Circle Commotrade Private Limited

Circle Commotrade Private Limited - financial services in Rourkela, Orissa, India. FY 2026 financials and compliance.
CIN U51101OR2010PTC039130 Incorporated 03 May 2010 ROC Cuttack HQ Rourkela, Orissa, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2024
₹32,000
▼ 99.00% YoY
EBITDA · FY 2024
*****
▼ 99.00% YoY
Net profit · FY 2024
*****
▼ 99.00% YoY
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹9.85 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
16 yrs
Est. 2010
Last financials
Mar 2024
Balance sheet date

About Circle Commotrade Private Limited

Data last updated: 06 November 2025

Circle Commotrade Private Limited was a private limited company based in Rourkela, Orissa, 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 services and investment, a part of the broader financial services sector. Incorporated on 03 May 2010.

Registered with ROC Cuttack under CIN U51101OR2010PTC039130.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.85 Lakh. It was led by directors Suman Agrawal and Pawan Agrawal.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Balaji Niwas Kacheri Road, Rourkela, Orissa, India – 769012.

As per the financials filed for FY 2024, the company reported a revenue of ₹32,000, a decline of 99% compared to the previous year.

Its group structure included 1 subsidiary.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Circle Commotrade Private Limited
CIN U51101OR2010PTC039130
Registration Number 039130
Incorporation Date 03 May 2010
ROC Cuttack
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Key People
Suman Agrawal Director Pawan Agrawal Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Balaji Niwas Kacheri Road, Rourkela, Orissa, India – 769012
  • Industry
    Financial Services, Financial Activities
Company report
Circle Commotrade Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Circle Commotrade Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Circle Commotrade Private Limited

Circle Commotrade Private Limited has one previous CIN (Corporate Identification Number): U51101WB2010PTC146498. The current CIN is U51101OR2010PTC039130, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U51101OR2010PTC039130 Current
U51101WB2010PTC146498 Previous

Auditor Details of Circle Commotrade Private Limited

Circle Commotrade Private Limited is audited by SAMIT KUMAR & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
SAMIT KUMAR & CO blur-value blur-value blur-value

Board of Directors of Circle Commotrade Private Limited

Circle Commotrade Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Suman Agrawal
Also directs: Shreeja Enterprises Private Limited
Director 28 Feb 2013 13 Years 4 Months As last reported
Pawan Agrawal
Also directs: Shreeja Enterprises Private Limited
Director 16 Sep 2021 4 Years 9 Months As last reported
View all directors

