Hts Commodities Private Limited - Company overview

Hts Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51100MH2005PTC153…

2005-06-10 Mumbai, Maharashtra Strike Off Unlisted Active Compliant
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HC Hts Commodities Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹50 Lakh–1 Cr
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
75.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
21 Years 3 Months
since 2005-06-10
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
Updated: 2023-02-24 07:49:26
SATISFIED CHARGES
-
-

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

Health scores for Hts 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
48/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (80), director (45) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director MINJAL JAYESH SHAH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Hts Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Hts Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51100MH2005PTC153907). Business overview includes Business Services (Contractual Work), incorporated on June 10, 2005 (21+ years old), based in Mumbai. The company is currently Strike Off with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Business Services •••••••• ••••••••
  • Location 506, 5Th Floor, Ratunda Stock Exchange Dalal Street, Fort, Mumbai, Maharashtra - 400001
Legal NameHts Commodities Private Limited
CIN / LLPINU51100MH2005PTC153907
Company No.153907
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-06-10
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Hts Commodities Private Limited (3) Current board members from MCA filings, including designation and appointment details.

M
Director | Since 2005-06-10 | DIN: 01398965
D
Director | Since 2007-03-29 | DIN: 01398907
M
Director | Since 2007-03-29 | DIN: 01387320

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

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹50 Lakh–1 Cr

Financial Ratios of Hts 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 Hts 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

Credit Ratings, Litigation & Regulatory Alerts for Hts 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

MSME Payment Delays by Hts 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 Hts 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 Hts Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Hts Commodities Private Limited?
The Corporate Identification Number (CIN) for Hts Commodities Private Limited is U51100MH2005PTC153907. 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 153907 as per MCA.
When was Hts Commodities Private Limited incorporated?
Hts Commodities Private Limited was incorporated 21 years 3 months ago on 10 Jun 2005.
Who are the current board members and directors of Hts Commodities Private Limited?
Hts Commodities Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Hts Commodities Private Limited?
Hts Commodities Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Hts Commodities Private Limited?
Hts Commodities Private Limited ROC code is Roc Mumbai.
What is the company classification of Hts Commodities Private Limited?
Hts Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Hts Commodities Private Limited - is it listed or unlisted?
Hts Commodities Private Limited is a Unlisted company.
What is the current status of Hts Commodities Private Limited?
Hts Commodities Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Hts Commodities Private Limited associated with?
Hts Commodities Private Limited lists activity aligned with: Business Services - Contractual Work. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Hts 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 Hts 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.