Paharimata Commodities Pvt.Ltd.
About Paharimata Commodities Pvt.Ltd.
Data last updated: 10 March 2026
Paharimata Commodities Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 24 August 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51109WB1995PTC073699.
Capital: an authorised share capital of ₹6.01 Cr and a paid-up capital of ₹5.55 Cr. It is led by directors Shital Dilipkumar Agarwal and Amol Jawaharlal Kothadiya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 214 2Nd Floor 9 Weston St, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.36 Cr, a decline of 22% compared to the previous year.
As per MCA filings, the company has open charges of ₹68.9 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address214 2Nd Floor 9 Weston St, Kolkata, West Bengal, India – 700012
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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
- PDF report delivered after checkout
Business Activity of Paharimata Commodities Pvt.Ltd.
Paharimata Commodities Pvt.Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Paharimata Commodities Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Paharimata Commodities Pvt.Ltd.
Paharimata Commodities Pvt.Ltd. is audited by A.R.ASAIKAR & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.R.ASAIKAR & CO | Locked | Locked | Locked |
Complete auditor history for Paharimata Commodities 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 Paharimata Commodities Pvt.Ltd.
Paharimata Commodities Pvt.Ltd. is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
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Shital Dilipkumar Agarwal
Also directs:
Cicago Commodities Pvt. Ltd., Maa Pahari Mercantiles Pvt.Ltd., Orangestone Advisors Private Limited and 2 more
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Director | 07 Nov 2012 | 13 Years 9 Months | Current |
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Amol Jawaharlal Kothadiya
Also directs:
Cicago Commodities Pvt. Ltd., Maa Pahari Mercantiles Pvt.Ltd., Orangestone Advisors Private Limited and 1 more
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Director | 04 Jan 2012 | 14 Years 7 Months | Current |
Financials of Paharimata Commodities Pvt.Ltd. FY 2025 filings available
Paharimata Commodities Pvt.Ltd. reported revenue of ₹5.36 Cr (down 22.00% YoY) for FY 2025.
Ten-year financial statements for Paharimata Commodities Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Paharimata Commodities Pvt.Ltd.
Shareholding and ownership data for Paharimata Commodities 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 Paharimata Commodities Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Sep 2016 | Others | ₹68.9 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Paharimata Commodities Pvt.Ltd.
View historical data on people associated with Paharimata Commodities Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Paharimata 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 Paharimata Commodities Pvt.Ltd.
GST registrations and filing compliance for Paharimata 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Paharimata Commodities Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Paharimata Commodities 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 Paharimata Commodities Pvt.Ltd.
MSME payment history for Paharimata 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Paharimata Commodities Pvt.Ltd.
Corporate group structure for Paharimata 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 Paharimata Commodities Pvt.Ltd.
MCA filings and documents for Paharimata 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
Verified entity values are shown only after access is granted.
Recent Activity on Paharimata Commodities Pvt.Ltd.
Frequently Asked Questions about Paharimata Commodities Pvt.Ltd.
Paharimata Commodities Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 24 August 1995 (31+ years old) and is registered under CIN U51109WB1995PTC073699.
Paharimata Commodities Pvt.Ltd. reported revenue of ₹5.36 Cr for FY 2025 (down 22.00% YoY).
The current directors of Paharimata Commodities Pvt.Ltd. are:
- Shital Dilipkumar Agarwal - Director
- Amol Jawaharlal Kothadiya - Director
The primary industry of Paharimata Commodities Pvt.Ltd. is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Paharimata Commodities Pvt.Ltd. can be reached at the registered office: 214 2Nd Floor 9 Weston St, Kolkata, West Bengal, India – 700012.
The authorised capital is ₹6.01 Cr, and the paid-up capital is ₹5.55 Cr.