Financials of Circle Commotrade Private Limited FY 2024 filings available

Circle Commotrade Private Limited reported revenue of ₹32,000 (down 99% YoY) for FY 2024. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹32,000 ▼ -99%
Profit
***** ▼ -99%
EBITDA
***** ▼ -99%
Metrics
*****
*****
*****
*****
*****
Revenue
Revenue from Operations
*****
*****
*****
*****
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Revenue Growth %
*****
*****
*****
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Other Income
*****
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Total Revenue
*****
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Expenses
Total Expenses
*****
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Raw Material Cost
*****
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Change in Inventory FG
*****
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Change in Inventory WIP
*****
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Purchase of Traded Goods
*****
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Employee Cost
*****
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Managerial Remuneration
*****
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Audit Fees
*****
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Insurance
*****
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Power & Fuel
*****
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Interest
*****
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Depreciation
*****
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Other Expenses
*****
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Profitability
EBITDA (Operating Profit)
*****
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Operating Margin %
*****
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Exceptional Items
*****
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Extraordinary Items
*****
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Profit Before Exceptional & Extraordinary Items
*****
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Profit Before Tax
*****
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Tax & Net Profit
Tax Expense
*****
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Current Tax
*****
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Deferred Tax
*****
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Profit from Discontinued Operations
*****
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Tax on Discontinued Operations
*****
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Profit
*****
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Net Margin %
*****
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Metrics
*****
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Shareholders' Funds
Total Shareholders' Funds
*****
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Equity Capital
*****
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Reserves & Surplus
*****
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Money Against Warrants
*****
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Other Equity
*****
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Non-Current Liabilities
Total Non-Current Liabilities
*****
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Long-Term Borrowings
*****
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Deferred Tax Liabilities
*****
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Other Non-Current Liabilities
*****
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Long-Term Provisions
*****
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Current Liabilities
Total Current Liabilities
*****
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Short-Term Borrowings
*****
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Trade Payables
*****
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
*****
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Non-Current Assets
Non-Current Assets
*****
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Tangible Assets
*****
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Intangible Assets
*****
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Capital WIP
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Intangibles Under Dev
*****
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Investments
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Deferred Tax Assets
*****
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LT Loans & Advances
*****
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Other Non-Current Assets
*****
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Current Assets
Current Assets
*****
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Current Investments
*****
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Inventories
*****
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Trade Receivables
*****
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Cash & Bank Balance
*****
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ST Loans & Advances
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Other Current Assets
*****
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Total Assets
*****
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Metrics
*****
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Cash from Operating Activities (CFO)
Profit Before Tax
*****
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Non-Cash Adjustments
*****
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*****
+ Interest Expense
*****
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+ Depreciation
*****
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+/- Unrealized Forex
*****
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- Dividend Income
*****
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- Interest Income
*****
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
*****
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Income Taxes Paid
*****
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Net CFO (Cash from Operations)
*****
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
*****
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Disposal of Subsidiaries
*****
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
*****
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Sale of Fixed Assets
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Other Investing Cash Flows
*****
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Net CFI (Cash from Investing)
*****
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Cash from Financing Activities (CFF)
Equity Issuance
*****
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
*****
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Net Cash Position
Net Change in Cash (Pre-Forex)
*****
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Closing Cash & Equivalents
*****
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Metrics
*****
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Liquidity
Current Ratio
*****
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Quick Ratio
*****
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Cash Ratio
*****
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Efficiency
Inventory Days
*****
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Debtor Days
*****
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Creditor Days
*****
*****
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*****
Cash Conversion Cycle
*****
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Asset Turnover
*****
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Profitability
Net Profit Margin %
*****
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Operating Margin %
*****
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ROE %
*****
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ROCE %
*****
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Net Worth Margin %
*****
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Growth
Revenue Growth %
*****
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*****
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*****
Leverage
Equity Multiplier
*****
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*****
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*****
Debt / EBITDA
*****
*****
*****
*****
*****
Solvency
D/E Ratio
*****
*****
*****
*****
*****
ICR
*****
*****
*****
*****
*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Circle Commotrade Private Limited

As of FY 2017, Circle Commotrade Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Group Structure of Circle Commotrade Private Limited

Circle Commotrade Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Circle Commotrade Private Limited's business expansion strategy and organizational complexity.

1
Subsidiary companies
Key Subsidiaries
Company Name CIN Shares Held
Brijdham Barter Private Limited U51101WB2009PTC132560
**.**%

Showing major subsidiaries. Total: 1.

Charges & Borrowings Circle Commotrade Private Limited

Circle Commotrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Circle Commotrade Private Limited

View historical data on people associated with Circle Commotrade Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Circle Commotrade Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Circle Commotrade Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Circle Commotrade Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Circle Commotrade Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Circle Commotrade Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Circle Commotrade Private Limited

MSME Payment Delays by Circle Commotrade Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Circle Commotrade Private Limited

Subsidiaries & Group Companies of Circle Commotrade Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Circle Commotrade Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Circle Commotrade Private Limited

MCA Filings & Documents of Circle Commotrade Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Circle Commotrade Private Limited

Activity
30 Sep 2024
Circle Commotrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Circle Commotrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Cuttack.
Directors
16 Sep 2021
Pawan Agrawal was appointed as a Director on 16 Sep 2021 & has been associated with this company since 4 years 9 months.
Directors
28 Feb 2013
Suman Agrawal was appointed as a Director on 28 Feb 2013 & has been associated with this company since 13 years 4 months.
Activity
03 May 2010
Circle Commotrade Private Limited was registered on 03 May 2010 with Roc Cuttack & aged 16 years 2 months as per MCA records.

Frequently Asked Questions about Circle Commotrade Private Limited

Circle Commotrade Private Limited 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.

Circle Commotrade Private Limited is a amalgamated private limited company in the financial services sector based in Rourkela, Orissa, India. It was incorporated on 03 May 2010 and is registered under CIN U51101OR2010PTC039130. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Circle Commotrade Private Limited was incorporated on 03 May 2010. Registered with ROC Cuttack.

The current directors of Circle Commotrade Private Limited are:

The CIN (Corporate Identification Number) of Circle Commotrade Private Limited is U51101OR2010PTC039130. 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 Circle Commotrade Private Limited is financial services. The company specifically operates in financial activities.

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