
Cicago Commodities PVT. LTD.
About Cicago Commodities PVT. LTD.
Data last updated:
Cicago Commodities PVT. LTD. is a private limited company based in West Bengal, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 04 March 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51109WB1994PTC062076.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.5 Cr. It is led by directors Shital Dilipkumar Agarwal and Amol Jawaharlal Kothadiya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 214 2Nd Floor 9 Weston St, West Bengal, West Bengal, India – 700012.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.82 Cr, a growth of 0% compared to the previous year.
The company is associated with 1 brand - Risewise Capital.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address214 2Nd Floor 9 Weston St, West Bengal, West Bengal, India – 700012
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Associated Brands with Cicago Commodities
Cicago Commodities operates one associated brand: Risewise Capital. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers digital loans for electric vehicles to delivery executives and partners. | risewisecapital.com |
Competitors & Alternatives of Cicago Commodities
Brands and companies operating in the same space as Cicago Commodities PVT. LTD. include RevFin, ProsParity, PerUse.
| Competitor | Description | Location | Founded |
|---|---|---|---|
| | Provider of an internet-first lender for EV financing services | Delhi, India, India | 2018 |
| | A digital lending platform for electric vehicle financing is provided. | Mumbai, India, India | 2023 |
| | EV financing solutions are provided via an online platform. | Gurugram, India, India | 2021 |
Business Activity of Cicago Commodities
The main business activity of Cicago 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 for Cicago Commodities PVT. LTD.
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.
Auditor Details of Cicago Commodities
Cicago Commodities PVT. LTD. is audited by A.R.ASAIKAR & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.R.ASAIKAR & CO | Locked | Locked | Locked |
Complete auditor history for Cicago Commodities PVT. LTD.
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.
Board of Directors of Cicago Commodities PVT. LTD.
Cicago 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 |
|---|---|---|---|---|
| Shital Dilipkumar Agarwal Also directs: Paharimata Commodities Pvt.Ltd., Maa Pahari Mercantiles Pvt.Ltd., Orangestone Advisors Private Limited and 2 more | Director | 07 Nov 2012 | 13 Years 10 Months | Current |
| Amol Jawaharlal Kothadiya Also directs: Paharimata Commodities Pvt.Ltd., Maa Pahari Mercantiles Pvt.Ltd., Orangestone Advisors Private Limited and 1 more | Director | 04 Jan 2012 | 14 Years 9 Months | Current |
Financials of Cicago Commodities PVT. LTD. FY 2025 filings available
Cicago Commodities PVT. LTD. reported revenue of ₹10.82 Cr for FY 2025.
Ten-year financial statements for Cicago Commodities PVT. LTD.
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.
Ownership and Shareholding of Cicago Commodities
Shareholding and ownership data for Cicago Commodities PVT. LTD.
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 Cicago Commodities
Cicago Commodities PVT. LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cicago Commodities
Employment history and EPFO contributions of people linked to Cicago Commodities.
Employee and EPFO history for Cicago Commodities PVT. LTD.
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.
GST Compliance of Cicago Commodities
GST registrations and filing compliance for Cicago Commodities PVT. LTD.
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.
Credit Ratings, Litigation & Regulatory Alerts for Cicago Commodities
Credit ratings, litigation, and regulatory alerts for Cicago Commodities PVT. LTD.
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 Cicago Commodities
MSME payment history for Cicago Commodities PVT. LTD.
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 Cicago Commodities
Corporate group structure for Cicago Commodities PVT. LTD.
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.
MCA Filings & Documents of Cicago Commodities
MCA filings and documents for Cicago Commodities PVT. LTD.
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.
Recent Activity on Cicago Commodities
Frequently Asked Questions about Cicago Commodities PVT. LTD.
Cicago Commodities is an active private limited company in the financial services sector based in West Bengal, West Bengal, India. It was incorporated on 04 March 1994 (32+ years old) and is registered under CIN U51109WB1994PTC062076.
Cicago Commodities reported revenue of ₹10.82 Cr for FY 2025 (up 0.00% YoY).
The current directors of Cicago Commodities are:
- Shital Dilipkumar Agarwal - Director
- Amol Jawaharlal Kothadiya - Director
The primary industry of Cicago Commodities is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Cicago Commodities can be reached at the registered office: 214 2Nd Floor 9 Weston St, West Bengal, West Bengal, India – 700012.
The authorised capital is ₹6 Cr, and the paid-up capital is ₹5.5 Cr.