P D COMMODITIES INDIA PRIVATE LIMITED

Activity: Trading in Gujarat.
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Basic Info Contact Info Compliance Financials Directors
Judgments / Past Court Orders TradeMarks On Going, Current Litigation
CIN
U51101GJ2012PTC070658
ROC
RoC-Ahmedabad
Incorporation Date
08-06-2012
Class
Private
Category
Company limited by Shares
Sub-Category
Non-govt company
Listed
Unlisted
Suspended at Exchange
-
 
Registration Number
070658
Registration Date
08-06-2012
 
   



Listing Info



Not Listed or Listing Info, not found!





Compliance

Active Compliance
---
Last AGM Date
30-09-2017
Last Balance Sheet Date
31-03-2017



Financials

Authorized Capital
Rs. 1,00,000
Paid Up Capital
Rs. 1,00,000



Contact Information

E-Mail Address
BJ@BAGADIYANJAIN.COM
Registered Address
30, ADARSH SOCIETY, C.G. ROAD, SWASTIK CHAR RASTA, NAVRANGPURA, AHMEDABAD GJ 380009 IN



TradeMarks

Total 0 marks found.




Some PAST Judgements / Case Laws similar to P D COMMODITIES INDIA PRIVATE LIMITED

Last Checked Past / Closed Litigation On 04-12-2022 19:53
23-08-2022 VLS Commodities Private Limited Versus Late Somesh Mehrotra Through (Sadhna Mehrotra) & Others High Court of Delhi
20-07-2022 Joindre Commodities Ltd., Mumbai & Others Versus Securities & Exchange Board of India, SEBI Bhavan SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
05-05-2022 VR Commodities Private Limited Versus Norvic Shipping Asia Pte. Ltd. High Court of Andhra Pradesh
04-01-2022 Nirshilp Commodities & Trading P. Ltd., Daman & Another Versus Securities & Exchange Board of India SEBI Bhavan SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
24-12-2021 M/s. Innovative Commodities Pvt. Ltd & Others Versus Sri Sankar Chakrabory, Provident Fund Enforcement Inspector & Another High Court of Judicature at Calcutta
14-12-2021 Broad Son Commodities Private Limited, through its Director, Ashok Kumar, Bhojpur Versus The State of Bihar, through the Commissioner-cum-Principal Secretary, Patna & Others High Court of Judicature at Patna
01-09-2021 JMC Metals Pvt. Ltd. Versus Kunvarji Commodities Brokers Pvt. Ltd. High Court of Judicature at Bombay
01-07-2021 Mukesh @ Lallu Saxena & Others Versus Addl. District Judge (Essential Commodities Act) Hardoi & Another High Court Of Judicature At Allahabad Lucknow Bench
16-06-2021 Multi Commodity Exchange of India Limited Versus India Infoline Commodities Limited Corporate Office at IIFL Centre, Kamala city, Senapati Bapat Marg, Lower Parel, Mumbai SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
09-06-2021 IIFL Commodities Limited Corporate Office at IIFL Centre, Kamala city, Senapati Bapat Marg, Lower Parel, Mumbai Versus Multi Commodity Exchange of India Limited Exchange Square, Andheri (East), Mumbai SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
04-05-2021 Gajraj Soni Versus Sunayana Commodities Pvt. Ltd. & Others Delhi State Consumer Disputes Redressal Commission New Delhi
07-04-2021 Anil V. Madgavkar & Others Versus IFIN Commodities Limited & Others High Court of Judicature at Bombay
11-03-2021 M/s. Louis Dreyfus Commodities India Private Ltd., New Delhi Versus DCIT, Circle 4 (1), New Delhi Income Tax Appellate Tribunal Delhi
03-11-2020 M/s. Angel Commodities Broking Pvt Ltd., Represented by its Authorised Signatory, G. Dinesh and having its Registered Office at, Mumbai Versus B.K. Maharaj & Another High Court of Judicature at Madras
20-03-2020 K.J. Samson, Managing Director, Inditrade Derivatives & Commodities Ltd, Kochi Versus T.M. Nazeer & Another High Court of Kerala
20-03-2020 M/s. Omce Jordan Versus The Official Liquidator, High Court, Madras Liquidator of M/s.Rayalaseema Commodities Limited & Another High Court of Judicature at Madras
12-03-2020 Pri.Commissioner of Income Tax-1 Versus Kunvarji Commodities Brokers Pvt. Ltd. High Court of Gujarat At Ahmedabad
