Pumarth Commodities Private Limited - Company overview

Registered with ROC Mumbai I on 4 October 2004, Pumarth Commodities Private Limited is an active private limited company that has been aroun…

2004-10-04 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
₹1–10 Lakh
▼ -15.2%
FY 2021
PROFIT / LOSS
Loss · ₹50 Lakh–1 Cr
▲ 73.1%
FY 2021
EBITDA
Loss · ₹1–10 Lakh
▲ 97.3%
FY 2021
NET WORTH
₹1–5 Cr
▼ -24.6%
FY 2021
TOTAL ASSETS
₹1–5 Cr
▼ -50.5%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.50 cr
AUTHORISED CAPITAL
5.50 cr
COMPANY AGE
22 Years 0 Months
since 2004-10-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-24 21:01:18
TOTAL MONEY RAISED
₹1–5 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 Pumarth 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
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (50), director (95) and company-foundation signals.
  • Operating for 22+ 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 Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • 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 Pumarth Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 4 October 2004, Pumarth Commodities Private Limited is an active private limited company that has been around for about 22 years. The registered office is at 28-29 Vimala Mahal 1St Floor755 Pedder Road Opposite Jaslok Hospital, Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Brokerage & Trading Services segment.

It has three directors: Sharda Manoj Kasliwal, Parth Kasliwal and Manoj Kasliwal. The longest-serving is Sharda Manoj Kasliwal, on the board since 2004; the most recent to join is Parth Kasliwal, appointed in October 2018. Three former directors are on record; the most recent to leave was Sumatikumar Shankarlal Kasliwal in October 2018. Between them, the directors also sit on the boards of 9 other companies, including Pumarth Credit And Capital Limited and Pumarth Meadows Private Limited.

Authorised and paid-up capital are both ₹5.5 crore, 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.

Financial Services ••••••••
  • Location 28-29 Vimala Mahal 1St Floor755 Pedder Road Opposite Jaslok Hospital, Mumbai, Maharashtra - 400026
  • Website pumarth.com
LinkedIn Facebook Twitter
Legal NamePumarth Commodities Private Limited
CIN / LLPINU51100MH2004PTC148949
Company No.148949
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-10-04
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
Credit RatingA4 (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Sharda Manoj Kasliwal
Director | Since 2004-10-04 | DIN: 00345386
P
Parth Kasliwal
Director | Since 2018-10-15 | DIN: 07622221
M
Manoj Kasliwal
Director | Since 2004-10-04 | DIN: 00345241

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

Estimated bands · FY 2021
Revenue ₹1–10 Lakh ▼ -15.2%
P&L Loss · ₹50 Lakh–1 Cr ▲ 73.1%
EBITDA Loss · ₹1–10 Lakh ▲ 97.3%
Net worth ₹1–5 Cr ▼ -24.6%

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

Board Overlap From MCA / Compliance Filings

Pumarth Credit And Capital Limited 3 Shared Directors
Pumarth Meadows Private Limited 3 Shared Directors
Brainomagic Education Services Private Limited 2 Shared Directors
Nishant Finance Pvt. Ltd. 2 Shared Directors
Premier Capital Services Limited 2 Shared Directors
Pumarth Education Services Private Limited 2 Shared Directors
Pumarth Infrastructure Private Limited 2 Shared Directors
Pumarth Properties & Holdings Private Limited 2 Shared Directors
Shop Stocks Brokers Llp 1 Shared Director

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

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Pumarth Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Pumarth 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

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Credit Ratings, Litigation & Regulatory Alerts for Pumarth Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

3 regulatory flags 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 Pumarth 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 Pumarth 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

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Frequently Asked Questions about Pumarth Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pumarth Commodities Private Limited?
MCA does not publish an "owner" field. Pumarth Commodities Private Limited is run by its directors, Sharda Manoj Kasliwal, Parth Kasliwal and Manoj Kasliwal. 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 Pumarth Commodities Private Limited?
Pumarth Commodities Private Limited has three current directors: Sharda Manoj Kasliwal (since October 2004), Parth Kasliwal (since October 2018) and Manoj Kasliwal (since October 2004).
What is CIN of Pumarth Commodities Private Limited?
The CIN of Pumarth Commodities Private Limited is U51100MH2004PTC148949. Reading it left to right: U means it is not listed, 51100 is the industry code it registered under, MH is Maharashtra, 2004 is the year it was registered, PTC is the company type and 148949 is its registration number.
When was Pumarth Commodities Private Limited incorporated?
Pumarth Commodities Private Limited was incorporated on 4 October 2004 with ROC Mumbai I. That makes it about 22 years old.
What is the registered address of Pumarth Commodities Private Limited?
The registered office on MCA records is 28-29 Vimala Mahal 1St Floor755 Pedder Road Opposite Jaslok Hospital, Mumbai, Maharashtra - 400026.
What is the current status of Pumarth Commodities Private Limited?
MCA shows Pumarth Commodities Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Pumarth Commodities Private Limited?
You can post to its registered office at 28-29 Vimala Mahal 1St Floor755 Pedder Road Opposite Jaslok Hospital, Mumbai, Maharashtra - 400026 and use its website, https://pumarth.com.
What industry or business activity is Pumarth Commodities Private Limited associated with?
It is grouped under Financial Services, in the Brokerage & Trading Services segment.
What is paid-up capital and authorised share capital of Pumarth Commodities Private Limited?
Both authorised and paid-up capital are ₹5.5 crore.
When did Pumarth 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 Pumarth Commodities Private Limited?
MCA shows no charges registered against Pumarth Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Pumarth Commodities Private Limited?
Yes, three former directors are on record. The most recent to leave were Sumatikumar Shankarlal Kasliwal (October 2018), Nalini Rakesh Khandelwal (August 2018) and Nalini Rakesh Khandelwal (August 2018).
Which companies share directors with Pumarth Commodities Private Limited?
9 companies share directors with Pumarth Commodities Private Limited. Among them are Pumarth Credit And Capital Limited, Pumarth Meadows Private Limited, Brainomagic Education Services Private Limited and 6 more.
What is the turnover or revenue of Pumarth Commodities Private Limited?
Based on filed financial statements, the revenue of Pumarth Commodities Private Limited for FY 2021 was in the ₹1–10 Lakh range. That is down 15.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Pumarth Commodities Private Limited?
For FY 2021, the net worth of Pumarth Commodities Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Pumarth Commodities Private Limited?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Pumarth Commodities Private Limited?
The website on record for Pumarth Commodities Private Limited is https://pumarth.com.
Which company owns pumarth.com?
pumarth.com is the website listed for Pumarth Commodities Private Limited in its company records.
Pumarth Commodities Private Limited - is it listed or unlisted?
Pumarth 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 Pumarth Commodities Private Limited?
Pumarth Commodities Private Limited is registered with ROC Mumbai I.
What is the company classification of Pumarth Commodities Private Limited?
MCA classifies Pumarth Commodities Private Limited as: Private Limited Indian Non-Government Company.
Does Pumarth Commodities Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Pumarth Commodities 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.