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Key Metrics
AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
5.00 Lakh
COMPANY AGE
11 Years 7 Months
since 2014-10-29
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-09-23
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Caviore Commodities 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
56/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (30), financial health (90), director (25) and company-foundation signals.
- Operating for 11+ years.
Compliance Score
High risk
30/100
Statutory filings, status and regulatory flags.
- Company status is "Converted To Llp" (not Active).
- Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score
Low risk
90/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2018.
- Positive net worth.
Director Risk Score
High risk
25/100
No active directors on record.
- No active directors found in the latest filings - verify before dealing.
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 Caviore Commodities Limited
Caviore Commodities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74900WB2014PLC203950). Business overview includes Trading (Retail Trading), incorporated on October 29, 2014 (12+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Converted To Llp with Active Compliant compliance status.
Retail Trading
Retailers
- Location 12/1A Anil Maitra Road,Flat 1B,First Floor, Kolkata, West Bengal - 700019
CIN / LLPINU74900WB2014PLC203950
Company No.203950
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2014-10-29
Date of AGM2020-09-23
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Caviore Commodities Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
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| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Caviore Commodities Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Caviore Commodities Limited
What is CIN of Caviore Commodities Limited?
The Corporate Identification Number (CIN) for Caviore Commodities Limited is U74900WB2014PLC203950. 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 203950 as per MCA.
When was Caviore Commodities Limited incorporated?
Caviore Commodities Limited was incorporated 11 years 7 months ago on 29 Oct 2014.
What is paid-up capital and authorised share capital of Caviore Commodities Limited?
The paid-up capital of Caviore Commodities Limited is ₹ 500,000.00 and authorised share capital is ₹ 500,000.00.
What is the registered address of Caviore Commodities Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Caviore Commodities Limited is 12/1A Anil Maitra Road,Flat 1B,First Floor, Kolkata, West Bengal, 700019, India.
What is the ROC code of Caviore Commodities Limited?
Caviore Commodities Limited ROC code is Roc Kolkata.
What is the company classification of Caviore Commodities Limited?
Caviore Commodities Limited is classified as Public Limited Indian Non-Government Company.
Caviore Commodities Limited - is it listed or unlisted?
Caviore Commodities Limited is a Unlisted company.
Does Caviore Commodities Limited have subsidiaries?
Caviore Commodities Limited has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Caviore Commodities Limited?
Caviore Commodities Limited is currently Converted To Llp and registered in Kolkata, West Bengal, India.
What industry or business activity is Caviore Commodities Limited associated with?
Caviore Commodities Limited lists activity aligned with: Trading - Retail Trading - Trade. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Caviore Commodities 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 Caviore Commodities 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.
