Golcha Commodities Pvt.Ltd. - Company overview

Golcha Commodities Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB1996PTC079186)…

1996-04-09 Kolkata, West Bengal Active Unlisted Active Compliant
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GC Golcha Commodities Pvt.Ltd.

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
-92.00 cr
PAID-UP CAPITAL
1.34 cr
AUTHORISED CAPITAL
3.00 cr
COMPANY AGE
30 Years 5 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
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (63), financial health (45), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Moderate
63/100
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
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.

Golcha Commodities Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB1996PTC079186). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on April 09, 1996 (30+ 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.

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%

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 -92.00 cr
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

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

5 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

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

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

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
Frequently Asked Questions about Golcha Commodities Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Golcha Commodities Pvt.Ltd.?
The Corporate Identification Number (CIN) for Golcha Commodities Pvt.Ltd. is U51109WB1996PTC079186. 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 079186 as per MCA.
When was Golcha Commodities Pvt.Ltd. incorporated?
Golcha Commodities Pvt.Ltd. was incorporated 30 years 5 months ago on 09 Apr 1996.
Who are the current board members and directors of Golcha Commodities Pvt.Ltd.?
Golcha Commodities Pvt.Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Golcha Commodities Pvt.Ltd.?
Golcha Commodities Pvt.Ltd. is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Golcha Commodities Pvt.Ltd.?
Golcha Commodities Pvt.Ltd. ROC code is Roc Kolkata I.
What is the company classification of Golcha Commodities Pvt.Ltd.?
Golcha Commodities Pvt.Ltd. is classified as Private Limited Indian Non-Government Company.
Golcha Commodities Pvt.Ltd. - is it listed or unlisted?
Golcha Commodities Pvt.Ltd. is a Unlisted company.
What is the current status of Golcha Commodities Pvt.Ltd.?
Golcha Commodities Pvt.Ltd. is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Golcha Commodities Pvt.Ltd. associated with?
Golcha Commodities Pvt.Ltd. lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Other financial activities. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Golcha Commodities Pvt.Ltd.?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Golcha Commodities Pvt.Ltd..
What is the turnover or revenue of Golcha Commodities Pvt.Ltd.?
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 Golcha Commodities Pvt.Ltd.?
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.