Khaitan Commodities Private Limited - Company overview

Khaitan Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U01409WB1985PT…

1985-05-15 Kolkata, West Bengal Strike Off Unlisted Active Compliant
Share
Connect MCP
KC Khaitan Commodities Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
59.80 Lakh
AUTHORISED CAPITAL
60.00 Lakh
COMPANY AGE
41 Years 4 Months
since 1985-05-15
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Khaitan 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 High risk
49/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (50), director (95) and company-foundation signals.
  • Operating for 41+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
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 Khaitan Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Khaitan Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U01409WB1985PTC038940). Business overview includes Financial Services (Consultancy), incorporated on May 15, 1985 (41+ years old), based in Kolkata. The company is currently Strike Off with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services •••••••• •••••••• ••••••••
  • Location Unit B-1, Basement, 25/1, Rowland Road,, Kolkata, West Bengal - 700020
Legal NameKhaitan Commodities Private Limited
CIN / LLPINU01409WB1985PTC038940
Company No.038940
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1985-05-15
Date of AGM2020-09-30
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Sudarshan Khaitan
Director | Since 2009-07-23 | DIN: 00763243
S
Sudip Das
Director | Since 2006-04-08 | DIN: 00537103

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

Estimated bands · FY 2017
Revenue -
P&L Loss · ₹1–10 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹10–50 Lakh

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

Board Overlap From MCA / Compliance Filings

Khaitan Trade Holdings Limited 2 Shared Directors
Madhusudan Worldwide Private Limited 1 Shared Director

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

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Khaitan Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Khaitan Commodities 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 Khaitan 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 Khaitan 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 Khaitan Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Khaitan Commodities Private Limited?
The Corporate Identification Number (CIN) for Khaitan Commodities Private Limited is U01409WB1985PTC038940. 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 038940 as per MCA.
When was Khaitan Commodities Private Limited incorporated?
Khaitan Commodities Private Limited was incorporated 41 years 4 months ago on 15 May 1985.
Who are the current board members and directors of Khaitan Commodities Private Limited?
Khaitan 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 Khaitan Commodities Private Limited?
Khaitan 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 Khaitan Commodities Private Limited?
Khaitan Commodities Private Limited ROC code is Roc Kolkata.
What is the company classification of Khaitan Commodities Private Limited?
Khaitan Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Khaitan Commodities Private Limited - is it listed or unlisted?
Khaitan Commodities Private Limited is a Unlisted company.
What is the current status of Khaitan Commodities Private Limited?
Khaitan Commodities Private Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Khaitan Commodities Private Limited associated with?
Khaitan Commodities Private Limited lists activity aligned with: Financial Services - Consultancy. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Khaitan 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 Khaitan 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 Khaitan 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.