Mod Commodeal Pvt.Ltd.
About Mod Commodeal Pvt.Ltd.
Data last updated: 11 February 2026
Mod Commodeal Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 10 May 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51420WB1994PTC063170.
Capital: an authorised share capital of ₹3.75 Cr and a paid-up capital of ₹3.38 Cr. It is led by directors Sukumar Arora and Padma Jhunjhunwala.
Last AGM: 20 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.71 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹1,670.26 Cr and satisfied charges of ₹531.7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address13A Dacres Lane 5Th Floor, Room No. 501, Kolkata, West Bengal, India – 700069
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IndustryChemicals and Materials, Chemical Distribution & Retail
- 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 Mod Commodeal Pvt.Ltd.
Mod Commodeal Pvt.Ltd. is audited by BHANIRAMKA & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHANIRAMKA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mod Commodeal Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Mod Commodeal Pvt.Ltd.
Mod Commodeal Pvt.Ltd. is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
| Sukumar Arora | Director | 03 Jan 2017 | 9 Years 6 Months | Current |
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Padma Jhunjhunwala
Also directs:
Sonata Vanijya Private Limited, Swagat Trexim Pvt. Ltd.
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Director | 23 Jun 2025 | 1 Years 0 Months | Current |
Financials of Mod Commodeal Pvt.Ltd. FY 2025 filings available
Mod Commodeal Pvt.Ltd. reported revenue of ₹10.71 Lakh (up 889.00% YoY) for FY 2025.
Ten-year financial statements for Mod Commodeal Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Mod Commodeal Pvt.Ltd.
Shareholding and ownership data for Mod Commodeal Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Mod Commodeal Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Apr 2015 | Others | ₹1,670.26 Cr | Open |
| 13 Apr 2015 | Others | ₹531.7 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Mod Commodeal Pvt.Ltd.
View historical data on people associated with Mod Commodeal Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Mod Commodeal Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mod Commodeal Pvt.Ltd.
GST registrations and filing compliance for Mod Commodeal Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Mod Commodeal Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Mod Commodeal Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Mod Commodeal Pvt.Ltd.
MSME payment history for Mod Commodeal Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Mod Commodeal Pvt.Ltd.
Corporate group structure for Mod Commodeal Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mod Commodeal Pvt.Ltd.
MCA filings and documents for Mod Commodeal Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mod Commodeal Pvt.Ltd.
Frequently Asked Questions about Mod Commodeal Pvt.Ltd.
Mod Commodeal Pvt.Ltd. is an active private limited company in the chemicals and materials sector based in Kolkata, West Bengal, India. It was incorporated on 10 May 1994 (32+ years old) and is registered under CIN U51420WB1994PTC063170.
Mod Commodeal Pvt.Ltd. reported revenue of ₹10.71 Lakh for FY 2025 (up 889.00% YoY).
The current directors of Mod Commodeal Pvt.Ltd. are:
- Sukumar Arora - Director
- Padma Jhunjhunwala - Director
The primary industry of Mod Commodeal Pvt.Ltd. is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Mod Commodeal Pvt.Ltd. can be reached at the registered office: 13A Dacres Lane 5Th Floor, Room No. 501, Kolkata, West Bengal, India – 700069.
The authorised capital is ₹3.75 Cr, and the paid-up capital is ₹3.38 Cr.