Shrestha Commodity Private Limited - Company overview

Shrestha Commodity Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52190WB2006PTC…

2006-09-27 Kolkata, West Bengal Active Unlisted Active Compliant
SC Shrestha Commodity Private Limited
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Key Metrics

AUTHORISED CAPITAL
12.50 Lakh
PAID-UP CAPITAL
12.50 Lakh
COMPANY AGE
19 Years 9 Months
since 2006-09-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
-1.75 cr
SATISFIED CHARGES
2
1.75 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Shrestha Commodity 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
94/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (90), director (90) and company-foundation signals.
  • Operating for 19+ 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
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable 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 Shrestha Commodity Private Limited

Shrestha Commodity Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52190WB2006PTC111447). Business overview includes Agriculture (Agro Retail & Distribution), incorporated on September 27, 2006 (20+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Agro Retail & Distribution
  • Location 74/2, Acharya Jagadish Chandra Road Tirupati Plaza,Flat No 5E, Kolkata, West Bengal - 700017
CIN / LLPINU52190WB2006PTC111447
Company No.111447
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-09-27
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Shrestha Commodity Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Shrestha Commodity Private Limited (3)

S
Director | Since 2024-01-12 | DIN: 10461898
P
Director | Since 2006-09-27 | DIN: 00654972
P
Director | Since 2006-09-27 | DIN: 00654777

Charges of Shrestha Commodity Private Limited

Karnataka Bank Ltd. : 1.75 cr
Open Charges: 1 Satisfied Charges: 2
Open -1.75 cr
Satisfied 1.75 cr
LenderAmountStatus
Karnataka Bank Ltd.
Creation Date: 31 Dec 2014
25.00 Lakh Closed
Karnataka Bank Ltd.
Creation Date: 13 Feb 2014
1.50 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Trade-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Shrestha Commodity Private Limited
What is CIN of Shrestha Commodity Private Limited?
The Corporate Identification Number (CIN) for Shrestha Commodity Private Limited is U52190WB2006PTC111447. 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 111447 as per MCA.
When was Shrestha Commodity Private Limited incorporated?
Shrestha Commodity Private Limited was incorporated 19 years 9 months ago on 27 Sep 2006.
What is paid-up capital and authorised share capital of Shrestha Commodity Private Limited?
The paid-up capital of Shrestha Commodity Private Limited is ₹ 1,250,000.00 and authorised share capital is ₹ 1,250,000.00.
Who are the current board members and directors of Shrestha Commodity Private Limited?
Shrestha Commodity 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 Shrestha Commodity Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Shrestha Commodity Private Limited is 74/2, Acharya Jagadish Chandra Road Tirupati Plaza,Flat No 5E, Kolkata, West Bengal, 700017, India.
What is the ROC code of Shrestha Commodity Private Limited?
Shrestha Commodity Private Limited ROC code is Roc Kolkata I.
What is the company classification of Shrestha Commodity Private Limited?
Shrestha Commodity Private Limited is classified as Private Limited Indian Non-Government Company.
Shrestha Commodity Private Limited - is it listed or unlisted?
Shrestha Commodity Private Limited is a Unlisted company.
What is the current status of Shrestha Commodity Private Limited?
Shrestha Commodity Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Shrestha Commodity Private Limited associated with?
Shrestha Commodity Private Limited lists activity aligned with: Agriculture - Agro Retail & Distribution - Trade. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Shrestha Commodity Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Shrestha Commodity Private Limited.
What is the turnover or revenue of Shrestha Commodity 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 Shrestha Commodity 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.