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
OPEN FUTURES & COMMODITIES PRIVATE LIMITED
CIN: U51909HR2010PTC041011
OPEN FUTURES & COMMODITIES PRIVATE LIMITED (CIN: U51909HR2010PTC041011) is a Private company incorporated on 05 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4050000.00.
OPEN FUTURES & COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OPEN FUTURES & COMMODITIES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of OPEN FUTURES & COMMODITIES PRIVATE LIMITED are KAMAKSHI RAWAL, and SANJAY RAWAL.
OPEN FUTURES & COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909HR2010PTC041011 and its registration number is 41011. Users may contact OPEN FUTURES & COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of OPEN FUTURES & COMMODITIES PRIVATE LIMITED is Flat No.407, 4th Floor, Palm Spring Plaza Golf Course road, sector-54 , Gurgaon, Haryana, India - 122001.
Current status of OPEN FUTURES & COMMODITIES PRIVATE LIMITED is - Active.
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 OPEN FUTURES & COMMODITIES 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 OPEN FUTURES & COMMODITIES
Purchase full report of OPEN FUTURES & COMMODITIES
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 OPEN FUTURES & 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OPEN FUTURES & COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00142063 | KAMAKSHI RAWAL | Director | 2010-08-05 |
| 00142069 | SANJAY RAWAL | Director | 2010-08-05 |
Past Directors & Key Managerial Personnel of OPEN FUTURES & COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAMAKSHI RAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPEN ADVANCED TECHNOLOGIES LLP | AAV-2402 | Designated Partner | 2020-12-24 | Ongoing |
| OPEN FUTURES LENDING PRIVATE LIMITED | U65921HR2017PTC067173 | Director | 2017-01-23 | Ongoing |
| OPEN FUTURES & DERIVATIVES PRIVATE LIMITED | U65923DL2008PTC185093 | Director | 2008-11-20 | Ongoing |
| OPEN FUTURES AND COMMODITIES IFSC PRIVATE LIMITED | U65990GJ2017PTC095159 | Director | 2017-01-17 | Ongoing |
| OPEN ONLINE SECURITIES PRIVATE LIMITED | U67120DL2000PTC105548 | Director | 2002-01-15 | Ongoing |
Other Directorships of SANJAY RAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPEN ADVANCED TECHNOLOGIES LLP | AAV-2402 | Designated Partner | 2020-12-24 | Ongoing |
| OPEN FUTURES LENDING PRIVATE LIMITED | U65921HR2017PTC067173 | Director | 2017-01-23 | Ongoing |
| OPEN FUTURES & DERIVATIVES PRIVATE LIMITED | U65923DL2008PTC185093 | Director | 2008-11-20 | Ongoing |
| OPEN FUTURES AND COMMODITIES IFSC PRIVATE LIMITED | U65990GJ2017PTC095159 | Director | 2017-01-17 | Ongoing |
| OPEN ONLINE SECURITIES PRIVATE LIMITED | U67120DL2000PTC105548 | Director | 2002-01-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999HR2016FTC066396 | TOKAI ELECTRONICS INDIA PRIVATE LIMITED | Unit No. 5001, 5th Floor, Palm Spring Plaza, DLF Phase V, Golf Course Road, Sector 54 , Gurgaon, Haryana, India - 122001 |
| U72900HR2018PTC076144 | YMS VENTURE PRIVATE LIMITED | Unit No. PSP-C-07-001/2, 07th Floor The Palm Spring Plaza, Sector-54, DLF Ph ase-V, , Golf Course Road, Haryana, India - 122001 |
| U65990HR2019FTC079439 | PANXING MONEYLOAN INDIA PRIVATE LIMITED | 16th Floor, Room 004-005, Palm Spring Plaza Golf Course Road, Sector-54 , Gurgaon, Haryana, India - 122001 |
| U63030HR2021PTC095491 | SACRED DOT TOURS PRIVATE LIMITED | Unit No. 7003, 7004, 7005, The Palm Spring Plaza, Sector 54,Golf Course Road, , Gurgaon, Haryana, India - 122001 |
| U74999HR2016PTC065292 | OSOI GLOBAL SERVICES PRIVATE LIMITED | Unit No. 7003, 7004, 7005, The Palm Spring Plaza, Sector 54,Golf Course Road, , Gurgaon, Haryana, India - 122001 |
| U74140HR2015PTC082450 | AWORKS DESIGN PRIVATE LIMITED | Unit No. 419 and 420, 4th Floor, Vipul Plaza, Golf Course Road, Sector-54, , Gurgaon, Haryana, India - 122001 |
| ACA-9378 | KMD Family LLP | 408, 4th Floor, Palm spring Plaza , Sector 54Gurgaon Haryana Basai Road, Haryana, India - 122001 |
| U11040HR2025PTC129477 | BARREL & BLOOM PRIVATE LIMITED | 408, 4th Floor,Palm Spring Plaza, Sector 54,Basai Road,Gurgaon,Haryana,122001-India |
