Bubna Commodities Private Limited - Company overview

Bubna Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U17110MH1978PTC0…

1978-03-01 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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BC Bubna Commodities Private Limited

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
7
45.06 Lakh
PAID-UP CAPITAL
24.50 Lakh
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
48 Years 7 Months
since 1978-03-01
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-30
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 Bubna 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 48+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director NIKHIL VARDHAN RAMESHKUMAR BUBNA has DIN status "Disqualified by RoC u/s 164(2)".
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 Bubna Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Bubna Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U17110MH1978PTC020176). Business overview includes Textile (Spinning & Weaving), incorporated on March 01, 1978 (48+ years old), based in Mumbai. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Textile •••••••• ••••••••
  • Location 339/41 Kalbadevi Road 2Ndfloor, Mumbai, Maharashtra - 400002
Legal NameBubna Commodities Private Limited
CIN / LLPINU17110MH1978PTC020176
Company No.020176
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1978-03-01
Date of AGM2010-09-30
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

N
Director | Since 2007-09-27 | DIN: 00901956
R
Director | Since 1978-03-01 | DIN: 00684062

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

Sumitomo Mitsui Banking Corporation : 30.00 Lakh
Canara Bank : 11.50 Lakh
Open Charges: 7 Satisfied Charges: 0
Open 45.06 Lakh
Satisfied 0
LenderAmountStatus
Sumitomo Mitsui Banking Corporation
Creation Date: 11 Jun 2001
30.00 Lakh Open
Canara Bank
Creation Date: 30 Nov 1984
5.00 Lakh Open
Canara Bank
Creation Date: 19 Jan 1983
50,000.00 Open

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

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

1 regulatory flag 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 Bubna 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 Bubna 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 Bubna Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Bubna Commodities Private Limited?
The Corporate Identification Number (CIN) for Bubna Commodities Private Limited is U17110MH1978PTC020176. 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 020176 as per MCA.
When was Bubna Commodities Private Limited incorporated?
Bubna Commodities Private Limited was incorporated 48 years 7 months ago on 01 Mar 1978.
Who are the current board members and directors of Bubna Commodities Private Limited?
Bubna 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 Bubna Commodities Private Limited?
Bubna Commodities Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Bubna Commodities Private Limited?
Bubna Commodities Private Limited ROC code is Roc Mumbai I.
What is the company classification of Bubna Commodities Private Limited?
Bubna Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Bubna Commodities Private Limited - is it listed or unlisted?
Bubna Commodities Private Limited is a Unlisted company.
What is the current status of Bubna Commodities Private Limited?
Bubna Commodities Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Bubna Commodities Private Limited associated with?
Bubna Commodities Private Limited lists activity aligned with: Textile - Spinning & Weaving. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Bubna Commodities Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Bubna Commodities Private Limited.
Are there similar companies to Bubna 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 Bubna 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 Bubna 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.