About Mridul Commodities Pvt Ltd
Data last updated:
Mridul Commodities Pvt Ltd is a private limited company based in Howrah, West Bengal, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 29 May 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1991PTC051874. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹9.43 Cr and a paid-up capital of ₹3.06 Cr. It is led by directors including Pradeep Khaitan and Ravi Khaitan.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 107 Lakhinarayan Talla Road Shalimar, Howrah, West Bengal, India – 711103.
As per the financials filed for FY 2022, the company reported a revenue of ₹66.21 Lakh.
As per MCA filings, the company has open charges of ₹708.71 Cr and satisfied charges of ₹28 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it. The company has 19 deals on record (16 secondary share transfers, 3 funding rounds), with disclosed funding of ₹4.92 Cr; the latest was in January 2024. Its 10 peer companies in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC) are compared by revenue, 5 larger and 5 smaller; the largest is Emkay Consultants Ltd with revenue of ₹51.1 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website rahee.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address107 Lakhinarayan Talla Road Shalimar, Howrah, West Bengal, India – 711103
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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 Mridul Commodities Pvt Ltd
Mridul Commodities operates primarily in the financial and insurance service sector. 2 business activities are 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 |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records
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.
Financials of Mridul Commodities Pvt Ltd FY 2024 filings available
Mridul Commodities Pvt Ltd reported revenue of ₹66.21 Lakh for FY 2022.
Financial Statement Summary of Mridul Commodities Pvt Ltd
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹66.21 Lakh | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| 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 Mridul Commodities Pvt Ltd
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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 Mridul 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.
Board of Directors of Mridul Commodities Pvt Ltd
Mridul Commodities has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Khaitan | Director | 18 May 2005 | 21 Years 5 Months | Current |
| Ravi Khaitan Also directs: Serpentine Weldtech Engineering Private Limited, Rahee Viniyog Limited, Rahee Infratech Limited and 2 more | Director | 01 Oct 2007 | 19 Years 0 Months | Current |
| Pawan Khaitan Also directs: Rahee Track Technologies Private Limited, Serpentine Weldtech Engineering Private Limited, Rahee Viniyog Limited and 2 more | Director | 24 Jul 2008 | 18 Years 2 Months | Current |
Peer Comparison of Mridul Commodities Pvt Ltd
Mridul Commodities Pvt Ltd is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mridul Commodities Pvt Ltd this company | ₹66.21 Lakh (FY 2022) | •••• | •••• | •••• | Howrah, West Bengal, India | |
| Emkay Consultants Ltd | ₹51.1 Lakh (FY 2024) | •••• | •••• | 141.0% | •••• | South 24 Parganas, West Bengal, India |
| Gunjan Distributors Pvt Ltd | ₹50.99 Lakh (FY 2025) | •••• | •••• | -3.0% | •••• | Delhi, India |
| Sam Holdings (Bombay) Pvt Ltd | ₹50.98 Lakh (FY 2025) | •••• | •••• | -36.0% | •••• | Mumbai, Maharashtra, India |
| Jayant(India)Ltd | ₹50.98 Lakh (FY 2021) | •••• | •••• | -68.0% | •••• | Kolkata, West Bengal, India |
| Totsol Financial Services Limited | ₹50.97 Lakh (FY 2025) | •••• | •••• | 21.0% | •••• | Delhi, India |
| Atn Leasing and Finance Limited | ₹50.88 Lakh (FY 2025) | •••• | •••• | 0.0% | •••• | Delhi, India |
| Altura Financial Services Limited | ₹50.86 Lakh (FY 2024) | •••• | •••• | -39.0% | •••• | New Delhi, Delhi, India |
| Status Leasing and Finance Limited(Transfer.From NCT of Delhi | ₹50.78 Lakh (FY 2024) | •••• | •••• | 78.0% | •••• | Jaipur, Rajasthan, India |
| Mriganayani Suppliers Pvt Ltd. | ₹50.72 Lakh (FY 2025) | •••• | •••• | -3.0% | •••• | Kolkata, West Bengal, India |
| Khosya Finlease Private Limited | ₹50.64 Lakh (FY 2025) | •••• | •••• | -35.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Mridul Commodities by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), 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 Mridul Commodities Pvt Ltd
Mridul Commodities Pvt Ltd is audited by J.B.S & COMPANY for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J.B.S & COMPANY | 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.
