Golcha Commodities Pvt.Ltd. - Company overview

Registered with ROC Kolkata I on 9 April 1996, Golcha Commodities Pvt.Ltd.

1996-04-09 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
₹1–5 Cr
▲ 65.6%
FY 2021
PROFIT / LOSS
Loss · ₹50 Lakh–1 Cr
▲ 52.7%
FY 2021
EBITDA
₹10–50 Lakh
▲ 141.7%
FY 2021
NET WORTH
₹1–5 Cr
▼ -11.2%
FY 2021
TOTAL ASSETS
₹25–50 Cr
▲ 14.1%
FY 2021
OPEN CHARGES
2
-
PAID-UP CAPITAL
1.34 cr
AUTHORISED CAPITAL
3.00 cr
COMPANY AGE
30 Years 7 Months
since 1996-04-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
2
92.00 cr

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

Health scores for Golcha 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (45), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Moderate
51/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
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 Golcha Commodities Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata I on 9 April 1996, Golcha Commodities Pvt.Ltd. is an active private limited company that has been around for more than 30 years. The registered office is at 39, Shakespeare Sarani, 4Th Floor, Kolkata, West Bengal.

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

Its two current directors - Vibha Agarwal and Priti Agarwal - were all appointed on 25 July 2003. Two former directors are on record; the most recent to leave was Vikash Rungta in March 2022. Between them, the directors also sit on the boards of 35 other companies, including Bahubali Leasing Limited and Bihariji Securities Pvt Ltd.

₹1.34 crore of its ₹3 crore authorised capital is paid up (about 45%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 29 September 2025. All two charges registered against it have been satisfied, so no secured loan is open.

Real Estate and Construction •••••••• Financial Services •••••••• ••••••••
  • Location 39, Shakespeare Sarani, 4Th Floor, Kolkata, West Bengal - 700017
Legal NameGolcha Commodities Pvt.Ltd.
CIN / LLPINU51109WB1996PTC079186
Company No.079186
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-04-09
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

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

V
Vibha Agarwal
Director | Since 2003-07-25 | DIN: 00343940
P
Priti Agarwal
Director | Since 2003-07-25 | DIN: 00343920

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

Estimated bands · FY 2021
Revenue ₹1–5 Cr ▲ 65.6%
P&L Loss · ₹50 Lakh–1 Cr ▲ 52.7%
EBITDA ₹10–50 Lakh ▲ 141.7%
Net worth ₹1–5 Cr ▼ -11.2%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Others : 90.00 cr
Abn- Amro Bank : 2.00 cr
Open Charges: 2 Satisfied Charges: 2
Open -
Satisfied 92.00 cr
LenderAmountStatus
Others
Creation Date: 30 Jul 2019
 90.00 cr Closed
Abn- Amro Bank
Creation Date: 25 Jul 2006
 2.00 cr Closed

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

Board Overlap From MCA / Compliance Filings

Bahubali Leasing Limited 2 Shared Directors
Bihariji Securities Pvt Ltd 2 Shared Directors
Bortex Tracom Pvt Ltd 2 Shared Directors
Crawford Plantations Pvt Ltd 2 Shared Directors
Excellence Broking & Finance (P) Ltd. 2 Shared Directors
Khandelwal Finance Pvt Ltd 2 Shared Directors
Mukund Dealtrade Private Limited 2 Shared Directors
Mukund Tie-Up Private Limited 2 Shared Directors
Mukund Vintrade Private Limited 2 Shared Directors
Promotional Equity Services Pvt.Ltd. 2 Shared Directors
Sai Highrise Private Limited 2 Shared Directors
Sasra Alu Green Limited 2 Shared Directors
Sri Vinayak Fincon Private Limited 2 Shared Directors
Azora Highrise Private Limited 1 Shared Director
Calgon Developers Llp 1 Shared Director
Crane Realty Private Limited 1 Shared Director
Cyanite Properties Llp 1 Shared Director
Diganta Infracon Private Limited 1 Shared Director
Evenflow Realty Private Limited 1 Shared Director
Evernew Tradelinks Private Limited 1 Shared Director
Fastspeed Creation Private Limited 1 Shared Director
Jaiguru Commodities Private Limited 1 Shared Director
Linkview Realty Private Limited 1 Shared Director
Luksliving Llp 1 Shared Director
Matashree Tie-Up Private Limited 1 Shared Director
Om Commotrade Private Limited 1 Shared Director
Pka Merchants Private Limited 1 Shared Director
Pka Vyapaar Private Limited 1 Shared Director
Regency Vintrade Private Limited 1 Shared Director
Resplendent Highrise Private Limited 1 Shared Director
Rewind Realty Private Limited 1 Shared Director
Robust Highrise Private Limited 1 Shared Director
Seaside Commotrade Private Limited 1 Shared Director
Serenade Realty Private Limited 1 Shared Director
Veerbhadra Sales Pvt.Ltd. 1 Shared Director

