Oracle Commodities Private Limited - Company overview

Oracle Commodities Private Limited is shown as "Converted To Llp" in MCA records.

2012-02-03 New Delhi, Delhi Converted To Llp 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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 8 Months
since 2012-02-03
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 Oracle 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 (30), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (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 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 Oracle Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Oracle Commodities Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Delhi on 3 February 2012 as a private limited company. Its registered office is at E-2, Iind Floor Defence Colony, New Delhi, Delhi.

Infyner groups it under Trading, in the Specialty segment.

It has two directors - Sukhindar Singh Chopra and Tara Chopra - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 8 other companies, including Astra Construction Private Limited and Basali Bio Agro Limited Liability Partnership.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. 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 E-2, Iind Floor Defence Colony, New Delhi, Delhi - 110024
Legal NameOracle Commodities Private Limited
CIN / LLPINU51909DL2012PTC230961
Company No.230961
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-03
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

S
Sukhindar Singh Chopra
Director | Since 2012-02-03 | DIN: 03341396
T
Tara Chopra
Director | Since 2012-02-03 | DIN: 00951830

Companies With Common Directors Of Oracle Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Astra Construction Private Limited 2 Shared Directors
Basali Bio Agro Limited Liability Partnership 2 Shared Directors
Oracle Commodities Llp 2 Shared Directors
Astra Estates Private Limited 1 Shared Director
Kikar Lodge Nature Resort Private Limited 1 Shared Director
Landmark Estates Private Limited 1 Shared Director
Leopard Entertainment Llp 1 Shared Director
Spiros Marketing & Consultancy Private Limited 1 Shared Director

MSME Payment Delays by Oracle 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Oracle 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Oracle Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Oracle Commodities Private Limited?
MCA does not publish an "owner" field. Oracle Commodities Private Limited is run by its directors, Sukhindar Singh Chopra and Tara Chopra. 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 Oracle Commodities Private Limited?
Oracle Commodities Private Limited has two current directors: Sukhindar Singh Chopra (since February 2012) and Tara Chopra (since February 2012).
What is CIN of Oracle Commodities Private Limited?
The CIN of Oracle Commodities Private Limited is U51909DL2012PTC230961. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, PTC is the company type and 230961 is its registration number.
When was Oracle Commodities Private Limited incorporated?
Oracle Commodities Private Limited was incorporated on 3 February 2012 with ROC Delhi. That makes it about 14 years old.
What is the registered address of Oracle Commodities Private Limited?
The registered office on MCA records is E-2, Iind Floor Defence Colony, New Delhi, Delhi - 110024.
What is the current status of Oracle Commodities Private Limited?
MCA shows Oracle Commodities Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Oracle Commodities Private Limited?
You can post to its registered office at E-2, Iind Floor Defence Colony, New Delhi, Delhi - 110024.
What industry or business activity is Oracle Commodities Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Oracle Commodities Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Oracle Commodities 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 Oracle Commodities Private Limited?
MCA shows no charges registered against Oracle Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Oracle Commodities Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Oracle Commodities Private Limited?
8 companies share directors with Oracle Commodities Private Limited. Among them are Astra Construction Private Limited, Basali Bio Agro Limited Liability Partnership, Oracle Commodities LLP and 5 more.
How can I get the financial details of Oracle Commodities Private Limited?
No financial statements for Oracle Commodities Private Limited are on record with us yet.
Oracle Commodities Private Limited - is it listed or unlisted?
Oracle 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 Oracle Commodities Private Limited?
Oracle Commodities Private Limited is registered with ROC Delhi.
What is the company classification of Oracle Commodities Private Limited?
MCA classifies Oracle 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.