About Mridul Commodities Pvt Ltd
Data last updated: 10 January 2026
Mridul Commodities Pvt Ltd is a private limited company based in Howrah, West Bengal, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 29 May 1991, the company has been in operation for over 35 years.
Registered with ROC Kolkata under CIN U51109WB1991PTC051874.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
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.
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Registered Address107 Lakhinarayan Talla Road Shalimar, Howrah, West Bengal, India – 711103
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Mridul Commodities Pvt Ltd
Mridul Commodities Pvt Ltd operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, 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 | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Mridul Commodities Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Mridul Commodities Pvt Ltd
Mridul Commodities Pvt Ltd is audited by J.B.S & COMPANY for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J.B.S & COMPANY | Locked | Locked | Locked |
Complete auditor history for Mridul Commodities Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Mridul Commodities Pvt Ltd
Mridul Commodities Pvt Ltd is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Pradeep Khaitan | Director | 18 May 2005 | 21 Years 2 Months | Current |
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Ravi Khaitan
Also directs:
Serpentine Weldtech Engineering Private Limited, Rahee Viniyog Limited, Rahee Infratech Limited and 2 more
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Director | 01 Oct 2007 | 18 Years 9 Months | Current |
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Pawan Khaitan
Also directs:
Rahee Track Technologies Private Limited, Serpentine Weldtech Engineering Private Limited, Rahee Viniyog Limited and 2 more
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Director | 24 Jul 2008 | 17 Years 11 Months | Current |
Financials of Mridul Commodities Pvt Ltd FY 2024 filings available
Mridul Commodities Pvt Ltd reported revenue of ₹66.21 Lakh for FY 2022.
Ten-year financial statements for Mridul Commodities Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Mridul Commodities Pvt Ltd
Shareholding and ownership data for Mridul Commodities Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Mridul Commodities Pvt Ltd
Mridul Commodities Pvt Ltd has 4 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Mridul Commodities Pvt Ltd's business expansion strategy and organizational complexity.
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
Employees and EPFO Compliance at Mridul Commodities Pvt Ltd
View historical data on people associated with Mridul Commodities Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Mridul Commodities 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 Mridul Commodities Pvt Ltd
GST registrations and filing compliance for Mridul Commodities 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
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Credit Ratings, Litigation & Regulatory Alerts for Mridul Commodities Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Mridul Commodities Pvt Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Mridul Commodities Pvt Ltd
MSME payment history for Mridul Commodities 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
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Subsidiaries & Group Companies of Mridul Commodities Pvt Ltd
Corporate group structure for Mridul Commodities 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 Mridul Commodities Pvt Ltd
MCA filings and documents for Mridul Commodities 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
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Recent Activity on Mridul Commodities Pvt Ltd
Frequently Asked Questions about Mridul Commodities Pvt Ltd
Mridul Commodities Pvt Ltd is an active private limited company in the financial services sector based in Howrah, West Bengal, India. It was incorporated on 29 May 1991 (35+ years old) and is registered under CIN U51109WB1991PTC051874.
Mridul Commodities Pvt Ltd reported revenue of ₹66.21 Lakh for FY 2022.
The current directors of Mridul Commodities Pvt Ltd are:
- Pradeep Khaitan - Director
- Ravi Khaitan - Director
- Pawan Khaitan - Director
The primary industry of Mridul Commodities Pvt Ltd is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Mridul Commodities Pvt Ltd can be reached at the registered office: 107 Lakhinarayan Talla Road Shalimar, Howrah, West Bengal, India – 711103, or through the website rahee.com.
The authorised capital is ₹9.43 Cr, and the paid-up capital is ₹3.06 Cr.