Cc Commodity Info Services Llp - Company overview

Commoditiescontrol is an active limited liability partnership registered with ROC Mumbai on 22 July 2013, about 13 years ago.

2013-07-22 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 4.6%
FY 2018
PROFIT / LOSS
Loss · ₹10–50 Lakh
▲ 40.4%
FY 2018
EBITDA
₹1–5 Cr
▼ -6.1%
FY 2018
NET WORTH
-
FY 2018
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -22.6%
FY 2018
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 2 Months
since 2013-07-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-02-27 04:43:41
SATISFIED CHARGES
-
-

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

Health scores for Commoditiescontrol 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
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (40), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Revenue broadly stable year-on-year.
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 Commoditiescontrol Company identity, industry, contact, and registration details from MCA and company records.

Commoditiescontrol is an active limited liability partnership registered with ROC Mumbai on 22 July 2013, about 13 years ago. The registered office is at Next To Weh Metro Station, Unit No. 901, Mumbai, Maharashtra.

Infyner groups it under Internet, in the Online Financial Services segment.

Rajendra Mohanlal Daga and Sarala Devi Daga are its two partners, both appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Cc Markets Online Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Internet ••••••••
  • Location Next To Weh Metro Station, Unit No. 901,, Mumbai, Maharashtra - 400069
  • Website commoditiescontrol.com
Legal NameCc Commodity Info Services Llp
CIN / LLPINAAB-6602
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-07-22
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Commoditiescontrol (2) Current board members from MCA filings, including designation and appointment details.

R
Rajendra Mohanlal Daga
Designated Partner | Since 2013-07-22 | DIN: 06607279
S
Sarala Devi Daga
Designated Partner | Since 2013-07-22 | DIN: 06607329

Financial Performance of Commoditiescontrol Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue ₹1–5 Cr ▲ 4.6%
P&L Loss · ₹10–50 Lakh ▲ 40.4%
EBITDA ₹1–5 Cr ▼ -6.1%
Net worth -

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

Board Overlap From MCA / Compliance Filings

Cc Markets Online Private Limited 2 Shared Directors

Financial Ratios of Commoditiescontrol Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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LLP Contribution of Commoditiescontrol Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 contribution years on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Commoditiescontrol EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Commoditiescontrol 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

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MSME Payment Delays by Commoditiescontrol 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 Commoditiescontrol 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 Commoditiescontrol Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Commoditiescontrol?
In an LLP the partners are the owners. The partners on record for Commoditiescontrol are Rajendra Mohanlal Daga and Sarala Devi Daga.
Who are the current designated partners and partners of Commoditiescontrol?
Commoditiescontrol has two partners on record: Rajendra Mohanlal Daga (since July 2013) and Sarala Devi Daga (since July 2013).
What is LLPIN/FCRN number of Commoditiescontrol?
The LLPIN of Commoditiescontrol is AAB-6602. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Commoditiescontrol incorporated?
Commoditiescontrol was incorporated on 22 July 2013 with ROC Mumbai. That makes it about 13 years old.
What is the registered address of Commoditiescontrol?
The registered office on MCA records is Next To Weh Metro Station, Unit No. 901, Mumbai, Maharashtra - 400069.
What is the current status of Commoditiescontrol?
MCA shows Commoditiescontrol as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Commoditiescontrol?
You can post to its registered office at Next To Weh Metro Station, Unit No. 901, Mumbai, Maharashtra - 400069 and use its website, https://commoditiescontrol.com.
What industry or business activity is Commoditiescontrol associated with?
It is grouped under Internet, in the Online Financial Services segment.
When did Commoditiescontrol last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Commoditiescontrol?
MCA shows no charges registered against Commoditiescontrol, so no assets are pledged for a registered secured loan.
Have any partners left Commoditiescontrol?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Commoditiescontrol?
Cc Markets Online Private Limited shares at least one partner with Commoditiescontrol.
What is the turnover or revenue of Commoditiescontrol?
Based on filed financial statements, the revenue of Commoditiescontrol for FY 2018 was in the ₹1–5 Cr range. That is up 4.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Commoditiescontrol?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Commoditiescontrol?
The website on record for Commoditiescontrol is https://commoditiescontrol.com.
Which company owns commoditiescontrol.com?
commoditiescontrol.com is the website listed for Cc Commodity Info Services LLP in its company records.
What is the ROC code of Commoditiescontrol?
Commoditiescontrol is registered with ROC Mumbai.
What is the company classification of Commoditiescontrol?
MCA classifies Commoditiescontrol as: Limited Liability Partnership.
Does Commoditiescontrol have GST registrations on file?
Yes, one active GST registration is linked to Commoditiescontrol.

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.