Peridot Commodities Private Limited
About Peridot Commodities Private Limited
Data last updated: 18 July 2025
Peridot Commodities Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 23 December 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U51909WB2008PTC131426.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10.95 Lakh. It is led by directors Falguni Ghosh and Srila Ghosh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Bl – A Ist – Fr Fl – 1A 167 – B (Hld – 544/1) Lake Town.Lp – 103/11/1, Kolkata, West Bengal, India – 700089.
As per the financials filed for FY 2024, the company reported a revenue of ₹28.04 Lakh, reflecting significant growth compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressBl – A Ist – Fr Fl – 1A 167 – B (Hld – 544/1) Lake Town.Lp – 103/11/1, Kolkata, West Bengal, India – 700089
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IndustryFinancial Services, Diversified Financial Services
- 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 Peridot Commodities Private Limited
Peridot Commodities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Peridot Commodities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Peridot Commodities Private Limited
Auditor information for Peridot Commodities Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Peridot Commodities Private Limited
Peridot Commodities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Falguni Ghosh | Director | 23 Dec 2008 | 17 Years 7 Months | As last reported |
| Srila Ghosh | Director | 23 Dec 2008 | 17 Years 7 Months | As last reported |
Financials of Peridot Commodities Private Limited FY 2024 filings available
Peridot Commodities Private Limited reported revenue of ₹28.04 Lakh (up 613.00% YoY) for FY 2024.
Ten-year financial statements for Peridot Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Peridot Commodities Private Limited
Shareholding and ownership data for Peridot Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Peridot Commodities Private Limited
Peridot Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Peridot Commodities Private Limited
View historical data on people associated with Peridot Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Peridot Commodities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Peridot Commodities Private Limited
GST registrations and filing compliance for Peridot Commodities Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Peridot Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Peridot Commodities Private Limited
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- Rating history
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MSME Payment Delays by Peridot Commodities Private Limited
MSME payment history for Peridot Commodities Private Limited
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 Peridot Commodities Private Limited
Corporate group structure for Peridot Commodities Private Limited
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MCA Filings & Documents of Peridot Commodities Private Limited
MCA filings and documents for Peridot Commodities Private Limited
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- Annual returns and statements
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Recent Activity on Peridot Commodities Private Limited
Frequently Asked Questions about Peridot Commodities Private Limited
Peridot Commodities Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Peridot Commodities Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 23 December 2008 and is registered under CIN U51909WB2008PTC131426. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Peridot Commodities Private Limited is U51909WB2008PTC131426. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Peridot Commodities Private Limited are:
- Falguni Ghosh - Director
- Srila Ghosh - Director
The primary industry of Peridot Commodities Private Limited is financial services. The company specifically operates in diversified financial services.
Peridot Commodities Private Limited was incorporated on 23 December 2008. Registered with ROC Kolkata.