Kaizen Commodities Private Limited - Company overview

Kaizen Commodities Private Limited was incorporated on 5 October 2007 and is registered with ROC Kolkata.

2007-10-05 Siliguri, 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
-
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 23.0%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 33.0%
FY 2022
NET WORTH
Loss · Under ₹1 Lakh
▼ -15.3%
FY 2022
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ 0.0%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
19 Years 0 Months
since 2007-10-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-11
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 Kaizen 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
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (20), director (95) and company-foundation signals.
  • Operating for 19+ 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 High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
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 Kaizen Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kaizen Commodities Private Limited was incorporated on 5 October 2007 and is registered with ROC Kolkata. It is an active private limited company, now about 19 years old. Its registered office is at Agarwal House, Nivedita Road Pradhan Nagar, Siliguri, West Bengal.

Its filings describe the main line of business as wholesale Trading, which made up 100.00000000% of turnover.

It has three directors: Aswani Kumar Agarwal, Ashu Agarwal and Madhu Agarwal. The longest-serving is Aswani Kumar Agarwal, on the board since 2007; the most recent to join is Madhu Agarwal, appointed in April 2018. One former director, Shiv Kumar Agarwal, left in April 2018. Between them, the directors also sit on the boards of 28 other companies, including Ashum Computech.Com Private Limited and Astavinayak Infraproperties Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. The last AGM on record was on 11 August 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location Agarwal House, Nivedita Road Pradhan Nagar, Siliguri, West Bengal - 734003
Legal NameKaizen Commodities Private Limited
CIN / LLPINU51109WB2007PTC119229
Company No.119229
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-10-05
Date of AGM2025-08-11
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Aswani Kumar Agarwal
Director | Since 2007-10-05 | DIN: 00041298
A
Ashu Agarwal
Director | Since 2018-04-05 | DIN: 00041403
M
Madhu Agarwal
Director | Since 2018-04-05 | DIN: 00041324

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

Estimated bands · FY 2022
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 23.0%
EBITDA Loss · Under ₹1 Lakh ▲ 33.0%
Net worth Loss · Under ₹1 Lakh ▼ -15.3%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100.00000000

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

Board Overlap From MCA / Compliance Filings

Ashum Computech.Com Private Limited 3 Shared Directors
Astavinayak Infraproperties Private Limited 3 Shared Directors
Guava Orchards Private Limited 3 Shared Directors
Kaizen Enclave Private Limited 3 Shared Directors
Kaizen Megacity Housing (North Bengal) Private Limited 3 Shared Directors
Kaizen Tradelink Private Limited 3 Shared Directors
Kaizen Vyapar Private Limited 3 Shared Directors
Mars Miltea (India) Private Limited 3 Shared Directors
Mars Tea International Private Limited 3 Shared Directors
Pest Control Management Private Limited 2 Shared Directors
Purpasha Properties Private Limited 2 Shared Directors
Balubari Land Properties Llp 1 Shared Director
Balubari Nirmaan Llp 1 Shared Director
Bengal Hunger Private Limited 1 Shared Director
Dreamtree Realestate Llp 1 Shared Director
Kamaldhan Properties Private Limited 1 Shared Director
Leverage Bengal Properties Llp 1 Shared Director
Leverage Enterprises Llp 1 Shared Director
Leverage Estates Llp 1 Shared Director
Orsino Hotels & Resorts Llp 1 Shared Director
Ostrich Infotech Private Limited 1 Shared Director
Radial Tie-Up Private Limited 1 Shared Director
Rsl Realities Llp 1 Shared Director
Sakhuadali Land Properties Llp 1 Shared Director
Sakhuadali Realestates Llp 1 Shared Director
Shitalnath Realestates Llp 1 Shared Director
Thakurganj Land Properties Llp 1 Shared Director
Thakurganj Territory Llp 1 Shared Director

Financial Ratios of Kaizen Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 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 Kaizen 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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MSME Payment Delays by Kaizen 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 Kaizen 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Kaizen Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kaizen Commodities Private Limited?
MCA does not publish an "owner" field. Kaizen Commodities Private Limited is run by its directors, Aswani Kumar Agarwal, Ashu Agarwal and Madhu Agarwal. 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 Kaizen Commodities Private Limited?
Kaizen Commodities Private Limited has three current directors: Aswani Kumar Agarwal (since October 2007), Ashu Agarwal (since April 2018) and Madhu Agarwal (since April 2018).
What is CIN of Kaizen Commodities Private Limited?
The CIN of Kaizen Commodities Private Limited is U51109WB2007PTC119229. Reading it left to right: U means it is not listed, 51109 is the industry code it registered under, WB is West Bengal, 2007 is the year it was registered, PTC is the company type and 119229 is its registration number.
When was Kaizen Commodities Private Limited incorporated?
Kaizen Commodities Private Limited was incorporated on 5 October 2007 with ROC Kolkata. That makes it about 19 years old.
What is the registered address of Kaizen Commodities Private Limited?
The registered office on MCA records is Agarwal House, Nivedita Road Pradhan Nagar, Siliguri, West Bengal - 734003.
What is the current status of Kaizen Commodities Private Limited?
MCA shows Kaizen Commodities Private Limited as Active, and its last AGM on record was in August 2025.
What is the contact number or email for Kaizen Commodities Private Limited?
You can post to its registered office at Agarwal House, Nivedita Road Pradhan Nagar, Siliguri, West Bengal - 734003.
What industry or business activity is Kaizen Commodities Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Kaizen Commodities Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Kaizen Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 11 August 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Kaizen Commodities Private Limited?
MCA shows no charges registered against Kaizen Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Kaizen Commodities Private Limited?
Yes, one former director is on record. Shiv Kumar Agarwal (April 2018) left.
Which companies share directors with Kaizen Commodities Private Limited?
28 companies share directors with Kaizen Commodities Private Limited. Among them are Ashum Computech.Com Private Limited, Astavinayak Infraproperties Private Limited, Guava Orchards Private Limited and 25 more.
What is the net worth of Kaizen Commodities Private Limited?
For FY 2022, the net worth of Kaizen Commodities Private Limited was negative, in the Under ₹1 Lakh range.
How can I get the financial details of Kaizen Commodities Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Kaizen Commodities Private Limited - is it listed or unlisted?
Kaizen 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 Kaizen Commodities Private Limited?
Kaizen Commodities Private Limited is registered with ROC Kolkata.
What is the company classification of Kaizen Commodities Private Limited?
MCA classifies Kaizen Commodities Private Limited 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.