Ownership and Shareholding of Mridul Commodities Pvt Ltd
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 Mridul Commodities Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jul 2025 | Others | ₹10 Cr | Open |
| 06 Mar 2025 | Indian Bank | ₹150 Cr | Open |
| 22 Mar 2024 | Others | ₹43 Cr | Open |
| 27 Aug 2001 | Indian Bank | ₹505.71 Cr | Open |
| 19 Sep 2019 | Others | ₹28 Cr | Satisfied |
Total charge records: 5 View all charges
Deals & Funding of Mridul Commodities Pvt Ltd
Mridul Commodities Pvt Ltd has 19 deals on record (16 secondary share transfers, 3 funding rounds), with disclosed funding of ₹4.92 Cr; the latest was in January 2024.
Deals on record (5 of 19)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2024 | Secondary share transfer | Undisclosed | Buyer: Rahee Viniyog Limited Seller: Anil Trading Company |
| Mar 2017 | Funding round | ₹33 Lakh | Investors: RWJ Mercantile Private Limited , 3 individuals |
| Jan 2015 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Rahee Infratech Limited , Shalimar Fabricators Private Limited |
| May 2010 | Secondary share transfer | Undisclosed | Buyer: Rhonwyn Trading Company Private Limited , Shalimar Fabricators Private Limited , 2 individuals Seller: Art Line Dealers Private Limited, Sonata Commercial Private Limited , Sukamal Commotrade Pvt Ltd |
| Mar 2010 | Funding round | ₹94 Lakh | Investors: Evernew Suppliers Private Limited , Mentor Dealcom Private Limited , Kanoi Infrastructure Private Limited |
Full deal history
All 19 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Mridul Commodities Pvt Ltd
Mridul Commodities Pvt Ltd has 2 court cases on record: 1 filed by Mridul Commodities, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (ITAT) | Filed against the company by Principal Commissioner of Income Tax ,Kol-1 | Disposed |
| High Court | Writ petition | Filed by the company against Registrar of Companies,W.B. | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Mridul Commodities Pvt Ltd
Employment history and EPFO contributions of people linked to Mridul 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.
Group Structure of Mridul Commodities Pvt Ltd
Mridul Commodities has 4 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
Recent Activity on Mridul Commodities Pvt Ltd
Mridul Commodities Pvt Ltd has 7 board changes on record since 2004: 5 appointments and 2 cessations. The latest: Rajesh Kumar Goenka ceased to be Director on 15 Mar 2010.
7 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Mridul Commodities Pvt Ltd
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 Mridul Commodities Pvt Ltd
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 Mridul Commodities Pvt Ltd
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 Mridul Commodities Pvt Ltd
Mridul 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 Mridul Commodities Pvt Ltd
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 Mridul Commodities Pvt Ltd
Mridul Commodities is an active private limited company based in Howrah, West Bengal, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 29 May 1991 (35+ years old) and is registered under CIN U51109WB1991PTC051874.
Mridul Commodities reported revenue of ₹66.21 Lakh for FY 2022.
Mridul Commodities has 3 current directors:
- Pradeep Khaitan - Director
- Ravi Khaitan - Director
- Pawan Khaitan - Director
No. Mridul Commodities has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Mridul Commodities is U51109WB1991PTC051874. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mridul Commodities has 2 court cases on record: 1 filed by the company and 1 filed against it.
Mridul Commodities was incorporated on 29 May 1991, making it 35+ years old. It is registered with the Registrar of Companies, Kolkata.
Mridul Commodities has 19 deals on record (16 secondary share transfers, 3 funding rounds), with disclosed funding of ₹4.92 Cr; the latest was in January 2024.
The peers of Mridul Commodities by revenue are Emkay Consultants Ltd, Gunjan Distributors Pvt Ltd, Sam Holdings (Bombay) Pvt Ltd, Jayant(India)Ltd, Totsol Financial Services Limited and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Rajesh Kumar Goenka ceased to be Director on 15 Mar 2010. Uday Shankar Mahawar ceased to be Director on 17 Jan 2009. Rajesh Kumar Goenka was appointed as Director on 28 Aug 2008. Mridul Commodities has 7 board changes on record in total.
Mridul Commodities can be reached through the website rahee.com. Its registered office is in Howrah, West Bengal, India.