Harshjyot Commodities Private Limited - Company overview

Harshjyot Commodities Private Limited is an active private limited company registered with ROC Mumbai on 19 May 2006, about 20 years ago.

2006-05-19 Mumbai, Maharashtra 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
₹1–10 Lakh
▼ -11.6%
FY 2021
PROFIT / LOSS
Under ₹1 Lakh
▼ -33.8%
FY 2021
EBITDA
Loss · ₹1–10 Lakh
▲ 8.8%
FY 2021
NET WORTH
₹50 Lakh–1 Cr
▲ 0.5%
FY 2021
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 0.7%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
30.62 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
20 Years 5 Months
since 2006-05-19
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
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 Harshjyot 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
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), financial health (70), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable 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 Harshjyot Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Harshjyot Commodities Private Limited is an active private limited company registered with ROC Mumbai on 19 May 2006, about 20 years ago. Its registered office is in Mumbai, Maharashtra.

Its filings describe the main line of business as other financial activities.

It has two directors: Darshit Prashant Valia and Prashant Harshadrai Valia. The longest-serving is Prashant Harshadrai Valia, on the board since 2006; the most recent to join is Darshit Prashant Valia, appointed in September 2009. Two former directors are on record; the most recent to leave was Harshad Chhaganlal Valia in March 2020. Between them, the directors also sit on the boards of 5 other companies, including Siddhdarsh Securities Private Limited and United Brothers Polyplast LLP.

Paid-up capital stands at ₹30.62 lakh out of ₹50 lakh authorised. The last AGM on record was on 30 November 2021, for accounts made up to 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 301 Heritage Plaza A Wing R S Maharaj Marg Telli Galli Cross Lane Andheri East, Mumbai, Maharashtra - 400069
Legal NameHarshjyot Commodities Private Limited
CIN / LLPINU51101MH2006PTC162419
Company No.162419
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-05-19
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

D
Director | Since 2009-09-03 | DIN: 02751600
P
Director | Since 2006-05-19 | DIN: 00147909

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

Estimated bands · FY 2021
Revenue ₹1–10 Lakh ▼ -11.6%
P&L Under ₹1 Lakh ▼ -33.8%
EBITDA Loss · ₹1–10 Lakh ▲ 8.8%
Net worth ₹50 Lakh–1 Cr ▲ 0.5%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities0

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

Financial Ratios of Harshjyot Commodities Private Limited 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 Harshjyot Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 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 Harshjyot Commodities Private Limited 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

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MSME Payment Delays by Harshjyot 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

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MCA Filings & Documents of Harshjyot 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

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Frequently Asked Questions about Harshjyot Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Harshjyot Commodities Private Limited?
MCA does not publish an "owner" field. Harshjyot Commodities Private Limited is run by its directors, Darshit Prashant Valia and Prashant Harshadrai Valia. 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 Harshjyot Commodities Private Limited?
Harshjyot Commodities Private Limited has two current directors: Darshit Prashant Valia (since September 2009) and Prashant Harshadrai Valia (since May 2006).
What is CIN of Harshjyot Commodities Private Limited?
The CIN of Harshjyot Commodities Private Limited is U51101MH2006PTC162419. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, MH is Maharashtra, 2006 is the year it was registered, PTC is the company type and 162419 is its registration number.
When was Harshjyot Commodities Private Limited incorporated?
Harshjyot Commodities Private Limited was incorporated on 19 May 2006 with ROC Mumbai. That makes it about 20 years old.
What is the registered address of Harshjyot Commodities Private Limited?
The registered office on MCA records is 301 Heritage Plaza A Wing R S Maharaj Marg Telli Galli Cross Lane Andheri East, Mumbai, Maharashtra - 400069.
What is the current status of Harshjyot Commodities Private Limited?
MCA shows Harshjyot Commodities Private Limited as Active, and its last AGM on record was in November 2021.
What is the contact number or email for Harshjyot Commodities Private Limited?
You can post to its registered office at 301 Heritage Plaza A Wing R S Maharaj Marg Telli Galli Cross Lane Andheri East, Mumbai, Maharashtra - 400069.
What industry or business activity is Harshjyot Commodities Private Limited associated with?
Its MCA filings list the main business as other financial activities.
What is paid-up capital and authorised share capital of Harshjyot Commodities Private Limited?
Paid-up capital is ₹30.62 lakh and authorised capital is ₹50 lakh, so about 61% of the authorised amount has been issued.
When did Harshjyot Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 November 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Harshjyot Commodities Private Limited?
MCA shows no charges registered against Harshjyot Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Harshjyot Commodities Private Limited?
Yes, two former directors are on record. The most recent to leave were Harshad Chhaganlal Valia (March 2020) and Shashikant Chunilal Mehtalya (November 2007).
Which companies share directors with Harshjyot Commodities Private Limited?
5 companies share directors with Harshjyot Commodities Private Limited. Among them are Siddhdarsh Securities Private Limited, United Brothers Polyplast LLP, Rmm Corporation LLP and 2 more.
What is the turnover or revenue of Harshjyot Commodities Private Limited?
Based on filed financial statements, the revenue of Harshjyot Commodities Private Limited for FY 2021 was in the ₹1–10 Lakh range. That is down 11.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Harshjyot Commodities Private Limited?
For FY 2021, the net worth of Harshjyot Commodities Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Harshjyot Commodities Private Limited?
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.
Harshjyot Commodities Private Limited - is it listed or unlisted?
Harshjyot 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 Harshjyot Commodities Private Limited?
Harshjyot Commodities Private Limited is registered with ROC Mumbai.
What is the company classification of Harshjyot Commodities Private Limited?
MCA classifies Harshjyot 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.