Peninsular Commodities Private Limited - Company overview

Peninsular Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U01131KA199…

1995-10-06 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
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
30 Years 11 Months
since 1995-10-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-15
ACTIVE GST
1
Updated: 2023-02-23 13:55:17
SATISFIED CHARGES
-
-

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

Health scores for Peninsular 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 Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (80), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 Peninsular Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Peninsular Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U01131KA1995PTC018933). Business overview includes Trading (Other Wholesale), incorporated on October 06, 1995 (31+ years old), based in Bangalore. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location Manamel,No.150,Lavelleroad,, Bangalore, Karnataka - 560001
Legal NamePeninsular Commodities Private Limited
CIN / LLPINU01131KA1995PTC018933
Company No.018933
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-10-06
Date of AGM2025-09-15
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Peninsular Commodities Private Limited (3) Current board members from MCA filings, including designation and appointment details.

M
Director | Since 2022-09-15 | DIN: 05207143
S
Director | Since 1995-10-06 | DIN: 00192837
A
Director | Since 2009-07-14 | DIN: 02730479

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

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

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100.00000000

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

1 year 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 Peninsular Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 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 Peninsular Commodities 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

MSME Payment Delays by Peninsular 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

MCA Filings & Documents of Peninsular 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
Frequently Asked Questions about Peninsular Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Peninsular Commodities Private Limited?
The Corporate Identification Number (CIN) for Peninsular Commodities Private Limited is U01131KA1995PTC018933. 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 018933 as per MCA.
When was Peninsular Commodities Private Limited incorporated?
Peninsular Commodities Private Limited was incorporated 30 years 11 months ago on 06 Oct 1995.
Who are the current board members and directors of Peninsular Commodities Private Limited?
Peninsular Commodities Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Peninsular Commodities Private Limited?
Peninsular Commodities Private Limited is registered in Bangalore, Karnataka as per MCA records. Full street address is available after unlock.
What is the ROC code of Peninsular Commodities Private Limited?
Peninsular Commodities Private Limited ROC code is Roc Bangalore.
What is the company classification of Peninsular Commodities Private Limited?
Peninsular Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Peninsular Commodities Private Limited - is it listed or unlisted?
Peninsular Commodities Private Limited is a Unlisted company.
What is the current status of Peninsular Commodities Private Limited?
Peninsular Commodities Private Limited is currently Active and registered in Bangalore, Karnataka, India.
What industry or business activity is Peninsular Commodities Private Limited associated with?
Peninsular Commodities Private Limited lists activity aligned with: Trading - Other Wholesale. See the Overview and Competition sections for fuller industry context.
Does Peninsular Commodities Private Limited have GST registrations on file?
Peninsular Commodities Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Peninsular Commodities Private Limited?
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 Peninsular Commodities Private Limited?
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.