Advantage Commodities Private Limited - Company overview

Advantage Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51100MH2004…

2004-02-12 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -17.0%
FY 2019
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 55.1%
FY 2019
EBITDA
Loss · ₹10–50 Lakh
▲ 1.1%
FY 2019
NET WORTH
₹10–50 Lakh
▼ -11.6%
FY 2019
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -21.4%
FY 2019
OPEN CHARGES
-
-
PAID-UP CAPITAL
30.00 Lakh
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
22 Years 7 Months
since 2004-02-12
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
ACTIVE GST
2
Updated: 2023-02-27 22:55:04
SATISFIED CHARGES
-
-

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

Health scores for Advantage Commodities Private 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (50), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Advantage Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Advantage Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51100MH2004PTC144500). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on February 12, 2004 (22+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location Office No. 701, 7Th Floor, Kingston Tejpal Road, Vile Parle(E), Mumbai, Maharashtra - 400057
  • Website advantagecommodities.net
Name History
Legal NameAdvantage Commodities Private Limited
CIN / LLPINU51100MH2004PTC144500
Company No.144500
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-02-12
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Advantage Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

K
Kannan Mariappan Moopnar
Director | Since 2016-09-23 | DIN: 07606063
J
Jairaj Vinod Bafna
Director | Since 2015-05-21 | DIN: 06637142

Financial Performance of Advantage Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue ₹10–50 Lakh ▼ -17.0%
P&L Loss · ₹1–10 Lakh ▲ 55.1%
EBITDA Loss · ₹10–50 Lakh ▲ 1.1%
Net worth ₹10–50 Lakh ▼ -11.6%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

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

Board Overlap From MCA / Compliance Filings

Agrimony Commodities Limited 1 Shared Director

Financial Ratios of Advantage Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Advantage Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Advantage Commodities Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Advantage Commodities Private 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 Advantage Commodities Private 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 Advantage Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Advantage Commodities Private Limited?
The Corporate Identification Number (CIN) for Advantage Commodities Private Limited is U51100MH2004PTC144500. 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 144500 as per MCA.
When was Advantage Commodities Private Limited incorporated?
Advantage Commodities Private Limited was incorporated 22 years 7 months ago on 12 Feb 2004.
Who are the current board members and directors of Advantage Commodities Private Limited?
Advantage Commodities Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Advantage Commodities Private Limited?
Advantage Commodities Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Advantage Commodities Private Limited?
The official website of Advantage Commodities Private Limited is https://advantagecommodities.net.
What is the ROC code of Advantage Commodities Private Limited?
Advantage Commodities Private Limited ROC code is Roc Mumbai I.
What is the company classification of Advantage Commodities Private Limited?
Advantage Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Advantage Commodities Private Limited - is it listed or unlisted?
Advantage Commodities Private Limited is a Unlisted company.
What is the current status of Advantage Commodities Private Limited?
Advantage Commodities Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Advantage Commodities Private Limited associated with?
Advantage Commodities Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial Advisory, brokerage and Consultancy Services. See the Overview and Competition sections for fuller industry context.
Does Advantage Commodities Private Limited have GST registrations on file?
Advantage Commodities Private Limited shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Advantage Commodities Private Limited?
Use the official website at https://advantagecommodities.net and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Advantage Commodities Private 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 Advantage Commodities Private 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.