Camphore Commodities Pvt. Ltd.
About Camphore Commodities Pvt. Ltd.
Data last updated: 23 July 2025
Camphore Commodities Pvt. Ltd. was a private limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 16 December 1994.
Registered with ROC Chennai under CIN U67120TN1994PTC114144.
Capital: an authorised share capital of ₹72 Lakh and a paid-up capital of ₹70.86 Lakh. It was led by directors Mahabir Prasad Periwal and Surender Sharma.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: No. 31/1 Kamarajar Salai Tass Industrial Estate Ambattur, Chennai, Tamil Nadu, India – 600098.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressNo. 31/1 Kamarajar Salai Tass Industrial Estate Ambattur, Chennai, Tamil Nadu, India – 600098
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Camphore Commodities Pvt. Ltd.
Camphore Commodities Pvt. Ltd. has one previous CIN (Corporate Identification Number): U67120WB1994PTC066673. The current CIN is U67120TN1994PTC114144, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120TN1994PTC114144 | Current |
| U67120WB1994PTC066673 | Previous |
Auditor Details of Camphore Commodities Pvt. Ltd.
Camphore Commodities Pvt. Ltd. is audited by LAKHOTIA & REDDY for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LAKHOTIA & REDDY | Locked | Locked | Locked |
Complete auditor history for Camphore Commodities Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Camphore Commodities Pvt. Ltd.
Camphore Commodities Pvt. Ltd. is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mahabir Prasad Periwal
Also directs:
G B R Metals Private Limited
|
Director | 16 Aug 2008 | 17 Years 11 Months | As last reported |
| Surender Sharma | Director | 27 Feb 2012 | 14 Years 4 Months | As last reported |
Financials of Camphore Commodities Pvt. Ltd. FY 2020 filings available
Ten-year financial statements for Camphore Commodities Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Camphore Commodities Pvt. Ltd.
Shareholding and ownership data for Camphore Commodities Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Camphore Commodities Pvt. Ltd.
Camphore Commodities Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Camphore Commodities Pvt. Ltd.
View historical data on people associated with Camphore Commodities Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Camphore Commodities Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Camphore Commodities Pvt. Ltd.
GST registrations and filing compliance for Camphore Commodities Pvt. Ltd.
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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Credit Ratings, Litigation & Regulatory Alerts for Camphore Commodities Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Camphore Commodities Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Camphore Commodities Pvt. Ltd.
MSME payment history for Camphore Commodities Pvt. Ltd.
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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Subsidiaries & Group Companies of Camphore Commodities Pvt. Ltd.
Corporate group structure for Camphore Commodities Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Camphore Commodities Pvt. Ltd.
MCA filings and documents for Camphore Commodities Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Camphore Commodities Pvt. Ltd.
Frequently Asked Questions about Camphore Commodities Pvt. Ltd.
Camphore Commodities Pvt. Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Camphore Commodities Pvt. Ltd. is a amalgamated private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 16 December 1994 and is registered under CIN U67120TN1994PTC114144. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Camphore Commodities Pvt. Ltd. was incorporated on 16 December 1994. Registered with ROC Chennai.
The current directors of Camphore Commodities Pvt. Ltd. are:
- Mahabir Prasad Periwal - Director
- Surender Sharma - Director
The CIN (Corporate Identification Number) of Camphore Commodities Pvt. Ltd. is U67120TN1994PTC114144. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Camphore Commodities Pvt. Ltd. is financial services. The company specifically operates in auxiliary to financial intermediatory.