Id Commodities Private Limited - Company overview

Id Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2008PTC1245…

2008-03-28 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
18 Years 4 Months
since 2008-03-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Id 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
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (80), financial health (10), director (90) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
80/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
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 Id Commodities Private Limited

Id Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2008PTC124582). Business overview includes Trading (Specialty), incorporated on March 28, 2008 (18+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Non-Compliant compliance status.

Specialty Wholesale Other Wholesale Wholesale
  • Location P21/22, Radha Bazar Street, Kolkata, West Bengal - 700001
CIN / LLPINU51909WB2008PTC124582
Company No.124582
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-03-28
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Id Commodities Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Id Commodities Private Limited (2)

G
Director | Since 2008-03-28 | DIN: 01050101
N
Director | Since 2008-03-28 | DIN: 00045433

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Id Commodities Private Limited
What is CIN of Id Commodities Private Limited?
The Corporate Identification Number (CIN) for Id Commodities Private Limited is U51909WB2008PTC124582. 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 124582 as per MCA.
When was Id Commodities Private Limited incorporated?
Id Commodities Private Limited was incorporated 18 years 4 months ago on 28 Mar 2008.
What is paid-up capital and authorised share capital of Id Commodities Private Limited?
The paid-up capital of Id Commodities Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Id Commodities Private Limited?
Id Commodities Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Id Commodities Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Id Commodities Private Limited is P21/22, Radha Bazar Street, Kolkata, West Bengal, 700001, India.
What is the ROC code of Id Commodities Private Limited?
Id Commodities Private Limited ROC code is Roc Kolkata.
What is the company classification of Id Commodities Private Limited?
Id Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Id Commodities Private Limited - is it listed or unlisted?
Id Commodities Private Limited is a Unlisted company.
What is the current status of Id Commodities Private Limited?
Id Commodities Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Id Commodities Private Limited associated with?
Id Commodities Private Limited lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Id 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 Id 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.