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
Connect MCP
SC Shrestha Commodity 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
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
₹1–10 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
1
-1.75 cr
PAID-UP CAPITAL
12.50 Lakh
AUTHORISED CAPITAL
12.50 Lakh
COMPANY AGE
20 Years 0 Months
since 2006-09-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
2
1.75 cr

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

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 20+ 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 Company identity, industry, contact, and registration details from MCA and company records.

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), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Agriculture ••••••••
  • Location 74/2, Acharya Jagadish Chandra Road Tirupati Plaza,Flat No 5E, Kolkata, West Bengal - 700017
Legal NameShrestha Commodity Private Limited
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

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

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

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

Estimated bands · FY 2017
Revenue ₹1–5 Cr
P&L ₹1–10 Lakh
EBITDA ₹1–10 Lakh
Net worth ₹1–5 Cr

Charges of Shrestha Commodity Private Limited Open and satisfied charges registered against the company with MCA.

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 Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Shrestha Commodity Private Limited 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 Shrestha Commodity 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 Shrestha Commodity 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 Shrestha Commodity 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 Shrestha Commodity Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 20 years 1 day ago on 27 Sep 2006.
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?
Shrestha Commodity Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
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 - Wholesale Trading. 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.