Suyash Commodities Private Limited - Company overview

Suyash Commodities Private Limited is an active private limited company registered with ROC Gwalior on 24 November 2004, about 21 years ago.

2004-11-24 Indore, Madhya Pradesh Active 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
₹10–25 Cr
▲ 9.4%
FY 2023
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 14.5%
FY 2023
EBITDA
₹1–5 Cr
▲ 4.2%
FY 2023
NET WORTH
₹1–5 Cr
▲ 93.9%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▲ 73.4%
FY 2023
EMPLOYEE COUNT
31–40
OPEN CHARGES
6
-
PAID-UP CAPITAL
50.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
21 Years 10 Months
since 2004-11-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-22 04:24:50
SATISFIED CHARGES
23
24.70 cr

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

Health scores for Suyash 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 Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • 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 Suyash Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Suyash Commodities Private Limited is an active private limited company registered with ROC Gwalior on 24 November 2004, about 21 years ago. Its registered office is at 314, 3Rd Floor, Shivom Block-D 578, M.G. Road, Indore, Madhya Pradesh.

Its filings describe the main line of business as warehousing and storage, which made up 100% of turnover.

It has three directors: Piyush Agrawal, Anuja Agrawal and Yash Vardhan Agrawal. The longest-serving is Piyush Agrawal, on the board since 2004; the most recent to join is Anuja Agrawal, appointed in August 2022. Piyush Agrawal is the managing director. One former director, Umesh Pandey, left in April 2021. Between them, the directors also sit on the boards of 3 other companies, including Alectrona Reality Private Limited and Alectrona Infrastructure Private Limited.

Authorised and paid-up capital are both ₹50 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Six charges (secured loans) are still open, with Hdfc Bank Limited among the lenders, and 23 more have been paid off.

Transport and Logistics •••••••• ••••••••
Legal NameSuyash Commodities Private Limited
CIN / LLPINU51211MP2004PTC017115
Company No.017115
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-11-24
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

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

P
Piyush Agrawal
Managing Director | Since 2004-11-24 | DIN: 00023800
A
Anuja Agrawal
Director | Since 2022-08-30 | DIN: 00023803
Y
Yash Vardhan Agrawal
Director | Since 2020-12-31 | DIN: 08998315

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

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 9.4%
P&L ₹50 Lakh–1 Cr ▲ 14.5%
EBITDA ₹1–5 Cr ▲ 4.2%
Net worth ₹1–5 Cr ▲ 93.9%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Suyash Commodities Private Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 9.98 cr
Others : 3.28 cr
Open Charges: 6 Satisfied Charges: 23
Open -
Satisfied 24.70 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 23 Dec 2024
 2.01 cr Open
Hdfc Bank Limited
Creation Date: 04 Apr 2024
 1.99 cr Open
Others
Creation Date: 28 Mar 2024
 3.28 cr Open

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

Activity GroupDescriptionTurnover %
Transport and storageWarehousing and storage100

Companies With Common Directors Of Suyash Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Alectrona Reality Private Limited 3 Shared Directors
Alectrona Infrastructure Private Limited 2 Shared Directors
Shree Vardhan Warehousing India Private Limited 2 Shared Directors

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

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

8 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 Suyash Commodities Private Limited 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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GST Compliance of Suyash Commodities Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Suyash 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 Suyash 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 Suyash Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Suyash Commodities Private Limited?
MCA does not publish an "owner" field. Suyash Commodities Private Limited is run by its directors, Piyush Agrawal, Anuja Agrawal and Yash Vardhan Agrawal, with Piyush Agrawal as managing director. 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 Suyash Commodities Private Limited?
Suyash Commodities Private Limited has three current directors: Piyush Agrawal (since November 2004), Anuja Agrawal (since August 2022) and Yash Vardhan Agrawal (since December 2020). Piyush Agrawal is the managing director.
What is CIN of Suyash Commodities Private Limited?
The CIN of Suyash Commodities Private Limited is U51211MP2004PTC017115. Reading it left to right: U means it is not listed, 51211 is the industry code it registered under, MP is Madhya Pradesh, 2004 is the year it was registered, PTC is the company type and 017115 is its registration number.
When was Suyash Commodities Private Limited incorporated?
Suyash Commodities Private Limited was incorporated on 24 November 2004 with ROC Gwalior. That makes it about 21 years old.
What is the registered address of Suyash Commodities Private Limited?
The registered office on MCA records is 314, 3Rd Floor, Shivom Block-D 578, M.G. Road, Indore, Madhya Pradesh - 452001.
What is the current status of Suyash Commodities Private Limited?
MCA shows Suyash Commodities Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Suyash Commodities Private Limited?
You can post to its registered office at 314, 3Rd Floor, Shivom Block-D 578, M.G. Road, Indore, Madhya Pradesh - 452001 and use its website, https://suyash-commodities.business.site.
What industry or business activity is Suyash Commodities Private Limited associated with?
Its MCA filings list the main business as warehousing and storage (100% of turnover).
What is paid-up capital and authorised share capital of Suyash Commodities Private Limited?
Both authorised and paid-up capital are ₹50 lakh.
When did Suyash Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Suyash Commodities Private Limited?
Six charges against Suyash Commodities Private Limited are still open and 23 have been satisfied. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Suyash Commodities Private Limited?
Yes, one former director is on record. Umesh Pandey (April 2021) left.
Which companies share directors with Suyash Commodities Private Limited?
3 companies share directors with Suyash Commodities Private Limited: Alectrona Reality Private Limited, Alectrona Infrastructure Private Limited and Shree Vardhan Warehousing India Private Limited.
What is the turnover or revenue of Suyash Commodities Private Limited?
Based on filed financial statements, the revenue of Suyash Commodities Private Limited for FY 2023 was in the ₹10–25 Cr range. That is up 9.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Suyash Commodities Private Limited?
For FY 2023, the net worth of Suyash Commodities Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Suyash Commodities Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Suyash Commodities Private Limited?
The website on record for Suyash Commodities Private Limited is https://suyash-commodities.business.site.
Which company owns suyash-commodities.business.site?
suyash-commodities.business.site is the website listed for Suyash Commodities Private Limited in its company records.
Suyash Commodities Private Limited - is it listed or unlisted?
Suyash 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 Suyash Commodities Private Limited?
Suyash Commodities Private Limited is registered with ROC Gwalior.
What is the company classification of Suyash Commodities Private Limited?
MCA classifies Suyash Commodities Private Limited as: Private Limited Indian Non-Government Company.
Does Suyash Commodities Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Suyash Commodities Private Limited.

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.