Columbia Commodities & Services Private Limited - Company overview

Columbia Commodities & Services Private Limited is shown as "Strike Off" in MCA records.

2011-01-04 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Loss · ₹1–10 Lakh
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 10 Months
since 2011-01-04
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-28
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 Columbia Commodities & Services 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
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (10), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
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 High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Columbia Commodities & Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Columbia Commodities & Services Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 4 January 2011 as a private limited company. The registered office is at 94, Maker Chambers- Vi Nariman Point, Mumbai, Maharashtra.

Infyner groups it under Trading, in the Wholesale segment.

Kishin Thakur Wadhwani and Padma Thakur Wadhwani are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 26 other companies, including Amaethon Land & Estate Developers Private Limited and Avani Financial And Real Estate Developers Private Limited.

Authorised and paid-up capital are both ₹1 lakh, 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 28 September 2018. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 94, Maker Chambers- Vi Nariman Point, Mumbai, Maharashtra - 400020
Legal NameColumbia Commodities & Services Private Limited
CIN / LLPINU74990MH2011PTC211827
Company No.211827
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-01-04
Date of AGM2018-09-28
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

K
Kishin Thakur Wadhwani
Director | Since 2011-01-04 | DIN: 02853084
P
Padma Thakur Wadhwani
Director | Since 2011-01-04 | DIN: 03316352

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

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

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Verified entity values are shown only after access is granted.

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

Board Overlap From MCA / Compliance Filings

Amaethon Land & Estate Developers Private Limited 1 Shared Director
Avani Financial And Real Estate Developers Private Limited 1 Shared Director
Bhansali Construction And Finance Private Limited 1 Shared Director
Birch Investment And Finance Private Limited 1 Shared Director
Bombay Patliputra Construction Private Limited 1 Shared Director
Bombay Sungold Constructions Private Limited 1 Shared Director
Budhrani Finance Private Limited 1 Shared Director
Budhrani Realty Limited 1 Shared Director
Carat Constructions Private Limited 1 Shared Director
Columbia Constructions Private Limited 1 Shared Director
Devidas Builders Private Limited 1 Shared Director
Devidas Constructions Private Limited 1 Shared Director
Exode Apartment Makers Private Limited 1 Shared Director
Kanak Realtors And Finance Private Limited 1 Shared Director
Lokankara Land & Estate Developers Private Limited 1 Shared Director
Lotus Land Developers Llp 1 Shared Director
Olympia Land & Estate Developers Private Limited 1 Shared Director
Pacific Credit Private Limited 1 Shared Director
Panna Financial And Real Estate Developers Private Limited 1 Shared Director
Rivergrove Trading Pvt Ltd 1 Shared Director
Sankul Estate Developers Private Limited 1 Shared Director
Swojas Land Developers Private Limited 1 Shared Director
Tessera Land Developers Private Limited 1 Shared Director
Touchwood Land Developers Private Limited 1 Shared Director
Tower Land Developers Private Limited 1 Shared Director
Trilochan Land & Estate Developers Private Limited 1 Shared Director

Financial Ratios of Columbia Commodities & Services 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

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Shareholding Pattern of Columbia Commodities & Services 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

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MSME Payment Delays by Columbia Commodities & Services 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 Columbia Commodities & Services 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Columbia Commodities & Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Columbia Commodities & Services Private Limited?
MCA does not publish an "owner" field. Columbia Commodities & Services Private Limited is run by its directors, Kishin Thakur Wadhwani and Padma Thakur Wadhwani. 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 Columbia Commodities & Services Private Limited?
Columbia Commodities & Services Private Limited has two current directors: Kishin Thakur Wadhwani (since January 2011) and Padma Thakur Wadhwani (since January 2011).
What is CIN of Columbia Commodities & Services Private Limited?
The CIN of Columbia Commodities & Services Private Limited is U74990MH2011PTC211827. Reading it left to right: U means it is not listed, 74990 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PTC is the company type and 211827 is its registration number.
When was Columbia Commodities & Services Private Limited incorporated?
Columbia Commodities & Services Private Limited was incorporated on 4 January 2011 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Columbia Commodities & Services Private Limited?
The registered office on MCA records is 94, Maker Chambers- Vi Nariman Point, Mumbai, Maharashtra - 400020.
What is the current status of Columbia Commodities & Services Private Limited?
MCA shows Columbia Commodities & Services 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 Columbia Commodities & Services Private Limited?
You can post to its registered office at 94, Maker Chambers- Vi Nariman Point, Mumbai, Maharashtra - 400020.
What industry or business activity is Columbia Commodities & Services Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Columbia Commodities & Services Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Columbia Commodities & Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 28 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Columbia Commodities & Services Private Limited?
MCA shows no charges registered against Columbia Commodities & Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Columbia Commodities & Services Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Columbia Commodities & Services Private Limited?
26 companies share directors with Columbia Commodities & Services Private Limited. Among them are Amaethon Land & Estate Developers Private Limited, Avani Financial And Real Estate Developers Private Limited, Bhansali Construction And Finance Private Limited and 23 more.
What is the net worth of Columbia Commodities & Services Private Limited?
For FY 2017, the net worth of Columbia Commodities & Services Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Columbia Commodities & Services 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.
Columbia Commodities & Services Private Limited - is it listed or unlisted?
Columbia Commodities & Services 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 Columbia Commodities & Services Private Limited?
Columbia Commodities & Services Private Limited is registered with ROC Mumbai.
What is the company classification of Columbia Commodities & Services Private Limited?
MCA classifies Columbia Commodities & Services 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.