Kamp Commodities Broking Private Limited - Company overview

Kamp Commodities Broking Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U93090MH2…

2011-02-09 Bhiwandi, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
80.00 Lakh
AUTHORISED CAPITAL
80.00 Lakh
COMPANY AGE
15 Years 8 Months
since 2011-02-09
LAST FILING WITH ROC
-
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 Kamp Commodities Broking 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director MOHD MUSLIM SHAIKH MOHD JAIS has DIN status "Disqualified by RoC u/s 164(2)".
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 Kamp Commodities Broking Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kamp Commodities Broking Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U93090MH2011PTC213198). Business overview includes Service (Other Services), incorporated on February 09, 2011 (15+ years old), based in Bhiwandi. The company is currently Strike Off. Public MCA filings list 3 current director record(s) on this profile.

Service ••••••••
  • Location 1548, Shaheen Manzil, 2Nd Floor, Peerani Pada,, Bhiwandi, Maharashtra - 421302
Legal NameKamp Commodities Broking Private Limited
CIN / LLPINU93090MH2011PTC213198
Company No.213198
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-02-09
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

M
Mohd Muslim Shaikh Mohd Jais
Additional Director | Since 2011-04-08 | DIN: 03470731
M
Mohd Haroon Abdullah Azmi
Director | Since 2011-02-09 | DIN: 02199209
W
Waqar Ahmed Usman Gani Momin
Director | Since 2011-02-09 | DIN: 02879985

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

Board Overlap From MCA / Compliance Filings

Gen-21 Dream Homes Private Limited 2 Shared Directors
Veda Gruh Nirman Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Kamp Commodities Broking Private Limited 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

MSME Payment Delays by Kamp Commodities Broking 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

MCA Filings & Documents of Kamp Commodities Broking 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
Frequently Asked Questions about Kamp Commodities Broking Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Kamp Commodities Broking Private Limited?
The Corporate Identification Number (CIN) for Kamp Commodities Broking Private Limited is U93090MH2011PTC213198. 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 213198 as per MCA.
When was Kamp Commodities Broking Private Limited incorporated?
Kamp Commodities Broking Private Limited was incorporated 15 years 8 months ago on 09 Feb 2011.
Who are the current board members and directors of Kamp Commodities Broking Private Limited?
Kamp Commodities Broking Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kamp Commodities Broking Private Limited?
Kamp Commodities Broking Private Limited is registered in Bhiwandi, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Kamp Commodities Broking Private Limited?
Kamp Commodities Broking Private Limited ROC code is Roc Mumbai.
What is the company classification of Kamp Commodities Broking Private Limited?
Kamp Commodities Broking Private Limited is classified as Private Limited Indian Non-Government Company.
Kamp Commodities Broking Private Limited - is it listed or unlisted?
Kamp Commodities Broking Private Limited is a Unlisted company.
What is the current status of Kamp Commodities Broking Private Limited?
Kamp Commodities Broking Private Limited is currently Strike Off and registered in Bhiwandi, Maharashtra, India.
What industry or business activity is Kamp Commodities Broking Private Limited associated with?
Kamp Commodities Broking Private Limited lists activity aligned with: Service - Other Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Kamp Commodities Broking Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Kamp Commodities Broking Private Limited?
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 Kamp Commodities Broking Private Limited?
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.