Yashwi Commodities Pvt Ltd - Company overview

Yashwi Commodities Pvt Ltd was incorporated on 23 December 2005 and is registered with ROC Kolkata I.

2005-12-23 Kolkata, West Bengal Active Unlisted Active Compliant
Connect MCP

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

REVENUE
₹1–5 Cr
▼ -14.6%
FY 2017
PROFIT / LOSS
₹10–50 Lakh
▲ 88.7%
FY 2017
EBITDA
₹50 Lakh–1 Cr
▲ 1.8%
FY 2017
NET WORTH
₹1–5 Cr
▲ 4.8%
FY 2017
TOTAL ASSETS
₹5–10 Cr
▼ -19.6%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
45.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
20 Years 9 Months
since 2005-12-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-23 23:36:44
SATISFIED CHARGES
-
-

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

Health scores for Yashwi 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 Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (80), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score Moderate
51/100
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 2017.
  • 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 Yashwi Commodities Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Yashwi Commodities Pvt Ltd was incorporated on 23 December 2005 and is registered with ROC Kolkata I. It is an active private limited company, now about 20 years old. Its registered office is at Altitude - The Business Park, 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 - Pramod Kumar Dalmia and Ritesh Dalmia - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 24 other companies, including Ankita Commercial Enterprise LLP and Nikita Business Enterprise LLP.

Paid-up capital stands at ₹45 lakh out of ₹50 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Altitude - The Business Park, Kolkata, West Bengal - 700020
  • Website yashwi.com
Legal NameYashwi Commodities Pvt Ltd
CIN / LLPINU74999WB2005PTC106847
Company No.106847
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-12-23
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

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

P
Pramod Kumar Dalmia
Director | Since 2005-12-23 | DIN: 00256641
R
Ritesh Dalmia
Director | Since 2005-12-23 | DIN: 00256117

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

Estimated bands · FY 2017
Revenue ₹1–5 Cr ▼ -14.6%
P&L ₹10–50 Lakh ▲ 88.7%
EBITDA ₹50 Lakh–1 Cr ▲ 1.8%
Net worth ₹1–5 Cr ▲ 4.8%

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 Yashwi Commodities Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ankita Commercial Enterprise Llp 2 Shared Directors
Nikita Business Enterprise Llp 2 Shared Directors
Pld Securities Private Limited 2 Shared Directors
Yashwi Financial Services Private Limited 2 Shared Directors
Ankita Commercial Enterprise Private Limited 1 Shared Director
Ankita Financial Services Private Limited 1 Shared Director
Atithi Dealers Pvt Ltd 1 Shared Director
Blooming Advisory Services Llp 1 Shared Director
Economy Tradecomm Llp 1 Shared Director
Majestic Mercantile Llp 1 Shared Director
Majestic Mercantile Private Limited 1 Shared Director
Nayantara Sales Llp 1 Shared Director
Nayantara Sales Private Limited 1 Shared Director
Neway Advisory Services Llp 1 Shared Director
Nikita Business Enterprise Private Limited 1 Shared Director
Nikita Infracon Private Limited 1 Shared Director
Nilima Goods Private Limited 1 Shared Director
Nilratan Consultants Private Limited 1 Shared Director
Sidhant Tie-Up Private Limited 1 Shared Director
Snowbird Commotrade Llp 1 Shared Director
Sonal Vanijya Private Limited 1 Shared Director
Sursadhna Vyapaar Pvt Ltd 1 Shared Director
Talent Distributors Private Limited 1 Shared Director
Tanya Merchants Private Limited 1 Shared Director

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

4 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

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

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

GST Compliance of Yashwi Commodities Pvt Ltd 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Yashwi Commodities Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Yashwi 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Yashwi 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Yashwi Commodities Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Yashwi Commodities Pvt Ltd?
MCA does not publish an "owner" field. Yashwi Commodities Pvt Ltd is run by its directors, Pramod Kumar Dalmia and Ritesh Dalmia. 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 Yashwi Commodities Pvt Ltd?
Yashwi Commodities Pvt Ltd has two current directors: Pramod Kumar Dalmia (since December 2005) and Ritesh Dalmia (since December 2005).
What is CIN of Yashwi Commodities Pvt Ltd?
The CIN of Yashwi Commodities Pvt Ltd is U74999WB2005PTC106847. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, WB is West Bengal, 2005 is the year it was registered, PTC is the company type and 106847 is its registration number.
When was Yashwi Commodities Pvt Ltd incorporated?
Yashwi Commodities Pvt Ltd was incorporated on 23 December 2005 with ROC Kolkata I. That makes it about 20 years old.
What is the registered address of Yashwi Commodities Pvt Ltd?
The registered office on MCA records is Altitude - The Business Park, Kolkata, West Bengal - 700020.
What is the current status of Yashwi Commodities Pvt Ltd?
MCA shows Yashwi Commodities Pvt Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Yashwi Commodities Pvt Ltd?
You can post to its registered office at Altitude - The Business Park, Kolkata, West Bengal - 700020 and use its website, https://yashwi.com.
What industry or business activity is Yashwi 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 Yashwi Commodities Pvt Ltd?
Paid-up capital is ₹45 lakh and authorised capital is ₹50 lakh, so about 90% of the authorised amount has been issued.
When did Yashwi Commodities Pvt Ltd 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 Yashwi Commodities Pvt Ltd?
MCA shows no charges registered against Yashwi Commodities Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Yashwi Commodities Pvt Ltd?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Yashwi Commodities Pvt Ltd?
24 companies share directors with Yashwi Commodities Pvt Ltd. Among them are Ankita Commercial Enterprise LLP, Nikita Business Enterprise LLP, Pld Securities Private Limited and 21 more.
What is the turnover or revenue of Yashwi Commodities Pvt Ltd?
Based on filed financial statements, the revenue of Yashwi Commodities Pvt Ltd for FY 2017 was in the ₹1–5 Cr range. That is down 14.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Yashwi Commodities Pvt Ltd?
For FY 2017, the net worth of Yashwi Commodities Pvt Ltd was in the ₹1–5 Cr range.
How can I get the financial details of Yashwi Commodities Pvt Ltd?
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.
What is the official website of Yashwi Commodities Pvt Ltd?
The website on record for Yashwi Commodities Pvt Ltd is https://yashwi.com.
Which company owns yashwi.com?
yashwi.com is the website listed for Yashwi Commodities Pvt Ltd in its company records.
Yashwi Commodities Pvt Ltd - is it listed or unlisted?
Yashwi 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 Yashwi Commodities Pvt Ltd?
Yashwi Commodities Pvt Ltd is registered with ROC Kolkata I.
What is the company classification of Yashwi Commodities Pvt Ltd?
MCA classifies Yashwi Commodities Pvt Ltd as: Private Limited Indian Non-Government Company.
Does Yashwi Commodities Pvt Ltd have GST registrations on file?
Yes, one active GST registration is linked to Yashwi Commodities Pvt Ltd.

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.