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INTEGRATED COMMODITY TRADES PRIVATE LIMITED




Integrated Commodity Trades Private Limited is a Private incorporated on 28 July 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 10,000,000. It is inolved in OTHER BUSINESS ACTIVITIES

Integrated Commodity Trades Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Integrated Commodity Trades Private Limited are Subhash Chander Khaneja, Virender Khaneja and Kunal Khaneja.

Integrated Commodity Trades Private Limited's Corporate Identification Number is (CIN) U74899DL1995PTC071251 and its registration number is 71251.Its Email address is [email protected] and its registered address is 303, BARAKHAMBA ROAD, 27, NEW DELHI HOUSE, NEW DELHI New Delhi DL 110001 IN.

Current status of Integrated Commodity Trades Private Limited is - Active.

Company Details

CIN

U74899DL1995PTC071251

Company Name

INTEGRATED COMMODITY TRADES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

71251

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 July 1995

Age of Company

28 years, 8 month, 27 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹10,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of INTEGRATED COMMODITY TRADES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

303, BARAKHAMBA ROAD, 27, NEW DELHI HOUSE, NEW DELHI New Delhi DL 110001 IN

Director Details

DIN Director Name Designation Appointment Date

00042758

SUBHASH CHANDER KHANEJA

Director

28 July 1995

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JALDHARA MERCHANT EXPORTERS PRIVATELIMITED

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INTEGRATED MASTER SECURITIES PRIVATELIMITED

Managing Director

03 July 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00046436

VIRENDER KHANEJA

Director

28 August 1995

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Company Designation Appointment Date

INTEGRATED FINANCIAL SERVICES LIMITED

Director

01 October 1997

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Director

14 January 2000

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Wholetime Director

01 January 1997

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Company Designation Appointment Date Cessation Date

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00347845

KUNAL KHANEJA

Director

31 August 2009

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Other Companies Associated with

Company Designation Appointment Date

PRANAV ENGINEERING LLP

Designated Partner

26 October 2017

BULLION ENGINEERING PRIVATE LIMITED

Director

16 June 2004

CHANSON IMPEX INDIA PVT LTD

Director

01 June 2012

PERFECT PALACES AND HOTELS PRIVATELIMITED

Director

07 August 2017

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Director

13 August 2014

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Director

30 November 2004

HANS SECURITIES BROKING PRIVATE LIMITED

Director

30 November 2004

JALDHARA MERCHANT EXPORTERS PRIVATELIMITED

Director

30 November 2004

INTEGRATED MASTER SECURITIES PRIVATELIMITED

Wholetime Director

14 January 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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