Kshitij Commodities Private Limited - Company overview

Kshitij Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101DL2007PT…

2007-03-30 New Delhi, Delhi Converted To Llp Unlisted
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Key Metrics

AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
70.00 Lakh
COMPANY AGE
19 Years 3 Months
since 2007-03-30
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-25 19:10:35

Company Health Scores

Health scores for Kshitij 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
43/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (75), director (25) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • Positive net worth.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Kshitij Commodities Private Limited

Kshitij Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101DL2007PTC161423). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on March 30, 2007 (19+ years old), headquartered in New Delhi, Delhi, India. The company is currently Converted To Llp.

Brokerage & Trading Services
  • Location Shop No. 16, Dda Commercial Complex, Plot No. 38, G - Block, Vikas Puri, New Delhi, Delhi - 110018
CIN / LLPINU51101DL2007PTC161423
Company No.161423
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-03-30
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Financial Performance of Kshitij Commodities Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
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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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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

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Kshitij Commodities Private Limited
What is CIN of Kshitij Commodities Private Limited?
The Corporate Identification Number (CIN) for Kshitij Commodities Private Limited is U51101DL2007PTC161423. 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 161423 as per MCA.
When was Kshitij Commodities Private Limited incorporated?
Kshitij Commodities Private Limited was incorporated 19 years 3 months ago on 30 Mar 2007.
What is paid-up capital and authorised share capital of Kshitij Commodities Private Limited?
The paid-up capital of Kshitij Commodities Private Limited is ₹ 7,000,000.00 and authorised share capital is ₹ 10,000,000.00.
What is the registered address of Kshitij Commodities Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Kshitij Commodities Private Limited is Shop No. 16, Dda Commercial Complex, Plot No. 38, G - Block, Vikas Puri, New Delhi, Delhi, 110018, India.
What is the ROC code of Kshitij Commodities Private Limited?
Kshitij Commodities Private Limited ROC code is Roc Delhi.
What is the company classification of Kshitij Commodities Private Limited?
Kshitij Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Kshitij Commodities Private Limited - is it listed or unlisted?
Kshitij Commodities Private Limited is a Unlisted company.
What is the current status of Kshitij Commodities Private Limited?
Kshitij Commodities Private Limited is currently Converted To Llp and registered in New Delhi, Delhi, India.
What industry or business activity is Kshitij Commodities Private Limited associated with?
Kshitij Commodities Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Kshitij 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 Kshitij 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.