Kasturi Commodities Pvt. Ltd. - Company overview

Kasturi Commodities Pvt. Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB1993PTC05828…

1993-03-26 Kolkata, West Bengal Active Unlisted Active Non-Compliant
KC Kasturi Commodities Pvt. Ltd.
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Key Metrics

AUTHORISED CAPITAL
35.00 cr
PAID-UP CAPITAL
35.00 cr
COMPANY AGE
33 Years 3 Months
since 1993-03-26
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
OPEN CHARGES
4
113.00 cr
SATISFIED CHARGES
2
12.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-27 15:39:12

Company Health Scores

Health scores for Kasturi 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (11), financial health (75), director (55) and company-foundation signals.
  • Operating for 33+ years.
Compliance Score High risk
11/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2015.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SHREENATH DAS AGARWAL 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 Kasturi Commodities Pvt. Ltd.

Kasturi Commodities Pvt. Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB1993PTC058286). Business overview includes Transport and Logistics (Shipping & Maritime Services), incorporated on March 26, 1993 (33+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Non-Compliant compliance status.

Shipping & Maritime Services
  • Location 42 Ganesh Ch Avnue, Kolkata, West Bengal - 700013
  • Website kasturi.co.in
CIN / LLPINU51109WB1993PTC058286
Company No.058286
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1993-03-26
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
Credit RatingD (Icra)
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Kasturi 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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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 Kasturi Commodities Pvt. Ltd. (2)

S
Director | Since 2003-01-28 | DIN: 00340776
P
Director | Since 2003-01-28 | DIN: 00340821

Charges of Kasturi Commodities Pvt. Ltd.

Union Bank Of India : 52.00 cr
Open Charges: 4 Satisfied Charges: 2
Open 113.00 cr
Satisfied 12.00 cr
LenderAmountStatus
Union Bank Of India
Creation Date: 02 May 2015
20.00 cr Open
Union Bank Of India
Creation Date: 17 Sep 2014
7.00 cr Closed
Union Bank Of India
Creation Date: 15 Apr 2014
5.00 cr Closed

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Kasturi Commodities Pvt. Ltd.
What is CIN of Kasturi Commodities Pvt. Ltd.?
The Corporate Identification Number (CIN) for Kasturi Commodities Pvt. Ltd. is U51109WB1993PTC058286. 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 058286 as per MCA.
When was Kasturi Commodities Pvt. Ltd. incorporated?
Kasturi Commodities Pvt. Ltd. was incorporated 33 years 3 months ago on 26 Mar 1993.
What is paid-up capital and authorised share capital of Kasturi Commodities Pvt. Ltd.?
The paid-up capital of Kasturi Commodities Pvt. Ltd. is ₹ 350,000,000.00 and authorised share capital is ₹ 350,000,000.00.
Who are the current board members and directors of Kasturi Commodities Pvt. Ltd.?
Kasturi 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 Kasturi Commodities Pvt. Ltd.?
As per Ministry of Corporate Affairs (MCA), the registered address of Kasturi Commodities Pvt. Ltd. is 42 Ganesh Ch Avnue, Kolkata, West Bengal, 700013, India.
What is the official website of Kasturi Commodities Pvt. Ltd.?
The official website of Kasturi Commodities Pvt. Ltd. is https://kasturi.co.in.
What is the ROC code of Kasturi Commodities Pvt. Ltd.?
Kasturi Commodities Pvt. Ltd. ROC code is Roc Kolkata I.
What is the company classification of Kasturi Commodities Pvt. Ltd.?
Kasturi Commodities Pvt. Ltd. is classified as Private Limited Indian Non-Government Company.
Kasturi Commodities Pvt. Ltd. - is it listed or unlisted?
Kasturi Commodities Pvt. Ltd. is a Unlisted company.
What is the current status of Kasturi Commodities Pvt. Ltd.?
Kasturi Commodities Pvt. Ltd. is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Kasturi Commodities Pvt. Ltd. associated with?
Kasturi Commodities Pvt. Ltd. lists activity aligned with: Transport and Logistics - Shipping & Maritime Services. See the Overview and Competition sections for fuller industry context.
Does Kasturi Commodities Pvt. Ltd. have GST registrations on file?
Kasturi 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 Kasturi Commodities Pvt. Ltd.?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Kasturi Commodities Pvt. Ltd..
How do I contact Kasturi Commodities Pvt. Ltd.?
Use the official website at https://kasturi.co.in 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 Kasturi 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 Kasturi 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.