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
FEDERATION OF INDIAN COMMODITY EXCHANGES
CIN: U91990MH2004GAP147894
FEDERATION OF INDIAN COMMODITY EXCHANGES (CIN: U91990MH2004GAP147894) is a Public company incorporated on 09 Aug 2004. It is classified as Guarantee and association Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
FEDERATION OF INDIAN COMMODITY EXCHANGES's Annual General Meeting (AGM) was last held on 11 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FEDERATION OF INDIAN COMMODITY EXCHANGES's NIC code is 9199 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other membership organizations n.e.c. [Includes rotary clubs, student associations, war veterans? associations, book clubs, philatelic clubs, associations of minority groups, and the activities of other similar associations / organisations not elsewhere classified].
Directors of FEDERATION OF INDIAN COMMODITY EXCHANGES are YOGENDRASINH BHURUBHA RANA, SANJAY NAROTTAMDAS VYAS, GURUPRAKASH N BHAMBORE, SURESH PRANSHANKAR JOSHI, and SANJAY NEMJI SHAH.
FEDERATION OF INDIAN COMMODITY EXCHANGES's Corporate Identification Number (CIN) is U91990MH2004GAP147894 and its registration number is 147894. Users may contact FEDERATION OF INDIAN COMMODITY EXCHANGES on its Email address - [email protected]. Registered address of FEDERATION OF INDIAN COMMODITY EXCHANGES is COTTON EXCHANGE 2ND FLOOROPP COTTON GREEN RLY STATION, COTTON GREEN , MUMBAI, Maharashtra, India - 400033.
Current status of FEDERATION OF INDIAN COMMODITY EXCHANGES is - Dormant under section 455.
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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Previous CINs
ZaubaCorp's company report for FEDERATION OF INDIAN COMMODITY EXCHANGES 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 FEDERATION OF INDIAN COMMODITY EXCHANGES
Purchase full report of FEDERATION OF INDIAN COMMODITY EXCHANGES
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 FEDERATION OF INDIAN COMMODITY EXCHANGES 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 FEDERATION OF INDIAN COMMODITY EXCHANGES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00688840 | YOGENDRASINH BHURUBHA RANA | Director | 2006-02-01 |
| 07978351 | SANJAY NAROTTAMDAS VYAS | Director | 2018-01-15 |
| 08009346 | GURUPRAKASH N BHAMBORE | Director | 2018-01-15 |
| 08020658 | SURESH PRANSHANKAR JOSHI | Director | 2018-01-15 |
| 00448450 | SANJAY NEMJI SHAH | Nominee Director | 2006-02-01 |
Past Directors & Key Managerial Personnel of FEDERATION OF INDIAN COMMODITY EXCHANGES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00062698 | KAILASH CHANDRA SHAHRA | Director | - | 2015-01-02 |
| 00548613 | KAUSHIK BABULAL SHAH | Director | - | 2019-05-28 |
| 00019333 | SURESH AMRITLAL KOTAK | Director | - | 2015-01-08 |
| 00168992 | DEENA ASIT MEHTA | Director | - | 2010-01-01 |
| 00180190 | MAHENDRA SINGH LAXMIDAS PAREKH | Director | - | 2019-05-28 |
| 00699232 | LOKCHAND JWALAPRASAD NEMANI | Director | - | 2019-05-28 |
| 00730530 | ARUN KUMAR SETH | Director | - | 2018-04-25 |
Other Directorships of KAILASH CHANDRA SHAHRA
Other Directorships of KAUSHIK BABULAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECA TRADING SERVICES LIMITED | U51100GJ1956PLC000597 | Director | - | 2009-09-30 |
Other Directorships of YOGENDRASINH BHURUBHA RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE SURENDRANAGAR COTTON OIL AND OILSEEDS ASSOCIATION LIMITED | U17119GJ1964GAP001292 | Director | 2012-07-30 | Ongoing |
| THE SURENDRANAGAR COTTON OIL AND OILSEEDS ASSOCIATION LIMITED | U17119GJ1964GAP001292 | Director | - | 2009-08-25 |
| COTTON ASSOCIATION OF INDIA | U91110MH1921NPL000940 | Director | - | 2023-12-27 |
