Humraj Commodities Pvt. Ltd. - Company overview

Registered with ROC Kolkata I on 8 March 1995, Humraj Commodities Pvt.

1995-03-08 Kolkata, West Bengal Active Unlisted Active Compliant
Connect MCP

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

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
7.22 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
31 Years 8 Months
since 1995-03-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Humraj 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 Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (50), director (90) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
88/100
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 Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
90/100
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 Humraj Commodities Pvt. Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata I on 8 March 1995, Humraj Commodities Pvt. Ltd. is an active private limited company that has been around for more than 31 years. The registered office is at Bikaner Building, 1St Floor 8/1, Lal Bazar Street, Room No. 11, Kolkata, West Bengal.

Infyner groups it under Trading, in the Specialty segment.

It has two directors: Sushil Kumar Banthia and Seema Banthia. The longest-serving is Sushil Kumar Banthia, on the board since 2004; the most recent to join is Seema Banthia, appointed in May 2025. Two former directors are on record; the most recent to leave was Akash Banthia in May 2025. Between them, the directors also sit on the boards of 19 other companies, including Yms Technologies Foundation and Antrix Housing LLP.

₹7.22 lakh of its ₹25 lakh authorised capital is paid up (about 29%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Bikaner Building, 1St Floor 8/1, Lal Bazar Street, Room No. 11, Kolkata, West Bengal - 700001
Legal NameHumraj Commodities Pvt. Ltd.
CIN / LLPINU51909WB1995PTC069041
Company No.069041
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-03-08
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Sushil Kumar Banthia
Director | Since 2004-04-05 | DIN: 00555169
S
Seema Banthia
Additional Director | Since 2025-05-15 | DIN: 10695908

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

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹10–50 Lakh

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Board Overlap From MCA / Compliance Filings

Yms Technologies Foundation 1 Shared Director
Antrix Housing Llp 1 Shared Director
Bengal Regent Infrastructure Ltd 1 Shared Director
Ziska Sales Private Limited 1 Shared Director
Habitation Projects Llp 1 Shared Director
Kulay Developers Private Limited 1 Shared Director
Kulay Housing Projects Private Limited 1 Shared Director
Rdb Hyd Infrastructure Private Limited 1 Shared Director
Yms Hospitality Private Limited 1 Shared Director
Bfm Industries Limited 1 Shared Director
Bhagya Distributors Private Limited 1 Shared Director
Vast Project Llp 2 Shared Directors
Regent Finance Corporation Private Limited 1 Shared Director
Banthia Financial Services Private Limited 2 Shared Directors
Somani Estates Private Limited 1 Shared Director
Scorpion Tradelink Private Limited 1 Shared Director
Swapno Vanijya Private Limited 1 Shared Director
Rdb-Cybercity Developers Private Limited 1 Shared Director
Prashant Commodities Private Limited 1 Shared Director

Financial Ratios of Humraj Commodities Pvt. Ltd. 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

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Humraj Commodities Pvt. Ltd. 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

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Humraj 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Humraj 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Humraj Commodities Pvt. Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Humraj Commodities Pvt. Ltd.?
MCA does not publish an "owner" field. Humraj Commodities Pvt. Ltd. is run by its directors, Sushil Kumar Banthia and Seema Banthia. 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 Humraj Commodities Pvt. Ltd.?
Humraj Commodities Pvt. Ltd. has two current directors: Sushil Kumar Banthia (since April 2004) and Seema Banthia (since May 2025).
What is CIN of Humraj Commodities Pvt. Ltd.?
The CIN of Humraj Commodities Pvt. Ltd. is U51909WB1995PTC069041. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 1995 is the year it was registered, PTC is the company type and 069041 is its registration number.
When was Humraj Commodities Pvt. Ltd. incorporated?
Humraj Commodities Pvt. Ltd. was incorporated on 8 March 1995 with ROC Kolkata I. That makes it more than 31 years old.
What is the registered address of Humraj Commodities Pvt. Ltd.?
The registered office on MCA records is Bikaner Building, 1St Floor 8/1, Lal Bazar Street, Room No. 11, Kolkata, West Bengal - 700001.
What is the current status of Humraj Commodities Pvt. Ltd.?
MCA shows Humraj Commodities Pvt. Ltd. as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Humraj Commodities Pvt. Ltd.?
You can post to its registered office at Bikaner Building, 1St Floor 8/1, Lal Bazar Street, Room No. 11, Kolkata, West Bengal - 700001.
What industry or business activity is Humraj Commodities Pvt. Ltd. associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Humraj Commodities Pvt. Ltd.?
Paid-up capital is ₹7.22 lakh and authorised capital is ₹25 lakh, so about 29% of the authorised amount has been issued.
When did Humraj Commodities Pvt. Ltd. last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Humraj Commodities Pvt. Ltd.?
MCA shows no charges registered against Humraj Commodities Pvt. Ltd., so no assets are pledged for a registered secured loan.
Have any directors left Humraj Commodities Pvt. Ltd.?
Yes, two former directors are on record. The most recent to leave were Akash Banthia (May 2025) and Kusum Devi Dugar (October 2013).
Which companies share directors with Humraj Commodities Pvt. Ltd.?
19 companies share directors with Humraj Commodities Pvt. Ltd.. Among them are Yms Technologies Foundation, Antrix Housing LLP, Bengal Regent Infrastructure Ltd and 16 more.
What is the turnover or revenue of Humraj Commodities Pvt. Ltd.?
Based on filed financial statements, the revenue of Humraj Commodities Pvt. Ltd. for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Humraj Commodities Pvt. Ltd.?
For FY 2017, the net worth of Humraj Commodities Pvt. Ltd. was in the ₹10–50 Lakh range.
How can I get the financial details of Humraj Commodities Pvt. Ltd.?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Humraj Commodities Pvt. Ltd. - is it listed or unlisted?
Humraj 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 Humraj Commodities Pvt. Ltd.?
Humraj Commodities Pvt. Ltd. is registered with ROC Kolkata I.
What is the company classification of Humraj Commodities Pvt. Ltd.?
MCA classifies Humraj 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.