25-02-2020 Aruna Oswal Versus Gen Y Commodities Private Limited & Others High Court of Delhi
08-01-2020 Raj Commodities V/S Commissioner (Appeals) Central Excise, Jaipur-I Customs Excise Service Tax Appellate Tribunal Principal Bench New Delhi
07-01-2020 Har Sarup Bhasin Versus M/s. Origo Commodities India Pvt. Ltd. High Court of Delhi
08-11-2019 Laxmi Agro Impex India Versus M/s Ladli India Commodities High Court of Delhi
07-11-2019 Pumarth Commodities Pvt. Ltd. Versus National Commodity & Derivatives Exchange Ltd. SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
04-11-2019 Sunil Bhai Sheth Versus M/s. Agricore Commodities Pvt. Ltd. & Others Supreme Court of India
02-08-2019 M/s. Triputi Commodities Versus Commissioner, CGST Commissionerate High Court of Rajasthan Jaipur Bench
23-07-2019 Reliance Commodities Ltd. Versus National Commodity & Derivatives Exchange Ltd. Ackruti Corporate Park, Mumbai & Another SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
08-07-2019 Sunil Bhai Sheth Versus M/s. Agricore Commodities Pvt. Ltd. & Another High Court of Judicature at Bombay
01-05-2019 In the matter of: JK Commodities & Services Private Limited & Another National Company Law Tribunal Ahmedabad
22-02-2019 Spentex Industries Ltd. Versus Louis Dreyfus Commodities India Pvt. Ltd. High Court of Delhi
14-01-2019 Poddar Commodities Pvt. Ltd. & Another Versus Arms & Another High Court of Judicature at Calcutta
10-10-2018 Anand Rathi Commodities Limited Versus Encore Natural Polymers Private Limited High Court of Judicature at Bombay
01-05-2018 Poddar Commodities Pvt Ltd. & Another Versus Arms & Another High Court of Judicature at Calcutta
20-03-2018 Urmil Modi Versus Angel Commodities Broking Pvt. Ltd. High Court of Delhi
12-12-2017 Proseed India Limited (formerly known as ?Green Fire Agri Commodities Ltd.) Versus National Stock Exchange of India Ltd. & Another SEBI Securities Exchange Board of India Securities Appellate Tribunal
11-12-2017 M/s. S. Mira Commodities Private Limited, Rep. by its Director Farooq Shabbir Noorani, Navi Mumbai Versus The Commissioner of Customs, Tuticorin Before the Madurai Bench of Madras High Court
23-10-2017 Mohak Commodities Pvt. Ltd V/S Commissioner of C. EX., Jaipur Customs Excise Service Tax Appellate Tribunal Principal Bench New Delhi
02-05-2017 M/s. Commitment Commodities Pvt. Ltd., New Delhi Versus The I.T.O, New Delhi Income Tax Appellate Tribunal Delhi
06-04-2017 Wayne Burt Commodities Pte Ltd. Versus Singapore DSS Pte Ltd. Supreme Court of Singapore
21-03-2017 Louis Dreyfus Commodities India Pvt. Limited V/S Commissioner of Central Excise & S.T., Delhi Customs Excise Service Tax Appellate Tribunal Principal Bench New Delhi
17-02-2017 Emmanuel Cashew Industries, by its Proprietor Jameson Abraham Versus CHI Commodities Handlers Inc., Canada represented by S. Anilkumar High Court of Kerala
06-01-2017 Vishwanidhi Dalmia Versus India Infoline Commodities Limited & Others National Consumer Disputes Redressal Commission NCDRC
19-08-2016 Vinod Kumar Sharma Versus U.P. State Food & Essential Commodities Corporation Ltd. High Court Of Judicature At Allahabad Lucknow Bench
22-06-2016 Madurai Central Market Vegetable and Perishable Commodities Merchant Coordinated Association Rep.by its President, Vilangudi, Madurai Versus The Assistant Engineer, Public Works Department-WRO, Irrigation Section No.II, Periyar Vaigai Basin Sub-Division No.I, Madurai-2 & Another Before the Madurai Bench of Madras High Court
22-06-2016 Madurai Central Market Vegetable & Perishable Commodities Merchant Coordinated Association, Rep. by its President, Madurai Versus The Assistant Engineer, Public Works Department-WRO, Madurai & Another Before the Madurai Bench of Madras High Court
26-05-2016 Pradeep Kumar Versus U.P. State Food & Essential Commodities Corporation Ltd. & Others High Court Of Judicature At Allahabad Lucknow Bench
