Chaitanya Commodities Private Limited - Company overview

Chaitanya Commodities Private Limited is shown as "Strike Off" in MCA records.

2010-02-18 Rajindra Place, Delhi Strike Off 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
₹10–50 Lakh
FY 2017
PROFIT / LOSS
Loss · ₹10–50 Lakh
FY 2017
EBITDA
Loss · ₹10–50 Lakh
FY 2017
NET WORTH
₹50 Lakh–1 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.75 cr
AUTHORISED CAPITAL
2.75 cr
COMPANY AGE
16 Years 8 Months
since 2010-02-18
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
Updated: 2023-02-23 11:03:12
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

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

Health scores for Chaitanya 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (60), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RAVI PRAKASH SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Chaitanya Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Chaitanya Commodities Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 18 February 2010 as a private limited company. The registered office is in Rajindra Place, Delhi.

In its MCA filings the main business is listed as other financial activities.

Its two current directors - Manraj Mudaliar and Ravi Prakash Singh - were all appointed on 14 September 2020. The board changed around September 2020, when Bhavesh Ram Prakash Singh and Atul Narendra Malik stepped down and new directors joined. Between them, the directors also sit on the boards of 3 other companies, including Kritimantra Private Limited and Skylanza Travels LLP.

Authorised and paid-up capital are both ₹2.75 crore, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 29 September 2018. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Flat No. 608 Pragati Bhawan, 26 Rajindra Place, Rajindra Place, Delhi - 110008
Legal NameChaitanya Commodities Private Limited
CIN / LLPINU74992DL2010PTC199235
Company No.199235
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-02-18
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

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

M
Additional Director | Since 2020-09-14 | DIN: 08529941
R
Additional Director | Since 2020-09-14 | DIN: 08135424

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

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L Loss · ₹10–50 Lakh
EBITDA Loss · ₹10–50 Lakh
Net worth ₹50 Lakh–1 Cr

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities0

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

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

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Chaitanya Commodities Private 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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Credit Ratings, Litigation & Regulatory Alerts for Chaitanya 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

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MSME Payment Delays by Chaitanya 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

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MCA Filings & Documents of Chaitanya 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

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Frequently Asked Questions about Chaitanya Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Chaitanya Commodities Private Limited?
MCA does not publish an "owner" field. Chaitanya Commodities Private Limited is run by its directors, Manraj Mudaliar and Ravi Prakash Singh. 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 Chaitanya Commodities Private Limited?
Chaitanya Commodities Private Limited has two current directors: Manraj Mudaliar (since September 2020) and Ravi Prakash Singh (since September 2020).
What is CIN of Chaitanya Commodities Private Limited?
The CIN of Chaitanya Commodities Private Limited is U74992DL2010PTC199235. Reading it left to right: U means it is not listed, 74992 is the industry code it registered under, DL is Delhi, 2010 is the year it was registered, PTC is the company type and 199235 is its registration number.
When was Chaitanya Commodities Private Limited incorporated?
Chaitanya Commodities Private Limited was incorporated on 18 February 2010 with ROC Delhi. That makes it about 16 years old.
What is the registered address of Chaitanya Commodities Private Limited?
The registered office on MCA records is Flat No. 608 Pragati Bhawan, 26 Rajindra Place, Rajindra Place, Delhi - 110008.
What is the current status of Chaitanya Commodities Private Limited?
MCA shows Chaitanya Commodities Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Chaitanya Commodities Private Limited?
You can post to its registered office at Flat No. 608 Pragati Bhawan, 26 Rajindra Place, Rajindra Place, Delhi - 110008.
What industry or business activity is Chaitanya Commodities Private Limited associated with?
Its MCA filings list the main business as other financial activities.
What is paid-up capital and authorised share capital of Chaitanya Commodities Private Limited?
Both authorised and paid-up capital are ₹2.75 crore.
When did Chaitanya Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Chaitanya Commodities Private Limited?
MCA shows no charges registered against Chaitanya Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Chaitanya Commodities Private Limited?
Yes, four former directors are on record. The most recent to leave were Bhavesh Ram Prakash Singh (September 2020), Atul Narendra Malik (September 2020) and Banwari Lal Aggarwal (November 2016).
Which companies share directors with Chaitanya Commodities Private Limited?
3 companies share directors with Chaitanya Commodities Private Limited: Kritimantra Private Limited, Skylanza Travels LLP and Yuppy Mantra Production Services Private Limited.
What is the turnover or revenue of Chaitanya Commodities Private Limited?
Based on filed financial statements, the revenue of Chaitanya Commodities Private Limited for FY 2017 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Chaitanya Commodities Private Limited?
For FY 2017, the net worth of Chaitanya Commodities Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Chaitanya Commodities Private 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.
Chaitanya Commodities Private Limited - is it listed or unlisted?
Chaitanya Commodities Private 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 Chaitanya Commodities Private Limited?
Chaitanya Commodities Private Limited is registered with ROC Delhi.
What is the company classification of Chaitanya Commodities Private Limited?
MCA classifies Chaitanya Commodities Private Limited as: Private 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.