Paharimata Commodities Pvt.Ltd. - Company overview

Paharimata Commodities Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB1995PTC073…

1995-08-24 Kolkata, West Bengal Active Unlisted Active Compliant
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PC Paharimata Commodities Pvt.Ltd.

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

REVENUE
₹5–10 Cr
▲ 50.1%
FY 2023
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 145.4%
FY 2023
EBITDA
₹50 Lakh–1 Cr
▲ 122.8%
FY 2023
NET WORTH
₹50–100 Cr
▲ 1.3%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▼ -2.2%
FY 2023
OPEN CHARGES
1
68.90 Lakh
PAID-UP CAPITAL
5.55 cr
AUTHORISED CAPITAL
6.01 cr
COMPANY AGE
31 Years 1 Months
since 1995-08-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-22 22:44:27
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
-
-

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

Health scores for Paharimata Commodities 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (95), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
51/100
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
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
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 Paharimata Commodities Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Paharimata Commodities Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB1995PTC073699). Business overview includes Financial Services (Investment & Credit NBFC), incorporated on August 24, 1995 (31+ 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.

Financial Services •••••••• ••••••••
  • Location 214, 2Nd Floor, 9 Weston St,, Kolkata, West Bengal - 700012
Legal NamePaharimata Commodities Pvt.Ltd.
CIN / LLPINU51109WB1995PTC073699
Company No.073699
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-08-24
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Director | Since 2012-11-07 | DIN: 06391859
A
Director | Since 2012-01-04 | DIN: 03392100

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

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▲ 50.1%
P&L ₹50 Lakh–1 Cr ▲ 145.4%
EBITDA ₹50 Lakh–1 Cr ▲ 122.8%
Net worth ₹50–100 Cr ▲ 1.3%

Charges of Paharimata Commodities Pvt.Ltd. Open and satisfied charges registered against the company with MCA.

Others : 68.90 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 68.90 Lakh
Satisfied 0
LenderAmountStatus
Others
Creation Date: 14 Sep 2016
68.90 Lakh Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

Financial Ratios of Paharimata Commodities 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 Paharimata Commodities 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 Paharimata Commodities 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

Credit Ratings, Litigation & Regulatory Alerts for Paharimata Commodities Pvt.Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

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

MSME Payment Delays by Paharimata Commodities 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 Paharimata Commodities 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 Paharimata Commodities Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Paharimata Commodities Pvt.Ltd.?
The Corporate Identification Number (CIN) for Paharimata Commodities Pvt.Ltd. is U51109WB1995PTC073699. 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 073699 as per MCA.
When was Paharimata Commodities Pvt.Ltd. incorporated?
Paharimata Commodities Pvt.Ltd. was incorporated 31 years 1 month ago on 24 Aug 1995.
Who are the current board members and directors of Paharimata Commodities Pvt.Ltd.?
Paharimata Commodities 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 Paharimata Commodities Pvt.Ltd.?
Paharimata Commodities 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 Paharimata Commodities Pvt.Ltd.?
Paharimata Commodities Pvt.Ltd. ROC code is Roc Kolkata I.
What is the company classification of Paharimata Commodities Pvt.Ltd.?
Paharimata Commodities Pvt.Ltd. is classified as Private Limited Indian Non-Government Company.
Paharimata Commodities Pvt.Ltd. - is it listed or unlisted?
Paharimata Commodities Pvt.Ltd. is a Unlisted company.
What is the current status of Paharimata Commodities Pvt.Ltd.?
Paharimata Commodities Pvt.Ltd. is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Paharimata Commodities Pvt.Ltd. associated with?
Paharimata Commodities Pvt.Ltd. lists activity aligned with: Financial Services - Investment & Credit NBFC - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Paharimata Commodities Pvt.Ltd. have GST registrations on file?
Paharimata Commodities 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 Paharimata Commodities Pvt.Ltd.?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Paharimata Commodities Pvt.Ltd..
Are there similar companies to Paharimata Commodities Pvt.Ltd.?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Paharimata Commodities 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 Paharimata Commodities 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.