ISF COMMODITIES PRIVATE LIMITED (CIN: U74999DL2004PTC124550) is a Private company incorporated on 09 Dec 2004. 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. 8200000.00.
ISF COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ISF COMMODITIES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ISF COMMODITIES PRIVATE LIMITED are AMARJIT SINGH, SIMBAL SINGH, and GHANSHYAM SHARMA.
ISF COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2004PTC124550 and its registration number is 124550. Users may contact ISF COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ISF COMMODITIES PRIVATE LIMITED is K-10 SHOPPING COMPLEX , SOM VIHAR, R K PURAM NEW DELHI -110022 , DELHI, Delhi, India - 110022.
Current status of ISF COMMODITIES PRIVATE LIMITED is - Active.
| CIN | U74999DL2004PTC124550 |
| Name | ISF COMMODITIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 124550 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-02-09 |
| Age of Company | 21 years, 1 months, 4 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 8,200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ISF COMMODITIES PRIVATE LIMITED |
| U74999DL2004PTC124550 |
All 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 ISF COMMODITIES
Get a list of all litigations ISF COMMODITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ISF COMMODITIES. This report helps you understand the risk associated in dealing with ISF COMMODITIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ISF COMMODITIES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00062294 | AMARJIT SINGH | Director | 2017-09-30 |
| 00062333 | SIMBAL SINGH | Director | 2022-01-02 |
| 06463848 | GHANSHYAM SHARMA | Director | 2010-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00062294 | AMARJIT SINGH | Additional Director | - | 2017-09-30 |
| 00062294 | AMARJIT SINGH | Director | - | 2009-02-04 |
| 00062333 | SIMBAL SINGH | Additional Director | - | 2022-09-30 |
| 01248239 | UDEY SINGH | Additional Director | - | 2022-01-02 |
| 02340208 | SUNILA SABHARWAL | Director | - | 2008-02-20 |
| 02360233 | GURDIAL SINGH BAKSHI | Additional Director | - | 2016-09-30 |
| 02360233 | GURDIAL SINGH BAKSHI | Director | - | 2010-01-22 |
| 02925387 | GAJ RAJ SINGH | Additional Director | - | 2010-09-30 |
| 02943891 | RAJENDER KUMAR RAJORIA | Additional Director | - | 2010-09-30 |
| 02943891 | RAJENDER KUMAR RAJORIA | Director | - | 2023-09-20 |
| 06463848 | GHANSHYAM SHARMA | Director | - | 2015-06-25 |
| 01303907 | BRIJ KISHORE SABHARWAL | Director | - | 2010-01-29 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAK-5547 | VEDA CONCEPTS LLP | K-11 Som Vihar Apartment Sec-10, R K Puram New Delhi, Delhi, India - 110022 |
| U01403DL2013PTC261387 | SARWA MANGAL AGRI PRIVATE LIMITED | K-I0, SOM VIHAR, R.K PURAM , New Delhi, Delhi, India - 110022 |
| U15400DL2010PTC210211 | COLONELS KABABZ TANDOORI PRIVATE LIMITED | K -11, SOM VIHAR APARTMENTS SECTOR -12, R K PURAM , NEW DELHI, Delhi, India - 110022 |
| AAC-6961 | A SQUARE LEARNCRAFT LLP | B- 704, SOM VIHAR, R.K. PURAM, NEW DELHI, Delhi, India - 110022 |
| AAY-5627 | SADHKOSH SERVICES LLP | K 10, Som Vihar Appt RK Puram New Delhi, Delhi, India - 110022 |
| AAA-0530 | IRIS COMPSOFT LLP | E-506, SOM VIHAR APPARTMENTS, R. K. PURAM, NEW DELHI, Delhi, India - 110022 |
| U22110DL2003PTC120232 | ARROW HEAD MEDIA PRIVATE LIMITED | B-602 SOM VIHAR, R.K. PURAM , NEW DELHI, Delhi, India - 110022 |
