Kalyani Commodities Pvt.Ltd. - Company overview

Kalyani Commodities Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101DL2005PTC144016…

2005-12-23 Delhi, Delhi Active Unlisted Active Compliant
KC Kalyani Commodities Pvt.Ltd.
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Key Metrics

AUTHORISED CAPITAL
1.26 cr
PAID-UP CAPITAL
1.11 cr
COMPANY AGE
20 Years 6 Months
since 2005-12-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
2
11.85 cr
SATISFIED CHARGES
3
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-24 11:18:16

Company Health Scores

Health scores for Kalyani 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 Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), financial health (80), director (90) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
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 Kalyani Commodities Pvt.Ltd.

Kalyani Commodities Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101DL2005PTC144016). Business overview includes Transport and Logistics (Carriers Services), incorporated on December 23, 2005 (21+ years old), headquartered in Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.

Carriers Services
  • Location E-12 First Floor, Delhi, Delhi - 110085
  • Website msbetrade.com
CIN / LLPINU51101DL2005PTC144016
Company No.144016
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-12-23
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Kalyani Commodities Pvt.Ltd.

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
Return on Capital Employed
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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 Kalyani Commodities Pvt.Ltd. (2)

M
Managing Director | Since 2009-04-07 | DIN: 00412264
S
Additional Director | Since 2022-08-18 | DIN: 00412792

Charges of Kalyani Commodities Pvt.Ltd.

Others : 8.35 cr
Hdfc Bank Limited : 3.50 cr
Open Charges: 2 Satisfied Charges: 3
Open 11.85 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 24 Jun 2022
3.50 cr Closed
Others
Creation Date: 05 Nov 2021
3.80 cr Closed
Others
Creation Date: 04 Oct 2018
4.55 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Support service to Organizations-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Kalyani Commodities Pvt.Ltd.
What is CIN of Kalyani Commodities Pvt.Ltd.?
The Corporate Identification Number (CIN) for Kalyani Commodities Pvt.Ltd. is U51101DL2005PTC144016. 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 144016 as per MCA.
When was Kalyani Commodities Pvt.Ltd. incorporated?
Kalyani Commodities Pvt.Ltd. was incorporated 20 years 6 months ago on 23 Dec 2005.
What is paid-up capital and authorised share capital of Kalyani Commodities Pvt.Ltd.?
The paid-up capital of Kalyani Commodities Pvt.Ltd. is ₹ 11,051,000.00 and authorised share capital is ₹ 12,600,000.00.
Who are the current board members and directors of Kalyani Commodities Pvt.Ltd.?
Kalyani Commodities Pvt.Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kalyani Commodities Pvt.Ltd.?
As per Ministry of Corporate Affairs (MCA), the registered address of Kalyani Commodities Pvt.Ltd. is E-12 First Floor, Delhi, Delhi, 110085, India.
What is the official website of Kalyani Commodities Pvt.Ltd.?
The official website of Kalyani Commodities Pvt.Ltd. is https://msbetrade.com.
What is the ROC code of Kalyani Commodities Pvt.Ltd.?
Kalyani Commodities Pvt.Ltd. ROC code is Roc Delhi Ii.
What is the company classification of Kalyani Commodities Pvt.Ltd.?
Kalyani Commodities Pvt.Ltd. is classified as Private Limited Indian Non-Government Company.
Kalyani Commodities Pvt.Ltd. - is it listed or unlisted?
Kalyani Commodities Pvt.Ltd. is a Unlisted company.
What is the current status of Kalyani Commodities Pvt.Ltd.?
Kalyani Commodities Pvt.Ltd. is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Kalyani Commodities Pvt.Ltd. associated with?
Kalyani Commodities Pvt.Ltd. lists activity aligned with: Transport and Logistics - Carriers Services - Support service to Organizations. See the Overview and Competition sections for fuller industry context.
Does Kalyani Commodities Pvt.Ltd. have GST registrations on file?
Kalyani Commodities Pvt.Ltd. shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Kalyani Commodities Pvt.Ltd.?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Kalyani Commodities Pvt.Ltd..
How do I contact Kalyani Commodities Pvt.Ltd.?
Use the official website at https://msbetrade.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Kalyani Commodities Pvt.Ltd.?
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 Kalyani Commodities Pvt.Ltd.?
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.