Stochastics Commodities Private Limited - Company overview

Stochastics Commodities Private Limited is shown as "Strike Off" in MCA records.

2006-02-02 Mumbai, Maharashtra Strike Off 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
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
45.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
20 Years 8 Months
since 2006-02-02
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
Updated: 2023-02-25 23:01:52
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 Stochastics 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (60), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
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 Stochastics Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Stochastics Commodities Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 2 February 2006 as a private limited company. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Consultancy segment.

It has three directors: Ruchit Shailesh Shah, Chintan Shailesh Shah and Shailesh Dhirajlal Shah. The longest-serving is Shailesh Dhirajlal Shah, on the board since 2006; the most recent to join is Chintan Shailesh Shah, appointed in April 2010. One former director, Parin Praful Shah, left in June 2011.

₹45 lakh of its ₹50 lakh authorised capital is paid up (about 90%). Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last AGM was on 30 September 2019. No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• ••••••••
  • Location 302, Om Shakti Samrat Chs Ltd., Plot No. 21, Shakti Niwas, Ramchandra Lane Extn., Mal, Mumbai, Maharashtra - 400064
Legal NameStochastics Commodities Private Limited
CIN / LLPINU27205MH2006PTC159625
Company No.159625
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-02-02
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

R
Ruchit Shailesh Shah
Director | Since 2010-04-23 | DIN: 03034022
C
Chintan Shailesh Shah
Director | Since 2010-04-23 | DIN: 02316290
S
Shailesh Dhirajlal Shah
Director | Since 2006-03-07 | DIN: 00360863

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

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

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

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Stochastics Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Stochastics Commodities Private Limited 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

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MSME Payment Delays by Stochastics 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

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MCA Filings & Documents of Stochastics 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

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Frequently Asked Questions about Stochastics Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Stochastics Commodities Private Limited?
MCA does not publish an "owner" field. Stochastics Commodities Private Limited is run by its directors, Ruchit Shailesh Shah, Chintan Shailesh Shah and Shailesh Dhirajlal Shah. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Stochastics Commodities Private Limited?
Stochastics Commodities Private Limited has three current directors: Ruchit Shailesh Shah (since April 2010), Chintan Shailesh Shah (since April 2010) and Shailesh Dhirajlal Shah (since March 2006).
What is CIN of Stochastics Commodities Private Limited?
The CIN of Stochastics Commodities Private Limited is U27205MH2006PTC159625. Reading it left to right: U means it is not listed, 27205 is the industry code it registered under, MH is Maharashtra, 2006 is the year it was registered, PTC is the company type and 159625 is its registration number.
When was Stochastics Commodities Private Limited incorporated?
Stochastics Commodities Private Limited was incorporated on 2 February 2006 with ROC Mumbai. That makes it about 20 years old.
What is the registered address of Stochastics Commodities Private Limited?
The registered office on MCA records is 302, Om Shakti Samrat Chs Ltd., Plot No. 21, Shakti Niwas, Ramchandra Lane Extn., Mal, Mumbai, Maharashtra - 400064.
What is the current status of Stochastics Commodities Private Limited?
MCA shows Stochastics Commodities Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Stochastics Commodities Private Limited?
You can post to its registered office at 302, Om Shakti Samrat Chs Ltd., Plot No. 21, Shakti Niwas, Ramchandra Lane Extn., Mal, Mumbai, Maharashtra - 400064.
What industry or business activity is Stochastics Commodities Private Limited associated with?
It is grouped under Financial Services, in the Consultancy segment.
What is paid-up capital and authorised share capital of Stochastics Commodities Private Limited?
Paid-up capital is ₹45 lakh and authorised capital is ₹50 lakh, so about 90% of the authorised amount has been issued.
When did Stochastics Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Stochastics Commodities Private Limited?
MCA shows no charges registered against Stochastics Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Stochastics Commodities Private Limited?
Yes, one former director is on record. Parin Praful Shah (June 2011) left.
What is the turnover or revenue of Stochastics Commodities Private Limited?
Based on filed financial statements, the revenue of Stochastics Commodities Private Limited for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Stochastics Commodities Private Limited?
For FY 2017, the net worth of Stochastics Commodities Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Stochastics Commodities Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Stochastics Commodities Private Limited - is it listed or unlisted?
Stochastics Commodities Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Stochastics Commodities Private Limited?
Stochastics Commodities Private Limited is registered with ROC Mumbai.
What is the company classification of Stochastics Commodities Private Limited?
MCA classifies Stochastics Commodities Private Limited as: Private Limited Indian Non-Government Company.

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.