Imperial Commodities Private Limited - Company overview

Imperial Commodities Private Limited was incorporated on 8 January 1998 and is registered with ROC Kolkata.

1998-01-08 Kolkata, West Bengal 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
₹10–50 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.50 Lakh
COMPANY AGE
28 Years 10 Months
since 1998-01-08
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-23 01:22:09
SATISFIED CHARGES
-
-

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

Health scores for Imperial 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 Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (80), director (95) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • 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 Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Imperial Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Imperial Commodities Private Limited was incorporated on 8 January 1998 and is registered with ROC Kolkata. It is an active private limited company, now more than 28 years old. Its registered office is at 5, Khairu Place, Kolkata, West Bengal.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has three directors: Deepak Bansal, Rohit Bansal and Rakesh Surajkumar Bhagat. The longest-serving is Rakesh Surajkumar Bhagat, on the board since 1998; the most recent to join is Rohit Bansal, appointed in October 2020. One former director, Raj Bansal, left in November 2020. Between them, the directors also sit on the boards of 16 other companies, including Kamrup Tea Company Pvt Ltd and Balason Tea Company Private Limited.

Paid-up capital stands at ₹5 lakh out of ₹5.5 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Forest & Wildlife •••••••• •••••••• ••••••••
  • Location 5, Khairu Place, Kolkata, West Bengal - 700072
Legal NameImperial Commodities Private Limited
CIN / LLPINU02004WB1998PTC226772
Company No.226772
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1998-01-08
Date of AGM2025-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

D
Deepak Bansal
Director | Since 2006-10-04 | DIN: 00545322
R
Rohit Bansal
Director | Since 2020-10-28 | DIN: 07129880
R
Rakesh Surajkumar Bhagat
Director | Since 1998-01-08 | DIN: 01188701

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

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

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

Board Overlap From MCA / Compliance Filings

Kamrup Tea Company Pvt Ltd 2 Shared Directors
Balason Tea Company Private Limited 1 Shared Director
Bansal Global Trade Private Limited 1 Shared Director
Dooars Plantation & Industries Limited 1 Shared Director
Micro Multicom Private Limited 1 Shared Director
New Tea (Matidhar) Private Limited 1 Shared Director
New Tea Agro Private Limited 1 Shared Director
New Tea Exports Private Limited 1 Shared Director
New Tea Marketing Private Limited 1 Shared Director
North Dinajpur Tea Agro Private Limited 1 Shared Director
Nutan Finvest Pvt Ltd 1 Shared Director
Pathick Trading And Fiscal Pvt.Ltd. 1 Shared Director
Rheabari Tea Co Private Limited 1 Shared Director
Rohivand International Private Limited 1 Shared Director
Supriya Tea Limited 1 Shared Director
Tasati Tea Ltd. 1 Shared Director

Financial Ratios of Imperial 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

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Shareholding Pattern of Imperial Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Imperial Commodities Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Imperial 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 Imperial 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 Imperial Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Imperial Commodities Private Limited?
MCA does not publish an "owner" field. Imperial Commodities Private Limited is run by its directors, Deepak Bansal, Rohit Bansal and Rakesh Surajkumar Bhagat. 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 Imperial Commodities Private Limited?
Imperial Commodities Private Limited has three current directors: Deepak Bansal (since October 2006), Rohit Bansal (since October 2020) and Rakesh Surajkumar Bhagat (since January 1998).
What is CIN of Imperial Commodities Private Limited?
The CIN of Imperial Commodities Private Limited is U02004WB1998PTC226772. Reading it left to right: U means it is not listed, 02004 is the industry code it registered under, WB is West Bengal, 1998 is the year it was registered, PTC is the company type and 226772 is its registration number.
When was Imperial Commodities Private Limited incorporated?
Imperial Commodities Private Limited was incorporated on 8 January 1998 with ROC Kolkata. That makes it more than 28 years old.
What is the registered address of Imperial Commodities Private Limited?
The registered office on MCA records is 5, Khairu Place, Kolkata, West Bengal - 700072.
What is the current status of Imperial Commodities Private Limited?
MCA shows Imperial Commodities Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Imperial Commodities Private Limited?
You can post to its registered office at 5, Khairu Place, Kolkata, West Bengal - 700072.
What industry or business activity is Imperial Commodities Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Imperial Commodities Private Limited?
Paid-up capital is ₹5 lakh and authorised capital is ₹5.5 lakh, so about 91% of the authorised amount has been issued.
When did Imperial Commodities Private Limited 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 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Imperial Commodities Private Limited?
MCA shows no charges registered against Imperial Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Imperial Commodities Private Limited?
Yes, one former director is on record. Raj Bansal (November 2020) left.
Which companies share directors with Imperial Commodities Private Limited?
16 companies share directors with Imperial Commodities Private Limited. Among them are Kamrup Tea Company Pvt Ltd, Balason Tea Company Private Limited, Bansal Global Trade Private Limited and 13 more.
What is the turnover or revenue of Imperial Commodities Private Limited?
Based on filed financial statements, the revenue of Imperial Commodities Private Limited for FY 2017 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Imperial Commodities Private Limited?
For FY 2017, the net worth of Imperial Commodities Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Imperial Commodities Private Limited?
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.
Imperial Commodities Private Limited - is it listed or unlisted?
Imperial 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 Imperial Commodities Private Limited?
Imperial Commodities Private Limited is registered with ROC Kolkata.
What is the company classification of Imperial Commodities Private Limited?
MCA classifies Imperial Commodities Private Limited as: Private Limited Indian Non-Government Company.
Does Imperial Commodities Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Imperial Commodities Private Limited.

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.