Encash Commodities Private Limited
About Encash Commodities Private Limited
Data last updated:
Encash Commodities Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 02 July 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC127100.
The company had an authorised share capital of ₹4 Lakh and a paid-up capital of ₹1.7 Lakh. It was led by directors Rajkumar Khiroria and Sandip Chaturvedi.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at C/O. Nathmal Saraf 156 Cotton Street 3rd Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.55 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹71,900 (net margin -15.8%) and EBITDA of -₹32,332 (EBITDA margin -7.1%).
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- Registered AddressC/O. Nathmal Saraf 156 Cotton Street 3rd Floor, Kolkata, West Bengal, India – 700007
- IndustryTrading, Other Wholesale, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Encash Commodities Private Limited
The main business activity of Encash Commodities is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Encash Commodities Private Limited FY 2017 filings available
Encash Commodities Private Limited reported revenue of ₹4.55 Lakh (up 2430% YoY) for FY 2017.
Financial Statement Summary of Encash Commodities Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹4.55 Lakh | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹32,332 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹71,900 | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Encash Commodities Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -7.1% | •••• | •••• |
| Net Profit Margin | -15.8% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Encash Commodities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Encash Commodities Private Limited
Encash Commodities has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajkumar Khiroria | Director | 04 Nov 2017 | 8 Years 11 Months | As last reported |
| Sandip Chaturvedi | Director | 29 Jul 2016 | 10 Years 2 Months | As last reported |
Peer Comparison of Encash Commodities Private Limited
Encash Commodities Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| RSND Formulations (OPC) Private Limited | ₹4.55 Lakh (FY 2025) | •••• | •••• | -34.0% | •••• | Mithoni, Uttar Pradesh, India |
| Folk Pharmaceuticals Private Limited | ₹4.55 Lakh (FY 2024) | •••• | •••• | •••• | Patna, Bihar, India | |
| Deprave Trading Private Limited | ₹4.55 Lakh (FY 2016) | •••• | •••• | 124.0% | •••• | Howrah, West Bengal, India |
| D2k Retails Private Limited | ₹4.55 Lakh (FY 2021) | •••• | •••• | •••• | Varanasi, Uttar Pradesh, India | |
| Satyash Garments Private Limited | ₹4.55 Lakh (FY 2021) | •••• | •••• | -31.0% | •••• | New Delhi, Delhi, India |
| Encash Commodities Private Limited this company | ₹4.55 Lakh (FY 2017) | •••• | •••• | 2430.0% | •••• | Kolkata, West Bengal, India |
| Saaram Essential Private Limited | ₹4.55 Lakh (FY 2023) | •••• | •••• | •••• | Tiruchi, Tamil Nadu, India | |
| Adndia Industries Private Limited | ₹4.55 Lakh (FY 2023) | •••• | •••• | -56.0% | •••• | Bhadrak, Odisha, India |
| Merino Publications Private Limited | ₹4.55 Lakh (FY 2023) | •••• | •••• | -91.0% | •••• | Delhi, India |
| Subhdhan Dealcomm Private Limited | ₹4.55 Lakh (FY 2021) | •••• | •••• | 4.0% | •••• | Kolkata, West Bengal, India |
| Core Chemicals Private Limited | ₹4.55 Lakh (FY 2023) | •••• | •••• | 69.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Encash Commodities by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Encash Commodities Private Limited
Encash Commodities Private Limited is audited by Poddar Agarwal & Co for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Poddar Agarwal & Co | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Encash Commodities Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Encash Commodities Private Limited
Encash Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Encash Commodities Private Limited
Employment history and EPFO contributions of people linked to Encash Commodities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Encash Commodities Private Limited
Encash Commodities Private Limited has 10 board changes on record since 2008: 2 appointments and 8 cessations. The latest: Rajkumar Khiroria was appointed as Director on 04 Nov 2017.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Encash Commodities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Encash Commodities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Encash Commodities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Encash Commodities Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Encash Commodities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Encash Commodities Private Limited
Encash Commodities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Encash Commodities was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 02 July 2008 and is registered under CIN U51909WB2008PTC127100. The company has been struck off by the Registrar of Companies and is no longer operational.
Encash Commodities had 2 directors:
- Rajkumar Khiroria - Director
- Sandip Chaturvedi - Director
The CIN (Corporate Identification Number) of Encash Commodities is U51909WB2008PTC127100. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Encash Commodities is at CO. Nathmal Saraf 156 Cotton Street 3rd Floor, Kolkata, West Bengal, India – 700007.
Encash Commodities was incorporated on 02 July 2008. It is registered with the Registrar of Companies, Kolkata.
Encash Commodities reported revenue of ₹4.55 Lakh for FY 2017 (up 2430% YoY).
Encash Commodities has an authorised share capital of ₹4 Lakh and a paid-up capital of ₹1.7 Lakh.
Encash Commodities reported a net loss of ₹71,900 (net margin -15.8%) and EBITDA of -₹32,332 (EBITDA margin -7.1%) for FY 2017, as per its filed financial statements.
Encash Commodities operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
No. Encash Commodities is not listed on any stock exchange. It is an unlisted company.