Company Information

CIN
Status
Date of Incorporation
31 March 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
300,000,000
Authorised Capital
302,500,000

Directors

Ruchir Jitendra Trivedi
Ruchir Jitendra Trivedi
Director/Designated Partner
for over 1 year
Shreyas Chinubhai Sheth
Shreyas Chinubhai Sheth
Director
for almost 17 years
Jayesh Kantilal Shah
Jayesh Kantilal Shah
Director
for almost 17 years
Gaurang Vasudev Tailor
Gaurang Vasudev Tailor
Director
for over 7 years
Ashish Mahadeo Patil
Ashish Mahadeo Patil
Director
for about 21 years
Mayank Jayantilal Shah
Mayank Jayantilal Shah
Director
for over 23 years
Darshan Rasiklal Mehta
Darshan Rasiklal Mehta
Director
for over 21 years
Chetna Manish Malaviya
Chetna Manish Malaviya
Director
for over 7 years
Rajeev Khandal
Rajeev Khandal
Director/Designated Partner
for over 1 year
Rajesh Koragappa Mendon
Rajesh Koragappa Mendon
Director/Designated Partner
for over 7 years
Rahul Jain
Rahul Jain
Director/Designated Partner
for over 1 year

Past Directors

Sandip Hemantkumar Shah
Sandip Hemantkumar Shah
Manager
over 11 years ago
Bhoumik Mukesh Mehta
Bhoumik Mukesh Mehta
Director
over 11 years ago
Ramaswamy Krishnan Thirupattur
Ramaswamy Krishnan Thirupattur
Director
over 12 years ago
Tarang Madanjit Mehta
Tarang Madanjit Mehta
Director
over 12 years ago
Hemen Niranjanbhai Sanghvi
Hemen Niranjanbhai Sanghvi
Director
about 15 years ago

Documents

Form AOC-4 NBFC(IND AS)-04042021_signed
Form AOC-4 NBFC(IND AS) additional attachment-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Directors? report as per section 134(3)-31122020
Form MGT-7-28122020_signed
Copy of MGT-8-25122020
List of share holders, debenture holders;-25122020
Form AOC-4 NBFC(IND AS)-13112020_signed
Form AOC-4 NBFC(IND AS) additional attachment-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Directors? report as per section 134(3)-12112020
Form DIR-12-18092020_signed
Evidence of cessation;-17092020
Form DPT-3-31072020-signed
Form AOC-5-30072020-signed
-29072020
Copy of board resolution-29072020

Frequently Asked Questions

When was the Comtrade commodities services limited incorporated?

The Comtrade commodities services limited was incorporated with ROC on 31 March 1995 as .

Where has the Comtrade commodities services limited been incorporated?

The company was incorporated in Ahmedabad with registration number 025267.

What is the E-filing status of the company?

The status of Comtrade commodities services limited is Active.

Number of Key Management personnel of the Comtrade commodities services limited?

The company has 16 key management personnel in the company.

Who are the directors of the Comtrade commodities services limited?

The appointed directors in the company are:

  • Gaurang vasudev tailor
  • Jayesh kantilal shah
  • Shreyas chinubhai sheth
  • Tarang madanjit mehta
  • Bhoumik mukesh mehta
  • Ramaswamy krishnan thirupattur
  • Mayank jayantilal shah
  • Ashish mahadeo patil
  • Darshan rasiklal mehta
  • Rahul jain
  • Chetna manish malaviya
  • Rajeev khandal
  • Sandip hemantkumar shah
  • Rajesh koragappa mendon
  • Hemen niranjanbhai sanghvi
  • Ruchir jitendra trivedi