Mod Commodeal Pvt.Ltd. - Company overview

Mod Commodeal Pvt.Ltd.

1994-05-10 Kolkata, West Bengal Active Unlisted Active 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
₹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 6 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (60), director (90) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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. was incorporated on 10 May 1994 and is registered with ROC Kolkata. It is an active private limited company, now more than 32 years old. The registered office is at 13A, Dacres Lane, 5Th Floor, Kolkata, West Bengal.

In its MCA filings the main business is listed as retail Trading, which made up 100.00% of turnover.

It has two directors: Sukumar Arora and Padma Jhunjhunwala. The longest-serving is Sukumar Arora, on the board since 2017; the most recent to join is Padma Jhunjhunwala, appointed in June 2025. Seven former directors are on record; the most recent to leave was Ajay Kumar Singh in August 2024.

₹3.38 crore of its ₹3.75 crore authorised capital is paid up (about 90%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 20 September 2025. One charge (secured loan) is still open, and one more has been paid off.

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
Sukumar Arora
Director | Since 2017-01-03 | DIN: 07388625
P
Padma Jhunjhunwala
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%

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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

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

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Mod Commodeal Pvt.Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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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

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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

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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

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Frequently Asked Questions about Mod Commodeal Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mod Commodeal Pvt.Ltd.?
MCA does not publish an "owner" field. Mod Commodeal Pvt.Ltd. is run by its directors, Sukumar Arora and Padma Jhunjhunwala. 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 Mod Commodeal Pvt.Ltd.?
Mod Commodeal Pvt.Ltd. has two current directors: Sukumar Arora (since January 2017) and Padma Jhunjhunwala (since June 2025).
What is CIN of Mod Commodeal Pvt.Ltd.?
The CIN of Mod Commodeal Pvt.Ltd. is U51420WB1994PTC063170. Reading it left to right: U means it is not listed, 51420 is the industry code it registered under, WB is West Bengal, 1994 is the year it was registered, PTC is the company type and 063170 is its registration number.
When was Mod Commodeal Pvt.Ltd. incorporated?
Mod Commodeal Pvt.Ltd. was incorporated on 10 May 1994 with ROC Kolkata. That makes it more than 32 years old.
What is the registered address of Mod Commodeal Pvt.Ltd.?
The registered office on MCA records is 13A, Dacres Lane, 5Th Floor, Kolkata, West Bengal - 700069.
What is the current status of Mod Commodeal Pvt.Ltd.?
MCA shows Mod Commodeal Pvt.Ltd. as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Mod Commodeal Pvt.Ltd.?
You can post to its registered office at 13A, Dacres Lane, 5Th Floor, Kolkata, West Bengal - 700069.
What industry or business activity is Mod Commodeal Pvt.Ltd. associated with?
Its MCA filings list the main business as retail Trading (100.00% of turnover).
What is paid-up capital and authorised share capital of Mod Commodeal Pvt.Ltd.?
Paid-up capital is ₹3.38 crore and authorised capital is ₹3.75 crore, so about 90% of the authorised amount has been issued.
When did Mod Commodeal Pvt.Ltd. last file accounts and hold an AGM?
The last AGM on record was on 20 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Mod Commodeal Pvt.Ltd.?
One charge against Mod Commodeal Pvt.Ltd. is still open and one has been satisfied.
Have any directors left Mod Commodeal Pvt.Ltd.?
Yes, seven former directors are on record. The most recent to leave were Ajay Kumar Singh (August 2024), Rakesh Kumar Swain (December 2020) and Tapas Sarkar (September 2018).
What is the turnover or revenue of Mod Commodeal Pvt.Ltd.?
Based on filed financial statements, the revenue of Mod Commodeal Pvt.Ltd. for FY 2022 was in the ₹1–10 Lakh range. That is down 19.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Mod Commodeal Pvt.Ltd.?
For FY 2022, the net worth of Mod Commodeal Pvt.Ltd. was in the ₹10–25 Cr range.
How can I get the financial details of Mod Commodeal Pvt.Ltd.?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Mod Commodeal Pvt.Ltd. - is it listed or unlisted?
Mod Commodeal Pvt.Ltd. 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 Mod Commodeal Pvt.Ltd.?
Mod Commodeal Pvt.Ltd. is registered with ROC Kolkata.
What is the company classification of Mod Commodeal Pvt.Ltd.?
MCA classifies Mod Commodeal Pvt.Ltd. as: Private Limited Indian Non-Government Company.
Does Mod Commodeal Pvt.Ltd. have GST registrations on file?
Yes, one active GST registration is linked to Mod Commodeal Pvt.Ltd..

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.