Columbia Commodities & Services Private Limited - Company overview

Columbia Commodities & Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U7…

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 8 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 an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74990MH2011PTC211827). Business overview includes Trading (Wholesale), incorporated on January 04, 2011 (15+ years old), based in Mumbai. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

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

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

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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

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

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

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
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.
What is CIN of Columbia Commodities & Services Private Limited?
The Corporate Identification Number (CIN) for Columbia Commodities & Services Private Limited is U74990MH2011PTC211827. 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 211827 as per MCA.
When was Columbia Commodities & Services Private Limited incorporated?
Columbia Commodities & Services Private Limited was incorporated 15 years 8 months ago on 04 Jan 2011.
Who are the current board members and directors of Columbia Commodities & Services Private Limited?
Columbia Commodities & Services 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 Columbia Commodities & Services Private Limited?
Columbia Commodities & Services Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Columbia Commodities & Services Private Limited?
Columbia Commodities & Services Private Limited ROC code is Roc Mumbai.
What is the company classification of Columbia Commodities & Services Private Limited?
Columbia Commodities & Services Private Limited is classified as Private Limited Indian Non-Government Company.
Columbia Commodities & Services Private Limited - is it listed or unlisted?
Columbia Commodities & Services Private Limited is a Unlisted company.
What is the current status of Columbia Commodities & Services Private Limited?
Columbia Commodities & Services Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Columbia Commodities & Services Private Limited associated with?
Columbia Commodities & Services Private Limited lists activity aligned with: Trading - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Columbia Commodities & Services 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 Columbia Commodities & Services 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.