Gwalior Commodities Private Limited - Company overview

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

2007-12-28 Gwalior, Madhya Pradesh Strike Off Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
19.80 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
18 Years 9 Months
since 2007-12-28
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
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 Gwalior 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 VIPIN SINGH CHAUHAN has DIN status "Disqualified by RoC u/s 164(2)".
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 Gwalior Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Gwalior Commodities Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 28 December 2007 as a private limited company. Its registered office is at Gopal Bhawan 1St Floor Near Bank Of India Dal Bazaar, Gwalior, Madhya Pradesh.

Infyner groups it under Food and Beverages, in the Food & Beverage Retail & Distribution segment.

Its two current directors - Vipin Singh Chauhan and Paurush Yog Sharma - were all appointed on 28 December 2012. The board changed around December 2012, when Usha Agarwal and Satish Chand Agarwal stepped down and new directors joined. The same directors also sit on the board of Sourya Projects Private Limited.

Paid-up capital stands at ₹19.8 lakh out of ₹20 lakh authorised. The last AGM on record was on 30 September 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Food and Beverages ••••••••
  • Location Gopal Bhawan 1St Floor Near Bank Of India Dal Bazaar, Gwalior, Madhya Pradesh - 474001
Legal NameGwalior Commodities Private Limited
CIN / LLPINU15143MP2007PTC020152
Company No.020152
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-12-28
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

V
Vipin Singh Chauhan
Director | Since 2012-12-28 | DIN: 06629643
P
Paurush Yog Sharma
Director | Since 2012-12-28 | DIN: 06629627

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

Board Overlap From MCA / Compliance Filings

Sourya Projects Private Limited 2 Shared Directors

Credit Ratings, Litigation & Regulatory Alerts for Gwalior Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Gwalior 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 Gwalior 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 Gwalior Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Gwalior Commodities Private Limited?
MCA does not publish an "owner" field. Gwalior Commodities Private Limited is run by its directors, Vipin Singh Chauhan and Paurush Yog Sharma. 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 Gwalior Commodities Private Limited?
Gwalior Commodities Private Limited has two current directors: Vipin Singh Chauhan (since December 2012) and Paurush Yog Sharma (since December 2012).
What is CIN of Gwalior Commodities Private Limited?
The CIN of Gwalior Commodities Private Limited is U15143MP2007PTC020152. Reading it left to right: U means it is not listed, 15143 is the industry code it registered under, MP is Madhya Pradesh, 2007 is the year it was registered, PTC is the company type and 020152 is its registration number.
When was Gwalior Commodities Private Limited incorporated?
Gwalior Commodities Private Limited was incorporated on 28 December 2007 with ROC Gwalior. That makes it about 18 years old.
What is the registered address of Gwalior Commodities Private Limited?
The registered office on MCA records is Gopal Bhawan 1St Floor Near Bank Of India Dal Bazaar, Gwalior, Madhya Pradesh - 474001.
What is the current status of Gwalior Commodities Private Limited?
MCA shows Gwalior 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 Gwalior Commodities Private Limited?
You can post to its registered office at Gopal Bhawan 1St Floor Near Bank Of India Dal Bazaar, Gwalior, Madhya Pradesh - 474001.
What industry or business activity is Gwalior Commodities Private Limited associated with?
It is grouped under Food and Beverages, in the Food & Beverage Retail & Distribution segment.
What is paid-up capital and authorised share capital of Gwalior Commodities Private Limited?
Paid-up capital is ₹19.8 lakh and authorised capital is ₹20 lakh, so about 99% of the authorised amount has been issued.
When did Gwalior Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Gwalior Commodities Private Limited?
MCA shows no charges registered against Gwalior Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Gwalior Commodities Private Limited?
Yes, two former directors are on record. The most recent to leave were Usha Agarwal (December 2012) and Satish Chand Agarwal (December 2012).
Which companies share directors with Gwalior Commodities Private Limited?
Sourya Projects Private Limited shares at least one director with Gwalior Commodities Private Limited.
How can I get the financial details of Gwalior Commodities Private Limited?
No financial statements for Gwalior Commodities Private Limited are on record with us yet.
Gwalior Commodities Private Limited - is it listed or unlisted?
Gwalior 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 Gwalior Commodities Private Limited?
Gwalior Commodities Private Limited is registered with ROC Gwalior.
What is the company classification of Gwalior Commodities Private Limited?
MCA classifies Gwalior 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.