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FEDERATION OF INDIAN COMMODITY EXCHANGES

CIN : U91990MH2004GAP147894
|
ROC : RoC-Mumbai
Active
Last Updated On : 11-04-2023
CINU91990MH2004GAP147894
Company NameFEDERATION OF INDIAN COMMODITY EXCHANGES
ROC CodeRoC-Mumbai
Registration Number147894
Company CategoryCompany Limited by Guarantee
Company SubCategoryGuarantee and Association company
Class of CompanyPublic
Authorised Capital (Rs)0
Paid up Capital (Rs)0
Number of Members (Applicable in case of company without Share Capital)4
Date of Incorporation09-08-2004
Registered AddressCOTTON EXCHANGE 2ND FLOOROPP COTTON GREEN RLY STATION, COTTON GREEN MUMBAI MH 400033 IN
Email Idfedofindiancommex@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-12-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00448450SANJAY NEMJI SHAH01-02-2006
00688840YOGENDRASINH BHURUBHA RANA01-02-2006
07978351SANJAY NAROTTAMDAS VYAS15-01-2018
08009346GURUPRAKASH N BHAMBORE15-01-2018
08020658SURESH PRANSHANKAR JOSHI15-01-2018
FEDERATION OF INDIAN COMMODITY EXCHANGES 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 09-08-2004. Its Corporate Identification Number (CIN) is U91990MH2004GAP147894, and it carries the registration number 147894. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, FEDERATION OF INDIAN COMMODITY EXCHANGES has an authorised share capital of ₹0 and paid-up capital of ₹0. 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 COTTON EXCHANGE 2ND FLOOROPP COTTON GREEN RLY STATION, COTTON GREEN MUMBAI MH 400033 IN. Correspondence or inquiries may be sent to the official email address, fedofindiancommex@gmail.com. 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 FEDERATION OF INDIAN COMMODITY EXCHANGES?
    COTTON EXCHANGE 2ND FLOOROPP COTTON GREEN RLY STATION, COTTON GREEN MUMBAI MH 400033 IN
  • Who are the owners / directors of FEDERATION OF INDIAN COMMODITY EXCHANGES?
    • SANJAY NEMJI SHAH
    • YOGENDRASINH BHURUBHA RANA
    • SANJAY NAROTTAMDAS VYAS
    • GURUPRAKASH N BHAMBORE
    • SURESH PRANSHANKAR JOSHI
  • How can I contact FEDERATION OF INDIAN COMMODITY EXCHANGES?
    fedofindiancommex@gmail.com
  • When was FEDERATION OF INDIAN COMMODITY EXCHANGES established?
    It was founded on 09-08-2004 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
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.