Id Commodities Private Limited
About Id Commodities Private Limited
Data last updated:
Id Commodities Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 28 March 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U51909WB2008PTC124582.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gautam Kumar Jain and Neeraj Kumar Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: P21/22 Radha Bazar Street, Kolkata, West Bengal, India – 700001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressP21/22 Radha Bazar Street, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
- 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
Auditor Details of Id Commodities
Id Commodities Private Limited is audited by K. K. JAIN & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K. K. JAIN & CO. | Locked | Locked | Locked |
Complete auditor history for Id Commodities Private Limited
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 Id Commodities Private Limited
Id 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 |
|---|---|---|---|---|
| Gautam Kumar Jain Also directs: Peerless Arham Solutions Private Limited | Director | 28 Mar 2008 | 18 Years 6 Months | Current |
| Neeraj Kumar Jain | Director | 28 Mar 2008 | 18 Years 6 Months | Current |
Financials of Id Commodities Private Limited FY 2025 filings available
Ten-year financial statements for Id Commodities Private Limited
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 Id Commodities
Shareholding and ownership data for Id Commodities Private Limited
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 Id Commodities
Id Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Id Commodities
Employment history and EPFO contributions of people linked to Id Commodities.
Employee and EPFO history for Id Commodities Private Limited
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 Id Commodities
GST registrations and filing compliance for Id Commodities Private Limited
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 Id Commodities
Credit ratings, litigation, and regulatory alerts for Id Commodities Private Limited
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 Id Commodities
MSME payment history for Id Commodities Private Limited
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 Id Commodities
Corporate group structure for Id Commodities Private Limited
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 Id Commodities
MCA filings and documents for Id Commodities Private Limited
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 Id Commodities
Frequently Asked Questions about Id Commodities Private Limited
Id Commodities is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 28 March 2008 (18+ years old) and is registered under CIN U51909WB2008PTC124582.
The current directors of Id Commodities are:
- Gautam Kumar Jain - Director
- Neeraj Kumar Jain - Director
The primary industry of Id Commodities is trading. The company specifically operates in specialty. The company is currently active in this sector.
Id Commodities can be reached at the registered office: P2122 Radha Bazar Street, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at P2122 Radha Bazar Street, Kolkata, West Bengal, India – 700001.