C D Commodities Broking - Company overview

C D Commodities Broking (legal name: C D Commodities Broking Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Gover…

2003-02-26 Ahmedabad, Gujarat Active Unlisted Active Compliant
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CD C D Commodities Broking

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
-20.00 cr
PAID-UP CAPITAL
60.00 Lakh
AUTHORISED CAPITAL
60.00 Lakh
COMPANY AGE
23 Years 6 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (80), director (90) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
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 (legal name: C D Commodities Broking Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67120GJ2003PLC042067). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on February 26, 2003 (23+ years old), based in Ahmedabad. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

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
Whole-time director | Since 2010-12-13 | DIN: 01567005
M
Director | Since 2016-02-20 | DIN: 07429229
K
Director | Since 2016-02-20 | DIN: 07429214
P
Managing Director | Since 2003-08-31 | DIN: 00118974
M
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%

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 -20.00 cr
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.

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

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

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

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

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
Frequently Asked Questions about C D Commodities Broking Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of C D Commodities Broking?
The Corporate Identification Number (CIN) for C D Commodities Broking is U67120GJ2003PLC042067. 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 042067 as per MCA.
When was C D Commodities Broking incorporated?
C D Commodities Broking was incorporated 23 years 6 months ago on 26 Feb 2003.
Who are the current board members and directors of C D Commodities Broking?
C D Commodities Broking shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of C D Commodities Broking?
C D Commodities Broking is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the official website of C D Commodities Broking?
The official website of C D Commodities Broking is https://cdintegrated.com.
What is the ROC code of C D Commodities Broking?
C D Commodities Broking ROC code is Roc Ahmedabad.
What is the company classification of C D Commodities Broking?
C D Commodities Broking is classified as Public Limited Indian Non-Government Company.
C D Commodities Broking - is it listed or unlisted?
C D Commodities Broking is a Unlisted company.
What is the current status of C D Commodities Broking?
C D Commodities Broking is currently Active and registered in Ahmedabad, Gujarat, India.
What industry or business activity is C D Commodities Broking associated with?
C D Commodities Broking lists activity aligned with: Financial Services - Brokerage & Trading Services - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does C D Commodities Broking have GST registrations on file?
C D Commodities Broking shows 3 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for C D Commodities Broking?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for C D Commodities Broking.
How do I contact C D Commodities Broking?
Use the official website at https://cdintegrated.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of C D Commodities Broking?
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 C D Commodities Broking?
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.