Iris Commercial Pvt Ltd - Company overview

Iris Commercial was incorporated on 8 April 1996 and is registered with ROC Kolkata I.

1996-04-08 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
▼ -43.6%
FY 2020
PROFIT / LOSS
₹1–10 Lakh
▲ 89.4%
FY 2020
EBITDA
₹1–10 Lakh
▲ 154.0%
FY 2020
NET WORTH
₹10–25 Cr
▲ 0.1%
FY 2020
TOTAL ASSETS
₹10–25 Cr
▲ 0.3%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.54 cr
AUTHORISED CAPITAL
5.01 cr
COMPANY AGE
30 Years 6 Months
since 1996-04-08
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 Iris Commercial 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 (51), financial health (70), director (50) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Moderate
51/100
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
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Moderate
50/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director PANKAJ TANAJI THORAT 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 Iris Commercial Company identity, industry, contact, and registration details from MCA and company records.

Iris Commercial was incorporated on 8 April 1996 and is registered with ROC Kolkata I. It is an active private limited company, now more than 30 years old. The registered office is at 39, Kali Krishna Tagore Street 5Th Floor, Kolkata, West Bengal.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

It has two directors: Pankaj Tanaji Thorat and Suchitkumar Rameshlal Loya. Seven former directors are on record; the most recent to leave was Ankit Jain in September 2021. Between them, the directors also sit on the boards of 8 other companies, including A And D Prime Spaces Private Limited and Ashirwaddwarka Jewellars Private Limited.

₹3.54 crore of its ₹5.01 crore authorised capital is paid up (about 71%). 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.

Financial Services •••••••• ••••••••
  • Location 39, Kali Krishna Tagore Street 5Th Floor, Kolkata, West Bengal - 700007
Legal NameIris Commercial Pvt Ltd
CIN / LLPINU15491WB1996PTC079168
Company No.079168
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-04-08
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 Iris Commercial (2) Current board members from MCA filings, including designation and appointment details.

P
Pankaj Tanaji Thorat
Additional Director | Since 2025-02-06 | DIN: 06769429
S
Suchitkumar Rameshlal Loya
Additional Director | Since 2025-01-06 | DIN: 07336624

Financial Performance of Iris Commercial Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹10–50 Lakh ▼ -43.6%
P&L ₹1–10 Lakh ▲ 89.4%
EBITDA ₹1–10 Lakh ▲ 154.0%
Net worth ₹10–25 Cr ▲ 0.1%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Iris Commercial Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

A And D Prime Spaces Private Limited 1 Shared Director
Ashirwaddwarka Jewellars Private Limited 1 Shared Director
Aurative Tech Solutions Private Limited 1 Shared Director
M D S & Co Llp 1 Shared Director
Nri Business Ventures Private Limited 1 Shared Director
Sizemasters Ecotherm Private Limited 1 Shared Director
Suvian Consulting Private Limited 1 Shared Director
Tirupati Diajewels Private Limited 1 Shared Director

Financial Ratios of Iris Commercial Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years 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 Iris Commercial Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Iris Commercial 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 Iris Commercial 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 Iris Commercial 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.

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Frequently Asked Questions about Iris Commercial Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Iris Commercial?
MCA does not publish an "owner" field. Iris Commercial is run by its directors, Pankaj Tanaji Thorat and Suchitkumar Rameshlal Loya. 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 Iris Commercial?
Iris Commercial has two current directors: Pankaj Tanaji Thorat (since February 2025) and Suchitkumar Rameshlal Loya (since January 2025).
What is CIN of Iris Commercial?
The CIN of Iris Commercial is U15491WB1996PTC079168. Reading it left to right: U means it is not listed, 15491 is the industry code it registered under, WB is West Bengal, 1996 is the year it was registered, PTC is the company type and 079168 is its registration number.
When was Iris Commercial incorporated?
Iris Commercial was incorporated on 8 April 1996 with ROC Kolkata I. That makes it more than 30 years old.
What is the registered address of Iris Commercial?
The registered office on MCA records is 39, Kali Krishna Tagore Street 5Th Floor, Kolkata, West Bengal - 700007.
What is the current status of Iris Commercial?
MCA shows Iris Commercial as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Iris Commercial?
You can post to its registered office at 39, Kali Krishna Tagore Street 5Th Floor, Kolkata, West Bengal - 700007.
What industry or business activity is Iris Commercial associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Iris Commercial?
Paid-up capital is ₹3.54 crore and authorised capital is ₹5.01 crore, so about 71% of the authorised amount has been issued.
When did Iris Commercial 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 Iris Commercial?
MCA shows no charges registered against Iris Commercial, so no assets are pledged for a registered secured loan.
Have any directors left Iris Commercial?
Yes, seven former directors are on record. The most recent to leave were Ankit Jain (September 2021), Rupchand Jain (July 2021) and Rajesh Kumar Jain (June 2019).
Which companies share directors with Iris Commercial?
8 companies share directors with Iris Commercial. Among them are A And D Prime Spaces Private Limited, Ashirwaddwarka Jewellars Private Limited, Aurative Tech Solutions Private Limited and 5 more.
What is the turnover or revenue of Iris Commercial?
Based on filed financial statements, the revenue of Iris Commercial for FY 2020 was in the ₹10–50 Lakh range. That is down 43.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Iris Commercial?
For FY 2020, the net worth of Iris Commercial was in the ₹10–25 Cr range.
How can I get the financial details of Iris Commercial?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Iris Commercial - is it listed or unlisted?
Iris Commercial 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 Iris Commercial?
Iris Commercial is registered with ROC Kolkata I.
What is the company classification of Iris Commercial?
MCA classifies Iris Commercial 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.