Bhas Commodities Private Limited - Company overview

Bhas Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52201KL2004PTC01…

2004-12-15 Wayanad, Kerala Strike Off Unlisted
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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
77.00 Lakh
AUTHORISED CAPITAL
80.00 Lakh
COMPANY AGE
21 Years 9 Months
since 2004-12-15
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
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 Bhas 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
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2015 - 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 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 Bhas Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Bhas Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52201KL2004PTC017683). Business overview includes Trading (Wholesale), incorporated on December 15, 2004 (22+ years old), based in Wayanad. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location Door No Vi/429Sulthan Bathery Post, Wayanad, Kerala - 673592
Legal NameBhas Commodities Private Limited
CIN / LLPINU52201KL2004PTC017683
Company No.017683
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-12-15
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

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

P
Pulikottil Varuthunny Ittikkuru
Managing Director | Since 2004-12-15 | DIN: 00499471
J
Jacob Mini
Director | Since 2004-12-15 | DIN: 00499523

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

Board Overlap From MCA / Compliance Filings

Bhas Securities Private Limited 2 Shared Directors

Employees and EPFO Compliance at Bhas Commodities Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Credit Ratings, Litigation & Regulatory Alerts for Bhas Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

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 Bhas 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 Bhas 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 Bhas Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Bhas Commodities Private Limited?
The Corporate Identification Number (CIN) for Bhas Commodities Private Limited is U52201KL2004PTC017683. 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 017683 as per MCA.
When was Bhas Commodities Private Limited incorporated?
Bhas Commodities Private Limited was incorporated 21 years 9 months ago on 15 Dec 2004.
Who are the current board members and directors of Bhas Commodities Private Limited?
Bhas 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 Bhas Commodities Private Limited?
Bhas Commodities Private Limited is registered in Wayanad, Kerala as per MCA records. Full street address is available after unlock.
What is the ROC code of Bhas Commodities Private Limited?
Bhas Commodities Private Limited ROC code is Roc Ernakulam.
What is the company classification of Bhas Commodities Private Limited?
Bhas Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Bhas Commodities Private Limited - is it listed or unlisted?
Bhas Commodities Private Limited is a Unlisted company.
What is the current status of Bhas Commodities Private Limited?
Bhas Commodities Private Limited is currently Strike Off and registered in Wayanad, Kerala, India.
What industry or business activity is Bhas Commodities Private Limited associated with?
Bhas Commodities Private Limited lists activity aligned with: Trading - Wholesale. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Bhas Commodities Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Bhas 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 Bhas 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.