Jainco Commodities Pvt.Ltd. - Company overview

Jainco Commodities Pvt.Ltd.

1996-04-09 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
₹5–10 Cr
▼ -13.5%
FY 2023
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -164.8%
FY 2023
EBITDA
Loss · ₹50 Lakh–1 Cr
▲ 7.6%
FY 2023
NET WORTH
₹5–10 Cr
▼ -7.2%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▲ 2.8%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 cr
AUTHORISED CAPITAL
1.10 cr
COMPANY AGE
30 Years 6 Months
since 1996-04-09
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
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 Jainco 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 Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (45), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Moderate
68/100
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 High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
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 Jainco Commodities Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Jainco Commodities Pvt.Ltd. is an active private limited company registered with ROC Kolkata on 9 April 1996, more than 30 years ago. The registered office is at 231A, Roy Bahadur Road, Kolkata, West Bengal.

In its MCA filings the main business is listed as activities auxiliary to financial service and insurance activities, which made up 100% of turnover.

It has two directors: Krishna Bhat and Priyanka Kaul. The longest-serving is Priyanka Kaul, on the board since 2013; the most recent to join is Krishna Bhat, appointed in February 2014. Five former directors are on record; the most recent to leave was Jitendra Kumar Choubey in May 2018. The same directors also sit on the board of Raksha Vintrade Private Limited.

₹1 crore of its ₹1.1 crore authorised capital is paid up (about 91%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 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.

Financial Services ••••••••
  • Location 231A, Roy Bahadur Road,, Kolkata, West Bengal - 700034
Legal NameJainco Commodities Pvt.Ltd.
CIN / LLPINU51909WB1996PTC079238
Company No.079238
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-04-09
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

K
Krishna Bhat
Director | Since 2014-02-20 | DIN: 06820088
P
Priyanka Kaul
Director | Since 2013-10-10 | DIN: 06693241

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

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▼ -13.5%
P&L Loss · ₹10–50 Lakh ▼ -164.8%
EBITDA Loss · ₹50 Lakh–1 Cr ▲ 7.6%
Net worth ₹5–10 Cr ▼ -7.2%

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

Activity GroupDescriptionTurnover %
Financial and insurance activitiesActivities auxiliary to financial service and insurance activities100

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

Board Overlap From MCA / Compliance Filings

Raksha Vintrade Private Limited 1 Shared Director

Financial Ratios of Jainco Commodities Pvt.Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Jainco Commodities Pvt.Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Jainco Commodities Pvt.Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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 Jainco 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

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MCA Filings & Documents of Jainco 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

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Frequently Asked Questions about Jainco Commodities Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Jainco Commodities Pvt.Ltd.?
MCA does not publish an "owner" field. Jainco Commodities Pvt.Ltd. is run by its directors, Krishna Bhat and Priyanka Kaul. 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 Jainco Commodities Pvt.Ltd.?
Jainco Commodities Pvt.Ltd. has two current directors: Krishna Bhat (since February 2014) and Priyanka Kaul (since October 2013).
What is CIN of Jainco Commodities Pvt.Ltd.?
The CIN of Jainco Commodities Pvt.Ltd. is U51909WB1996PTC079238. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 1996 is the year it was registered, PTC is the company type and 079238 is its registration number.
When was Jainco Commodities Pvt.Ltd. incorporated?
Jainco Commodities Pvt.Ltd. was incorporated on 9 April 1996 with ROC Kolkata. That makes it more than 30 years old.
What is the registered address of Jainco Commodities Pvt.Ltd.?
The registered office on MCA records is 231A, Roy Bahadur Road, Kolkata, West Bengal - 700034.
What is the current status of Jainco Commodities Pvt.Ltd.?
MCA shows Jainco Commodities Pvt.Ltd. as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Jainco Commodities Pvt.Ltd.?
You can post to its registered office at 231A, Roy Bahadur Road, Kolkata, West Bengal - 700034.
What industry or business activity is Jainco Commodities Pvt.Ltd. associated with?
Its MCA filings list the main business as activities auxiliary to financial service and insurance activities (100% of turnover).
What is paid-up capital and authorised share capital of Jainco Commodities Pvt.Ltd.?
Paid-up capital is ₹1 crore and authorised capital is ₹1.1 crore, so about 91% of the authorised amount has been issued.
When did Jainco Commodities Pvt.Ltd. last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, 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 Jainco Commodities Pvt.Ltd.?
MCA shows no charges registered against Jainco Commodities Pvt.Ltd., so no assets are pledged for a registered secured loan.
Have any directors left Jainco Commodities Pvt.Ltd.?
Yes, five former directors are on record. The most recent to leave were Jitendra Kumar Choubey (May 2018), Manjit Kumar Jain (March 2014) and Tapan Kumar Ghosh (February 2014).
Which companies share directors with Jainco Commodities Pvt.Ltd.?
Raksha Vintrade Private Limited shares at least one director with Jainco Commodities Pvt.Ltd..
What is the turnover or revenue of Jainco Commodities Pvt.Ltd.?
Based on filed financial statements, the revenue of Jainco Commodities Pvt.Ltd. for FY 2023 was in the ₹5–10 Cr range. That is down 13.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Jainco Commodities Pvt.Ltd.?
For FY 2023, the net worth of Jainco Commodities Pvt.Ltd. was in the ₹5–10 Cr range.
How can I get the financial details of Jainco Commodities Pvt.Ltd.?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Jainco Commodities Pvt.Ltd. - is it listed or unlisted?
Jainco 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 Jainco Commodities Pvt.Ltd.?
Jainco Commodities Pvt.Ltd. is registered with ROC Kolkata.
What is the company classification of Jainco Commodities Pvt.Ltd.?
MCA classifies Jainco 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.