Giribaba Commodities Private Limited - Company overview

Giribaba Commodities Private Limited is shown as "Strike Off" in MCA records.

2012-05-15 Kolkata, West Bengal 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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 5 Months
since 2012-05-15
LAST FILING WITH ROC
-
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 Giribaba 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
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 ARUN BAJAJ 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 Giribaba Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Giribaba Commodities Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 15 May 2012 as a private limited company. The registered office is at 74, Burtolla Street 4Th Floor, Kolkata, West Bengal.

Infyner groups it under Business Services, in the Other Services segment.

It has two directors: Arun Bajaj and Ashok Raha. The board changed around October 2013, when Arun Kumar Gopalika and Sarwan Kumar Saha stepped down and new directors joined. Between them, the directors also sit on the boards of 5 other companies, including Darkwell Commodities Private Limited and Dolphin Equipment Traders Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 74, Burtolla Street 4Th Floor, Kolkata, West Bengal - 700007
Legal NameGiribaba Commodities Private Limited
CIN / LLPINU74999WB2012PTC181733
Company No.181733
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-05-15
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

A
Arun Bajaj
Director | Since 2013-11-20 | DIN: 06716323
A
Ashok Raha
Director | Since 2013-10-19 | DIN: 06716327

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

Board Overlap From MCA / Compliance Filings

Darkwell Commodities Private Limited 2 Shared Directors
Dolphin Equipment Traders Private Limited 2 Shared Directors
Dreamline Barter Private Limited 2 Shared Directors
Lakhdatar Vinimay Private Limited 2 Shared Directors
Woodstick Vinimay Private Limited 2 Shared Directors

MSME Payment Delays by Giribaba 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Giribaba 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Giribaba Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Giribaba Commodities Private Limited?
MCA does not publish an "owner" field. Giribaba Commodities Private Limited is run by its directors, Arun Bajaj and Ashok Raha. 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 Giribaba Commodities Private Limited?
Giribaba Commodities Private Limited has two current directors: Arun Bajaj (since November 2013) and Ashok Raha (since October 2013).
What is CIN of Giribaba Commodities Private Limited?
The CIN of Giribaba Commodities Private Limited is U74999WB2012PTC181733. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 181733 is its registration number.
When was Giribaba Commodities Private Limited incorporated?
Giribaba Commodities Private Limited was incorporated on 15 May 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Giribaba Commodities Private Limited?
The registered office on MCA records is 74, Burtolla Street 4Th Floor, Kolkata, West Bengal - 700007.
What is the current status of Giribaba Commodities Private Limited?
MCA shows Giribaba Commodities 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 Giribaba Commodities Private Limited?
You can post to its registered office at 74, Burtolla Street 4Th Floor, Kolkata, West Bengal - 700007.
What industry or business activity is Giribaba Commodities Private Limited associated with?
It is grouped under Business Services, in the Other Services segment.
What is paid-up capital and authorised share capital of Giribaba Commodities Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Giribaba Commodities Private Limited?
MCA shows no charges registered against Giribaba Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Giribaba Commodities Private Limited?
Yes, five former directors are on record. The most recent to leave were Satchidananda Sur (November 2013), Arun Kumar Gopalika (October 2013) and Sarwan Kumar Saha (October 2013).
Which companies share directors with Giribaba Commodities Private Limited?
5 companies share directors with Giribaba Commodities Private Limited. Among them are Darkwell Commodities Private Limited, Dolphin Equipment Traders Private Limited, Dreamline Barter Private Limited and 2 more.
How can I get the financial details of Giribaba Commodities Private Limited?
No financial statements for Giribaba Commodities Private Limited are on record with us yet.
Giribaba Commodities Private Limited - is it listed or unlisted?
Giribaba 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 Giribaba Commodities Private Limited?
Giribaba Commodities Private Limited is registered with ROC Kolkata.
What is the company classification of Giribaba Commodities Private Limited?
MCA classifies Giribaba 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.