NEW DELHI-2 , NEW DELHI-2, Delhi, India - 000000 |
| U27109DL1987PTC028885 | AKRITI STEELS PRIVATE LTD | 2 NEW MARKET, MALVIYA NAGAR,NEW DELHI , NA, Delhi, India - 000000 |
| U65992DL1986PTC025265 | LALWANI CHIT FUNDS PRIVATE LIMITED | FLAT NO. 2, NEW MARKET TILAKNAGAR, NEW DELHI , NA, Delhi, India - 000000 |
| U34300DL1974PTC007300 | SAHNI ENTERPRIESES PRIVATE LTD | PLOT NO 14 2ND MARKET 2NDPHASE ASHOK VIHAR NEW DELHI-52 , NA, Delhi, India - 000000 |
| U72200DL2006PTC146745 | SPINE NETCOM INDIA PRIVATE LIMITED | A-2-124 2ND FLOORRAJOURI GARDEN, NEW DELHI RAJOURI GARDEN ,NEW DELHI , NA, Delhi, India - 000000 |
| U74140DL2006PTC144424 | MAGNUM MEDICO LEGAL CONSULTANTS PRIVATE LIMITED | 9A/1 OFFICE NO 2BASEMENT WEA CHANNA MARKET KAROL BAGH,NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U72200DL2005PTC143421 | SAKSHAM INFOCOM PRIVATE LIMITED | H-108 2ND FLOOROPP HOTEL MARINA C. PLACE, NEW DELHI , C. PLACE, NEW DELHI, Delhi, India - 000000 |
| U17111DL2006PTC145338 | MANAS FURNISHERS PRIVATE LIMITED | 1725/4 GALI TEHSILDARTAKHNI RAI DARYA GANJ NEW DELHI-2 , NEW DELHI-2, Delhi, India - 000000 |
| U45201DL2006PTC146894 | MIGHTY TOWNSHIP PRIVATE LIMITED | 103 WING IIHANS BHAWAN NEAR ITO BLDG NEW DELHI-2 , NEW DELHI-2, Delhi, India - 000000 |
| U00893DL2005PTC138930 | SCT MANAGEMENT SOLUTIONS PRIVATE LIMITED ' | 410 PRATAP BHAWAN5 BAHADUR SHAH ZAFAR MARG NEW DELHI-2 , NEW DELHI-2, Delhi, India - 000000 |
| U74300DL2006PTC146257 | DEGREE 360 SOLUTIONS PRIVATE LIMITED | 114 PRATAP BHAWAN5 BAHADUR SHAH ZAFAR MARG NEW DELHI-2 , NEW DELHI-2, Delhi, India - 000000 |
| U24246DL1993PTC054700 | SAAB HOMEO PERSONAL CARE PRIVATE LIMITED | 24, SCHOOL LANEBENGALI MARKET, NEW DELHI , NA, Delhi, India - 000000 |
| U99999DL1992PTC050438 | SHRI MEHTA FINANCIAL CONSULTANCY AND MAN AGEMENT SERVICES PRIVATE LIMITED | 2, SCHOOL LANE BARAKHAMBAROAD NEW DELHI , NA, Delhi, India - 000000 |
| U74899DL2006PTC146056 | PLATINUM KITCHENS PRIVATE LIMITED | 35 DEFENCE COLONYMARKET, NEW DELHI MARKET, NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U24297DL1986PLC024056 | SULFOBRITE CHEMICALS PRIVATE LTD. | 2A,SHARKA MARKET CONNAUGHTPLACE NEW DELHI , NA, Delhi, India - 000000 |
| U51109DL1989PTC035631 | NATH OVERSEAS PRIVATE LIMITED | 2-A SHANKAR MARKET CONNAUGHTCIRCUS NEW DELHI , NA, Delhi, India - 000000 |
| U74300DL1977PTC008619 | SAI KHOSLA (INDIA) PRIVATE LIMITED | 20, BAZAR LANE, BENGALI MARKET, NEW DELHI , NA, Delhi, India - 000000 |
| U99999DL1983PTC016246 | SYNERGISTIC SYSTEMS AND SERVICES PVT. LT D | 2-A,SHANKAR MARKET,CONNAUGHTPLACE,NEW DELHI. , NA, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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 |
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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 | |
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| Total Equity and Liabilities |
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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 | |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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 |
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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.
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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 |
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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 |
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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.