Derby Commodities Pvt.Ltd. - Company overview

Derby Commodities Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52324WB1992PTC057204).…

1992-12-18 Kolkata, West Bengal Active Unlisted Active Compliant
Connect MCP
DC Derby Commodities Pvt.Ltd.

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

REVENUE
₹10–50 Lakh
▼ -8.2%
FY 2021
PROFIT / LOSS
₹10–50 Lakh
▼ -17.5%
FY 2021
EBITDA
₹10–50 Lakh
▲ 15.6%
FY 2021
NET WORTH
₹1–5 Cr
▲ 6.9%
FY 2021
TOTAL ASSETS
₹1–5 Cr
▼ -3.3%
FY 2021
OPEN CHARGES
3
1.24 cr
PAID-UP CAPITAL
56.56 Lakh
AUTHORISED CAPITAL
57.00 Lakh
COMPANY AGE
33 Years 9 Months
since 1992-12-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-26
ACTIVE GST
1
Updated: 2023-02-26 22:58:39
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Derby Commodities 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), financial health (80), director (90) and company-foundation signals.
  • Operating for 33+ years.
Compliance Score Moderate
70/100
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
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
90/100
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 Derby Commodities Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Derby Commodities Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52324WB1992PTC057204). Business overview includes Transport and Logistics (Carriers Services), incorporated on December 18, 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.

Transport and Logistics ••••••••
  • Location 16A Shakespeare Sarani Unit Ii2Nd Floor P S Shakespeare Sarani, Kolkata, West Bengal - 700071
Legal NameDerby Commodities Pvt.Ltd.
CIN / LLPINU52324WB1992PTC057204
Company No.057204
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1992-12-18
Date of AGM2025-09-26
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Director | Since 2007-06-15 | DIN: 00287145
A
Director | Since 2022-03-16 | DIN: 00287195

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

Estimated bands · FY 2021
Revenue ₹10–50 Lakh ▼ -8.2%
P&L ₹10–50 Lakh ▼ -17.5%
EBITDA ₹10–50 Lakh ▲ 15.6%
Net worth ₹1–5 Cr ▲ 6.9%

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

State Bank Of India : 1.24 cr
Open Charges: 3 Satisfied Charges: 0
Open 1.24 cr
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 15 Oct 2022
15.00 Lakh Open
State Bank Of India
Creation Date: 14 Oct 2022
21.00 Lakh Open
State Bank Of India
Creation Date: 22 Jun 2022
88.00 Lakh Open

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

Activity GroupDescriptionTurnover %
Transport and storageLand Transport via Road65.79
Financial and insurance ServiceOther financial activities28.87

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

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

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

5 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 Derby Commodities 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 Derby Commodities Pvt.Ltd. 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

MSME Payment Delays by Derby Commodities 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 Derby Commodities 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 Derby Commodities Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Derby Commodities Pvt.Ltd.?
The Corporate Identification Number (CIN) for Derby Commodities Pvt.Ltd. is U52324WB1992PTC057204. 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 057204 as per MCA.
When was Derby Commodities Pvt.Ltd. incorporated?
Derby Commodities Pvt.Ltd. was incorporated 33 years 9 months ago on 18 Dec 1992.
Who are the current board members and directors of Derby Commodities Pvt.Ltd.?
Derby Commodities 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 Derby Commodities Pvt.Ltd.?
Derby Commodities 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 Derby Commodities Pvt.Ltd.?
Derby Commodities Pvt.Ltd. ROC code is Roc Kolkata I.
What is the company classification of Derby Commodities Pvt.Ltd.?
Derby Commodities Pvt.Ltd. is classified as Private Limited Indian Non-Government Company.
Derby Commodities Pvt.Ltd. - is it listed or unlisted?
Derby Commodities Pvt.Ltd. is a Unlisted company.
What is the current status of Derby Commodities Pvt.Ltd.?
Derby Commodities Pvt.Ltd. is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Derby Commodities Pvt.Ltd. associated with?
Derby Commodities Pvt.Ltd. lists activity aligned with: Transport and Logistics - Carriers Services - Land Transport via Road. See the Overview and Competition sections for fuller industry context.
Does Derby Commodities Pvt.Ltd. have GST registrations on file?
Derby Commodities Pvt.Ltd. shows 1 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 Derby Commodities Pvt.Ltd.?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Derby Commodities Pvt.Ltd..
What is the turnover or revenue of Derby Commodities 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 Derby Commodities 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.