Commodities International Pvt. Ltd. - Company overview

Commodities International Pvt. Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1992PT…

1992-06-02 Kolkata, West Bengal Active Unlisted Active Compliant
Connect MCP
CI Commodities International Pvt. Ltd.

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▲ 16.3%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 24.1%
FY 2023
EBITDA
₹1–5 Cr
▲ 7.2%
FY 2023
NET WORTH
₹5–10 Cr
▲ 17.4%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 10.3%
FY 2023
OPEN CHARGES
3
6.40 cr
PAID-UP CAPITAL
17.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
34 Years 3 Months
since 1992-06-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
2
Updated: 2025-02-04 17:20:28
SATISFIED CHARGES
4
2.15 cr

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

Health scores for Commodities International Pvt. Ltd. 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 Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (86), financial health (95), director (95) and company-foundation signals.
  • Operating for 34+ years.
Compliance Score Low risk
86/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
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 Commodities International Pvt. Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Commodities International Pvt. Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1992PTC055613). Business overview includes Agriculture (Agro Retail & Distribution), incorporated on June 02, 1992 (34+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Agriculture ••••••••
  • Location 33A Chowringhee Road11Th Floor Flat 4A, Kolkata, West Bengal - 700071
Legal NameCommodities International Pvt. Ltd.
CIN / LLPINU51909WB1992PTC055613
Company No.055613
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1992-06-02
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Commodities International Pvt. Ltd. (2) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 1996-04-01 | DIN: 00570249
T
Director | Since 2024-11-01 | DIN: 09291876

Financial Performance of Commodities International Pvt. Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50–100 Cr ▲ 16.3%
P&L ₹1–5 Cr ▲ 24.1%
EBITDA ₹1–5 Cr ▲ 7.2%
Net worth ₹5–10 Cr ▲ 17.4%

Charges of Commodities International Pvt. Ltd. Open and satisfied charges registered against the company with MCA.

Standard Chartered Bank : 8.55 cr
The Hongkong And Shanghai Banking Corporation Limited : 1.50 cr
State Bank Of India : 65.00 Lakh
Open Charges: 3 Satisfied Charges: 4
Open 6.40 cr
Satisfied 2.15 cr
LenderAmountStatus
Standard Chartered Bank
Creation Date: 17 Feb 2009
5.30 cr Closed
Standard Chartered Bank
Creation Date: 29 Dec 2008
3.25 cr Closed
The Hongkong And Shanghai Banking Corporation Limited
Creation Date: 02 Aug 2007
1.50 cr Closed

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

Activity GroupDescriptionTurnover %
Wholesale and retail trade; repair of motor vehicles and motorcyclesWholesale trade, except of motor vehicles and motorcycles100

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

9 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 Commodities International Pvt. Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Commodities International Pvt. Ltd. GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Commodities International Pvt. Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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 Commodities International Pvt. Ltd. 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 Commodities International Pvt. Ltd. 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 Commodities International Pvt. Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Commodities International Pvt. Ltd.?
The Corporate Identification Number (CIN) for Commodities International Pvt. Ltd. is U51909WB1992PTC055613. 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 055613 as per MCA.
When was Commodities International Pvt. Ltd. incorporated?
Commodities International Pvt. Ltd. was incorporated 34 years 3 months ago on 02 Jun 1992.
Who are the current board members and directors of Commodities International Pvt. Ltd.?
Commodities International Pvt. Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Commodities International Pvt. Ltd.?
Commodities International Pvt. Ltd. is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Commodities International Pvt. Ltd.?
Commodities International Pvt. Ltd. ROC code is Roc Kolkata.
What is the company classification of Commodities International Pvt. Ltd.?
Commodities International Pvt. Ltd. is classified as Private Limited Indian Non-Government Company.
Commodities International Pvt. Ltd. - is it listed or unlisted?
Commodities International Pvt. Ltd. is a Unlisted company.
What is the current status of Commodities International Pvt. Ltd.?
Commodities International Pvt. Ltd. is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Commodities International Pvt. Ltd. associated with?
Commodities International Pvt. Ltd. lists activity aligned with: Agriculture - Agro Retail & Distribution - Wholesale trade, except of motor vehicles and motorcycles. See the Overview and Competition sections for fuller industry context.
Does Commodities International Pvt. Ltd. have GST registrations on file?
Commodities International Pvt. Ltd. shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Commodities International Pvt. Ltd.?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Commodities International Pvt. Ltd..
What is the turnover or revenue of Commodities International Pvt. Ltd.?
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 Commodities International Pvt. Ltd.?
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.