Chaitanya Commodities Private Limited - Company overview

Chaitanya Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74992DL2010…

2010-02-18 Rajindra Place, Delhi Strike Off Unlisted Active Compliant
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CC Chaitanya Commodities Private Limited

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 7 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 an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74992DL2010PTC199235). Business overview includes Financial Services (Financial Activities), incorporated on February 18, 2010 (16+ years old), based in Rajindra Place. The company is currently Strike Off with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

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

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

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

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Chaitanya Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

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

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
Frequently Asked Questions about Chaitanya Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Chaitanya Commodities Private Limited?
The Corporate Identification Number (CIN) for Chaitanya Commodities Private Limited is U74992DL2010PTC199235. 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 199235 as per MCA.
When was Chaitanya Commodities Private Limited incorporated?
Chaitanya Commodities Private Limited was incorporated 16 years 7 months ago on 18 Feb 2010.
Who are the current board members and directors of Chaitanya Commodities Private Limited?
Chaitanya 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 Chaitanya Commodities Private Limited?
Chaitanya Commodities Private Limited is registered in Rajindra Place, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Chaitanya Commodities Private Limited?
Chaitanya Commodities Private Limited ROC code is Roc Delhi.
What is the company classification of Chaitanya Commodities Private Limited?
Chaitanya Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Chaitanya Commodities Private Limited - is it listed or unlisted?
Chaitanya Commodities Private Limited is a Unlisted company.
What is the current status of Chaitanya Commodities Private Limited?
Chaitanya Commodities Private Limited is currently Strike Off and registered in Rajindra Place, Delhi, India.
What industry or business activity is Chaitanya Commodities Private Limited associated with?
Chaitanya Commodities Private Limited lists activity aligned with: Financial Services - Financial Activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Chaitanya 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 Chaitanya 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.