| U24232DL2004PTC129130 | CANDY PHARMA PRIVATE LIMITED | A-206SOM VIHAR R K PURAM , NEW DELHI, Delhi, India - 110022 |
| U70109DL2014PTC273368 | SPITZE DEVELOPERS & CONSULTANTS PRIVATE LIMITED | C-605 , Som Vihar R.K Puram , New Delhi, Delhi, India - 110022 |
| U74899DL1994PTC059953 | UDAR HOTELSAND ESTATES PRIVATE LIMITED | J-102, SOM VIHAR APARTMENTS, R.K. PURAM , NEW DELHI, Delhi, India - 110022 |
| U11100DL2012PTC230249 | PUNCHLINE ENERGY PRIVATE LIMITED | E - 301 ,SOM VIHAR R. K. PURAM , NEW DELHI, Delhi, India - 110022 |
| AAM-1083 | YODA HEALTH LLP | I - 502 SOM VIHAR APARTMENTS R K PURAM NEW DELHI, Delhi, India - 110022 |
| AAW-7663 | STRADA INFOSYSTEMS LLP | F 403 Som Vihar Appartments Sector 12 R K Puram New Delhi, Delhi, India - 110022 |
| U15490DL2020PTC363028 | JHEEL SUSTAINABLE SOLUTIONS PRIVATE LIMITED | FLAT NO.4-1-B, TAJ APARTMENTS, RAO TULLA RAM PARK, SECTOR-12, R.K. PURAM NEAR SANGAM TAKIZ, NAGALAND , NEW DELHI-110022, Delhi, India - 110022 |
| U01400DL1986PTC024644 | PARAS HATCHERIES PRIVATE LIMITED | PROMOTER'S ADD:- SECTOR 8/873 R. K. PURAM NEW DELHI , NEW DELHI, Delhi, India - 110022 |
| U01404DL2002PTC114309 | ORANGE ORCHARDS PRIVATE LIMITED | E-206 SOM VIHAR APARTMENTSR.K.PURAM , NEW DELHI, Delhi, India - 110022 |
| U15491DL2004PTC126736 | PEKOE TIPS TEA PRIVATE LIMITED | 17 & 35 VASANT PLACES, HOPPING COMPLEX, R K PURAM , NEW DELHI, Delhi, India - 110022 |
| AAP-8246 | UG GAME SENSE LLP | 2B/1, GROUND FLOOR, TAJ COMPLEX, RAO TULA RAM MARG SECTOR 12, R K PURAM NEW DELHI, Delhi, India - 110022 |
| U22210DL1983PTC015101 | BRIJ BASI OFFSET (INDIA) PRIVATE LIMITED | C/O N.K. AGRAWAL, (C.A.) 3/573, R.K. PURAM, , NEW DELHI, Delhi, India - 110022 |
| AAC-1439 | TARAASH INTERNATIONAL LLP | 185, SECTOR-3, R. K. PURAM, NEW DELHI, Delhi, India - 110022 |
| AAR-8943 | SHAWN IVAN BUSINESS SOLUTIONS LLP | Sec 4/968 R K Puram New Delhi, Delhi, India - 110022 |
| U02005DL1998PLC095684 | NEW SAHARA PLANTATIONS LIMITED | 301, SECTOR-9, R.K.PURAM, , NEW DELHI, Delhi, India - 110022 |
| AAI-2825 | SOUTH COAST REALTY LLP | D 505 SOMVIHAR APPARTMENT R K PURAM NEW DELHI, Delhi, India - 110022 |
| U25209DL2007PTC165176 | MRT PACKAGING PRIVATE LIMITED | B-101, SOMVIHAR, R. K. Puram , New Delhi, Delhi, India - 110022 |
| U18209DL2016PTC307564 | SHATRIYAES TEXTILES PRIVATE LIMITED | S-4/353 R K PURAM , NEW DELHI, Delhi, India - 110022 |
| U17121DL2007PTC162936 | VERNAL VOYAGES PRIVATE LIMITED | 1031, Sector-8 R.K. Puram , New Delhi, Delhi, India - 110022 |
| U24232DL2004PTC126464 | NDP MEDIPLUS SYNERGY PRIVATE LIMITED | A-206 SOM VIHARR K PURAM , NEW DELHI, Delhi, India - 110022 |
| AAT-3419 | IYRIN SOLUTIONS LLP | SHOP NO 5, SECTOR 3, R K PURAM NEW DELHI, Delhi, India - 110022 |
| U51909DL2018PTC340185 | BROADCARE PHARMACEUTICAL PRIVATE LIMITED | 949 TYPE-2, SECTOR-7 R.K. PURAM , NEW DELHI, Delhi, India - 110022 |
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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.
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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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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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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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