Other Directorships of SANJAY NAROTTAMDAS VYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLIED AUTO ACCESSORIES PRIVATE LIMITED | U34300MH1968PTC013997 | Additional Director | - | 2018-09-27 |
| ALLIED AUTO ACCESSORIES PRIVATE LIMITED | U34300MH1968PTC013997 | Director | 2018-09-27 | Ongoing |
| XANADU PROPERTIES PRIVATE LIMITED | U70102MH2015PTC260917 | Additional Director | - | 2018-09-29 |
| XANADU PROPERTIES PRIVATE LIMITED | U70102MH2015PTC260917 | Director | 2018-09-29 | Ongoing |
Other Directorships of GURUPRAKASH N BHAMBORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SURESH PRANSHANKAR JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RENATO REALTY PRIVATE LIMITED | U70109MH2018PTC303780 | Additional Director | - | 2019-09-26 |
| RENATO REALTY PRIVATE LIMITED | U70109MH2018PTC303780 | Director | 2019-09-26 | Ongoing |
Other Directorships of SURESH AMRITLAL KOTAK
Other Directorships of DEENA ASIT MEHTA
Other Directorships of MAHENDRA SINGH LAXMIDAS PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIRST COMMODITIES CLEARING CORPORATION OF INDIA LIMITED | U63090KL1996PLC010796 | Director | - | 2019-06-10 |
| INDIA PEPPER AND SPICE TRADE ASSOCIATION | U91200KL1959NPL001848 | Director | - | 2017-09-26 |
Other Directorships of SANJAY NEMJI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EQUIMARK ADVISORS LLP | AAK-9389 | Designated Partner | 2017-11-22 | Ongoing |
| EQUIMARK ADVISORS LLP | AAK-9389 | Partner | - | 2017-11-21 |
| NITSON AGRO PRODUCTS PVT LTD | U01100MH1993PTC071994 | Director | - | 2007-03-30 |
| THE CENTRAL ORGANISATION FOR OIL INDUSTRY AND TRADE | U25209DL1996NPL078182 | Director | - | 2019-05-18 |
| NITSON COMMODITIES PRIVATE LIMITED | U51900MH1996PTC099700 | Director | 1996-05-21 | Ongoing |
| PRIME COMMODITIES CLEARING CORPORATION OF INDIA LIMITED | U63090MH1999PLC118059 | Director | 2006-10-16 | Ongoing |
| INDIAN OILSEEDS AND PRODUCE EXPORT PROMOTION COUNCIL | U91110MH1976GAP019243 | Director | 1997-09-24 | Ongoing |
| THE BOMBAY COMMODITY ASSOCIATION LIMITED | U99999MH1938PLC002843 | Director | 2006-09-16 | Ongoing |
Other Directorships of LOKCHAND JWALAPRASAD NEMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARUN KUMAR SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE EAST INDIA JUTE & HESSIAN EXCHANGE LTD. | U17119WB1927GAP005680 | Director | 2006-02-01 | Ongoing |
| SETH TRADING CO. LTD. | U17226WB1984PLC038333 | Director | - | 2019-06-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U91110MH1921NPL000940 | COTTON ASSOCIATION OF INDIA | COTTON EXCHANGE 2ND FLOOROPP COTTON GREEN RAILWAY STATION COTTON GREEN , MUMBAI, Maharashtra, India - 400033 |
| U51909MH2020PTC343145 | MAMMOTH TRADING PRIVATE LIMITED | Shop No 98 2nd floor cotton Exchange Bld Opp Cotton Green Rly, Cotton Green E , Mumbai, Maharashtra, India - 400033 |
| U51909MH2019PTC332030 | PATEL GARMENTS PRIVATE LIMITED | Shop No 98 2nd floor cotton Exchange Bld Opp Cotton Green Rly, Cotton Green E , MUMBAI, Maharashtra, India - 400033 |
| U51909MH2010PTC209029 | CHITALE COTTON INDIA PRIVATE LIMITED | ROOM NO. S/78, 2ND FLOOR, COTTON EXCHANGE BUILDING OPP.COTTON GREEN RAILWAY STATION,COTTON GREEN EAST , MUMBAI, Maharashtra, India - 400033 |
| AAE-6341 | HP CARRIERS LLP | B-98, Cotton Exchange Building, 2nd Floor Opposite Green Railway Station,Cotton Green (East) Mumbai, Maharashtra, India - 400033 |
| U51909MH2007PTC170716 | LEADING AGE TRADING PRIVATE LIMITED | ROOM NO. S/78, SECOND FLOOR,COTTON EXCHANGE BLDG OPP COTTON GREEN RAILWAY STATION, COTTON GREEN (E) , MUMBAI, Maharashtra, India - 400033 |
| U17111MH1990PLC468495 | CLASSIC YARN PROCESORS LIMITED | B-113 to B-115, 2nd Floor, Cotton Exchange Building,Cotton Green Railway Station East,Mumbai,Mumbai,Maharashtra,400033-India |
| U63090MH1965PTC013373 | BOMBAY ALLIED CONTRACTORS PRIVATE LIMITED | B 118 2ND FLOOR COTTON EXCHANGE BLDG OPP COTTON GREEN RAIL W AY STATION , MUMBAI, Maharashtra, India - 400033 |
