Madhuri Commodities Private Limited - Company overview

Registered with ROC Kolkata on 19 August 1997, Madhuri Commodities Private Limited is an active private limited company that has been around…

1997-08-19 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▼ -62.4%
FY 2018
PROFIT / LOSS
Loss · ₹5–10 Cr
▼ -1396.8%
FY 2018
EBITDA
Loss · ₹1–5 Cr
▼ -152.9%
FY 2018
NET WORTH
₹1–5 Cr
▼ -70.8%
FY 2018
TOTAL ASSETS
₹25–50 Cr
▼ -37.1%
FY 2018
EMPLOYEE COUNT
1–10
OPEN CHARGES
5
49.25 cr
PAID-UP CAPITAL
2.83 cr
AUTHORISED CAPITAL
3.00 cr
COMPANY AGE
29 Years 1 Months
since 1997-08-19
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
1
Updated: 2023-02-25 18:54:07
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
8
36.22 cr

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

Health scores for Madhuri 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 (48), financial health (25), director (95) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score High risk
48/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • 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 Madhuri Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 19 August 1997, Madhuri Commodities Private Limited is an active private limited company that has been around for more than 29 years. Its registered office is at 2A, Mandeville Gardens, Kolkata, West Bengal.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors: Alok Kumar Agarwal and Indranand Choudhary. The longest-serving is Alok Kumar Agarwal, on the board since 2017; the most recent to join is Indranand Choudhary, appointed in July 2021. Ten former directors are on record; the most recent to leave was Akashdeep Agarwal in July 2021.

Paid-up capital stands at ₹2.83 crore out of ₹3 crore authorised. The last AGM on record was on 29 September 2018, for accounts made up to 31 March 2018. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. Five charges (secured loans) are still open, with Axis Bank Limited and Axis Bank Ltd. among the lenders, and eight more have been paid off.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 2A, Mandeville Gardens, Kolkata, West Bengal - 700019
Legal NameMadhuri Commodities Private Limited
CIN / LLPINU51909WB1997PTC085213
Company No.085213
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-08-19
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

A
Alok Kumar Agarwal
Director | Since 2017-11-20 | DIN: 01965333
I
Indranand Choudhary
Additional Director | Since 2021-07-15 | DIN: 08688559

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

Estimated bands · FY 2018
Revenue ₹50–100 Cr ▼ -62.4%
P&L Loss · ₹5–10 Cr ▼ -1396.8%
EBITDA Loss · ₹1–5 Cr ▼ -152.9%
Net worth ₹1–5 Cr ▼ -70.8%

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Verified entity values are shown only after access is granted.

Charges of Madhuri Commodities Private Limited Open and satisfied charges registered against the company with MCA.

Kotak Mahindra Bank Limited : 44.22 cr
Axis Bank Limited : 24.25 cr
Others : 12.00 cr
Axis Bank Ltd. : 5.00 cr
Open Charges: 5 Satisfied Charges: 8
Open 49.25 cr
Satisfied 36.22 cr
LenderAmountStatus
Axis Bank Limited
Creation Date: 24 Apr 2017
 4.25 cr Open
Axis Bank Ltd.
Creation Date: 24 Feb 2016
 5.00 cr Open
Others
Creation Date: 13 Aug 2015
 12.00 cr Open

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Madhuri Commodities Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Madhuri Commodities Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Madhuri 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

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MCA Filings & Documents of Madhuri Commodities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Madhuri Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Madhuri Commodities Private Limited?
MCA does not publish an "owner" field. Madhuri Commodities Private Limited is run by its directors, Alok Kumar Agarwal and Indranand Choudhary. 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 Madhuri Commodities Private Limited?
Madhuri Commodities Private Limited has two current directors: Alok Kumar Agarwal (since November 2017) and Indranand Choudhary (since July 2021).
What is CIN of Madhuri Commodities Private Limited?
The CIN of Madhuri Commodities Private Limited is U51909WB1997PTC085213. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 1997 is the year it was registered, PTC is the company type and 085213 is its registration number.
When was Madhuri Commodities Private Limited incorporated?
Madhuri Commodities Private Limited was incorporated on 19 August 1997 with ROC Kolkata. That makes it more than 29 years old.
What is the registered address of Madhuri Commodities Private Limited?
The registered office on MCA records is 2A, Mandeville Gardens, Kolkata, West Bengal - 700019.
What is the current status of Madhuri Commodities Private Limited?
MCA shows Madhuri Commodities Private Limited as Active, and its last AGM on record was in September 2018.
What is the contact number or email for Madhuri Commodities Private Limited?
You can post to its registered office at 2A, Mandeville Gardens, Kolkata, West Bengal - 700019.
What industry or business activity is Madhuri Commodities Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Madhuri Commodities Private Limited?
Paid-up capital is ₹2.83 crore and authorised capital is ₹3 crore, so about 94% of the authorised amount has been issued.
When did Madhuri Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Madhuri Commodities Private Limited?
Five charges against Madhuri Commodities Private Limited are still open and eight have been satisfied. Lenders named in the filings include Axis Bank Limited, Axis Bank Ltd. and Kotak Mahindra Bank Limited.
Have any directors left Madhuri Commodities Private Limited?
Yes, ten former directors are on record. The most recent to leave were Akashdeep Agarwal (July 2021), Narayan Bhattacharya (July 2018) and Praveen Kumar Agarwal (November 2017).
What is the turnover or revenue of Madhuri Commodities Private Limited?
Based on filed financial statements, the revenue of Madhuri Commodities Private Limited for FY 2018 was in the ₹50–100 Cr range. That is down 62.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Madhuri Commodities Private Limited?
For FY 2018, the net worth of Madhuri Commodities Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Madhuri Commodities Private Limited?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Madhuri Commodities Private Limited - is it listed or unlisted?
Madhuri Commodities 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 Madhuri Commodities Private Limited?
Madhuri Commodities Private Limited is registered with ROC Kolkata.
What is the company classification of Madhuri Commodities Private Limited?
MCA classifies Madhuri Commodities Private Limited as: Private Limited Indian Non-Government Company.
Does Madhuri Commodities Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Madhuri Commodities Private Limited.

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.