Commodity Mandi Private Limited - Company overview

Commodity Mandi Private Limited is an active private limited company registered with ROC Chhattisgarh on 12 June 2006, about 20 years ago.

2006-06-12 Raipur, Chattisgarh Active Unlisted Active Compliant
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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
▼ -66.8%
FY 2022
PROFIT / LOSS
Loss · ₹1–5 Cr
▼ -146.8%
FY 2022
EBITDA
Loss · ₹5–10 Cr
▼ -159.9%
FY 2022
NET WORTH
₹5–10 Cr
▼ -28.6%
FY 2022
TOTAL ASSETS
₹10–25 Cr
▼ -40.9%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
30.00 Lakh
AUTHORISED CAPITAL
35.00 Lakh
COMPANY AGE
20 Years 4 Months
since 2006-06-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-06-16
ACTIVE GST
1
Updated: 2023-02-22 21:58:37
TOTAL MONEY RAISED
₹1–5 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 Commodity Mandi 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (40), director (90) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score Moderate
58/100
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 2022.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 4 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 Commodity Mandi Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Commodity Mandi Private Limited is an active private limited company registered with ROC Chhattisgarh on 12 June 2006, about 20 years ago. The registered office is at 301, 2Nd Floor, Eskay Plaza, Anand Talkies Road, Raipur, Chattisgarh. It was earlier known as Chattisgarh Commodity Private Limited.

In its MCA filings the main business is listed as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

It has four directors: Varun Singhal, Vivek Kumar Singhal, Darshak Shantilal Shah and Kshitij Agrawal. The longest-serving is Vivek Kumar Singhal, on the board since 2008; the most recent to join is Darshak Shantilal Shah, appointed in September 2022. Five former directors are on record; the most recent to leave was Nikhil Shubh Karan Jain in May 2024. Between them, the directors also sit on the boards of 26 other companies, including Bulsona Advisors LLP and It Mandi India Private Limited.

₹30 lakh of its ₹35 lakh authorised capital is paid up (about 86%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 16 June 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 301, 2Nd Floor, Eskay Plaza, Anand Talkies Road,, Raipur, Chattisgarh - 492001
Name History
Legal NameCommodity Mandi Private Limited
CIN / LLPINU74110CT2006PTC020009
Company No.020009
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-06-12
Date of AGM2025-06-16
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chhattisgarh
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Commodity Mandi Private Limited (4) Current board members from MCA filings, including designation and appointment details.

V
Varun Singhal
Director | Since 2019-05-02 | DIN: 08415572
V
Vivek Kumar Singhal
Director | Since 2008-08-10 | DIN: 01962224
D
Darshak Shantilal Shah
Director | Since 2022-09-01 | DIN: 08545694
K
Kshitij Agrawal
Director | Since 2020-12-10 | DIN: 03377355

Financial Performance of Commodity Mandi Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▼ -66.8%
P&L Loss · ₹1–5 Cr ▼ -146.8%
EBITDA Loss · ₹5–10 Cr ▼ -159.9%
Net worth ₹5–10 Cr ▼ -28.6%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

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

Board Overlap From MCA / Compliance Filings

Bulsona Advisors Llp 2 Shared Directors
It Mandi India Private Limited 2 Shared Directors
Singhal Brothers Developers Llp 2 Shared Directors
Aakhya Real Estate Private Limited 1 Shared Director
Algoma Energy And Safe Buildcon Private Limited 1 Shared Director
Anvay Tradelinks Llp 1 Shared Director
Ashvath Capital Private Limited 1 Shared Director
Avp Finvest Services Private Limited 1 Shared Director
Bulsona Prime Llp 1 Shared Director
Bulsona Tradelink Private Limited 1 Shared Director
Coffers Metallics Private Limited 1 Shared Director
Coffers Steel & Power Private Limited 1 Shared Director
Dv Stock Vision Llp 1 Shared Director
Dv Stock Vision Private Limited 1 Shared Director
G.N. Foods & Logistics Llp 1 Shared Director
Gsb Finance Limited 1 Shared Director
Neo Vision Sports Ventures Llp 1 Shared Director
Nivesh Mandi Private Limited 1 Shared Director
Placebo Charitable Foundation 1 Shared Director
Singhal Warehouse Private Limited 1 Shared Director
Stock Mandi Private Limited 1 Shared Director
Vk Stock Vision Llp 1 Shared Director
Vk Stock Vision Private Limited 1 Shared Director
Zeqon International Llp 1 Shared Director
Zeqon Luxury Homes Llp 1 Shared Director
Zeqon Luxury In Land Pune Llp 1 Shared Director

