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COMTRADE COMMODITIES SERVICES LIMITED

CIN : U66990GJ1995PLC025267
|
ROC : RoC-Ahmedabad
Active
Last Updated On : 18-06-2023
CINU66990GJ1995PLC025267
Company NameCOMTRADE COMMODITIES SERVICES LIMITED
ROC CodeRoC-Ahmedabad
Registration Number025267
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)29,00,00,000
Paid up Capital (Rs)29,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation31-03-1995
Registered Address2nd Floor, Office No. 201-203, Zodiac Plaza, Xavier College Road, Off C G Road Ahemdabad Ahmedabad GJ 380009 IN
Address other than R/oEdelweiss House, Off CST Road, Kalina Mumbai MH 400098 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07340336RAJEEV KHANDAL04-01-2021
07627485RAJESH KORAGAPPA MENDON16-01-2017
AJJPM5120FRAJESH KORAGAPPA MENDON30-12-2020
09562387RUCHIR JITENDRA TRIVEDI15-02-2023
ASDPR3388KReshma Ghanshamdas Ramchandani01-12-2022
COMTRADE COMMODITIES SERVICES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 31-03-1995. Its Corporate Identification Number (CIN) is U66990GJ1995PLC025267, and it carries the registration number 025267. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, COMTRADE COMMODITIES SERVICES LIMITED has an authorised share capital of ₹29,00,00,000 and paid-up capital of ₹29,00,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 2nd Floor, Office No. 201-203, Zodiac Plaza, Xavier College Road, Off C G Road Ahemdabad Ahmedabad GJ 380009 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for COMTRADE COMMODITIES SERVICES LIMITED?
    2nd Floor, Office No. 201-203, Zodiac Plaza, Xavier College Road, Off C G Road Ahemdabad Ahmedabad GJ 380009 IN
  • Who are the owners / directors of COMTRADE COMMODITIES SERVICES LIMITED?
    • RAJEEV KHANDAL
    • RAJESH KORAGAPPA MENDON
    • RAJESH KORAGAPPA MENDON
    • RUCHIR JITENDRA TRIVEDI
    • Reshma Ghanshamdas Ramchandani
  • How can I contact COMTRADE COMMODITIES SERVICES LIMITED?
    [email protected]
  • When was COMTRADE COMMODITIES SERVICES LIMITED established?
    It was founded on 31-03-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,000
MGT-7₹ 2,51,000
Total Penalty₹ 5,11,000
🎉90% WAIVER APPLIED
- ₹ 4,59,900
Amount Payable (10%)₹ 51,100
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.