Super Commodities Pvt Ltd - Company overview

Super Commodities Pvt Ltd is shown as "Amalgamated" in MCA records.

1996-03-29 Kolkata, West Bengal Amalgamated 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
₹1–5 Cr
▼ -57.8%
FY 2022
PROFIT / LOSS
Loss · ₹50 Lakh–1 Cr
▼ -131.5%
FY 2022
EBITDA
₹50 Lakh–1 Cr
▼ -73.1%
FY 2022
NET WORTH
₹50–100 Cr
▼ -1.5%
FY 2022
TOTAL ASSETS
₹50–100 Cr
▲ 0.3%
FY 2022
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.34 cr
AUTHORISED CAPITAL
1.50 cr
COMPANY AGE
30 Years 7 Months
since 1996-03-29
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-08-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Super Commodities Pvt Ltd 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (40), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • 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 Super Commodities Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Super Commodities Pvt Ltd is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 29 March 1996 as a private limited company. Its registered office is at 23B, Netaji Subhas Road 1St Floor, Room No. 123, Kolkata, West Bengal.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

It has two directors: Kaival Prabir Daru and Anil Kumar Agarwal. The longest-serving is Anil Kumar Agarwal, on the board since 2018; the most recent to join is Kaival Prabir Daru, appointed in July 2020. Nine former directors are on record; the most recent to leave was Kamalesh Bhanu Sheth in July 2020. Between them, the directors also sit on the boards of 33 other companies, including Silfix Tradelink Pvt. Ltd. and Ambition Promoters Private Limited.

Paid-up capital stands at ₹1.34 crore out of ₹1.5 crore authorised. The last AGM on record was on 29 August 2024, for accounts made up to 31 March 2024. No charges (secured loans) are registered against it.

Financial Services •••••••• ••••••••
  • Location 23B, Netaji Subhas Road 1St Floor, Room No. 123, Kolkata, West Bengal - 700001
Legal NameSuper Commodities Pvt Ltd
CIN / LLPINU51909WB1996PTC078926
Company No.078926
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-03-29
Date of AGM2024-08-29
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Super Commodities Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

K
Kaival Prabir Daru
Director | Since 2020-07-14 | DIN: 06583517
A
Anil Kumar Agarwal
Director | Since 2018-06-04 | DIN: 01104022

Financial Performance of Super Commodities Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▼ -57.8%
P&L Loss · ₹50 Lakh–1 Cr ▼ -131.5%
EBITDA ₹50 Lakh–1 Cr ▼ -73.1%
Net worth ₹50–100 Cr ▼ -1.5%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Super Commodities Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Silfix Tradelink Pvt. Ltd. 2 Shared Directors
Ambition Promoters Private Limited 1 Shared Director
Amritphal Commodities Private Limited 1 Shared Director
Anmol Fertilizers Private Limited 1 Shared Director
Atreyi Vincom Pvt Ltd 1 Shared Director
Carnex Vinimay Pvt. Ltd. 1 Shared Director
City Gold Developers (Guj.) Llp 1 Shared Director
Da Capital Solutions (Ifsc) Private Limited 1 Shared Director
Da Evergreen Private Limited 1 Shared Director
Da Global Private Limited 1 Shared Director
Da Infrabuild Private Limited 1 Shared Director
Durgesh Entertainment Private Limited 1 Shared Director
Durgesh Impex Private Limited 1 Shared Director
Durgesh Infrastructure Private Limited 1 Shared Director
Eastern Mercantiles Pvt.Ltd. 1 Shared Director
Excellent Distributors Private Limited 1 Shared Director
Gallant Mercantiles Private Limited 1 Shared Director
Gokul Mercantile Private Limited 1 Shared Director
Himja Management Solutions Llp 1 Shared Director
Leeladhar Commercial Private Limited 1 Shared Director
Micro Merchandise Private Limited 1 Shared Director
Moon Merchants Private Limited 1 Shared Director
Rsn Hi Tech Llp 1 Shared Director
Shree Shakti Eduserve Llp 1 Shared Director
Shree Shakti Integrated Industrial Park Private Limited 1 Shared Director
Shree Shakti Integrated Logistics Park Private Limited 1 Shared Director
Shree Shakti Medical Health Foundation 1 Shared Director
Sssk Foundation 1 Shared Director
Star Commission Agents Private Limited 1 Shared Director
Suraj Commerce Private Limited 1 Shared Director
Unicon Suppliers Pvt Ltd 1 Shared Director
Vaibhavlaxmi Mercantile Private Limited 1 Shared Director
Vittam Bharat Limited 1 Shared Director