13-05-2016 Raj Kishore Prasad Verma Versus U.P. State Food & Essenrtial Commodities Corporation Ltd. High Court Of Judicature At Allahabad Lucknow Bench
26-04-2016 Bonanza Commodities Brokers Pvt. Ltd. Versus Roshanara Bhinder High Court of Judicature at Bombay
29-02-2016 Agrigold Foods & Farm Products Limited & Another Versus Agri Gold Commodities Ltd. High Court of Judicature at Madras
22-12-2015 Millennium Commodities Pvt. Ltd. Versus The State of West Bengal & Others High Court of Judicature at Calcutta
04-12-2015 Rain Commodities Ltd. Versus Additional Commissioner of Income-tax, Range-3, Hyderabad Income Tax Appellate Tribunal Hyderabad
08-10-2015 IFIN Commodities Ltd. Versus Rashmi Sharma & Others In the High Court of Bombay at Goa
06-10-2015 M/s. CHI Commodities Handlers Inc., rep. by its Authorised Signatory, S. Anilkumar Versus Ranjith Lal, Proprietor, M/s. Mahavishnu Cashew Factory High Court of Kerala
06-10-2015 M/s. Louis Dreyfus Commodities Suisse S.A. Versus Sakuma Exports Limited High Court of Judicature at Bombay
07-07-2015 M/s. CHI Commodities Handlers Inc, rep. by its Authrosed Signatory S. Anilkumar Versus M/s. Najeem Cashew Industries Kilikolloor Kollam represented by its Proprietor S. Nejumudeen High Court of Kerala
09-06-2015 Kaberi Mondal Versus BMA Commodities Private Limited High Court of Judicature at Bombay
16-04-2015 Bonanza Commodities Brokers Pvt. Ltd. Versus Roshanara Bhinder High Court of Judicature at Bombay
02-03-2015 P. Natarajan Versus Madurai Central Market Vegetable & Perishable Commodities Merchants, Co-ordinated Association Rep. by its President S. Manual Jayaraj Before the Madurai Bench of Madras High Court
04-02-2015 M/s. Adityasai Cotspin Pvt. Ltd. Versus M/s. Louis Drayfus Commodities India Pvt. Ltd. & Others High Court of Judicature at Bombay
29-01-2015 First Commodities Exchange of India Kerala represented by its Director, A.A. Han & Others Versus Union of India New Delhi & Others High Court of Kerala
06-01-2015 Deputy Commissioner of Income-tax , Central Circle-5, New Delhi Versus Qualitron Commodities (P.) Ltd. Income Tax Appellate Tribunal Delhi
17-12-2014 BMA Commodities Pvt. Ltd. Versus Kaberi Mondal High Court of Judicature at Bombay
16-12-2014 M/s. Govind Rubber Ltd. Versus M/s. Louids Dreyfus Commodities Asia Pvt. Ltd. Supreme Court of India
12-12-2014 B.R. Ramesh, Hyderabad & Others Versus The General Manager, Andhra Pradesh Essential Commodities Corporation Limited & Another In the High Court of Judicature at Hyderabad
05-12-2014 Nirmal Bang Commodities Pvt. Ltd V/S S. Geetha High Court of Judicature at Bombay
28-10-2014 M/s. Proficient Commodities Pvt. Ltd. Versus M/s. Oriental Insurance Co. Ltd. & Others West Bengal State Consumer Disputes Redressal Commission Kolkata
10-10-2014 Keynote Commodities Limited Versus Securities & Exchange Board of India, SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
23-07-2014 Pramod Kumar Pandey Versus U.P. State Food & Essential Commodities Corp. High Court of Judicature at Allahabad
08-05-2014 Zigma Commodities Private Ltd; & Another Versus Income Tax Officer, Ward-5(3), Kolkata & Others High Court of Judicature at Calcutta
25-04-2014 Kasturi Commodities Pvt. Ltd. Versus State of Gujarat High Court of Gujarat At Ahmedabad
28-03-2014 Sakuma Exports Ltd. Versus Louis Dreyfus Commodities Suisse S.A. Supreme Court of India
12-02-2014 India Info Line Commodities Ltd. & Anothrr Versus Jagu Srinivasa Rao National Consumer Disputes Redressal Commission NCDRC
13-01-2014 Vikson Commodities Private Limited through its authorized representative i.e. Versus Just Dial Private Limited through its Managing Director & Another Union Territory Consumer Disputes Redressal Commission UT Chandigarh
10-09-2013 Rakesh Kumar Agarwal & Another Versus Bansal Commodities & Others High Court of Delhi
04-09-2013 Vitro Commodities Private Limited Versus Securities and Exchange Board of India, SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
