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Key Metrics
AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
9.34 Lakh
COMPANY AGE
18 Years 0 Months
since 2008-06-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
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.
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About Raj Commodities
Raj Commodities 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), headquartered in Siliguri, West Bengal, India. The company is currently Active with Active Compliant compliance status.
Commission Agents
Contractual Work
Wholesale
- Location Besidemuskan,Vardhanmarket,Groundfloor,Mahatmagandhiroad,Khalpara,, Siliguri, West Bengal - 734405
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
Financial Performance of Raj Commodities
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Raj Commodities (3)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Raj Commodities
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Raj Commodities
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 4 days ago on 24 Jun 2008.
What is paid-up capital and authorised share capital of Raj Commodities?
The paid-up capital of Raj Commodities is ₹ 934,000.00 and authorised share capital is ₹ 1,000,000.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Raj Commodities is Besidemuskan,Vardhanmarket,Groundfloor,Mahatmagandhiroad,Khalpara,, Siliguri, West Bengal, 734405, India.
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.
