CVS Commodities Private Limited
About CVS Commodities Private Limited
Data last updated:
CVS Commodities Private Limited is a private limited company based in Mandi Dabwali, Haryana, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 05 July 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U51909HR2012PTC046425. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.48 Cr. It is led by directors Rishi Kumar and Sanjay Aggarwal.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Shop No C – 21 Old Anaz Mandi, Mandi Dabwali, Haryana, India – 125104.
As per MCA filings, the company has open charges of ₹2.25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressShop No C – 21 Old Anaz Mandi, Mandi Dabwali, Haryana, India – 125104
- IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
- 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 CVS Commodities Private Limited FY 2020 filings available
CVS Commodities Private Limited reported revenue of ₹520 for FY 2020.
Compounded Annual Growth Rate (CAGR) of CVS Commodities Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 70% over five years. 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 CVS Commodities Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹520 | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| 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 CVS Commodities Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 CVS 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.
Peer Comparison of CVS Commodities Private Limited
CVS Commodities Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Truvest Finserv Private Limited | ₹550 (FY 2025) | •••• | •••• | -36.0% | •••• | Delhi, India |
| Dravya Finance Limited | ₹544 (FY 2017) | •••• | •••• | -100.0% | •••• | Mumbai, Maharashtra, India |
| Mahadhan Finance Pvt. Ltd. | ₹540 (FY 2024) | •••• | •••• | -100.0% | •••• | Kolkata, West Bengal, India |
| Meeraj Multiweb Industries Ltd | ₹530 (FY 2025) | •••• | •••• | -100.0% | •••• | Mumbai, Maharashtra, India |
| Anjali Consultants Pvt. Ltd | ₹522 (FY 2025) | •••• | •••• | -100.0% | •••• | Jaipur, Rajasthan, India |
| CVS Commodities Private Limited this company | ₹520 (FY 2020) | •••• | •••• | •••• | Mandi Dabwali, Haryana, India | |
| Nanak Forex Private Limited | ₹516 (FY 2021) | •••• | •••• | -100.0% | •••• | New Delhi, Delhi, India |
| Half Tick Info Services Private Limited | ₹510 (FY 2021) | •••• | •••• | -99.0% | •••• | Kolkata, West Bengal, India |
| Prasadam Capital Private Limited | ₹509 (FY 2023) | •••• | •••• | •••• | Noida, Uttar Pradesh, India | |
| Quantum Wealth Solutions Private Limited | ₹504 (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Sterling Fincap Private Limited | ₹500 (FY 2019) | •••• | •••• | -100.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below CVS Commodities by revenue in the BFSI industry (Other Financial Services), 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 CVS Commodities Private Limited
CVS Commodities Private Limited is audited by MANISH S. BANSAL AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANISH S. BANSAL AND 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.
Board of Directors of CVS Commodities Private Limited
CVS Commodities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rishi Kumar | Director | 05 Jul 2012 | 14 Years 3 Months | Current |
| Sanjay Aggarwal | Director | 05 Jul 2012 | 14 Years 3 Months | Current |
Ownership and Shareholding of CVS 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 CVS Commodities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Apr 2014 | State Bank of Patiala | ₹2.25 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at CVS Commodities Private Limited
Employment history and EPFO contributions of people linked to CVS 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 CVS Commodities Private Limited
CVS Commodities Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Rupinder Kumar Goyal ceased to be Director on 22 Oct 2015.
Credit Ratings, Litigation & Regulatory Alerts for CVS 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 CVS 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 CVS 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 CVS Commodities Private Limited
CVS 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 CVS 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 CVS Commodities Private Limited
CVS Commodities is an active private limited company based in Mandi Dabwali, Haryana, India. The company works in advisory, within the financial services industry. It was incorporated on 05 July 2012 (14+ years old) and is registered under CIN U51909HR2012PTC046425.
CVS Commodities has 2 current directors:
- Rishi Kumar - Director
- Sanjay Aggarwal - Director
No. CVS Commodities has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of CVS Commodities is U51909HR2012PTC046425. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
CVS Commodities was incorporated on 05 July 2012, making it 14+ years old. It is registered with the Registrar of Companies, Haryana.
The peers of CVS Commodities by revenue are Truvest Finserv Private Limited, Dravya Finance Limited, Mahadhan Finance Pvt. Ltd, Meeraj Multiweb Industries Ltd, Anjali Consultants Pvt. Ltd and 5 more, all in the BFSI industry (Other Financial Services).
Rupinder Kumar Goyal ceased to be Director on 22 Oct 2015. Rishi Kumar was appointed as Director on 05 Jul 2012. Sanjay Aggarwal was appointed as Director on 05 Jul 2012.
The registered office of CVS Commodities is at Shop No C – 21 Old Anaz Mandi, Mandi Dabwali, Haryana, India – 125104.
CVS Commodities has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.48 Cr.
CVS Commodities operates in the financial services industry, in the advisory segment.
No. CVS Commodities is not listed on any stock exchange. It is an unlisted company.