16-08-2013 Kasturi Commodities Pvt. Ltd, Bhavnagar Versus K. Shajahan, Chennai & Others High Court of Judicature at Madras
06-08-2013 Sakuma Exports Limited. Versus Louis Dreyfus Commodities & Uisse S.A. High Court of Judicature at Bombay
26-07-2013 Kasturi Commodities Pvt Ltd. Versus K. Shajahan, Proprietor of M/s. Sabah Ship Suppliers & Another High Court of Judicature at Madras
09-04-2013 M/s. CHI Commodities Handlers Inc., rep. by its Authorised Signatory, S. Anilkumar Versus M/s. Mahavishnu Cashew Factory, rep. by its Proprietor S. Ranjith Lal High Court of Kerala
28-02-2013 MMTC Limited Versus International Commodities Export Corporation of New York High Court of Delhi
04-02-2013 M/s. Louis Dreyfus Commodities Asia Pte Ltd. Versus M/s. Govind Rubber Limited High Court of Judicature at Bombay
13-12-2012 Container Tea and Commodities, represented by its Partner Versus Commissioner, O/o The Commissioner of Customs and Central Excise High Court of Judicature at Madras
23-04-2012 Madurai Central Market Vegetables Perishable Commodities Merchants Co-ordination Association, Madurai, rep. by its President, S. Manuel Jeyaraj Versus The Vilangudi Panchayat Union, rep. by its Executive Officer & Another Before the Madurai Bench of Madras High Court
03-02-2012 Shyam Chandra Pathak Versus U.P. State Food And Essential Commodities Corporation High Court of Judicature at Allahabad
30-12-2011 M/s.Asia Pacific Commodities Ltd. Versus The Assistant Commissioner of Customs, Division-I High Court of Andhra Pradesh
15-11-2011 Sakuma Exports Ltd. Versus Louis Drefus Commodities Suisse S.A. High Court of Judicature at Bombay
05-01-2011 Container Tea and Commodities rep by its Partner Versus Commissioner of Service Tax High Court of Judicature at Madras
19-10-2010 R.J. Jayanthi Versus Apollo Sindhoori Commodities Trading Ltd., rep. by its Sr. Manager (Legal), Chennai & Another High Court of Judicature at Madras
03-03-2010 ISF Commodities (P) Ltd. Versus Multi-Commodity Exchange of India Ltd. (MCX) National Consumer Disputes Redressal Commission NCDRC
07-12-2009 Sharda Agro Agency Versus Exclusive Commodities Limited High Court of Judicature at Bombay
04-03-2009 Jharkhand State Electricity Board Versus Stan Commodities Pvt Ltd High Court of Jharkhand
24-02-2009 M/s. Atul Commodities Pvt. Ltd. & Others Versus Commissioner of Customs, Cochin-9 Supreme Court of India
08-09-2008 M/s. S. Mira Commodities Pvt., Ltd., Rep. by its Director & Others Versus Union of India, Rep. by its Secretary, Ministry of Commerce and Industry, Department of Commerce & Others Before the Madurai Bench of Madras High Court
27-06-2008 Stan Commodities Pvt. Ltd. through its Managing Director, Pawan Kumar Poddar v/s Punjab and Sind Bank through its Chairman and others High Court of Jharkhand
27-06-2008 M/s. Stan Commodities Pvt. Ltd. Versus Punjab & Sind Bank High Court of Jharkhand
31-10-2007 S. Subramanyam Versus A.P. State Essential Commodities Corporation Limited High Court of Andhra Pradesh
31-07-2007 AUROHILL GLOBAL COMMODITIES LTD. VERSUS MAHARASHTRA STC LTD. High Court of Judicature at Bombay
31-07-2007 M/s. Aurohill Global Commodities Ltd. Versus M.S.T.C. Ltd. Supreme Court of India
07-04-2006 The Commissioner of Customs Versus M/s. Atul Commodities Pvt. Ltd. High Court of Kerala
23-01-2006 AP State Essential Commodities Corporation & Another Versus Uppala Ramakrishna Rao High Court of Andhra Pradesh
05-07-2005 Liberty Commodities Ltd. Versus Reliance Trade Corporation PLC & Others High Court of Andhra Pradesh
09-05-2005 U.P. State Food & Essential Commodities Corporation Ltd. Versus CIT-I Lucknow Authority For Advance Rulings Income Tax New Delhi



Directors

DIN Name Since
01713945 ABHAYBHAI BHARATBHAI SHAH 08-06-2012
01713884 AKASHKUMAR BHARATBHAI SHAH 08-06-2012

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