Blb Commodities Limited - Company overview

Blb Commodities Limited is shown as "Amalgamated" in MCA records.

2003-08-26 Faridabad, Haryana Amalgamated 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
₹100–500 Cr
▲ 49.1%
FY 2017
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 201.3%
FY 2017
EBITDA
₹5–10 Cr
▲ 52.8%
FY 2017
NET WORTH
₹10–25 Cr
▲ 7.2%
FY 2017
TOTAL ASSETS
₹100–500 Cr
▲ 99.2%
FY 2017
EMPLOYEE COUNT
11–20
OPEN CHARGES
5
-
PAID-UP CAPITAL
7.00 cr
AUTHORISED CAPITAL
7.50 cr
COMPANY AGE
23 Years 2 Months
since 2003-08-26
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-10
ACTIVE GST
-
Updated: 2023-02-26 14:58:02
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
6
51.50 cr

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

Health scores for Blb Commodities 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
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (75), director (95) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 6 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 Blb Commodities Limited Company identity, industry, contact, and registration details from MCA and company records.

Blb Commodities Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Delhi on 26 August 2003 as a public limited company. The registered office is in Faridabad, Haryana.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has six directors: Vikram Rathi, Brij Rattan Bagri, Ram Pal Sharma and 3 others. The longest-serving is Vikram Rathi, on the board since 2003; the most recent to join is Dhwani Jain, appointed in September 2018. Nine former directors are on record; the most recent to leave was Manas Jain in September 2018.

₹7 crore of its ₹7.5 crore authorised capital is paid up (about 93%). Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 10 September 2018. All six charges registered against it have been satisfied, so no secured loan is open.

Financial Services •••••••• Food and Beverages ••••••••
  • Location Sco (Shop Cum Office) No. 22,Spring Field Colony, Extension No. 1, Near Sector 31-32, Faridabad, Haryana - 121003
  • Website blbcommodities.com
Legal NameBlb Commodities Limited
CIN / LLPINU51909HR2003PLC041919
Company No.041919
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2003-08-26
Date of AGM2018-09-10
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
Credit RatingBB- (Icra)
PAN
LEI Number
Active Compliance-

Current Directors of Blb Commodities Limited (6) Current board members from MCA filings, including designation and appointment details.

V
Director | Since 2003-08-26 | DIN: 00007325
B
Director | Since 2003-08-26 | DIN: 00007441
R
Director | Since 2015-03-30 | DIN: 02785619
G
Gourav Ahuja
Company Secretary | Since 2018-09-20
C
Director | Since 2015-03-30 | DIN: 00038502
D
Additional Director | Since 2018-09-20 | DIN: 06985038

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

Estimated bands · FY 2017
Revenue ₹100–500 Cr ▲ 49.1%
P&L ₹50 Lakh–1 Cr ▲ 201.3%
EBITDA ₹5–10 Cr ▲ 52.8%
Net worth ₹10–25 Cr ▲ 7.2%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Blb Commodities Limited Open and satisfied charges registered against the company with MCA.

Yes Bank Limited : 14.00 cr
Others : 10.00 cr
Icici Bank Limited : 5.00 cr
Kotak Mahindra Bank Limited : 5.00 cr
Hdfc Bank Limited : 3.50 cr
Open Charges: 5 Satisfied Charges: 6
Open -
Satisfied 51.50 cr
LenderAmountStatus
Others
Creation Date: 28 Jun 2016
10.00 cr Closed
Icici Bank Limited
Creation Date: 12 May 2015
5.00 cr Closed
Hdfc Bank Limited
Creation Date: 17 Dec 2014
3.50 cr Closed

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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

3 regulatory flags on record

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

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MSME Payment Delays by Blb Commodities 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

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MCA Filings & Documents of Blb Commodities 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

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Frequently Asked Questions about Blb Commodities Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Blb Commodities Limited?
MCA does not publish an "owner" field. Blb Commodities Limited is run by its directors, Vikram Rathi, Brij Rattan Bagri, Ram Pal Sharma and three others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Blb Commodities Limited?
Blb Commodities Limited has six current directors: Vikram Rathi (since August 2003), Brij Rattan Bagri (since August 2003), Ram Pal Sharma (since March 2015), Gourav Ahuja (since September 2018), Chitter Kumar Aggarwal (since March 2015) and Dhwani Jain (since September 2018).
What is CIN of Blb Commodities Limited?
The CIN of Blb Commodities Limited is U51909HR2003PLC041919. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, HR is Haryana, 2003 is the year it was registered, PLC is the company type and 041919 is its registration number.
When was Blb Commodities Limited incorporated?
Blb Commodities Limited was incorporated on 26 August 2003 with ROC Delhi. That makes it about 23 years old.
What is the registered address of Blb Commodities Limited?
The registered office on MCA records is Sco (Shop Cum Office) No. 22, Spring Field Colony, Extension No. 1, Near Sector 31-32, Faridabad, Haryana - 121003.
What is the current status of Blb Commodities Limited?
MCA shows Blb Commodities Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Blb Commodities Limited?
You can post to its registered office at Sco (Shop Cum Office) No. 22, Spring Field Colony, Extension No. 1, Near Sector 31-32, Faridabad, Haryana - 121003 and use its website, https://blbcommodities.com.
What industry or business activity is Blb Commodities Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Blb Commodities Limited?
Paid-up capital is ₹7 crore and authorised capital is ₹7.5 crore, so about 93% of the authorised amount has been issued.
When did Blb Commodities Limited last file accounts and hold an AGM?
The last AGM on record was on 10 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Blb Commodities Limited?
No charge is open. All six charges registered against Blb Commodities Limited have been satisfied. Lenders named in the filings include Icici Bank Limited, Hdfc Bank Limited and Yes Bank Limited.
Have any directors left Blb Commodities Limited?
Yes, nine former directors are on record. The most recent to leave were Manas Jain (September 2018), Anshul Mehra (August 2018) and Pratibhaa Annand (September 2016).
What is the turnover or revenue of Blb Commodities Limited?
Based on filed financial statements, the revenue of Blb Commodities Limited for FY 2017 was in the ₹100–500 Cr range. That is up 49.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Blb Commodities Limited?
For FY 2017, the net worth of Blb Commodities Limited was in the ₹10–25 Cr range.
How can I get the financial details of Blb Commodities Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Blb Commodities Limited?
The website on record for Blb Commodities Limited is https://blbcommodities.com.
Which company owns blbcommodities.com?
blbcommodities.com is the website listed for Blb Commodities Limited in its company records.
Blb Commodities Limited - is it listed or unlisted?
Blb Commodities Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Blb Commodities Limited?
Blb Commodities Limited is registered with ROC Delhi.
What is the company classification of Blb Commodities Limited?
MCA classifies Blb Commodities Limited as: Public Limited Indian Non-Government Company.

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.