Asianext Commodities Exchange Limited - Company overview

Asianext Commodities Exchange Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909MH2010P…

2010-10-14 Mumbai, Maharashtra Strike Off Unlisted
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AC Asianext Commodities Exchange Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
15 Years 11 Months
since 2010-10-14
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-25
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Asianext Commodities Exchange Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director KRISHNADAS VALLIYAVEETIL BALAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Asianext Commodities Exchange Limited Company identity, industry, contact, and registration details from MCA and company records.

Asianext Commodities Exchange Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909MH2010PLC208986). Business overview includes Trading (Wholesale), incorporated on October 14, 2010 (16+ years old), based in Mumbai. The company is currently Strike Off. Public MCA filings list 3 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 3Rd Floor, Navoday House, B.G. Kher Marg, Worli, Mumbai, Maharashtra - 400018
Legal NameAsianext Commodities Exchange Limited
CIN / LLPINU51909MH2010PLC208986
Company No.208986
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2010-10-14
Date of AGM2014-09-25
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Asianext Commodities Exchange Limited (3) Current board members from MCA filings, including designation and appointment details.

K
Krishnadas Valliyaveetil Balan
Director | Since 2012-03-13 | DIN: 05225069
A
Anant Dhondu Kanade
Additional Director | Since 2014-12-31 | DIN: 06728374
S
Shweta Umesh Roge
Director | Since 2011-11-11 | DIN: 00610474

Companies With Common Directors Of Asianext Commodities Exchange Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

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Chancellor Build Estate Private Limited 1 Shared Director
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Credence Third Party Logistics Private Limited 1 Shared Director
Esplanade Infrastructure Private Limited 1 Shared Director
Halla Energy & Environment (India ) Limited 1 Shared Director
Hanumat Kripa Travels & Cargo Services Private Limited 1 Shared Director
Infotech 2000 India Limited 1 Shared Director
Ispat Aviation Private Limited 1 Shared Director
Ispat Corp Limited 1 Shared Director
Ispat Institute Of Business Excellence Private Limited 1 Shared Director
Jharkhand Metals & Power Limited 1 Shared Director
Madhya Minerals Private Limited 1 Shared Director
Madhya Mines & Natural Resources Private Limited 1 Shared Director
Navdhanya Biotech Private Limited 1 Shared Director
New Core Steels Private Limited 1 Shared Director
Nexzu Mobility Limited 1 Shared Director
Nexzu Technologies Private Limited 1 Shared Director
Novel Merchant Pvt Ltd 1 Shared Director
Om Pizzas And Eats India Private Limited 1 Shared Director
Plutus Lotteries Private Limited 1 Shared Director
Punsuni Agents Pvt Ltd 1 Shared Director
Rewa Infrastructures Private Limited 1 Shared Director
Royal Choice Exchange Private Limited 1 Shared Director
Smart Urban City Infrastructures Limited 1 Shared Director
Sparkride Mobility Limited 1 Shared Director
Tapti Builders And Developers Pvt Ltd 1 Shared Director
Wani Minerals Private Limited 1 Shared Director
Water And Energy Resource Management Limited 1 Shared Director
Yajati Real Estates Private Limited 1 Shared Director
Zip Pipes And Tubes Private Limited 1 Shared Director

MSME Payment Delays by Asianext Commodities Exchange Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Asianext Commodities Exchange Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Asianext Commodities Exchange Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Asianext Commodities Exchange Limited?
The Corporate Identification Number (CIN) for Asianext Commodities Exchange Limited is U51909MH2010PLC208986. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 208986 as per MCA.
When was Asianext Commodities Exchange Limited incorporated?
Asianext Commodities Exchange Limited was incorporated 15 years 11 months ago on 14 Oct 2010.
Who are the current board members and directors of Asianext Commodities Exchange Limited?
Asianext Commodities Exchange Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Asianext Commodities Exchange Limited?
Asianext Commodities Exchange Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Asianext Commodities Exchange Limited?
Asianext Commodities Exchange Limited ROC code is Roc Mumbai.
What is the company classification of Asianext Commodities Exchange Limited?
Asianext Commodities Exchange Limited is classified as Public Limited Indian Non-Government Company.
Asianext Commodities Exchange Limited - is it listed or unlisted?
Asianext Commodities Exchange Limited is a Unlisted company.
What is the current status of Asianext Commodities Exchange Limited?
Asianext Commodities Exchange Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Asianext Commodities Exchange Limited associated with?
Asianext Commodities Exchange Limited lists activity aligned with: Trading - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Asianext Commodities Exchange Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Asianext Commodities Exchange Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.