Paharimata Commodities Pvt.Ltd.
About Paharimata Commodities Pvt.Ltd.
Data last updated:
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
- 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
The main business activity of Paharimata Commodities is financial and insurance service. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Paharimata Commodities
Paharimata Commodities Pvt.Ltd. is audited by A.R.ASAIKAR & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.R.ASAIKAR & CO | Locked | Locked | Locked |
Complete auditor history for Paharimata Commodities Pvt.Ltd.
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 Paharimata Commodities Pvt.Ltd.
Paharimata Commodities has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shital Dilipkumar Agarwal Also directs: Cicago Commodities PVT. LTD., Maa Pahari Mercantiles Pvt.Ltd., Orangestone Advisors Private Limited and 2 more | Director | 07 Nov 2012 | 13 Years 10 Months | Current |
| Amol Jawaharlal Kothadiya Also directs: Cicago Commodities PVT. LTD., Maa Pahari Mercantiles Pvt.Ltd., Orangestone Advisors Private Limited and 1 more | Director | 04 Jan 2012 | 14 Years 8 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.
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 Paharimata Commodities
Shareholding and ownership data for Paharimata Commodities Pvt.Ltd.
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 Paharimata Commodities
| 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
Employment history and EPFO contributions of people linked to Paharimata Commodities.
Employee and EPFO history for Paharimata Commodities Pvt.Ltd.
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 Paharimata Commodities
GST registrations and filing compliance for Paharimata Commodities Pvt.Ltd.
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 Paharimata Commodities
Credit ratings, litigation, and regulatory alerts for Paharimata Commodities Pvt.Ltd.
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 Paharimata Commodities
MSME payment history for Paharimata Commodities Pvt.Ltd.
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 Paharimata Commodities
Corporate group structure for Paharimata Commodities Pvt.Ltd.
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 Paharimata Commodities
MCA filings and documents for Paharimata Commodities Pvt.Ltd.
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 Paharimata Commodities
Frequently Asked Questions about Paharimata Commodities Pvt.Ltd.
Paharimata Commodities 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 reported revenue of ₹5.36 Cr for FY 2025 (down 22.00% YoY).
The current directors of Paharimata Commodities are:
- Shital Dilipkumar Agarwal - Director
- Amol Jawaharlal Kothadiya - Director
The primary industry of Paharimata Commodities is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Paharimata Commodities 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.