Tushar Commodities Private Limited - Company overview

Tushar Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101DL2005PTC…

2005-01-14 Laxmi Nagar, Delhi Active Unlisted Active Non-Compliant
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TC Tushar Commodities Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
15.00 Lakh
PAID-UP CAPITAL
59.00 Lakh
AUTHORISED CAPITAL
75.00 Lakh
COMPANY AGE
21 Years 8 Months
since 2005-01-14
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-29
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 Tushar 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director NITIN KUMAR JAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Tushar Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Tushar Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101DL2005PTC132136). Business overview includes Business Services (Live Animal), incorporated on January 14, 2005 (21+ years old), based in Laxmi Nagar. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Business Services •••••••• •••••••• ••••••••
  • Location C-17, Guru Nanak Pura, Opp. Scope Minar,, Laxmi Nagar, Delhi - 110092
Legal NameTushar Commodities Private Limited
CIN / LLPINU51101DL2005PTC132136
Company No.132136
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-01-14
Date of AGM2012-09-29
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Tushar Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Nitin Kumar Jain
Director | Since 2011-02-01 | DIN: 03180955
V
Vinod Kumar
Director | Since 2011-02-01 | DIN: 03245665

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

Canara Bank : 15.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 15.00 Lakh
Satisfied 0
LenderAmountStatus
Canara Bank
Creation Date: 21 Feb 2006
 15.00 Lakh Open

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

Board Overlap From MCA / Compliance Filings

Prachaal Cold Storage Private Limited 2 Shared Directors
Shilpkar Buildtech Private Limited 2 Shared Directors
Strum Infra Development Private Limited 2 Shared Directors
Zarf Infra Development Private Limited 2 Shared Directors
Peaceful Construction Advisory Private Limited 1 Shared Director
Sorus Power Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Tushar Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

4 regulatory flags 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 Tushar 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

MCA Filings & Documents of Tushar 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
Frequently Asked Questions about Tushar Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Tushar Commodities Private Limited?
The Corporate Identification Number (CIN) for Tushar Commodities Private Limited is U51101DL2005PTC132136. 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 132136 as per MCA.
When was Tushar Commodities Private Limited incorporated?
Tushar Commodities Private Limited was incorporated 21 years 8 months ago on 14 Jan 2005.
Who are the current board members and directors of Tushar Commodities Private Limited?
Tushar Commodities Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tushar Commodities Private Limited?
Tushar Commodities Private Limited is registered in Laxmi Nagar, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Tushar Commodities Private Limited?
Tushar Commodities Private Limited ROC code is Roc Delhi.
What is the company classification of Tushar Commodities Private Limited?
Tushar Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Tushar Commodities Private Limited - is it listed or unlisted?
Tushar Commodities Private Limited is a Unlisted company.
What is the current status of Tushar Commodities Private Limited?
Tushar Commodities Private Limited is currently Active and registered in Laxmi Nagar, Delhi, India.
What industry or business activity is Tushar Commodities Private Limited associated with?
Tushar Commodities Private Limited lists activity aligned with: Business Services - Live Animal. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Tushar Commodities Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Tushar Commodities Private Limited.
Are there similar companies to Tushar Commodities Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Tushar Commodities 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 Tushar Commodities 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.