C D Commodities Broking Limited - Company overview

C D Commodities Broking is an active public limited company registered with ROC Ahmedabad on 26 February 2003, about 23 years ago.

2003-02-26 Ahmedabad, Gujarat 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
₹10–25 Cr
▲ 22.9%
FY 2023
PROFIT / LOSS
₹5–10 Cr
▲ 612.8%
FY 2023
EBITDA
₹5–10 Cr
▲ 1370.1%
FY 2023
NET WORTH
₹25–50 Cr
▲ 17.1%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 141.2%
FY 2023
OPEN CHARGES
1
-
PAID-UP CAPITAL
60.00 Lakh
AUTHORISED CAPITAL
60.00 Lakh
COMPANY AGE
23 Years 8 Months
since 2003-02-26
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
3
Updated: 2025-02-09 15:37:29
SATISFIED CHARGES
1
20.00 cr

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

Health scores for C D Commodities Broking 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 Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (80), director (90) and company-foundation signals.
  • Operating for 23+ 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 Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 5 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 C D Commodities Broking Company identity, industry, contact, and registration details from MCA and company records.

C D Commodities Broking is an active public limited company registered with ROC Ahmedabad on 26 February 2003, about 23 years ago. The registered office is at 5Th Floor, C D House, Opp. Madhur Hall, Anandnagar Road, Satellite, Ahmedabad, Gujarat. Earlier names on record include C D Commodities Broking Private Limited and C.D. Stockbroking Private Limited.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

It has five directors: Parthiv Navinbhai Mahadevia, Malav Rajnikant Patel, Kishan Dipakbhai Vyas and 2 others. The longest-serving is Parashar Navnitbhai Patel, on the board since 2003; the most recent to join is Kishan Dipakbhai Vyas, appointed in February 2016. Parashar Navnitbhai Patel is the managing director. Five former directors are on record; the most recent to leave was Kiritkumar Rambhai Patel in March 2025. Between them, the directors also sit on the boards of 7 other companies, including C D Infra LLP and C D Integrated Services Limited.

Authorised and paid-up capital are both ₹60 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. The one charge registered against it has been satisfied, so no secured loan is open.

Financial Services •••••••• Consumer Goods ••••••••
  • Location 5Th Floor, C D House, Opp. Madhur Hall, Anandnagar Road, Satellite,, Ahmedabad, Gujarat - 380015
  • Website cdintegrated.com
Name History
Legal NameC D Commodities Broking Limited
CIN / LLPINU67120GJ2003PLC042067
Company No.042067
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2003-02-26
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of C D Commodities Broking (5) Current board members from MCA filings, including designation and appointment details.

P
Parthiv Navinbhai Mahadevia
Whole-time director | Since 2010-12-13 | DIN: 01567005
M
Malav Rajnikant Patel
Director | Since 2016-02-20 | DIN: 07429229
K
Kishan Dipakbhai Vyas
Director | Since 2016-02-20 | DIN: 07429214
P
Parashar Navnitbhai Patel
Managing Director | Since 2003-08-31 | DIN: 00118974
M
Meenaben Navnitlal Patel
Director | Since 2011-11-01 | DIN: 01552133

Financial Performance of C D Commodities Broking Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 22.9%
P&L ₹5–10 Cr ▲ 612.8%
EBITDA ₹5–10 Cr ▲ 1370.1%
Net worth ₹25–50 Cr ▲ 17.1%

Exact figures and labelled charts require an active report plan.

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Charges of C D Commodities Broking Open and satisfied charges registered against the company with MCA.

