Eagle Commodities And Derivatives Private Limited - Company overview

Eagle Commodities And Derivatives Private Limited is shown as "Strike Off" in MCA records.

2003-04-21 Indore, Madhya Pradesh Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
33.10 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
23 Years 6 Months
since 2003-04-21
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Eagle Commodities And Derivatives 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RAMKARAN HIRVEY has DIN status "Disqualified by RoC u/s 164(2)".
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 Eagle Commodities And Derivatives Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Eagle Commodities And Derivatives Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 21 April 2003 as a private limited company. Its registered office is at 270 Shashtri Market, Iind Floor, Indore, Madhya Pradesh.

Infyner groups it under Financial Services, in the Auxiliary To Financial Intermediatory segment.

It has two directors: Ramkaran Hirvey and Lavekush Gadiya. The longest-serving is Lavekush Gadiya, on the board since 2008; the most recent to join is Ramkaran Hirvey, appointed in March 2010. Three former directors are on record; the most recent to leave was Snehlata Gadiya in March 2010. Between them, the directors also sit on the boards of 5 other companies, including Aroleen Softech & Engineering Private Limited and Nirnay Commodities & Derivatives Private Limited.

Paid-up capital stands at ₹33.1 lakh out of ₹1 crore authorised. The last AGM on record was on 30 September 2013, for accounts made up to 31 March 2013. No charges (secured loans) are registered against it.

Financial Services •••••••• Service ••••••••
  • Location 270 Shashtri Market, Iind Floor,, Indore, Madhya Pradesh - 452007
Legal NameEagle Commodities And Derivatives Private Limited
CIN / LLPINU67120MP2003PTC015738
Company No.015738
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-04-21
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Eagle Commodities And Derivatives Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Ramkaran Hirvey
Director | Since 2010-03-03 | DIN: 02967149
L
Lavekush Gadiya
Director | Since 2008-02-01 | DIN: 02026986

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

Board Overlap From MCA / Compliance Filings

Aroleen Softech & Engineering Private Limited 2 Shared Directors
Nirnay Commodities & Derivatives Private Limited 2 Shared Directors
Balaji Drilling & Construction Private Limited 1 Shared Director
Hansmukh Infrastructure & Technology India Private Limited 1 Shared Director
Sagar Green Gold Plantation Group Private Limited 1 Shared Director

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

1 regulatory flag 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Eagle Commodities And Derivatives 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Eagle Commodities And Derivatives 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Eagle Commodities And Derivatives Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Eagle Commodities And Derivatives Private Limited?
MCA does not publish an "owner" field. Eagle Commodities And Derivatives Private Limited is run by its directors, Ramkaran Hirvey and Lavekush Gadiya. 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 Eagle Commodities And Derivatives Private Limited?
Eagle Commodities And Derivatives Private Limited has two current directors: Ramkaran Hirvey (since March 2010) and Lavekush Gadiya (since February 2008).
What is CIN of Eagle Commodities And Derivatives Private Limited?
The CIN of Eagle Commodities And Derivatives Private Limited is U67120MP2003PTC015738. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, MP is Madhya Pradesh, 2003 is the year it was registered, PTC is the company type and 015738 is its registration number.
When was Eagle Commodities And Derivatives Private Limited incorporated?
Eagle Commodities And Derivatives Private Limited was incorporated on 21 April 2003 with ROC Gwalior. That makes it about 23 years old.
What is the registered address of Eagle Commodities And Derivatives Private Limited?
The registered office on MCA records is 270 Shashtri Market, Iind Floor, Indore, Madhya Pradesh - 452007.
What is the current status of Eagle Commodities And Derivatives Private Limited?
MCA shows Eagle Commodities And Derivatives Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Eagle Commodities And Derivatives Private Limited?
You can post to its registered office at 270 Shashtri Market, Iind Floor, Indore, Madhya Pradesh - 452007.
What industry or business activity is Eagle Commodities And Derivatives Private Limited associated with?
It is grouped under Financial Services, in the Auxiliary To Financial Intermediatory segment.
What is paid-up capital and authorised share capital of Eagle Commodities And Derivatives Private Limited?
Paid-up capital is ₹33.1 lakh and authorised capital is ₹1 crore, so about 33% of the authorised amount has been issued.
When did Eagle Commodities And Derivatives Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Eagle Commodities And Derivatives Private Limited?
MCA shows no charges registered against Eagle Commodities And Derivatives Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Eagle Commodities And Derivatives Private Limited?
Yes, three former directors are on record. The most recent to leave were Snehlata Gadiya (March 2010), Gagan Maheshwary (February 2008) and Rekha Maheshwary (February 2008).
Which companies share directors with Eagle Commodities And Derivatives Private Limited?
5 companies share directors with Eagle Commodities And Derivatives Private Limited. Among them are Aroleen Softech & Engineering Private Limited, Nirnay Commodities & Derivatives Private Limited, Balaji Drilling & Construction Private Limited and 2 more.
How can I get the financial details of Eagle Commodities And Derivatives Private Limited?
No financial statements for Eagle Commodities And Derivatives Private Limited are on record with us yet.
Eagle Commodities And Derivatives Private Limited - is it listed or unlisted?
Eagle Commodities And Derivatives 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 Eagle Commodities And Derivatives Private Limited?
Eagle Commodities And Derivatives Private Limited is registered with ROC Gwalior.
What is the company classification of Eagle Commodities And Derivatives Private Limited?
MCA classifies Eagle Commodities And Derivatives 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.