Macaw Commodities Trade Private Limited - Company overview

Macaw Commodities Trade Private Limited is shown as "Strike Off" in MCA records.

2011-03-08 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
3.25 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
15 Years 7 Months
since 2011-03-08
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
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 Macaw Commodities Trade 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director AMIT AGARWALA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Macaw Commodities Trade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Macaw Commodities Trade Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 8 March 2011 as a private limited company. Its registered office is at 25, Strand Road, Room No 771, Floor -7, Kolkata, West Bengal.

Infyner groups it under Trading, in the Wholesale segment.

It has two directors: Amit Agarwala and Dhiraj Kumar Bagri. One former director, Manish Saraf, left in October 2011.

Paid-up capital stands at ₹3.25 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2014, for accounts made up to 31 March 2014. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 25 ,Strand Road ,Room No 771,Floor -7, Kolkata, West Bengal - 700001
Legal NameMacaw Commodities Trade Private Limited
CIN / LLPINU51909WB2011PTC160486
Company No.160486
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-03-08
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

A
Amit Agarwala
Director | Since 2011-03-08 | DIN: 03381260
D
Dhiraj Kumar Bagri
Director | Since 2011-10-18 | DIN: 05101261

MSME Payment Delays by Macaw Commodities Trade 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Macaw Commodities Trade 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Macaw Commodities Trade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Macaw Commodities Trade Private Limited?
MCA does not publish an "owner" field. Macaw Commodities Trade Private Limited is run by its directors, Amit Agarwala and Dhiraj Kumar Bagri. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Macaw Commodities Trade Private Limited?
Macaw Commodities Trade Private Limited has two current directors: Amit Agarwala (since March 2011) and Dhiraj Kumar Bagri (since October 2011).
What is CIN of Macaw Commodities Trade Private Limited?
The CIN of Macaw Commodities Trade Private Limited is U51909WB2011PTC160486. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2011 is the year it was registered, PTC is the company type and 160486 is its registration number.
When was Macaw Commodities Trade Private Limited incorporated?
Macaw Commodities Trade Private Limited was incorporated on 8 March 2011 with ROC Kolkata. That makes it about 15 years old.
What is the registered address of Macaw Commodities Trade Private Limited?
The registered office on MCA records is 25, Strand Road, Room No 771, Floor -7, Kolkata, West Bengal - 700001.
What is the current status of Macaw Commodities Trade Private Limited?
MCA shows Macaw Commodities Trade Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Macaw Commodities Trade Private Limited?
You can post to its registered office at 25, Strand Road, Room No 771, Floor -7, Kolkata, West Bengal - 700001.
What industry or business activity is Macaw Commodities Trade Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Macaw Commodities Trade Private Limited?
Paid-up capital is ₹3.25 lakh and authorised capital is ₹10 lakh, so about 32% of the authorised amount has been issued.
When did Macaw Commodities Trade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Macaw Commodities Trade Private Limited?
MCA shows no charges registered against Macaw Commodities Trade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Macaw Commodities Trade Private Limited?
Yes, one former director is on record. Manish Saraf (October 2011) left.
How can I get the financial details of Macaw Commodities Trade Private Limited?
No financial statements for Macaw Commodities Trade Private Limited are on record with us yet.
Macaw Commodities Trade Private Limited - is it listed or unlisted?
Macaw Commodities Trade Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Macaw Commodities Trade Private Limited?
Macaw Commodities Trade Private Limited is registered with ROC Kolkata.
What is the company classification of Macaw Commodities Trade Private Limited?
MCA classifies Macaw Commodities Trade Private Limited as: Private Limited Indian Non-Government Company.

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.