Kls Commodities Pvt Ltd. - Company overview

Kls Commodities Pvt Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB1992PTC056397). B…

1992-08-25 Kolkata, West Bengal Active Unlisted Active Compliant
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KC Kls Commodities Pvt Ltd.

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

REVENUE
₹25–50 Cr
▲ 530.7%
FY 2022
PROFIT / LOSS
₹25–50 Cr
▲ 617.4%
FY 2022
EBITDA
Loss · ₹50 Lakh–1 Cr
▲ 38.3%
FY 2022
NET WORTH
₹50–100 Cr
▲ 69.9%
FY 2022
TOTAL ASSETS
₹100–500 Cr
▲ 62.5%
FY 2022
OPEN CHARGES
1
70.53 Lakh
PAID-UP CAPITAL
1.40 cr
AUTHORISED CAPITAL
1.50 cr
COMPANY AGE
34 Years 1 Months
since 1992-08-25
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-09-26
ACTIVE GST
-
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

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

Health scores for Kls 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
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (80), director (90) and company-foundation signals.
  • Operating for 34+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 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 Kls Commodities Pvt Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Kls Commodities Pvt Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB1992PTC056397). Business overview includes Financial Services (NBFC), incorporated on August 25, 1992 (34+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location Victoria Plaza, 5Th Floor, Kolkata, West Bengal - 700071
Legal NameKls Commodities Pvt Ltd.
CIN / LLPINU51109WB1992PTC056397
Company No.056397
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1992-08-25
Date of AGM2025-09-26
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Kls Commodities Pvt Ltd. (3) Current board members from MCA filings, including designation and appointment details.

P
Prabha Toshniwal
Director | Since 2020-01-03 | DIN: 02476155
P
Preyansh Chandak
Whole-time director | Since 2021-02-25 | DIN: 09034522
P
Pankaj Toshniwal
Director | Since 2020-01-03 | DIN: 02872957

Financial Performance of Kls Commodities Pvt Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹25–50 Cr ▲ 530.7%
P&L ₹25–50 Cr ▲ 617.4%
EBITDA Loss · ₹50 Lakh–1 Cr ▲ 38.3%
Net worth ₹50–100 Cr ▲ 69.9%

Charges of Kls Commodities Pvt Ltd. Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 70.53 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 70.53 Lakh
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 12 Dec 2022
 70.53 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Kls Commodities Pvt Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Beaulah Enterprises Pvt Ltd 2 Shared Directors
Aarika Construction Llp 1 Shared Director
Cherry Retails Llp 1 Shared Director
Cherry Retails Private Limited 1 Shared Director
Coochbehar Roller Flour Mills Ltd 1 Shared Director
Cypress Realcon Private Limited 1 Shared Director
Eclair Infraestate Private Limited 1 Shared Director
Edam Projects Private Limited 1 Shared Director
Egress Construction Private Limited 1 Shared Director
Gayatri Tradecomm Llp 1 Shared Director
Gayatri Tradecomm Private Limited 1 Shared Director
Ibex Buildcon Private Limited 1 Shared Director
Leoline Projects Private Limited 1 Shared Director
Nischint Abasan Limited 1 Shared Director
Npr Purti Conbuild Llp 1 Shared Director
Pankaj Toshniwal Designs Llp 1 Shared Director
Ps Logistic Park Llp 1 Shared Director
Purti Npr Developers Llp 1 Shared Director
Pyramid Vyapaar Llp 1 Shared Director
Rishikunj Commodities Private Limited 1 Shared Director
Sona Bhagwati Llp 1 Shared Director
Tanu Merchant Llp 1 Shared Director
Tanu Merchant Private Limited 1 Shared Director
Teej Assets Management Llp 1 Shared Director
Wavelet Infra Private Limited 1 Shared Director

Financial Ratios of Kls Commodities Pvt Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years 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 Kls Commodities Pvt Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 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 Kls Commodities Pvt Ltd. 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 Kls Commodities Pvt Ltd. 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 Kls Commodities Pvt Ltd. 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 Kls Commodities Pvt Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Kls Commodities Pvt Ltd.?
The Corporate Identification Number (CIN) for Kls Commodities Pvt Ltd. is U51109WB1992PTC056397. 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 056397 as per MCA.
When was Kls Commodities Pvt Ltd. incorporated?
Kls Commodities Pvt Ltd. was incorporated 34 years 1 month ago on 25 Aug 1992.
Who are the current board members and directors of Kls Commodities Pvt Ltd.?
Kls Commodities Pvt Ltd. shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kls Commodities Pvt Ltd.?
Kls Commodities Pvt Ltd. is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Kls Commodities Pvt Ltd.?
Kls Commodities Pvt Ltd. ROC code is Roc Kolkata.
What is the company classification of Kls Commodities Pvt Ltd.?
Kls Commodities Pvt Ltd. is classified as Private Limited Indian Non-Government Company.
Kls Commodities Pvt Ltd. - is it listed or unlisted?
Kls Commodities Pvt Ltd. is a Unlisted company.
What is the current status of Kls Commodities Pvt Ltd.?
Kls Commodities Pvt Ltd. is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Kls Commodities Pvt Ltd. associated with?
Kls Commodities Pvt Ltd. lists activity aligned with: Financial Services - NBFC - Other financial activities. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Kls Commodities Pvt Ltd.?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Kls Commodities Pvt Ltd..
What is the turnover or revenue of Kls 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 Kls 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.