| U62099MH2022PTC383230 | HEEBLO TECHNOLOGIES PRIVATE LIMITED | B-113, second floor, Cotton Exchange Building,,Avenue 3rd Boundary Road, Cotton Green Railway Station (East), Mumbai,Mumbai,Mumbai,Maharashtra,400033-India |
| U70200MH2023PTC403901 | MANTRI ECOM SOLUTIONS PRIVATE LIMITED | B-64, COTTON EXCHANG BLDG,COTTON GREEN RLY STATION,,Mumbai,Mumbai,Maharashtra,400033-India |
| ABB-2993 | PRUDENCE ONE REALTY AND DEVELOPERS LLP | S-56, Floor-1, Cotton Exchange Building,,Avenue 3rd Boaundary Road, Cotton Green RLY STN,Mumbai,Mumbai,Maharashtra,India-400033 |
| ACM-4666 | ACE CARBONGURU CLIMATEAG LLP | B-B 82, Floor-1st ,Cotton Exchange Building, Avenue 3rd Boundary Road, Cotton Green Rly Stn, kalachowky,Mumbai,Mumbai,Maharashtra,India-400033 |
| AAC-5062 | TITAN COMPUTECH LLP | ROOM NO. B-101, 2ND FLOOR COTTON EXCHANGE BUILDING, COTTON GREEN MUMBAI, Maharashtra, India - 400033 |
| AAR-4794 | LUMHAA MANAGEMENT LLP | S70, 2nd Floor, Cotton Exchange Building Kalachowky, Cotton Green (East) Mumbai, Maharashtra, India - 400033 |
| U40300MH2015PTC264552 | BTC ENERGY VENTURE PRIVATE LIMITED | S 75, COTTON EXCHANGE BLDG, NEAR COTTON GREEN STATION, JB ROAD , MUMBAI, Maharashtra, India - 400033 |
| U51909MH2021PTC360274 | INDIA CORRUGATING INDUSTRIES PRIVATE LIMITED | B 43, Floor 1, Cotton Exchange Building Cotton Green Railway Station, Kalachowky , Mumbai, Maharashtra, India - 400033 |
| U17110MH1991PLC062400 | MAKHANLAL RAJKUMAR COTTON LIMITED | S-70,Floor 2,cotton exchange Bldg,Avenue3 boundary Cotton Green Railway station, Kalachowky , Mumbai, Maharashtra, India - 400033 |
| AAH-2862 | DUCIT MATERIALS LLP | B-41, Ground Floor, Cotton Exchange Building, Avenue 3rd Boundary Rd, Near Cotton Green Rly stn, Mumbai, Maharashtra, India - 400033 |
| AAN-1772 | PRIMO TECH TEXTILES LLP | B -41, Floor - Grd, Cotton Exchange Building, Avenue 3rd Boundary Road, Cotton Green Rly STN, Mumbai, Maharashtra, India - 400033 |
| AAM-6175 | PATODIA OVERSEAS EXPORTS LLP | B -41, Floor - Grd, Cotton Exchange Building, Avenue 3rd Boundary Road, Cotton Green Rly STN, Mumbai, Maharashtra, India - 400033 |
| U17118MH1988PLC409223 | ANJANA SYNTEX COMPANY LTD | B-41, Ground Floor, Cotton Exchange Building, Avenue 3rd Boundary Road, Cotton Green Railway Station (E) , Mumbai, Maharashtra, India - 400033 |
| AAO-6669 | TILMARK CONSULTANCY LLP | S - 56Floor - 1,Cotton Exchange Building,Avenue3rd Boundary Road,Cotton Green Rly Stn, Kalachowky, Mumbai, Maharashtra, India - 400033 |
| U56675MH1990PLC056675 | PATODIA IMPEX LIMITED | B-41, Floor - Grd, Cotton Exchange Bldg, Avenue 3rd Boundary Road, Cotton Green R ly Station , Mumbai, Maharashtra, India - 400033 |
| U51900MH2014PTC259894 | G. S. COTTON TRADING PRIVATE LIMITED | 60A & 30A, FLOOR GR-1, COTTON EXCHANGE BLDG,AVENUE 3RD BOUNDARY RD, COTTON GREEN RLY STN, K ALACHOWKY , MUMBAI, Maharashtra, India - 400033 |
| U45402MH1998PTC116043 | RANGARI DECOR PRIVATE LIMITED | KAVARANA HOUSE GROUNDFLOOR OPP COTTON GREEN RLY STAION COTTON GREEN , JUNCTION MUMBAI, Maharashtra, India - 400033 |
| U55204MH1997PTC109228 | GERUDA CATERING SERVICES PRIVATE LIMITED | BPT PLOT NO. 1/70, JAKERIA BUNDER ROAD, NEAR COTTON GREEN RAILWAY STATION,COTTON GREEN (W) , MUMBAI, Maharashtra, India - 400033 |
| U65999MH2009PTC189581 | KALPATARU FINANCIAL SERVICES PRIVATE LIMITED | BPT PLOT NO. 1/70, JAKERIA BUNDER ROAD, NEAR COTTON GREEN RAILWAY STATION,COTTON GREEN (W) , MUMBAI, Maharashtra, India - 400033 |
| AAS-1080 | RAGHAV FIBRES LLP | B32 COTTON EXCHANGE BUILDING COTTON GREEN, Maharashtra, India - 400033 |
| AAD-8040 | AK COTTON TRADING LLP | B-63, COTTON EXCHANGE BUILDING COTTON GREEN MUMBAI, Maharashtra, India - 400033 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.