Anmol Commodities Pvt Ltd - Company overview

Anmol Commodities Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1993PTC059907). …

1993-08-26 Kolkata, West Bengal 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
Under ₹1 Lakh
▼ -29.6%
FY 2021
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -33324.1%
FY 2021
EBITDA
Loss · Under ₹1 Lakh
▲ 48.8%
FY 2021
NET WORTH
Loss · ₹1–10 Lakh
▼ -3.7%
FY 2021
TOTAL ASSETS
₹10–50 Lakh
▼ -82.7%
FY 2021
OPEN CHARGES
1
-50.50 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
33 Years 1 Months
since 1993-08-26
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
Updated: 2023-02-23 20:47:02
SATISFIED CHARGES
2
50.50 cr

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

Health scores for Anmol Commodities Pvt Ltd 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
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (5), director (95) and company-foundation signals.
  • Operating for 33+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Negative net worth - capital eroded by losses.
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 Anmol Commodities Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Anmol Commodities Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1993PTC059907). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on August 26, 1993 (33+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Transport and Logistics ••••••••
  • Location Room No. 310, Diamond Prestige, Kolkata, West Bengal - 700017
Legal NameAnmol Commodities Pvt Ltd
CIN / LLPINU51909WB1993PTC059907
Company No.059907
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1993-08-26
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Anmol Commodities Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

A
Abhishek Rungta
Additional Director | Since 2020-12-12 | DIN: 00957398
A
Alok Rungta
Additional Director | Since 2020-12-12 | DIN: 01596258

Financial Performance of Anmol Commodities Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue Under ₹1 Lakh ▼ -29.6%
P&L Loss · Under ₹1 Lakh ▼ -33324.1%
EBITDA Loss · Under ₹1 Lakh ▲ 48.8%
Net worth Loss · ₹1–10 Lakh ▼ -3.7%

Charges of Anmol Commodities Pvt Ltd Open and satisfied charges registered against the company with MCA.

State Bank Of India : 50.50 cr
Open Charges: 1 Satisfied Charges: 2
Open -50.50 cr
Satisfied 50.50 cr
LenderAmountStatus
State Bank Of India
Creation Date: 23 Jun 2020
 3.50 cr Closed
State Bank Of India
Creation Date: 31 Mar 2009
 47.00 cr Closed

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

Activity GroupDescriptionTurnover %
Wholesale and retail trade; repair of motor vehicles and motorcyclesRetail trade, except of motor vehicles and motorcycles100

Companies With Common Directors Of Anmol Commodities Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Araanya Mines Private Limited 2 Shared Directors
Araanya Steel Industries Private Limited 2 Shared Directors
Fusion Infradevelopers Private Limited 2 Shared Directors
Mr Realcon Private Limited 2 Shared Directors
Rimzim Merchants Pvt. Ltd. 2 Shared Directors
Rungta Metals Private Limited 2 Shared Directors
Abn India Infrastructure Private Limited 1 Shared Director
Aloke Steels Industries Private Limited 1 Shared Director
Bhutoria Electricals Private Limited 1 Shared Director
Canary Hills Beverages Private Limited 1 Shared Director
Escorts Tradelink Pvt Ltd 1 Shared Director
Gra Estates Llp 1 Shared Director
Lupin Commodeal Pvt. Ltd. 1 Shared Director
Maa Chhinnmastika Cement And Ispat Private Limited 1 Shared Director
Mohanka Exports Pvt Ltd 1 Shared Director
Mr Casting Private Limited 1 Shared Director
Mr Infradev Private Limited 1 Shared Director
Mr International Private Limited 1 Shared Director
Mr Sponge Private Limited 1 Shared Director
Nagina Exports & Finvest Pvt Ltd 1 Shared Director
Palak Projects Private Limited 1 Shared Director
Palak Travels Private Limited 1 Shared Director
Rcr Steel Works Private Limited 1 Shared Director
Rungta Edutainment Private Limited 1 Shared Director
Sri Laxmi Ganesh Steel And Mines Private Limited 1 Shared Director
Tolasariya Viniyog Pvt Ltd 1 Shared Director
Vikash Fastners Pvt Ltd 1 Shared Director

Financial Ratios of Anmol Commodities Pvt Ltd 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 Anmol Commodities Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Anmol Commodities Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Anmol Commodities Pvt Ltd 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 Anmol Commodities Pvt Ltd 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 Anmol Commodities Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Anmol Commodities Pvt Ltd?
The Corporate Identification Number (CIN) for Anmol Commodities Pvt Ltd is U51909WB1993PTC059907. 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 059907 as per MCA.
When was Anmol Commodities Pvt Ltd incorporated?
Anmol Commodities Pvt Ltd was incorporated 33 years 1 month ago on 26 Aug 1993.
Who are the current board members and directors of Anmol Commodities Pvt Ltd?
Anmol Commodities Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Anmol Commodities Pvt Ltd?
Anmol Commodities Pvt Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Anmol Commodities Pvt Ltd?
Anmol Commodities Pvt Ltd ROC code is Roc Kolkata.
What is the company classification of Anmol Commodities Pvt Ltd?
Anmol Commodities Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Anmol Commodities Pvt Ltd - is it listed or unlisted?
Anmol Commodities Pvt Ltd is a Unlisted company.
What is the current status of Anmol Commodities Pvt Ltd?
Anmol Commodities Pvt Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Anmol Commodities Pvt Ltd associated with?
Anmol Commodities Pvt Ltd lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services - Retail trade, except of motor vehicles and motorcycles. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Anmol Commodities Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Anmol Commodities Pvt Ltd.
Are there similar companies to Anmol Commodities Pvt Ltd?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Anmol Commodities Pvt Ltd?
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 Anmol Commodities Pvt Ltd?
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.