About Guiness Commodities Private Limited
Data last updated: 11 February 2026
Guiness Commodities Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 26 November 1992, the company has been in operation for over 34 years.
Registered with ROC Kolkata under CIN U51909WB1992PTC057095.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹85.04 Lakh. It is led by directors including Dharmendra Kothari and Kamal Kumar Kothari.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 10 Canning St 3 Floor3Rd Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.38 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website guinessgroup.net.
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Registered Address10 Canning St 3 Floor3Rd Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Business Activity of Guiness Commodities Private Limited
Guiness Commodities Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Guiness Commodities Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Guiness Commodities Private Limited
Guiness Commodities Private Limited is audited by L. K. BOHANIA & 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 |
|---|---|---|---|
| L. K. BOHANIA & CO. | Locked | Locked | Locked |
Complete auditor history for Guiness Commodities Private Limited
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Board of Directors of Guiness Commodities Private Limited
Guiness Commodities Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmendra Kothari | Director | 17 Jul 2012 | 14 Years 0 Months | Current |
| Kamal Kumar Kothari | Director | 30 Sep 2003 | 22 Years 9 Months | Current |
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Deepak Parakh
Also directs:
Epitome Infra Vision Private Limited
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Director | 16 Dec 2013 | 12 Years 7 Months | Current |
Financials of Guiness Commodities Private Limited FY 2021 filings available
Guiness Commodities Private Limited reported revenue of ₹2.38 Cr for FY 2017.
Ten-year financial statements for Guiness Commodities Private Limited
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Ownership and Shareholding of Guiness Commodities Private Limited
Shareholding and ownership data for Guiness Commodities Private Limited
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Group Structure of Guiness Commodities Private Limited
Guiness Commodities Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Guiness Commodities Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Guiness Commodities Private Limited
Guiness Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Guiness Commodities Private Limited
View historical data on people associated with Guiness Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Guiness Commodities Private Limited
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GST Compliance of Guiness Commodities Private Limited
GST registrations and filing compliance for Guiness Commodities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Guiness Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Guiness Commodities Private Limited
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MSME Payment Delays by Guiness Commodities Private Limited
MSME payment history for Guiness Commodities Private Limited
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Subsidiaries & Group Companies of Guiness Commodities Private Limited
Corporate group structure for Guiness Commodities Private Limited
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MCA Filings & Documents of Guiness Commodities Private Limited
MCA filings and documents for Guiness Commodities Private Limited
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- Annual returns and statements
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Recent Activity on Guiness Commodities Private Limited
Frequently Asked Questions about Guiness Commodities Private Limited
Guiness Commodities Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 26 November 1992 (34+ years old) and is registered under CIN U51909WB1992PTC057095.
Guiness Commodities Private Limited reported revenue of ₹2.38 Cr for FY 2017.
The current directors of Guiness Commodities Private Limited are:
- Dharmendra Kothari - Director
- Kamal Kumar Kothari - Director
- Deepak Parakh - Director
The primary industry of Guiness Commodities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Guiness Commodities Private Limited can be reached at the registered office: 10 Canning St 3 Floor3Rd Floor, Kolkata, West Bengal, India – 700001, or through the website guinessgroup.net.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹85.04 Lakh.