Giriraj Commodities Private Limited - Company overview

Giriraj Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2001PT…

2001-08-09 Kolkata, West Bengal Active 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
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
1
-2.00 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
25 Years 1 Months
since 2001-08-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
1
2.00 cr

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

Health scores for Giriraj 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 Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (40), director (90) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score Low risk
100/100
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 High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • 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 Giriraj Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Giriraj Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2001PTC093595). Business overview includes Trading (Specialty), incorporated on August 09, 2001 (25+ 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.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 4, Middleton Strret,, Kolkata, West Bengal - 700071
Legal NameGiriraj Commodities Private Limited
CIN / LLPINU51909WB2001PTC093595
Company No.093595
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-08-09
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Apurva Dhandhania
Director | Since 2023-12-15 | DIN: 08778455
P
Pooja Dhandhania
Director | Since 2015-08-25 | DIN: 01680768

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

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

Charges of Giriraj Commodities Private Limited Open and satisfied charges registered against the company with MCA.

Indian Overseas Bank : 2.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -2.00 cr
Satisfied 2.00 cr
LenderAmountStatus
Indian Overseas Bank
Creation Date: 08 Jul 2005
 2.00 cr Closed

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

Board Overlap From MCA / Compliance Filings

Godwin Commercial Private Limited 2 Shared Directors
Ishita Merchants Private Limited 2 Shared Directors
Jaisukh Merchants Private Limited 2 Shared Directors
Jaiwant Marketing Private Limited 2 Shared Directors
Agrim Commodities Private Limited 1 Shared Director
Chatura Commodities Private Limited 1 Shared Director
Clara Commodities Private Limited 1 Shared Director
Desmond Commercial Private Limited 1 Shared Director
Dhandhania Brothers Pvt Ltd 1 Shared Director
Dhandhania Electronics Ltd 1 Shared Director
Dristi Commercial Private Limited 1 Shared Director
Ekanta Merchants Private Limited 1 Shared Director
Gandhari Merchants Private Limited 1 Shared Director
Gangika Commodities Private Limited 1 Shared Director
Gangol Marketing Private Limited 1 Shared Director
Girik Merchants Private Limited 1 Shared Director
Ichha Merchants Private Limited 1 Shared Director
Ishwar Merchants Private Limited 1 Shared Director
Jagriti Commercial Private Limited 1 Shared Director
Jalpesh Merchants Private Limited 1 Shared Director
R D Fan Limited 1 Shared Director
R D Plantations Private Limited 1 Shared Director
R D Tea Ltd 1 Shared Director
Rebena Commercial Private Limited 1 Shared Director
Rubber Reclaim Co Of India Ltd 1 Shared Director
Rythem Dealers Private Limited 1 Shared Director
Sadguna Agency Private Limited 1 Shared Director
Samudra Merchants Private Limited 1 Shared Director
V.V. Fin Exim Pvt. Ltd. 1 Shared Director

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

1 year 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 Giriraj Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Giriraj 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

MCA Filings & Documents of Giriraj 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
Frequently Asked Questions about Giriraj Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Giriraj Commodities Private Limited?
The Corporate Identification Number (CIN) for Giriraj Commodities Private Limited is U51909WB2001PTC093595. 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 093595 as per MCA.
When was Giriraj Commodities Private Limited incorporated?
Giriraj Commodities Private Limited was incorporated 25 years 1 month ago on 09 Aug 2001.
Who are the current board members and directors of Giriraj Commodities Private Limited?
Giriraj Commodities Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Giriraj Commodities Private Limited?
Giriraj Commodities Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Giriraj Commodities Private Limited?
Giriraj Commodities Private Limited ROC code is Roc Kolkata I.
What is the company classification of Giriraj Commodities Private Limited?
Giriraj Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Giriraj Commodities Private Limited - is it listed or unlisted?
Giriraj Commodities Private Limited is a Unlisted company.
What is the current status of Giriraj Commodities Private Limited?
Giriraj Commodities Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Giriraj Commodities Private Limited associated with?
Giriraj Commodities Private Limited lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Giriraj Commodities Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Giriraj Commodities Private Limited.
What is the turnover or revenue of Giriraj Commodities Private Limited?
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 Giriraj Commodities Private Limited?
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.