Financial Ratios of Commodity Mandi Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Commodity Mandi Private Limited 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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Credit Ratings, Litigation & Regulatory Alerts for Commodity Mandi Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Commodity Mandi 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 Commodity Mandi 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

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Frequently Asked Questions about Commodity Mandi Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Commodity Mandi Private Limited?
MCA does not publish an "owner" field. Commodity Mandi Private Limited is run by its directors, Varun Singhal, Vivek Kumar Singhal, Darshak Shantilal Shah and one other. 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 Commodity Mandi Private Limited?
Commodity Mandi Private Limited has four current directors: Varun Singhal (since May 2019), Vivek Kumar Singhal (since August 2008), Darshak Shantilal Shah (since September 2022) and Kshitij Agrawal (since December 2020).
What is CIN of Commodity Mandi Private Limited?
The CIN of Commodity Mandi Private Limited is U74110CT2006PTC020009. Reading it left to right: U means it is not listed, 74110 is the industry code it registered under, CT is Chhattisgarh, 2006 is the year it was registered, PTC is the company type and 020009 is its registration number.
When was Commodity Mandi Private Limited incorporated?
Commodity Mandi Private Limited was incorporated on 12 June 2006 with ROC Chhattisgarh. That makes it about 20 years old.
What is the registered address of Commodity Mandi Private Limited?
The registered office on MCA records is 301, 2Nd Floor, Eskay Plaza, Anand Talkies Road, Raipur, Chattisgarh - 492001.
What is the current status of Commodity Mandi Private Limited?
MCA shows Commodity Mandi Private Limited as Active, and its last AGM on record was in June 2025.
What is the contact number or email for Commodity Mandi Private Limited?
You can post to its registered office at 301, 2Nd Floor, Eskay Plaza, Anand Talkies Road, Raipur, Chattisgarh - 492001.
What industry or business activity is Commodity Mandi Private Limited associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100% of turnover).
What is paid-up capital and authorised share capital of Commodity Mandi Private Limited?
Paid-up capital is ₹30 lakh and authorised capital is ₹35 lakh, so about 86% of the authorised amount has been issued.
When did Commodity Mandi Private Limited last file accounts and hold an AGM?
The last AGM on record was on 16 June 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Commodity Mandi Private Limited?
MCA shows no charges registered against Commodity Mandi Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Commodity Mandi Private Limited?
Yes, five former directors are on record. The most recent to leave were Nikhil Shubh Karan Jain (May 2024), Milly Sewak (September 2019) and Vanita Singhal (July 2018).
Which companies share directors with Commodity Mandi Private Limited?
26 companies share directors with Commodity Mandi Private Limited. Among them are Bulsona Advisors LLP, It Mandi India Private Limited, Singhal Brothers Developers LLP and 23 more.
What is the turnover or revenue of Commodity Mandi Private Limited?
Based on filed financial statements, the revenue of Commodity Mandi Private Limited for FY 2022 was in the ₹1–5 Cr range. That is down 66.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Commodity Mandi Private Limited?
For FY 2022, the net worth of Commodity Mandi Private Limited was in the ₹5–10 Cr range.
How can I get the financial details of Commodity Mandi Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Commodity Mandi Private Limited - is it listed or unlisted?
Commodity Mandi 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 Commodity Mandi Private Limited?
Commodity Mandi Private Limited is registered with ROC Chhattisgarh.
What is the company classification of Commodity Mandi Private Limited?
MCA classifies Commodity Mandi Private Limited as: Private Limited Indian Non-Government Company.
Does Commodity Mandi Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Commodity Mandi Private Limited.

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.