Others : 20.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 20.00 cr
LenderAmountStatus
Others
Creation Date: 15 Feb 2018
 20.00 cr Closed

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of C D Commodities Broking Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

C D Infra Llp 1 Shared Director
C D Integrated Services Limited 1 Shared Director
Chaulaz Heritage Jewellery Llp 1 Shared Director
Shaan Integrated Services Private Limited 1 Shared Director
Shaan Patel Algo And Research Llp 1 Shared Director
Shree Sai Shaan Charitable Foundation 1 Shared Director
Sunrise Fincap Limited 1 Shared Director

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

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of C D Commodities Broking Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of C D Commodities Broking 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

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Credit Ratings, Litigation & Regulatory Alerts for C D Commodities Broking 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

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MSME Payment Delays by C D Commodities Broking 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 C D Commodities Broking 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 C D Commodities Broking Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of C D Commodities Broking?
MCA does not publish an "owner" field. C D Commodities Broking is run by its directors, Parthiv Navinbhai Mahadevia, Malav Rajnikant Patel, Kishan Dipakbhai Vyas and two others, with Parashar Navnitbhai Patel as managing director. 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 C D Commodities Broking?
C D Commodities Broking has five current directors: Parthiv Navinbhai Mahadevia (since December 2010), Malav Rajnikant Patel (since February 2016), Kishan Dipakbhai Vyas (since February 2016), Parashar Navnitbhai Patel (since August 2003) and Meenaben Navnitlal Patel (since November 2011). Parashar Navnitbhai Patel is the managing director.
What is CIN of C D Commodities Broking?
The CIN of C D Commodities Broking is U67120GJ2003PLC042067. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, GJ is Gujarat, 2003 is the year it was registered, PLC is the company type and 042067 is its registration number.
When was C D Commodities Broking incorporated?
C D Commodities Broking was incorporated on 26 February 2003 with ROC Ahmedabad. That makes it about 23 years old.
What is the registered address of C D Commodities Broking?
The registered office on MCA records is 5Th Floor, C D House, Opp. Madhur Hall, Anandnagar Road, Satellite, Ahmedabad, Gujarat - 380015.
What is the current status of C D Commodities Broking?
MCA shows C D Commodities Broking as Active, and its last AGM on record was in September 2024.
What is the contact number or email for C D Commodities Broking?
You can post to its registered office at 5Th Floor, C D House, Opp. Madhur Hall, Anandnagar Road, Satellite, Ahmedabad, Gujarat - 380015 and use its website, https://cdintegrated.com.
What industry or business activity is C D Commodities Broking associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of C D Commodities Broking?
Both authorised and paid-up capital are ₹60 lakh.
When did C D Commodities Broking last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for C D Commodities Broking?
No charge is open. The one charge registered against C D Commodities Broking has been satisfied.
Have any directors left C D Commodities Broking?
Yes, five former directors are on record. The most recent to leave were Kiritkumar Rambhai Patel (March 2025), Ambar Jayantilal Patel (March 2025) and Kanubhai Gopaldas Patel (April 2019).
Which companies share directors with C D Commodities Broking?
7 companies share directors with C D Commodities Broking. Among them are C D Infra LLP, C D Integrated Services Limited, Chaulaz Heritage Jewellery LLP and 4 more.
What is the turnover or revenue of C D Commodities Broking?
Based on filed financial statements, the revenue of C D Commodities Broking for FY 2023 was in the ₹10–25 Cr range. That is up 22.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of C D Commodities Broking?
For FY 2023, the net worth of C D Commodities Broking was in the ₹25–50 Cr range.
How can I get the financial details of C D Commodities Broking?
The latest accounts on record are for FY 2023. 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 C D Commodities Broking?
The website on record for C D Commodities Broking is https://cdintegrated.com.
Which company owns cdintegrated.com?
cdintegrated.com is the website listed for C D Commodities Broking Limited in its company records.
C D Commodities Broking - is it listed or unlisted?
C D Commodities Broking 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 C D Commodities Broking?
C D Commodities Broking is registered with ROC Ahmedabad.
What is the company classification of C D Commodities Broking?
MCA classifies C D Commodities Broking as: Public Limited Indian Non-Government Company.
Does C D Commodities Broking have GST registrations on file?
Yes, 3 active GST registrations are linked to C D Commodities Broking, usually one per state it operates in.

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.