Caviore Commodities Limited - Company overview

Caviore Commodities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74900WB2014PLC203950).…

2014-10-29 Kolkata, West Bengal Converted To Llp 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
₹1–10 Lakh
▲ 108.0%
FY 2018
PROFIT / LOSS
Under ₹1 Lakh
▲ 153.3%
FY 2018
EBITDA
Under ₹1 Lakh
▲ 124.1%
FY 2018
NET WORTH
₹1–5 Cr
▲ 0.3%
FY 2018
TOTAL ASSETS
₹1–5 Cr
▲ 0.3%
FY 2018
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
11 Years 11 Months
since 2014-10-29
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-09-23
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 Caviore 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
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (90), director (25) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
  • Positive net worth.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Caviore Commodities Limited Company identity, industry, contact, and registration details from MCA and company records.

Caviore Commodities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74900WB2014PLC203950). Business overview includes Trading (Retail Trading), incorporated on October 29, 2014 (12+ years old), based in Kolkata. The company is currently Converted To Llp with Active Compliant compliance status.

Trading •••••••• ••••••••
  • Location 12/1A Anil Maitra Road,Flat 1B,First Floor, Kolkata, West Bengal - 700019
Legal NameCaviore Commodities Limited
CIN / LLPINU74900WB2014PLC203950
Company No.203950
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2014-10-29
Date of AGM2020-09-23
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

Estimated bands · FY 2018
Revenue ₹1–10 Lakh ▲ 108.0%
P&L Under ₹1 Lakh ▲ 153.3%
EBITDA Under ₹1 Lakh ▲ 124.1%
Net worth ₹1–5 Cr ▲ 0.3%

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100

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

4 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 Caviore Commodities Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Caviore 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

Subsidiaries & Group Companies of Caviore Commodities Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Caviore 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
Frequently Asked Questions about Caviore Commodities Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Caviore Commodities Limited?
The Corporate Identification Number (CIN) for Caviore Commodities Limited is U74900WB2014PLC203950. 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 203950 as per MCA.
When was Caviore Commodities Limited incorporated?
Caviore Commodities Limited was incorporated 11 years 11 months ago on 29 Oct 2014.
What is the registered address of Caviore Commodities Limited?
Caviore Commodities Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Caviore Commodities Limited?
Caviore Commodities Limited ROC code is Roc Kolkata.
What is the company classification of Caviore Commodities Limited?
Caviore Commodities Limited is classified as Public Limited Indian Non-Government Company.
Caviore Commodities Limited - is it listed or unlisted?
Caviore Commodities Limited is a Unlisted company.
Does Caviore Commodities Limited have subsidiaries?
Caviore Commodities Limited has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Caviore Commodities Limited?
Caviore Commodities Limited is currently Converted To Llp and registered in Kolkata, West Bengal, India.
What industry or business activity is Caviore Commodities Limited associated with?
Caviore Commodities Limited lists activity aligned with: Trading - Retail Trading. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Caviore Commodities Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Caviore Commodities 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 Caviore Commodities 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.