Katyani Commodities Private Limited - Company overview

Katyani Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2012PT…

2012-01-17 Kolkata, West Bengal 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
2.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
14 Years 8 Months
since 2012-01-17
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 Katyani 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
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (95) and company-foundation signals.
  • Operating for 14+ 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 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 Katyani Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Katyani Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2012PTC172361). Business overview includes Trading (Wholesale), incorporated on January 17, 2012 (14+ years old), based in Kolkata. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 4, N.S.Road 1St Floor, Kolkata, West Bengal - 700001
Legal NameKatyani Commodities Private Limited
CIN / LLPINU51909WB2012PTC172361
Company No.172361
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-01-17
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Katyani Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

D
Dilip Kumar Shaw
Director | Since 2016-04-04 | DIN: 07119076
D
Deepak Kumar Gupta
Director | Since 2016-04-04 | DIN: 07119090

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

Board Overlap From MCA / Compliance Filings

Capable Vanijya Private Limited 2 Shared Directors
Darkwell Tradecom Private Limited 2 Shared Directors
Flyjoy Trading Private Limited 2 Shared Directors
Phagun Broking & Consultancy Private Limited 2 Shared Directors
Reachsmart Dealtrade Private Limited 2 Shared Directors
Samridhipurn Developers Private Limited 2 Shared Directors
Samridhipurn Services Private Limited 2 Shared Directors
Sanshipt Broking & Consultancy Private Limited 2 Shared Directors
Sebika Commodities Private Limited 2 Shared Directors
Sidhsilver Tracon Private Limited 2 Shared Directors
Aryasthan Corporation Ltd 1 Shared Director
Fastsight Trading Private Limited 1 Shared Director
Nextel Saree Llp 1 Shared Director
Unifour Garments Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Katyani Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags 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 Katyani 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

MCA Filings & Documents of Katyani 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
Frequently Asked Questions about Katyani Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Katyani Commodities Private Limited?
The Corporate Identification Number (CIN) for Katyani Commodities Private Limited is U51909WB2012PTC172361. 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 172361 as per MCA.
When was Katyani Commodities Private Limited incorporated?
Katyani Commodities Private Limited was incorporated 14 years 8 months ago on 17 Jan 2012.
Who are the current board members and directors of Katyani Commodities Private Limited?
Katyani Commodities Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Katyani Commodities Private Limited?
Katyani Commodities Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Katyani Commodities Private Limited?
Katyani Commodities Private Limited ROC code is Roc Kolkata.
What is the company classification of Katyani Commodities Private Limited?
Katyani Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Katyani Commodities Private Limited - is it listed or unlisted?
Katyani Commodities Private Limited is a Unlisted company.
What is the current status of Katyani Commodities Private Limited?
Katyani Commodities Private Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Katyani Commodities Private Limited associated with?
Katyani Commodities Private Limited lists activity aligned with: Trading - Wholesale. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Katyani Commodities 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 Katyani Commodities 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 Katyani Commodities 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.