MASTER COMMODITY SERVICES LIMITED (CIN: U67120PB1991PLC011574) is a Public company incorporated on 13 Dec 1991. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 5500070.00.
MASTER COMMODITY SERVICES 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.MASTER COMMODITY SERVICES 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 MASTER COMMODITY SERVICES LIMITED are HARJEET SINGH ARORA, RAJINDER KUMAR SINGHANIA, GURMEET SINGH CHAWLA, PAVAN KUMAR CHHABRA, and HARINDER SINGH.
MASTER COMMODITY SERVICES LIMITED's Corporate Identification Number (CIN) is U67120PB1991PLC011574 and its registration number is 11574. Users may contact MASTER COMMODITY SERVICES LIMITED on its Email address - [email protected]. Registered address of MASTER COMMODITY SERVICES LIMITED is MASTER CHAMBER 19FEROZE GANDHI MARKET LUDHIANA , PUNJAB, Punjab, India - 141001.
Current status of MASTER COMMODITY SERVICES LIMITED is - Active.
| CIN | U67120PB1991PLC011574 |
| Name | MASTER COMMODITY SERVICES LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chandigarh |
| Registration Number | 11574 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1991-08-13 |
| Age of Company | 33 years, 7 months, 0 days |
| Activity | NIC Code: 6712 NIC Description: 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)]. |
| 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 | ₹ 7,500,000.00 |
| Paid-up Share Capital | ₹ 5,500,070.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EXIM SCRIPS EXCHANGE LIMITED |
| MASTER COMMODITY SERVICES LIMITED |
| U67120PB1991PLC011574 |
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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 MASTER COMMODITY SERVICES 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 |
|---|---|---|---|
| 00063176 | HARJEET SINGH ARORA | Director | 2003-08-28 |
| 00077540 | RAJINDER KUMAR SINGHANIA | Director | 2003-08-28 |
| 00087449 | GURMEET SINGH CHAWLA | Director | 2003-08-28 |
| 00104957 | PAVAN KUMAR CHHABRA | Director | 2003-08-28 |
| 00122802 | HARINDER SINGH | Director | 2003-08-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00305360 | SUDHIR KUMAR | Director | - | 2019-11-14 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17219PB1995PLC017006 | MASTER INSURANCE BROKERS LIMITED | MASTER CHAMBERS 19FEROZE GANDHI MARKET LUDHIANA , LUDHIANA, Punjab, India - 141001 |
| L15490PB1992PLC012662 | PRIME INDUSTRIES LIMITED | Master Chambers, 19, Feroze Gandhi Market , ludhiana, Punjab, India - 141001 |
| L65991PB1985PLC006414 | MASTER TRUST LIMITED | Master Chambers, 19, 3rd Floor Feroze Gandhi Market , Ludhiana, Punjab, India - 141001 |
| U01403PB2012PTC036213 | MEGABUILD AGRI PRIVATE LIMITED | Master Chambers, 19, 6th Floor, Feroze Gandhi Market , Ludhiana, Punjab, India - 141001 |
| ABZ-6630 | AVISA REAL ESTATE SERVICES LLP | Master Chambers, 6th Floor, SCO 19,Feroze Gandhi Market Ludhiana, Punjab, India - 141001 |
| AAL-5937 | IRAGE MASTERTRUST INVESTMENT MANAGERS LL P | Master Chambers, SCO-19, 3rd Floor, Feroze Gandhi Market Ludhiana, Punjab, India - 141001 |
| L65921PB1992PLC012122 | RCS FINANCIAL TECHNOLOGY LIMITED | Chamber No. 4, Second Floor SCO-124, Feroze Gandhi Market , Ludhiana, Punjab, India - 141001 |
| U01403PB2012PTC036277 | SANAWAR AGRI PRIVATE LIMITED | MASTER CHAMBERS, SCO-19, 3RD FLOOR FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001 |
| U01403PB2012PTC036051 | PRIME AGRO FARMS PRIVATE LIMITED | MASTER CHAMBERS, SCO-19, 3RD FLOOR FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001 |
