Modern Commodities Private Limited - Company overview

Registered with ROC Bangalore on 12 December 2003, Modern Commodities Private Limited is an active private limited company that has been aro…

2003-12-12 Post, Bangalore., Karnataka 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
▼ -23.7%
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -245.2%
FY 2017
EBITDA
Loss · ₹1–10 Lakh
▼ -269.3%
FY 2017
NET WORTH
Loss · ₹1–10 Lakh
▼ -37.5%
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
▲ 50.7%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
22 Years 10 Months
since 2003-12-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Modern 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (5), director (90) and company-foundation signals.
  • Operating for 22+ 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 High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
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 Modern Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Bangalore on 12 December 2003, Modern Commodities Private Limited is an active private limited company that has been around for about 22 years. The registered office is in Post, Bangalore., Karnataka.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has two directors: Chithra Sunil Panicker and Sunil Panicker Damodar. The longest-serving is Sunil Panicker Damodar, on the board since 2003; the most recent to join is Chithra Sunil Panicker, appointed in November 2024. Two former directors are on record; the most recent to leave was Amol Praphul Panicker in November 2024.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Other Industry •••••••• Trading •••••••• ••••••••
  • Location Sunny8Th Main,6Th Cross,G.M. Palya New Thippasandra Post, Bangalore., Post, Bangalore., Karnataka - 560075
Legal NameModern Commodities Private Limited
CIN / LLPINU05190KA2003PTC033012
Company No.033012
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-12-12
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
Credit RatingB (Brickwork)
PAN
LEI Number
Active ComplianceActive Compliant

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

C
Chithra Sunil Panicker
Additional Director | Since 2024-11-29 | DIN: 08060193
S
Sunil Panicker Damodar
Director | Since 2003-12-12 | DIN: 01600479

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

Estimated bands · FY 2017
Revenue ₹1–10 Lakh ▼ -23.7%
P&L Loss · ₹1–10 Lakh ▼ -245.2%
EBITDA Loss · ₹1–10 Lakh ▼ -269.3%
Net worth Loss · ₹1–10 Lakh ▼ -37.5%

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

4 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Modern 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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MSME Payment Delays by Modern 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 Modern Commodities 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.

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Frequently Asked Questions about Modern Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Modern Commodities Private Limited?
MCA does not publish an "owner" field. Modern Commodities Private Limited is run by its directors, Chithra Sunil Panicker and Sunil Panicker Damodar. 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 Modern Commodities Private Limited?
Modern Commodities Private Limited has two current directors: Chithra Sunil Panicker (since November 2024) and Sunil Panicker Damodar (since December 2003).
What is CIN of Modern Commodities Private Limited?
The CIN of Modern Commodities Private Limited is U05190KA2003PTC033012. Reading it left to right: U means it is not listed, 05190 is the industry code it registered under, KA is Karnataka, 2003 is the year it was registered, PTC is the company type and 033012 is its registration number.
When was Modern Commodities Private Limited incorporated?
Modern Commodities Private Limited was incorporated on 12 December 2003 with ROC Bangalore. That makes it about 22 years old.
What is the registered address of Modern Commodities Private Limited?
The registered office on MCA records is Sunny8Th Main, 6Th Cross, G.M. Palya New Thippasandra Post, Bangalore., Post, Bangalore., Karnataka - 560075.
What is the current status of Modern Commodities Private Limited?
MCA shows Modern Commodities Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Modern Commodities Private Limited?
You can post to its registered office at Sunny8Th Main, 6Th Cross, G.M. Palya New Thippasandra Post, Bangalore., Post, Bangalore., Karnataka - 560075.
What industry or business activity is Modern 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 Modern Commodities Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Modern Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Modern Commodities Private Limited?
MCA shows no charges registered against Modern Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Modern Commodities Private Limited?
Yes, two former directors are on record. The most recent to leave were Amol Praphul Panicker (November 2024) and Sudhish Kumar Gopinathannair Sarasamma (November 2016).
What is the turnover or revenue of Modern Commodities Private Limited?
Based on filed financial statements, the revenue of Modern Commodities Private Limited for FY 2017 was in the ₹1–10 Lakh range. That is down 23.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Modern Commodities Private Limited?
For FY 2017, the net worth of Modern Commodities Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Modern Commodities Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Modern Commodities Private Limited - is it listed or unlisted?
Modern 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 Modern Commodities Private Limited?
Modern Commodities Private Limited is registered with ROC Bangalore.
What is the company classification of Modern Commodities Private Limited?
MCA classifies Modern Commodities 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.