Consortium Commodities Private Limited - Company overview

Consortium Commodities Private Limited is shown as "Amalgamated" in MCA records.

1999-10-06 New Delhi, Delhi Amalgamated 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
₹50 Lakh–1 Cr
▼ -18.4%
FY 2017
PROFIT / LOSS
₹1–10 Lakh
▼ -57.9%
FY 2017
EBITDA
Loss · ₹1–10 Lakh
▼ -52.9%
FY 2017
NET WORTH
₹1–5 Cr
▲ 1.2%
FY 2017
TOTAL ASSETS
₹1–5 Cr
▲ 10.2%
FY 2017
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
63.27 Lakh
AUTHORISED CAPITAL
1.50 cr
COMPANY AGE
27 Years 1 Months
since 1999-10-06
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-06-17
ACTIVE GST
-
Updated: 2023-02-22 05:35:12
SATISFIED CHARGES
-
-

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

Health scores for Consortium Commodities 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
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (70), director (95) and company-foundation signals.
  • Operating for 27+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Consortium Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Consortium Commodities Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Delhi on 6 October 1999 as a private limited company. The registered office is at 36 Sant Nagar, East Of Kailash, New Delhi, Delhi.

In its MCA filings the main business is listed as financial Advisory, brokerage and Consultancy Services, which made up 68.42% of turnover.

It has three directors: Madan Mohan Singh, Paraminder Singh Kalra and Harveer Singh Kalra. The longest-serving is Paraminder Singh Kalra, on the board since 2001; the most recent to join is Harveer Singh Kalra, appointed in March 2010. Two former directors are on record; the most recent to leave was Vivek Bajaj in March 2010. Between them, the directors also sit on the boards of 16 other companies, including Consortium Securities Private Limited and Alka Softech LLP.

₹63.27 lakh of its ₹1.5 crore authorised capital is paid up (about 42%). Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last AGM was on 17 June 2019. No charges (secured loans) are registered against it.

Financial Services ••••••••
Legal NameConsortium Commodities Private Limited
CIN / LLPINU72300DL1999PTC101854
Company No.101854
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1999-10-06
Date of AGM2019-06-17
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Consortium Commodities Private Limited (3) Current board members from MCA filings, including designation and appointment details.

M
Madan Mohan Singh
Director | Since 2004-01-02 | DIN: 00024180
P
Paraminder Singh Kalra
Director | Since 2001-05-01 | DIN: 00010590
H
Harveer Singh Kalra
Director | Since 2010-03-15 | DIN: 00020605

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

Estimated bands · FY 2017
Revenue ₹50 Lakh–1 Cr ▼ -18.4%
P&L ₹1–10 Lakh ▼ -57.9%
EBITDA Loss · ₹1–10 Lakh ▼ -52.9%
Net worth ₹1–5 Cr ▲ 1.2%

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Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services68.42

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

Board Overlap From MCA / Compliance Filings

Consortium Securities Private Limited 3 Shared Directors
Alka Softech Llp 2 Shared Directors
Alka Softech Private Limited. 2 Shared Directors
Consortium Business Enterprises Limited 2 Shared Directors
Consortium Finsec Private Limited 2 Shared Directors
Consortium Invest Care Private Limited 2 Shared Directors
Affinity Reality Services Llp 1 Shared Director
Affinity Reality Services Private Limited 1 Shared Director
Csl Securities Private Limited 1 Shared Director
Entrepreneurs Organisation (New Delhi) 1 Shared Director
Harinesh Constructions Llp 1 Shared Director
Harinesh Constructions Private Limited 1 Shared Director
Hop Play Concepts Llp 1 Shared Director
Omega Finhold Private Limited 1 Shared Director
Rekhi Holdings Private Limited 1 Shared Director
Subha Infotech Private Limited 1 Shared Director

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

4 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Consortium Commodities Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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Credit Ratings, Litigation & Regulatory Alerts for Consortium Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

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

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MSME Payment Delays by Consortium Commodities 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 Consortium Commodities 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 Consortium Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Consortium Commodities Private Limited?
MCA does not publish an "owner" field. Consortium Commodities Private Limited is run by its directors, Madan Mohan Singh, Paraminder Singh Kalra and Harveer Singh Kalra. 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 Consortium Commodities Private Limited?
Consortium Commodities Private Limited has three current directors: Madan Mohan Singh (since January 2004), Paraminder Singh Kalra (since May 2001) and Harveer Singh Kalra (since March 2010).
What is CIN of Consortium Commodities Private Limited?
The CIN of Consortium Commodities Private Limited is U72300DL1999PTC101854. Reading it left to right: U means it is not listed, 72300 is the industry code it registered under, DL is Delhi, 1999 is the year it was registered, PTC is the company type and 101854 is its registration number.
When was Consortium Commodities Private Limited incorporated?
Consortium Commodities Private Limited was incorporated on 6 October 1999 with ROC Delhi. That makes it more than 27 years old.
What is the registered address of Consortium Commodities Private Limited?
The registered office on MCA records is 36 Sant Nagar, East Of Kailash, New Delhi, Delhi - 110065.
What is the current status of Consortium Commodities Private Limited?
MCA shows Consortium Commodities Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Consortium Commodities Private Limited?
You can post to its registered office at 36 Sant Nagar, East Of Kailash, New Delhi, Delhi - 110065 and use its website, https://consortiumsecurities.com.
What industry or business activity is Consortium Commodities Private Limited associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (68.42% of turnover).
What is paid-up capital and authorised share capital of Consortium Commodities Private Limited?
Paid-up capital is ₹63.27 lakh and authorised capital is ₹1.5 crore, so about 42% of the authorised amount has been issued.
When did Consortium Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 17 June 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Consortium Commodities Private Limited?
MCA shows no charges registered against Consortium Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Consortium Commodities Private Limited?
Yes, two former directors are on record. The most recent to leave were Vivek Bajaj (March 2010) and Radeka Chaudary (September 2007).
Which companies share directors with Consortium Commodities Private Limited?
16 companies share directors with Consortium Commodities Private Limited. Among them are Consortium Securities Private Limited, Alka Softech LLP, Alka Softech Private Limited. and 13 more.
What is the turnover or revenue of Consortium Commodities Private Limited?
Based on filed financial statements, the revenue of Consortium Commodities Private Limited for FY 2017 was in the ₹50 Lakh–1 Cr range. That is down 18.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Consortium Commodities Private Limited?
For FY 2017, the net worth of Consortium Commodities Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Consortium Commodities 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.
What is the official website of Consortium Commodities Private Limited?
The website on record for Consortium Commodities Private Limited is https://consortiumsecurities.com.
Which company owns consortiumsecurities.com?
consortiumsecurities.com is the website listed for Consortium Commodities Private Limited in its company records.
Consortium Commodities Private Limited - is it listed or unlisted?
Consortium Commodities 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 Consortium Commodities Private Limited?
Consortium Commodities Private Limited is registered with ROC Delhi.
What is the company classification of Consortium Commodities Private Limited?
MCA classifies Consortium Commodities 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.