Replica Commodities Private Limited - Company overview

Replica Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900GJ2014PT…

2014-08-05 Surat, Gujarat Strike Off Unlisted Active Compliant
Connect MCP
RC Replica Commodities Private Limited

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

REVENUE
₹1–5 Cr
▲ 438.8%
FY 2017
PROFIT / LOSS
₹1–10 Lakh
▲ 42.5%
FY 2017
EBITDA
₹10–50 Lakh
▲ 57.9%
FY 2017
NET WORTH
₹50 Lakh–1 Cr
▲ 10.4%
FY 2017
TOTAL ASSETS
₹1–5 Cr
▲ 113.4%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
63.42 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
12 Years 2 Months
since 2014-08-05
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
Updated: 2023-02-22 04:44:05
TOTAL MONEY RAISED
₹50 Lakh–1 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 Replica 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
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (95), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Low risk
95/100
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.
  • 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 Replica Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Replica Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900GJ2014PTC080364). Business overview includes Financial Services (Financial Exchanges), incorporated on August 05, 2014 (12+ years old), based in Surat. The company is currently Strike Off with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location Shop No. 7, Dipak Awas, Nr. Gail Tower, Tadwadi,, Surat, Gujarat - 395009
Legal NameReplica Commodities Private Limited
CIN / LLPINU51900GJ2014PTC080364
Company No.080364
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-08-05
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Replica Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

T
Director | Since 2014-09-29 | DIN: 06956632
M
Director | Since 2014-08-05 | DIN: 06880001

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

Estimated bands · FY 2017
Revenue ₹1–5 Cr ▲ 438.8%
P&L ₹1–10 Lakh ▲ 42.5%
EBITDA ₹10–50 Lakh ▲ 57.9%
Net worth ₹50 Lakh–1 Cr ▲ 10.4%

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

Activity GroupDescriptionTurnover %
TradeRetail Trading96.43
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services3.57

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

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

3 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 Replica 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

MSME Payment Delays by Replica 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 Replica 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 Replica Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Replica Commodities Private Limited?
The Corporate Identification Number (CIN) for Replica Commodities Private Limited is U51900GJ2014PTC080364. 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 080364 as per MCA.
When was Replica Commodities Private Limited incorporated?
Replica Commodities Private Limited was incorporated 12 years 2 months ago on 05 Aug 2014.
Who are the current board members and directors of Replica Commodities Private Limited?
Replica Commodities Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Replica Commodities Private Limited?
Replica Commodities Private Limited is registered in Surat, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Replica Commodities Private Limited?
Replica Commodities Private Limited ROC code is Roc Ahmedabad.
What is the company classification of Replica Commodities Private Limited?
Replica Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Replica Commodities Private Limited - is it listed or unlisted?
Replica Commodities Private Limited is a Unlisted company.
What is the current status of Replica Commodities Private Limited?
Replica Commodities Private Limited is currently Strike Off and registered in Surat, Gujarat, India.
What industry or business activity is Replica Commodities Private Limited associated with?
Replica Commodities Private Limited lists activity aligned with: Financial Services - Financial Exchanges - Retail Trading. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Replica Commodities Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Replica 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 Replica 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.