Super Commodities Pvt Ltd - Company overview

Super Commodities Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1996PTC078926). …

1996-03-29 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
Share
Connect MCP
SC Super Commodities Pvt Ltd

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 5 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
49/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (13), financial health (40), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
13/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2024 - slightly behind.
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 an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1996PTC078926). Business overview includes Financial Services (NBFC), incorporated on March 29, 1996 (30+ years old), based in Kolkata. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

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%

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

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

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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

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

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
Frequently Asked Questions about Super Commodities Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Super Commodities Pvt Ltd?
The Corporate Identification Number (CIN) for Super Commodities Pvt Ltd is U51909WB1996PTC078926. 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 078926 as per MCA.
When was Super Commodities Pvt Ltd incorporated?
Super Commodities Pvt Ltd was incorporated 30 years 5 months ago on 29 Mar 1996.
Who are the current board members and directors of Super Commodities Pvt Ltd?
Super Commodities Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Super Commodities Pvt Ltd?
Super Commodities Pvt Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Super Commodities Pvt Ltd?
Super Commodities Pvt Ltd ROC code is Roc Kolkata.
What is the company classification of Super Commodities Pvt Ltd?
Super Commodities Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Super Commodities Pvt Ltd - is it listed or unlisted?
Super Commodities Pvt Ltd is a Unlisted company.
What is the current status of Super Commodities Pvt Ltd?
Super Commodities Pvt Ltd is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Super Commodities Pvt Ltd associated with?
Super Commodities Pvt Ltd lists activity aligned with: Financial Services - NBFC - Other financial activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Super Commodities Pvt Ltd?
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 Super Commodities Pvt Ltd?
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.