Financial Ratios of Super Commodities Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Super Commodities Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Super Commodities Pvt Ltd EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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Credit Ratings, Litigation & Regulatory Alerts for Super Commodities Pvt Ltd 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 Super Commodities Pvt Ltd 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 Super Commodities Pvt Ltd 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 Super Commodities Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Super Commodities Pvt Ltd?
MCA does not publish an "owner" field. Super Commodities Pvt Ltd is run by its directors, Kaival Prabir Daru and Anil Kumar Agarwal. 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 Super Commodities Pvt Ltd?
Super Commodities Pvt Ltd has two current directors: Kaival Prabir Daru (since July 2020) and Anil Kumar Agarwal (since June 2018).
What is CIN of Super Commodities Pvt Ltd?
The CIN of Super Commodities Pvt Ltd is U51909WB1996PTC078926. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 1996 is the year it was registered, PTC is the company type and 078926 is its registration number.
When was Super Commodities Pvt Ltd incorporated?
Super Commodities Pvt Ltd was incorporated on 29 March 1996 with ROC Kolkata. That makes it more than 30 years old.
What is the registered address of Super Commodities Pvt Ltd?
The registered office on MCA records is 23B, Netaji Subhas Road 1St Floor, Room No. 123, Kolkata, West Bengal - 700001.
What is the current status of Super Commodities Pvt Ltd?
MCA shows Super Commodities Pvt Ltd as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Super Commodities Pvt Ltd?
You can post to its registered office at 23B, Netaji Subhas Road 1St Floor, Room No. 123, Kolkata, West Bengal - 700001.
What industry or business activity is Super Commodities Pvt Ltd associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Super Commodities Pvt Ltd?
Paid-up capital is ₹1.34 crore and authorised capital is ₹1.5 crore, so about 89% of the authorised amount has been issued.
When did Super Commodities Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 29 August 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Super Commodities Pvt Ltd?
MCA shows no charges registered against Super Commodities Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Super Commodities Pvt Ltd?
Yes, nine former directors are on record. The most recent to leave were Kamalesh Bhanu Sheth (July 2020), Manojkumar Somabhai Raval (August 2019) and Suresh Kumar Mundhra (June 2018).
Which companies share directors with Super Commodities Pvt Ltd?
33 companies share directors with Super Commodities Pvt Ltd. Among them are Silfix Tradelink Pvt. Ltd., Ambition Promoters Private Limited, Amritphal Commodities Private Limited and 30 more.
What is the turnover or revenue of Super Commodities Pvt Ltd?
Based on filed financial statements, the revenue of Super Commodities Pvt Ltd for FY 2022 was in the ₹1–5 Cr range. That is down 57.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Super Commodities Pvt Ltd?
For FY 2022, the net worth of Super Commodities Pvt Ltd was in the ₹50–100 Cr range.
How can I get the financial details of Super Commodities Pvt Ltd?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Super Commodities Pvt Ltd - is it listed or unlisted?
Super Commodities Pvt Ltd 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 Super Commodities Pvt Ltd?
Super Commodities Pvt Ltd is registered with ROC Kolkata.
What is the company classification of Super Commodities Pvt Ltd?
MCA classifies Super Commodities Pvt Ltd 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.