Raj Commodities - Company overview

Raj Commodities (legal name: Raj Commodities Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government C…

2008-06-24 Siliguri, West Bengal 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
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
9.34 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
18 Years 3 Months
since 2008-06-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Raj Commodities 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
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), financial health (45), director (90) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Moderate
70/100
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 High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
90/100
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 Raj Commodities Company identity, industry, contact, and registration details from MCA and company records.

Raj Commodities (legal name: Raj Commodities Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB2008PTC126856). Business overview includes Business Services (Commission Agents), incorporated on June 24, 2008 (18+ years old), based in Siliguri. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Business Services •••••••• •••••••• ••••••••
  • Location Besidemuskan,Vardhanmarket,Groundfloor,Mahatmagandhiroad,Khalpara,, Siliguri, West Bengal - 734405
Legal NameRaj Commodities Private Limited
CIN / LLPINU51109WB2008PTC126856
Company No.126856
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-06-24
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

B
Bhagwati Mitruka Devi
Director | Since 2008-06-24 | DIN: 02209975
R
Raj Mitruka Kumar
Director | Since 2008-06-24 | DIN: 00627600
P
Pankaj Mitruka
Director | Since 2024-10-23 | DIN: 03245346

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

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

Financial Ratios of Raj Commodities 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 Raj Commodities 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

Credit Ratings, Litigation & Regulatory Alerts for Raj Commodities 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 Raj Commodities 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 Raj Commodities 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 Raj Commodities Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Raj Commodities?
The Corporate Identification Number (CIN) for Raj Commodities is U51109WB2008PTC126856. 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 126856 as per MCA.
When was Raj Commodities incorporated?
Raj Commodities was incorporated 18 years 3 months ago on 24 Jun 2008.
Who are the current board members and directors of Raj Commodities?
Raj Commodities shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Raj Commodities?
Raj Commodities is registered in Siliguri, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Raj Commodities?
Raj Commodities ROC code is Roc Kolkata.
What is the company classification of Raj Commodities?
Raj Commodities is classified as Private Limited Indian Non-Government Company.
Raj Commodities - is it listed or unlisted?
Raj Commodities is a Unlisted company.
What is the current status of Raj Commodities?
Raj Commodities is currently Active and registered in Siliguri, West Bengal, India.
What industry or business activity is Raj Commodities associated with?
Raj Commodities lists activity aligned with: Business Services - Commission Agents. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Raj Commodities?
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 Raj Commodities?
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.