Ecospace Commodities Trade Private Limited - Company overview

Registered with ROC Delhi Ii on 7 July 2011, Ecospace Commodities Trade Private Limited is an active private limited company that has been a…

2011-07-07 Swaroop Nagar, Delhi Active 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
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹10–25 Cr
FY 2017
TOTAL ASSETS
₹10–25 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.49 Lakh
AUTHORISED CAPITAL
4.00 Lakh
COMPANY AGE
15 Years 3 Months
since 2011-07-07
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–25 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 Ecospace Commodities Trade 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 Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (80), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ANIL KUMAR BAGRI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Ecospace Commodities Trade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi Ii on 7 July 2011, Ecospace Commodities Trade Private Limited is an active private limited company that has been around for about 15 years. The registered office is at Second Floor, Property No 144. K.H. No 14/15 E-Block, Swaroop Nagar, Delhi.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

It has two directors: Jay Prakash Mukhiya and Anil Kumar Bagri. The longest-serving is Anil Kumar Bagri, on the board since 2016; the most recent to join is Jay Prakash Mukhiya, appointed in March 2018. Five former directors are on record; the most recent to leave was Chandra Devi Biyala in March 2018. Between them, the directors also sit on the boards of 20 other companies, including Brahmaputra Mills Ltd. and Dharmik Dealtrade Private Limited.

₹3.49 lakh of its ₹4 lakh authorised capital is paid up (about 87%). Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last AGM was on 30 September 2017. Nothing newer than 2017 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Second Floor, Property No 144. K.H. No 14/15 E-Block, Swaroop Nagar, Delhi - 110042
Legal NameEcospace Commodities Trade Private Limited
CIN / LLPINU74999DL2011PTC289576
Company No.289576
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-07-07
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active Compliance-

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

J
Jay Prakash Mukhiya
Director | Since 2018-03-13 | DIN: 07997696
A
Anil Kumar Bagri
Director | Since 2016-09-05 | DIN: 07624050

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

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹10–25 Cr

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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 ServiceOther financial activities100

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

Board Overlap From MCA / Compliance Filings

Brahmaputra Mills Ltd. 2 Shared Directors
Dharmik Dealtrade Private Limited 2 Shared Directors
Grihalakshmi Sales Private Limited 2 Shared Directors
Bhagwati Infraproperties Private Limited 1 Shared Director
Bright Fashion Private Limited 1 Shared Director
Gangour Commotrade Private Limited 1 Shared Director
Groundzero Vincom Private Limited 1 Shared Director
Jaybharat India Pvt Ltd 1 Shared Director
Kherapati Vintrade Private Limited 1 Shared Director
Lemongrass Commodities Trade Private Limited 1 Shared Director
Littlestar Tradecom Private Limited 1 Shared Director
Om Infrarealty Private Limited 1 Shared Director
Oolam Fashion Private Limited 1 Shared Director
Pahari Mata Dealers Private Limited 1 Shared Director
Risewell Investment Advisors Private Limited 1 Shared Director
Smart Choice Network Private Limited 1 Shared Director
Srishti Tie-Up Private Limited 1 Shared Director
Superkings Dealtrade Private Limited 1 Shared Director
Swaraj Retails Private Limited 1 Shared Director
White Collar Venture Capital Fund Limited 1 Shared Director

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

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Ecospace Commodities Trade 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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MSME Payment Delays by Ecospace Commodities Trade 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 Ecospace Commodities Trade 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.

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Frequently Asked Questions about Ecospace Commodities Trade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ecospace Commodities Trade Private Limited?
MCA does not publish an "owner" field. Ecospace Commodities Trade Private Limited is run by its directors, Jay Prakash Mukhiya and Anil Kumar Bagri. 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 Ecospace Commodities Trade Private Limited?
Ecospace Commodities Trade Private Limited has two current directors: Jay Prakash Mukhiya (since March 2018) and Anil Kumar Bagri (since September 2016).
What is CIN of Ecospace Commodities Trade Private Limited?
The CIN of Ecospace Commodities Trade Private Limited is U74999DL2011PTC289576. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, DL is Delhi, 2011 is the year it was registered, PTC is the company type and 289576 is its registration number.
When was Ecospace Commodities Trade Private Limited incorporated?
Ecospace Commodities Trade Private Limited was incorporated on 7 July 2011 with ROC Delhi Ii. That makes it about 15 years old.
What is the registered address of Ecospace Commodities Trade Private Limited?
The registered office on MCA records is Second Floor, Property No 144. K.H. No 14/15 E-Block, Swaroop Nagar, Delhi - 110042.
What is the current status of Ecospace Commodities Trade Private Limited?
MCA shows Ecospace Commodities Trade Private Limited as Active, and its last AGM on record was in September 2017.
What is the contact number or email for Ecospace Commodities Trade Private Limited?
You can post to its registered office at Second Floor, Property No 144. K.H. No 14/15 E-Block, Swaroop Nagar, Delhi - 110042.
What industry or business activity is Ecospace Commodities Trade Private Limited associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Ecospace Commodities Trade Private Limited?
Paid-up capital is ₹3.49 lakh and authorised capital is ₹4 lakh, so about 87% of the authorised amount has been issued.
When did Ecospace Commodities Trade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2017, and the latest balance sheet is for the year ending 31 March 2017. Nothing newer than 2017 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Ecospace Commodities Trade Private Limited?
MCA shows no charges registered against Ecospace Commodities Trade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ecospace Commodities Trade Private Limited?
Yes, five former directors are on record. The most recent to leave were Chandra Devi Biyala (March 2018), Sanjay Gupta (September 2016) and Ashok Kumar Gupta (May 2015).
Which companies share directors with Ecospace Commodities Trade Private Limited?
20 companies share directors with Ecospace Commodities Trade Private Limited. Among them are Brahmaputra Mills Ltd., Dharmik Dealtrade Private Limited, Grihalakshmi Sales Private Limited and 17 more.
What is the turnover or revenue of Ecospace Commodities Trade Private Limited?
Based on filed financial statements, the revenue of Ecospace Commodities Trade Private Limited for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ecospace Commodities Trade Private Limited?
For FY 2017, the net worth of Ecospace Commodities Trade Private Limited was in the ₹10–25 Cr range.
How can I get the financial details of Ecospace Commodities Trade 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.
Ecospace Commodities Trade Private Limited - is it listed or unlisted?
Ecospace Commodities Trade 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 Ecospace Commodities Trade Private Limited?
Ecospace Commodities Trade Private Limited is registered with ROC Delhi Ii.
What is the company classification of Ecospace Commodities Trade Private Limited?
MCA classifies Ecospace Commodities Trade 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.