Mod Commodeal Pvt.Ltd. - Company overview

Mod Commodeal Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51420WB1994PTC063170). Bus…

1994-05-10 Kolkata, West Bengal Active Unlisted Active Compliant
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MC Mod Commodeal Pvt.Ltd.

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

REVENUE
₹1–10 Lakh
▼ -19.8%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▲ 155.9%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 70.4%
FY 2022
NET WORTH
₹10–25 Cr
▲ 0.1%
FY 2022
TOTAL ASSETS
₹50–100 Cr
▲ 0.0%
FY 2022
OPEN CHARGES
1
1,138.56 cr
PAID-UP CAPITAL
3.38 cr
AUTHORISED CAPITAL
3.75 cr
COMPANY AGE
32 Years 4 Months
since 1994-05-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-20
ACTIVE GST
1
Updated: 2023-02-27 11:45:02
TOTAL MONEY RAISED
₹50–100 Cr
SATISFIED CHARGES
1
531.70 cr

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

Health scores for Mod Commodeal 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (60), director (90) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
60/100
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.
  • 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 Mod Commodeal Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Mod Commodeal Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51420WB1994PTC063170). Business overview includes Chemicals and Materials (Chemical Distribution & Retail), incorporated on May 10, 1994 (32+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Chemicals and Materials ••••••••
  • Location 13A, Dacres Lane, 5Th Floor, Kolkata, West Bengal - 700069
Legal NameMod Commodeal Pvt.Ltd.
CIN / LLPINU51420WB1994PTC063170
Company No.063170
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-05-10
Date of AGM2025-09-20
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Mod Commodeal Pvt.Ltd. (2) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2017-01-03 | DIN: 07388625
P
Director | Since 2025-06-23 | DIN: 11162934

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

Estimated bands · FY 2022
Revenue ₹1–10 Lakh ▼ -19.8%
P&L ₹1–10 Lakh ▲ 155.9%
EBITDA Loss · Under ₹1 Lakh ▲ 70.4%
Net worth ₹10–25 Cr ▲ 0.1%

Charges of Mod Commodeal Pvt.Ltd. Open and satisfied charges registered against the company with MCA.

Others : 2,201.96 cr
Open Charges: 1 Satisfied Charges: 1
Open 1,138.56 cr
Satisfied 531.70 cr
LenderAmountStatus
Others
Creation Date: 13 Apr 2015
531.70 cr Closed
Others
Creation Date: 11 Apr 2015
1,670.26 cr Open

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100.00

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

Financial Ratios of Mod Commodeal 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 Mod Commodeal 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

GST Compliance of Mod Commodeal Pvt.Ltd. 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

MSME Payment Delays by Mod Commodeal 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 Mod Commodeal 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 Mod Commodeal Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Mod Commodeal Pvt.Ltd.?
The Corporate Identification Number (CIN) for Mod Commodeal Pvt.Ltd. is U51420WB1994PTC063170. 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 063170 as per MCA.
When was Mod Commodeal Pvt.Ltd. incorporated?
Mod Commodeal Pvt.Ltd. was incorporated 32 years 4 months ago on 10 May 1994.
Who are the current board members and directors of Mod Commodeal Pvt.Ltd.?
Mod Commodeal Pvt.Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Mod Commodeal Pvt.Ltd.?
Mod Commodeal 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 Mod Commodeal Pvt.Ltd.?
Mod Commodeal Pvt.Ltd. ROC code is Roc Kolkata.
What is the company classification of Mod Commodeal Pvt.Ltd.?
Mod Commodeal Pvt.Ltd. is classified as Private Limited Indian Non-Government Company.
Mod Commodeal Pvt.Ltd. - is it listed or unlisted?
Mod Commodeal Pvt.Ltd. is a Unlisted company.
What is the current status of Mod Commodeal Pvt.Ltd.?
Mod Commodeal Pvt.Ltd. is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Mod Commodeal Pvt.Ltd. associated with?
Mod Commodeal Pvt.Ltd. lists activity aligned with: Chemicals and Materials - Chemical Distribution & Retail - Retail Trading. See the Overview and Competition sections for fuller industry context.
Does Mod Commodeal Pvt.Ltd. have GST registrations on file?
Mod Commodeal Pvt.Ltd. shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Mod Commodeal Pvt.Ltd.?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Mod Commodeal Pvt.Ltd..
What is the turnover or revenue of Mod Commodeal 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 Mod Commodeal 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.