P . H . Commodity Managers Private Limited - Company overview

P .

1995-03-24 Mumbai, Maharashtra 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
₹50 Lakh–1 Cr
FY 2017
PROFIT / LOSS
₹10–50 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹5–10 Cr
FY 2017
TOTAL ASSETS
₹5–10 Cr
FY 2017
OPEN CHARGES
1
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
31 Years 7 Months
since 1995-03-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-24 11:25:05
SATISFIED CHARGES
-
-

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

Health scores for P . H . Commodity Managers 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 Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (80), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
58/100
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 Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 P . H . Commodity Managers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

P . H . Commodity Managers Private Limited is an active private limited company registered with ROC Mumbai I on 24 March 1995, more than 31 years ago. Its registered office is in Mumbai, Maharashtra.

Its filings describe the main line of business as financial service activities, except insurance and pension funding, which made up 100% of turnover.

It has three directors: Jiana Parag Hemdev, Parag Prakash Hemdev and Jaya Prakash Hemdev. The longest-serving is Jaya Prakash Hemdev, on the board since 1995; the most recent to join is Jiana Parag Hemdev, appointed in August 2012. Three former directors are on record; the most recent to leave was Ranchhor Hariram Hemdev in August 2008. Between them, the directors also sit on the boards of 7 other companies, including P H Financials And Investments Private Limited and Diher Diwij Mercantile And Consultancy Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders.

Financial Services •••••••• •••••••• ••••••••
  • Location Jaisingh Business Centre, 601 Plot No. Cts 119/120 Sahar Road, Parsiwada, Andheri (East),, Mumbai, Maharashtra - 400099
Legal NameP . H . Commodity Managers Private Limited
CIN / LLPINU67190MH1995PTC086811
Company No.086811
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-03-24
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of P . H . Commodity Managers Private Limited (3) Current board members from MCA filings, including designation and appointment details.

J
Jiana Parag Hemdev
Director | Since 2012-08-18 | DIN: 06381227
P
Parag Prakash Hemdev
Director | Since 2004-05-01 | DIN: 00212934
J
Jaya Prakash Hemdev
Director | Since 1995-03-24 | DIN: 00212890

Financial Performance of P . H . Commodity Managers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹50 Lakh–1 Cr
P&L ₹10–50 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹5–10 Cr

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Charges of P . H . Commodity Managers Private Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 4.95 cr
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 30 Oct 2024
 4.95 cr Open

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

Activity GroupDescriptionTurnover %
Financial and insurance activitiesFinancial service activities, except insurance and pension funding100

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

Board Overlap From MCA / Compliance Filings

P H Financials And Investments Private Limited 3 Shared Directors
Diher Diwij Mercantile And Consultancy Private Limited 2 Shared Directors
P H Finserv Private Limited 2 Shared Directors
P. H. Consultants & Advisors Private Limited 2 Shared Directors
P. H. Share Broking Private Limited 2 Shared Directors
Punji Financial And Hire Purchase Services Private Limited 2 Shared Directors
Zircon Investments And Leasing Private Limited 2 Shared Directors

Financial Ratios of P . H . Commodity Managers Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of P . H . Commodity Managers 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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GST Compliance of P . H . Commodity Managers 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

GST registrations and filing compliance require an active report plan.

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Credit Ratings, Litigation & Regulatory Alerts for P . H . Commodity Managers Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

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MSME Payment Delays by P . H . Commodity Managers 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 P . H . Commodity Managers 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 P . H . Commodity Managers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of P . H . Commodity Managers Private Limited?
MCA does not publish an "owner" field. P . H . Commodity Managers Private Limited is run by its directors, Jiana Parag Hemdev, Parag Prakash Hemdev and Jaya Prakash Hemdev. 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 P . H . Commodity Managers Private Limited?
P . H . Commodity Managers Private Limited has three current directors: Jiana Parag Hemdev (since August 2012), Parag Prakash Hemdev (since May 2004) and Jaya Prakash Hemdev (since March 1995).
What is CIN of P . H . Commodity Managers Private Limited?
The CIN of P . H . Commodity Managers Private Limited is U67190MH1995PTC086811. Reading it left to right: U means it is not listed, 67190 is the industry code it registered under, MH is Maharashtra, 1995 is the year it was registered, PTC is the company type and 086811 is its registration number.
When was P . H . Commodity Managers Private Limited incorporated?
P . H . Commodity Managers Private Limited was incorporated on 24 March 1995 with ROC Mumbai I. That makes it more than 31 years old.
What is the registered address of P . H . Commodity Managers Private Limited?
The registered office on MCA records is Jaisingh Business Centre, 601 Plot No. Cts 119/120 Sahar Road, Parsiwada, Andheri (East), Mumbai, Maharashtra - 400099.
What is the current status of P . H . Commodity Managers Private Limited?
MCA shows P . H . Commodity Managers Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for P . H . Commodity Managers Private Limited?
You can post to its registered office at Jaisingh Business Centre, 601 Plot No. Cts 119/120 Sahar Road, Parsiwada, Andheri (East), Mumbai, Maharashtra - 400099.
What industry or business activity is P . H . Commodity Managers Private Limited associated with?
Its MCA filings list the main business as financial service activities, except insurance and pension funding (100% of turnover).
What is paid-up capital and authorised share capital of P . H . Commodity Managers Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did P . H . Commodity Managers 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 P . H . Commodity Managers Private Limited?
One charge against P . H . Commodity Managers Private Limited is still open. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left P . H . Commodity Managers Private Limited?
Yes, three former directors are on record. The most recent to leave were Ranchhor Hariram Hemdev (August 2008), Rani Ranchhor Hemdev (August 2008) and Prakash Ranchhor Hemdev (August 2008).
Which companies share directors with P . H . Commodity Managers Private Limited?
7 companies share directors with P . H . Commodity Managers Private Limited. Among them are P H Financials And Investments Private Limited, Diher Diwij Mercantile And Consultancy Private Limited, P H Finserv Private Limited and 4 more.
What is the turnover or revenue of P . H . Commodity Managers Private Limited?
Based on filed financial statements, the revenue of P . H . Commodity Managers Private Limited for FY 2017 was in the ₹50 Lakh–1 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of P . H . Commodity Managers Private Limited?
For FY 2017, the net worth of P . H . Commodity Managers Private Limited was in the ₹5–10 Cr range.
How can I get the financial details of P . H . Commodity Managers 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.
P . H . Commodity Managers Private Limited - is it listed or unlisted?
P . H . Commodity Managers 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 P . H . Commodity Managers Private Limited?
P . H . Commodity Managers Private Limited is registered with ROC Mumbai I.
What is the company classification of P . H . Commodity Managers Private Limited?
MCA classifies P . H . Commodity Managers Private Limited as: Private Limited Indian Non-Government Company.
Does P . H . Commodity Managers Private Limited have GST registrations on file?
Yes, one active GST registration is linked to P . H . Commodity Managers 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.