| U20119HR2026PTC142164 | MALWA INTERMEDIATES PRIVATE LIMITED | 402 A, 4 floor palm springs plaza,Golf Course Road Sector 54,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U88900HR2023NPL110658 | MADVIK FOUNDATION | UNIT NO 41 GROUND FLOOR CENTRUM PLAZA,GOLF COURSE ROAD SECTOR 53 GURGAON 122001,Arjun Nagar,Gurgaon,Haryana,122001-India |
| ABB-3172 | DVOK INFRASTRUCTURES LLP | UNIT NO. 224, SUNCITY BUSINESS TOWER, SECOND FLOOR,SECTOR-54, GOLF COURSE ROAD, GURGAON, HARYANA,Sohna Adda,Gurgaon,Haryana,India-122001 |
| U70109HR2021PTC099911 | CZARR BUILDTECH PRIVATE LIMITED | Unit No. 305-306, The Palm Spring Plaza Golf Course Road, Sector-54, DLF Phase 5 , Shivaji Nagar, Haryana, India - 122001 |
| U70109HR2021PTC099932 | CZARR INFRATECH PRIVATE LIMITED | Unit No. 305-306, The Palm Spring Plaza, Golf Course Road, Sector-54, DLF Phase 5 , Shivaji Nagar, Haryana, India - 122001 |
| ABC-9453 | Antarya Designs LLP | Flat No. EPS NO 001A, 2nd Floor, Retail Tower, Emrald Plaze,Sector 65, Golf Course Extn. Road,,Sohna Adda,Gurgaon,Haryana,India-122001 |
| ABB-0915 | DVOK BUILDCON LLP | UNIT NO. 224, SUNCITY BUSINESS TOWER, SECOND FLOOR,SECTOR-54, GOLF COURSE ROAD, GURGAON,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U70100HR2018PTC072132 | CZARR VILLAS PRIVATE LIMITED | Unit No 305-306, The Palm Spring Plaza Golf Course Road, Sector-54, DLF Phase 5 , Shivaji Nagar, Haryana, India - 122001 |
| AAM-6752 | RD ASSOCIATES LLP | VILLA NO. 7 THE PALM SPRINGS GOLF COURSE ROAD, SECTOR-54 GURGAON, Haryana, India - 122001 |
| U74140HR2002PTC097265 | RKM INFRASTRUCTURE CONSULTANTS PRIVATE LIMITED | Flat No. 151, DLF Crest, Sector 54, Golf Course Road , GURGAON, Haryana, India - 122001 |
| U74899HR1994PTC096216 | SCARAB MARKETING PRIVATE LIMITED | Flat No. 151, DLF Crest, Sector 54, Golf Course Road , GURGAON, Haryana, India - 122001 |
| AAS-0520 | SANSKAAR REAL HOMES LLP | SHOP NO. 303, THIRD FLOOR, TIME CENTRE, SECTOR 54, GOLF COURSE ROAD GURGAON, Haryana, India - 122001 |
| U74999HR2015PTC055401 | SMART TECH LEARNING SOLUTIONS PRIVATE LIMITED | VILLA NO 7, THE PALAM SPRING, GOLF COURSE ROAD, SECTOR 54 , GURGAON, Haryana, India - 122001 |
| AAI-1907 | SHIVANTH REALITY LLP | Unit No. 224,Suncity Business Tower, Second Floor, Sector-54, Golf Course Road Gurgaon, Haryana, India - 122001 |
| AAJ-1956 | SHIVANTH BUILDWELL LLP | Unit No. 224,Suncity Business Tower, Second Floor, Sector-54, Golf Course Road, Gurgaon, Haryana, India - 122001 |
| U74899HR1994PTC136023 | VAMAN PUBLISHING CONSULTANTS PRIVATE LIMITED | TOWER M FLAT NO 501 LA LAGUNE,GOLF COURSE ROAD SECTOR 54,Sadar Bazar,Gurgaon,Haryana,122001-India |
| AAW-9288 | ROLLINS GENOME LLP | #1102, 11th Floor, Tower B The Palm Springs, Golf Course Road, Sector 54 Gurgaon, Haryana, India - 122001 |
| AAT-2209 | STELLAR BRAND CONSULTING LLP | Villa No. GV 46, The Palm Springs, Sector 54, Golf Course Road, Oppt IBIS Hotel, Gurgaon, Haryana, India - 122001 |
| U40106HR2010FTC041352 | AES PATLIPUTRA ENERGY PRIVATE LIMITED | 1st Floor, Unit No. 144-145, Centrum Plaza Sector 53, Golf Course Road , Gurgaon, Haryana, India - 122001 |
| U40106HR2011FTC043082 | AES KINOI PLAINS PRIVATE LIMITED | 1st Floor, Unit No. 144-145, Centrum Plaza Sector 53, Golf Course Road , Gurgaon, Haryana, India - 122001 |
| U74999HR2016PTC064862 | SECUREBYTE CYBER SOLUTIONS PRIVATE LIMITED | OFFICE NO 224, SUNCITY BUSINESS TOWER,SECOND FLOOR SECTOR -54 , GOLF COURSE ROAD , GURGAON, Haryana, India - 122001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100356497 | 2020-07-28 | - | - | 60,000,000.00 | HDFC BANK LIMITED | |
| 100404090 | 2020-10-30 | - | - | 1,006,000.00 | HDFC BANK LIMITED | |
| 100404096 | 2020-11-19 | - | - | 900,000.00 | HDFC BANK LIMITED | |
| 100421038 | 2021-01-27 | - | - | 110,000,000.00 | HDFC BANK LIMITED | |
| 100600389 | 2022-07-18 | - | - | 1,100,000.00 | HDFC BANK LIMITED |
- 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.
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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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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.