
About CC Commodity Info Services LLP
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CC Commodity Info Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the online financial services segment of the internet and digital services sector. It was incorporated on 22 July 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-6602. Its GSTIN is 27AAIFC9118K1Z4 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rajendra Mohanlal Daga and Sarala Devi Daga.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2021, the LLP reported a revenue of ₹2.49 Cr, a decline of 8% compared to the previous year. For the same year it recorded EBITDA of -₹2.86 Lakh (EBITDA margin -1.1%). Revenue has declined at a compounded annual rate (CAGR) of 12% over three years and 8% over five years.
The LLP has about 8 employees on its provident fund (EPFO) records.
The LLP is associated with 2 brands: Commodity Info Services and Commoditiescontrol. Court records list 3 cases involving the LLP, including 3 filed against it.
For more details, the LLP can be reached via its website commoditiescontrol.com.
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- Registered AddressNext To Weh Metro Station Unit No. 901, Chambers Andheri Kurla Road, Mumbai, Maharashtra, India – 400069
- IndustryInternet, Online Financial Services
- 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
Financials of CC Commodity Info Services LLP FY 2025 filings available
CC Commodity Info Services LLP reported revenue of ₹2.49 Cr (down 8% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR) of CC Commodity Info Services LLP
Revenue has declined at a compounded annual rate (CAGR) of 8% over five years, including a 8% fall in the latest year. EBITDA rose 90% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of CC Commodity Info Services LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of CC Commodity Info Services LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| 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 8. The full year-wise statements and ratios of CC Commodity Info Services 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.
Peer Comparison of CC Commodity Info Services LLP
CC Commodity Info Services LLP is compared with the companies closest to it by revenue in the Ecommerce and Internet industry (Finance). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Venkateshwar Udyog & Finance Private Limited | ₹2.51 Cr (FY 2025) | •••• | •••• | -13.0% | •••• | Mumbai, Maharashtra, India |
| Firmway Services Private Limited | ₹2.51 Cr (FY 2024) | •••• | •••• | 56.0% | •••• | Mumbai, Maharashtra, India |
| Detasons Construction and Finance Private Limited | ₹2.5 Cr (FY 2025) | •••• | •••• | -5.0% | •••• | Bhopal.(M.P.), Madhya Pradesh, India |
| Pancharatna Finance and Investment Limited. | ₹2.5 Cr (FY 2025) | •••• | •••• | -5.0% | •••• | Guwahati, Assam, India |
| Shree Govindam Finance Private Limited | ₹2.5 Cr (FY 2025) | •••• | •••• | 67.0% | •••• | Kankroli, Rajasthan, India |
| CC Commodity Info Services LLP this company | ₹2.49 Cr (FY 2021) | •••• | •••• | -8.0% | •••• | Mumbai, Maharashtra, India |
| Ethika Worklife Private Limited | ₹2.49 Cr (FY 2025) | •••• | •••• | 51.0% | •••• | Zaheerabad, Telangana, India |
| Finsherpa Investments Private Limited | ₹2.49 Cr (FY 2025) | •••• | •••• | 30.0% | •••• | Chennai, Tamil Nadu, India |
| Debi Laxmi Finance Private Limited | ₹2.48 Cr (FY 2025) | •••• | •••• | 1006.0% | •••• | Kolkata, West Bengal, India |
| Master Exchange & Finance Limited | ₹2.48 Cr (FY 2025) | •••• | •••• | -89.0% | •••• | Kolkata, West Bengal, India |
| Cloudstine Automation Private Limited | ₹2.47 Cr (FY 2025) | •••• | •••• | 1158.0% | •••• | Pune, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below CC Commodity Info Services by revenue in the Ecommerce and Internet industry (Finance), 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 CC Commodity Info Services LLP
Auditor information for CC Commodity Info Services LLP provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Designated Partners of CC Commodity Info Services LLP
CC Commodity Info Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Mohanlal Daga Also directs: CC Markets Online Private Limited | Designated Partner | 22 Jul 2013 | 13 Years 2 Months | Current |
| Sarala Devi Daga Also directs: CC Markets Online Private Limited | Designated Partner | 22 Jul 2013 | 13 Years 2 Months | Current |
Ownership and Shareholding of CC Commodity Info Services LLP
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 CC Commodity Info Services LLP
CC Commodity Info Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of CC Commodity Info Services LLP
CC Commodity Info Services LLP has 3 court cases on record: 3 filed against it. All cases are disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMONS FOR JUDGT) | Filed against the company by Thomson Reuters India Private Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed against the company by Thomson Reuters India Private Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed against the company by Thomson Reuters India Private Limited | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Associated Brands with CC Commodity Info Services LLP
CC Commodity Info Services operates two associated brands: Commodity Info Services and Commoditiescontrol. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers an online research and database platform for commodities trading. | commodityinfoservices.com | |
| Online platform providing commodity prices, news, and trading information for markets. | commoditiescontrol.com |
Employees and EPFO Compliance at CC Commodity Info Services LLP
CC Commodity Info Services LLP has a workforce of 9 employees as of Apr 09, 2024.
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 CC Commodity Info Services LLP
CC Commodity Info Services LLP has 2 designated partner changes on record since 2013: 2 appointments. The latest: Rajendra Mohanlal Daga was appointed as Designated Partner on 22 Jul 2013.
Credit Ratings, Litigation & Regulatory Alerts for CC Commodity Info Services LLP
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 CC Commodity Info Services LLP
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
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Subsidiaries & Group Companies of CC Commodity Info Services LLP
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 CC Commodity Info Services LLP
CC Commodity Info Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAIFC9118K1Z4 | Maharashtra | Active | 01 Jul 2017 |
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 CC Commodity Info Services LLP
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 CC Commodity Info Services LLP
CC Commodity Info Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in online financial services, within the internet industry. It was incorporated on 22 July 2013 (13+ years old) and is registered under LLPIN AAB-6602.
CC Commodity Info Services reported revenue of ₹2.49 Cr for FY 2021 (down 8% YoY).
CC Commodity Info Services has 2 current designated partners:
- Rajendra Mohanlal Daga - Designated Partner
- Sarala Devi Daga - Designated Partner
CC Commodity Info Services reported EBITDA of -₹2.86 Lakh (EBITDA margin -1.1%) for FY 2021, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of CC Commodity Info Services is -12% over three years and -8% over five years. In the latest year (FY 2021) revenue fell 8%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of CC Commodity Info Services is 27AAIFC9118K1Z4, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of CC Commodity Info Services is AAB-6602. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
CC Commodity Info Services has 3 court cases on record: 3 filed against it.
CC Commodity Info Services was incorporated on 22 July 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of CC Commodity Info Services by revenue are Venkateshwar Udyog & Finance Private Limited, Firmway Services Private Limited, Detasons Construction and Finance Private Limited, Pancharatna Finance and Investment Limited, Shree Govindam Finance Private Limited and 5 more, all in the Ecommerce and Internet industry (Finance).
Rajendra Mohanlal Daga was appointed as Designated Partner on 22 Jul 2013. Sarala Devi Daga was appointed as Designated Partner on 22 Jul 2013.