You are here

NATIONAL COMMODITY CLEARING LIMITED




National Commodity Clearing Limited is a Public incorporated on 04 August 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,400,000,000 and its paid up capital is Rs. 1,227,500,000. It is inolved in Business activities n.e.c.

National Commodity Clearing 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 2022.

Directors of National Commodity Clearing Limited are Ramalingam Ramaseshan, Harshavardhan Raghunath, Rajiv Relhan, Atul Roongta, Shanthi Srikant, Arun Raste, Kumbla Srinivas Nayak, Rajiv Relhan, Komal Sunil Shahani and Rahul Rama Poojari.

National Commodity Clearing Limited's Corporate Identification Number is (CIN) U74992MH2006PLC163550 and its registration number is 163550.Its Email address is [email protected] and its registered address is First Floor, Akruti Corporate Park, L. B. S. Marg, Kanjurmarg West Mumbai Mumbai City MH 400078 IN.

Current status of National Commodity Clearing Limited is - Active.

Company Details

CIN

U74992MH2006PLC163550

Company Name

NATIONAL COMMODITY CLEARING LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

163550

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

04 August 2006

Age of Company

17 years, 8 month, 21 days

Activity

Business activities n.e.c.

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹1,400,000,000

Paid up capital

₹1,227,500,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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 NATIONAL COMMODITY CLEARING LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

First Floor, Akruti Corporate Park, L. B. S. Marg, Kanjurmarg West Mumbai Mumbai City MH 400078 IN

Director Details

DIN Director Name Designation Appointment Date

00200373

RAMALINGAM RAMASESHAN

Director

28 August 2008

View other directorships

Other Companies Associated with

Company Designation Appointment Date

RASHTRIYA E MARKET SERVICES PRIVATELIMITED

Nominee Director

29 January 2014

JANA SMALL FINANCE BANK LIMITED

Director

25 February 2016

CODE CONSULTING PRIVATE LIMITED

Director

11 March 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01675460

HARSHAVARDHAN RAGHUNATH

Director

11 May 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

THE KARUR VYSYA BANK LIMITED

Director

30 July 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07214524

RAJIV RELHAN

Managing Director

27 September 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Rajiv Relhan is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07878061

ATUL ROONGTA

Director

16 January 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH

Director

15 March 2018

POWER EXCHANGE INDIA LIMITED

Director

01 December 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08100689

SHANTHI SRIKANT

Director

10 May 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Shanthi Srikant is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08561128

ARUN RASTE

Director

03 August 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

NATIONAL COMMODITY AND DERIVATIVESEXCHANGE LIMITED

Managing Director

07 June 2021

NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH

Director

24 June 2021

NCDEX E MARKETS LIMITED

Director

02 July 2021

NATIONAL E-REPOSITORY LIMITED

Nominee Director

16 September 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

09094351

KUMBLA SRINIVAS NAYAK

Director

25 August 2023

View other directorships

Other Companies Associated with

Company Designation Appointment Date

JANA SMALL FINANCE BANK LIMITED

Director

05 May 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AADPR1330B

RAJIV RELHAN

CEO(KMP)

27 September 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Rajiv Relhan is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AAZPS0130L

Komal Sunil Shahani

CFO(KMP)

21 June 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED

CFO(KMP)

03 July 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AMNPP8991L

Rahul Rama Poojari

Company Secretary

12 July 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Rahul Rama Poojari is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

L24100MH2009PLC194818
ROSSARI BIOTECH LIMITED 201 A - B, 2nd Floor, Akruti Corporate Park, L.B.S Marg, Next to GE Gardens, Kanjurmarg (W) NA Mumbai Mumbai City MH 400078 IN
U51909MH2003PLC140116
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED 1st Floor, Akruti Corporate Park, Near G. E. Garden, L.B.S. Road, Kanjurmarg (West) Mumbai Mumbai City MH 400078 IN
U24290MH2016PTC280866
SUISSE SILICON SPECIALTIES PRIVATE LIMITED Office 202 - B, Akruti Corporate Park Kanjur Marg, West, L.B.S. Marg Mumbai Mumbai City MH 400078 IN
U74999MH2017PTC296828
FINCHLEY PROPERTIES AND HOSPITALITIES PRIVATE LIMITED Shop No. 107, First Floor, Huma Mall L.B.S. Marg, Kanjurmarg (West) Mumbai Mumbai City MH 400078 IN
U74999MH2017PTC297146
DANE REALTORS AND RESORTS PRIVATE LIMITED Shop No. 107, First Floor, Huma Mall L.B.S. Marg, Kanjurmarg (West) Mumbai Mumbai City MH 400078 IN
U74999MH2017PTC296825
CARMONA RESORTS AND REALITIES PRIVATE LIMITED Shop No. 107, First Floor, Huma Mall L.B.S. Marg, Kanjurmarg (West) Mumbai Mumbai City MH 400078 IN
U24110MH1999PTC121848
ROSSARI PERSONAL CARE PRODUCTS PRIVATE LIMITED 201 A - B, 2nd Floor, Akruti Corporate Park, L.B.S. Marg, Next to GE Gardens, Kanjurmarg (W) Mumbai MH 400078 IN
U74999MH2014PTC252806
APRIORI FINANCIAL AND CONSULTING PRIVATE LIMITED FLAT-903, FLOOR-9, WING-B, GREAT EASTERN GARDENS L.B.S. MARG, KANJURMARG-WEST MUMBAI Mumbai City MH 400078 IN
U72900MH2005PTC155671
ACCU-DAT TRANSCRIPTION SERVICES PRIVATE LIMITED F-157, FIRST FLOOR, DREAMS MALL, L.B.S MARG, BHANDUP (WEST), MUMBAI Mumbai City MH 400078 IN
View all 3,346 companies with similar address


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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page