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

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Golcha Commodities Pvt.Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Golcha Commodities Pvt.Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Golcha 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

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MCA Filings & Documents of Golcha 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

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Frequently Asked Questions about Golcha Commodities Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Golcha Commodities Pvt.Ltd.?
MCA does not publish an "owner" field. Golcha Commodities Pvt.Ltd. is run by its directors, Vibha Agarwal and Priti Agarwal. 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 Golcha Commodities Pvt.Ltd.?
Golcha Commodities Pvt.Ltd. has two current directors: Vibha Agarwal (since July 2003) and Priti Agarwal (since July 2003).
What is CIN of Golcha Commodities Pvt.Ltd.?
The CIN of Golcha Commodities Pvt.Ltd. is U51109WB1996PTC079186. Reading it left to right: U means it is not listed, 51109 is the industry code it registered under, WB is West Bengal, 1996 is the year it was registered, PTC is the company type and 079186 is its registration number.
When was Golcha Commodities Pvt.Ltd. incorporated?
Golcha Commodities Pvt.Ltd. was incorporated on 9 April 1996 with ROC Kolkata I. That makes it more than 30 years old.
What is the registered address of Golcha Commodities Pvt.Ltd.?
The registered office on MCA records is 39, Shakespeare Sarani, 4Th Floor, Kolkata, West Bengal - 700017.
What is the current status of Golcha Commodities Pvt.Ltd.?
MCA shows Golcha Commodities Pvt.Ltd. as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Golcha Commodities Pvt.Ltd.?
You can post to its registered office at 39, Shakespeare Sarani, 4Th Floor, Kolkata, West Bengal - 700017.
What industry or business activity is Golcha Commodities Pvt.Ltd. 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 Golcha Commodities Pvt.Ltd.?
Paid-up capital is ₹1.34 crore and authorised capital is ₹3 crore, so about 45% of the authorised amount has been issued.
When did Golcha Commodities Pvt.Ltd. last file accounts and hold an AGM?
The last AGM on record was on 29 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Golcha Commodities Pvt.Ltd.?
No charge is open. All two charges registered against Golcha Commodities Pvt.Ltd. have been satisfied. Lenders named in the filings include Abn- Amro Bank.
Have any directors left Golcha Commodities Pvt.Ltd.?
Yes, two former directors are on record. The most recent to leave were Vikash Rungta (March 2022) and Bishnu Kant Agrawal (March 2008).
Which companies share directors with Golcha Commodities Pvt.Ltd.?
35 companies share directors with Golcha Commodities Pvt.Ltd.. Among them are Bahubali Leasing Limited, Bihariji Securities Pvt Ltd, Bortex Tracom Pvt Ltd and 32 more.
What is the turnover or revenue of Golcha Commodities Pvt.Ltd.?
Based on filed financial statements, the revenue of Golcha Commodities Pvt.Ltd. for FY 2021 was in the ₹1–5 Cr range. That is up 65.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Golcha Commodities Pvt.Ltd.?
For FY 2021, the net worth of Golcha Commodities Pvt.Ltd. was in the ₹1–5 Cr range.
How can I get the financial details of Golcha Commodities Pvt.Ltd.?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Golcha Commodities Pvt.Ltd. - is it listed or unlisted?
Golcha Commodities Pvt.Ltd. 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 Golcha Commodities Pvt.Ltd.?
Golcha Commodities Pvt.Ltd. is registered with ROC Kolkata I.
What is the company classification of Golcha Commodities Pvt.Ltd.?
MCA classifies Golcha Commodities Pvt.Ltd. 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.