Chaitanya Commodities Private Limited
About Chaitanya Commodities Private Limited
Data last updated:
Chaitanya Commodities Private Limited was a private limited company based in Rajindra Place, Delhi, India, operated as a subsidiary of Quantum Global Securities Limited. 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 financial services and investment segment of the financial services sector. It was incorporated on 18 February 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74992DL2010PTC199235. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹2.75 Cr and a paid-up capital of ₹2.75 Cr. It was led by directors Manraj Mudaliar and Ravi Prakash Singh.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Flat No. 608 Pragati Bhawan 26 Rajindra Place, Delhi, India – 110008.
As per the financials filed for FY 2018, the company reported a revenue of ₹34.97 Lakh, a growth of 141% compared to the previous year. For the same year it recorded a net loss of ₹34.64 Lakh (net margin -99.1%) and EBITDA of -₹34.29 Lakh (EBITDA margin -98.1%). Revenue has grown at a compounded annual rate (CAGR) of 29% over three years.
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- Registered AddressFlat No. 608 Pragati Bhawan 26 Rajindra Place, Delhi, India – 110008
- IndustryFinancial Services, Financial Activities
- 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
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Business Activity of Chaitanya Commodities Private Limited
The main business activity of Chaitanya Commodities is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | 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 Chaitanya Commodities Private Limited FY 2018 filings available
Chaitanya Commodities Private Limited reported revenue of ₹34.97 Lakh (up 141% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Chaitanya Commodities Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 29% over three years, including 141% growth in the latest year. EBITDA fell 129% 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 Chaitanya Commodities Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | -₹34.29 Lakh | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹34.64 Lakh | •••• | •••• | •••• |
| 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 Chaitanya Commodities Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -98.1% | •••• | •••• | •••• |
| Net Profit Margin | -99.1% | •••• | •••• | •••• |
| 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 Chaitanya 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 Chaitanya Commodities Private Limited
Chaitanya Commodities has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manraj Mudaliar | Additional Director | 14 Sep 2020 | 6 Years 1 Months | As last reported |
| Ravi Prakash Singh | Additional Director | 14 Sep 2020 | 6 Years 1 Months | As last reported |
Peer Comparison of Chaitanya Commodities Private Limited
Chaitanya Commodities Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Alagu Iyappa Chit Funds Private Limited | ₹35.05 Lakh (FY 2024) | •••• | •••• | 7.0% | •••• | Udumalpet, Tamil Nadu, India |
| Amanat Tradecomm Private Limited | ₹35.04 Lakh (FY 2025) | •••• | •••• | -4.0% | •••• | Kolkata, West Bengal, India |
| Karunyamrutham Chits Private Limited | ₹35 Lakh (FY 2023) | •••• | •••• | 51.0% | •••• | Kodungallur, Kerala, India |
| S.Y.G. Financiers Limited | ₹34.99 Lakh (FY 2025) | •••• | •••• | 7.0% | •••• | Sowcarpet, Madras 600 079, Tamil Nadu, India |
| Shiva Handi Crafts Private Limited | ₹34.97 Lakh (FY 2025) | •••• | •••• | 32.0% | •••• | Agra, Uttar Pradesh, India |
| Chaitanya Commodities Private Limited this company | ₹34.97 Lakh (FY 2018) | •••• | •••• | 141.0% | •••• | Rajindra Place, Delhi, India |
| Fincruise Credit Services Private Limited | ₹34.96 Lakh (FY 2025) | •••• | •••• | 2200.0% | •••• | New Delhi, Delhi, India |
| Sngss Kuries Limited | ₹34.96 Lakh (FY 2025) | •••• | •••• | 2.0% | •••• | Thrissur, Kerala, India |
| Charisma Mercantile Private Limited | ₹34.95 Lakh (FY 2023) | •••• | •••• | 110.0% | •••• | Kolkata, West Bengal, India |
| Right Resources Private Limited | ₹34.95 Lakh (FY 2025) | •••• | •••• | 16.0% | •••• | Guwahati, Assam, India |
| Rena Investments Private Limited | ₹34.91 Lakh (FY 2025) | •••• | •••• | -10.0% | •••• | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Chaitanya Commodities by revenue in the same principal business activity (Other financial activities), 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 Chaitanya Commodities Private Limited
Chaitanya Commodities Private Limited is audited by ANKIT K GUPTA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANKIT K GUPTA & ASSOCIATES | 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 Chaitanya 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 Chaitanya Commodities Private Limited
Chaitanya Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chaitanya Commodities Private Limited
Employment history and EPFO contributions of people linked to Chaitanya 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 Chaitanya Commodities Private Limited
Chaitanya Commodities Private Limited has 6 board changes on record since 2016: 2 appointments and 4 cessations. The latest: Atul Narendra Malik ceased to be Managing Director on 15 Sep 2020.
Credit Ratings, Litigation & Regulatory Alerts for Chaitanya 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 Chaitanya 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 Chaitanya 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 Chaitanya Commodities Private Limited
Chaitanya Commodities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Chaitanya 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 Chaitanya Commodities Private Limited
Chaitanya 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.
Chaitanya Commodities was a private limited company based in Rajindra Place, Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 18 February 2010 and is registered under CIN U74992DL2010PTC199235. The company has been struck off by the Registrar of Companies and is no longer operational.
Chaitanya Commodities had 2 directors:
- Manraj Mudaliar - Additional Director
- Ravi Prakash Singh - Additional Director
The CIN (Corporate Identification Number) of Chaitanya Commodities is U74992DL2010PTC199235. 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 Chaitanya Commodities is at Flat No. 608 Pragati Bhawan 26 Rajindra Place, Delhi, India – 110008.
Chaitanya Commodities was incorporated on 18 February 2010. It is registered with the Registrar of Companies, Delhi.
Chaitanya Commodities reported revenue of ₹34.97 Lakh for FY 2018 (up 141% YoY).
Chaitanya Commodities has an authorised share capital of ₹2.75 Cr and a paid-up capital of ₹2.75 Cr.
Chaitanya Commodities reported a net loss of ₹34.64 Lakh (net margin -99.1%) and EBITDA of -₹34.29 Lakh (EBITDA margin -98.1%) for FY 2018, as per its filed financial statements.
No. Chaitanya Commodities has 1 GST registration on record and it is cancelled or inactive.
Chaitanya Commodities operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.