| U23209PB1992PLC012239 | R S PETROCHEMICALS LTD | 19 5TH FLOORFEROZE GANDHI MARKET LUDHIANA , PUNJAB, Punjab, India - 141001 |
| AAU-3419 | GEETIKA VENTURES LLP | 405, Ludhiana Stock Exchange Feroze Gandhi Market Ludhiana, Punjab, India - 141001 |
| AAU-4392 | FORTUNE DEALERS LLP | 405, Ludhiana Stock Exchange Feroze Gandhi Market Ludhiana, Punjab, India - 141001 |
| U17100PB2013PTC037140 | DIVINE CREATIVELINE PRIVATE LIMITED | ROOM NO. 353, LUDHIANA STOCK EXCHANGE BUILDING FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001 |
| U01100PB2004PTC027405 | WISGLOBE SOLUTIONS PRIVATE LIMITED | SCO-18, 6th Floor,Opposite Ludhiana Stock Exchange Building, Feroze Gandhi Market, , Ludhiana, Punjab, India - 141001 |
| AAL-2888 | PJ GLOBAL STUDY & VISA CONSULTANT LLP | SCO 30, FEROZE GANDHI MARKET, LUDHIANA, Punjab, India - 141001 |
| U28932PB2007PTC030962 | FIERO TOOLS PRIVATE LIMITED | 19 FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001 |
| U17301PB2010PLC033589 | GREEN GLOBE TEXTILES LIMITED | 258, LSE Building Feroze Gandhi Market , Ludhiana, Punjab, India - 141001 |
| U55101PB2012PTC035933 | ARUMA ENTERPRISES PRIVATE LIMITED | SCO: 29-30, FEROZE GANDHI MARKET, , LUDHIANA, Punjab, India - 141001 |
| U01122PB2007PTC030963 | R.H. HORTICULTURES PRIVATE LIMITED | 19, Ist Floor Feroze Gandhi Market , Ludhiana, Punjab, India - 141001 |
| AAX-9164 | BLAU PORT LLP | SCO 19, FIRST FLOOR, FEROZE GANDHI MARKET LUDHIANA, Punjab, India - 141001 |
| U15424PB1992PLC012354 | S. P. SCRIPS & COMMODITIES LIMITED | #341,LSE Building Feroze Gandhi Market , Ludhiana, Punjab, India - 141001 |
| U25209PB2021PTC054904 | GDPG INDUSTRIES PRIVATE LIMITED | 560, LSE BUILDING FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001 |
| U28100PB2020PTC051728 | CONFO BIKES PRIVATE LIMITED | 543, LSE BUILDING FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001 |
| U28990PB2019PTC048956 | KAYDEE CASTINGS PRIVATE LIMITED | 543, LSE BUILDING FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001 |
| U17123PB2012PTC036428 | LADHAKH PASHMINA PRIVATE LIMITED | SCO-19, First Floor Feroze Gandhi Market , Ludhiana, Punjab, India - 141001 |
| U18101PB1995PTC016901 | SUNRISE STOCK SERVICES PRIVATE LIMITED | 467, STOCK EXCHANGE BUILDING FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001 |
| U74900PB2011PTC034980 | MASTER MONEY FINANCIAL SERVICES PRIVATE LIMITED | Room No.243, LSE Building Feroze Gandhi Market , Ludhiana, Punjab, India - 141001 |
| F03489 | CAMBRIDGE INTERNATIONAL COLLEGE (VIC) PT Y LTD | SCO-21, Lower Ground Floor, Feroze Gandhi Market , Ludhiana, Punjab, India - 141001 |
| AAH-2401 | OFFERTORY CORPORATE LLP | 520 5TH FLOORK 10 TOWER FEROZ GANDHI MARKET Ludhiana, Punjab, India - 141001 |
| U17100PB2005PLC028371 | ASIAN TRADING CORPORATION LIMITED | Room No. 258 LSE Building, Feroze Gandhi Market , Ludhiana, Punjab, India - 141001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10153970 | 2009-04-04 | - | 2012-01-01 | 20,000,000.00 | Union Bank of India | |
| 10194129 | 2009-12-18 | 2010-06-21 | 2013-05-29 | 160,000,000.00 | Karnataka Bank Ltd. | |
| 10211336 | 2010-03-18 | 2010-09-14 | - | 100,000,000.00 | ORIENTAL BANK OF COMMERCE |
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.
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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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