I5 CAPITAL COMMODITIES PRIVATE LIMITED

Strike Off    As on: 05 November, 2022    Update Info    Print    Share

OVERVIEW - I5 CAPITAL COMMODITIES PRIVATE LIMITED

I5 Capital Commodities Private Limited was an unlisted private company incorporated on 08 June, 2016. It is classified as a private limited company and is located in , Tamil Nadu. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 45.00 lac.

The current status of I5 Capital Commodities Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of I5 Capital Commodities Private Limited, per our records, was held on 29 September, 2017.

The Corporate Identification Number (CIN) of I5 Capital Commodities Private Limited is U67190TN2016PTC110829. The registered office of I5 Capital Commodities Private Limited was at No.3, Thirumalai Pillai Road, Zion Complex, Second Floor, T.Nagar Chennai Chennai , Tamil Nadu. The status of the company is now Strike Off.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more

REGISTERED DETAILS - I5 CAPITAL COMMODITIES PRIVATE LIMITED


CIN

U67190TN2016PTC110829

Incorporation Date / Age

08 June, 2016 / 8 yrs

Last Reported AGM Date

29 September, 2017


Authorized Capital

INR 100.0 Lacs

Paidup Capital

INR 45.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

No.3, Thirumalai Pillai Road, Zion Complex, Second Floor, T.Nagar Chennai Chennai
Tamil Nadu - 600017
India


How to download I5 CAPITAL COMMODITIES PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

I5 CAPITAL COMMODITIES PRIVATE LIMITED - Registration Details
CINU67190TN2016PTC110829
Incorporation Date / Age08 June, 2016 / 8 yrs
Last Reported AGM Date29 September, 2017
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 45.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressNo.3, Thirumalai Pillai Road, Zion Complex, Second Floor, T.Nagar Chennai Chennai  Tamil Nadu - 600017 India

Directors - I5 CAPITAL COMMODITIES PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Vinoth Kumar and Kamal Nagalingam Jay Bhaskar who were appointed on 08 June, 2016. They have been on the board for more than 8 years.

Vinoth Kumar has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 4 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
VINOTH KUMAR Director 08 June, 2016 Other directorships - DDK IMPEX PRIVATE LIMITED,  I 5 CAPITAL PRIVATE LIMITED,  AMPA TECHNOLOGIES PRIVATE LIMITED,  BANGALAWALA ESTATES PRIVATE LIMITED, 
KAMAL NAGALINGAM JAY BHASKAR Director 08 June, 2016 Other directorships - DDK IMPEX PRIVATE LIMITED,  I 5 CAPITAL PRIVATE LIMITED,  BANGALAWALA ESTATES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
VINOTH KUMAR Director 08 June, 2016 View other directorships
KAMAL NAGALINGAM JAY BHASKAR Director 08 June, 2016 View other directorships
08 June, 2016

VINOTH KUMAR

Director

08 June, 2016

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
MASTER MONEY COMMODITY BAZAR PRIVATE LIMITED It was formed in year 2007 in Gujarat . The company currently has a paid up capital of INR 45.00 lac.
2007 Gujarat 45.00 lac Buy financial reports
BLOOMINGDALE INVESTMENT AND FINANCE PVT LTD It was formed in year 1986 in Maharashtra . The company currently has a paid up capital of INR 45.00 lac.
1986 Maharashtra 45.00 lac Buy financial reports
PLENTY INVESTMENT AND HOLDINGS PRIVATE LIMITED It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 45.00 lac.
1991 Maharashtra 45.00 lac Buy financial reports
BAHUBALI FINANCIAL SERVICES PRIVATE LIMITED (CHAPTER-IX) It was formed in year 2004 in Chattisgarh . The company currently has a paid up capital of INR 45.00 lac.
2004 Chattisgarh 45.00 lac Buy financial reports
DHOOT HOLDINGS PRIVATE LIMITED It was formed in year 2020 in Maharashtra . The company currently has a paid up capital of INR 45.00 lac.
2020 Maharashtra 45.00 lac Buy financial reports
M.R. SHARMA SECURITIES PRIVATE LIMITED It was formed in year 2002 in Delhi . The company currently has a paid up capital of INR 45.00 lac.
2002 Delhi 45.00 lac Buy financial reports
BASE BROKERS PRIVATE LIMITED It was formed in year 2010 in Gujarat . The company currently has a paid up capital of INR 45.00 lac.
2010 Gujarat 45.00 lac Buy financial reports
V R FINSEC PRIVATE LIMITED It was formed in year 1999 in Delhi . The company currently has a paid up capital of INR 45.00 lac.
1999 Delhi 45.00 lac Buy financial reports
DHANANJAY SHARE TRADERS PRIVATE LIMITED It was formed in year 2007 in Gujarat . The company currently has a paid up capital of INR 45.00 lac.
2007 Gujarat 45.00 lac Buy financial reports
TOCSIN INVESTMENT PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 45.00 lac.
1996 Delhi 45.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - I5 CAPITAL COMMODITIES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of I5 CAPITAL COMMODITIES PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - I5 CAPITAL COMMODITIES PRIVATE LIMITED

  • What is the Incorporation date of I5 CAPITAL COMMODITIES PRIVATE LIMITED?

    The Incorporation Date of I5 CAPITAL COMMODITIES PRIVATE LIMITED is 08 June, 2016.

  • What is authorized share capital of I5 CAPITAL COMMODITIES PRIVATE LIMITED?

    The authorized share capital of I5 CAPITAL COMMODITIES PRIVATE LIMITED is INR 100.0 Lacs.

  • What is the paid-up capital of I5 CAPITAL COMMODITIES PRIVATE LIMITED?

    The paid up capital of the I5 CAPITAL COMMODITIES PRIVATE LIMITED is INR 45.0 Lacs.

  • What is the registered address of I5 CAPITAL COMMODITIES PRIVATE LIMITED?

    The registered address of I5 CAPITAL COMMODITIES PRIVATE LIMITED is No.3, Thirumalai Pillai Road, Zion Complex, Second Floor, T.Nagar Chennai Chennai
    Tamil Nadu - 600017
    India.

  • What is the CIN number of I5 CAPITAL COMMODITIES PRIVATE LIMITED?

    The CIN number of I5 CAPITAL COMMODITIES PRIVATE LIMITED is U67190TN2016PTC110829.

  • Who are the directors of I5 CAPITAL COMMODITIES PRIVATE LIMITED?

    I5 Capital Commodities Private Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More