Medha Commodities Private Limited
About Medha Commodities Private Limited
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Medha Commodities Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 09 July 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2014PTC202442.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Smita Chiranewala and Usha Chokhany.
Its last annual general meeting (AGM) was held on 30 August 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 2 Kali Krishna Tagore Street Premises No – 2 2nd Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.2 Lakh, a growth of 6.57% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address2 Kali Krishna Tagore Street Premises No – 2 2nd Floor, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Financial Activities
- 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
Business Activity of Medha Commodities
Medha Commodities operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Medha Commodities Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Medha Commodities
Medha Commodities Private Limited is audited by K.DERASARI & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K.DERASARI & CO. | Locked | Locked | Locked |
Complete auditor history for Medha 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 Medha Commodities Private Limited
Medha Commodities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Smita Chiranewala | Director | 09 Jul 2014 | 12 Years 2 Months | Current |
| Usha Chokhany | Director | 09 Jul 2014 | 12 Years 2 Months | Current |
Financials of Medha Commodities Private Limited FY 2019 filings available
Medha Commodities Private Limited reported revenue of ₹1.2 Lakh (up 6.57% YoY) for FY 2017.
Ten-year financial statements for Medha 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 Medha Commodities
Shareholding and ownership data for Medha 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 Medha Commodities
Medha Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Medha Commodities
Employment history and EPFO contributions of people linked to Medha Commodities.
Employee and EPFO history for Medha 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 Medha Commodities
GST registrations and filing compliance for Medha 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 Medha Commodities
Credit ratings, litigation, and regulatory alerts for Medha 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 Medha Commodities
MSME payment history for Medha 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 Medha Commodities
Corporate group structure for Medha 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 Medha Commodities
MCA filings and documents for Medha 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 Medha Commodities
Frequently Asked Questions about Medha Commodities Private Limited
Medha Commodities is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 09 July 2014 (12+ years old) and is registered under CIN U74900WB2014PTC202442.
Medha Commodities reported revenue of ₹1.2 Lakh for FY 2017 (up 6.57% YoY).
Medha Commodities has 2 current directors:
- Smita Chiranewala - Director
- Usha Chokhany - Director
The CIN (Corporate Identification Number) of Medha Commodities is U74900WB2014PTC202442. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Medha Commodities was incorporated on 09 July 2014, making it 12+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Medha Commodities is at 2 Kali Krishna Tagore Street Premises No – 2 2nd Floor, Kolkata, West Bengal, India – 700007.
Medha Commodities has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Medha Commodities operates in the financial services industry, in the financial activities segment.
No. Medha Commodities is not listed on any stock exchange. It is an unlisted company.