Peridot Commodities Private Limited
About Peridot Commodities Private Limited
Data last updated:
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
- 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
The main business activity of Peridot Commodities is financial and insurance service. In detail, this covers 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 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 Peridot Commodities
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 has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Falguni Ghosh | Director | 23 Dec 2008 | 17 Years 9 Months | As last reported |
| Srila Ghosh | Director | 23 Dec 2008 | 17 Years 9 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
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 Peridot Commodities
Shareholding and ownership data for Peridot Commodities Private Limited
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 Peridot Commodities
Peridot Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Peridot Commodities
Employment history and EPFO contributions of people linked to Peridot Commodities.
Employee and EPFO history for Peridot Commodities Private Limited
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 Peridot Commodities
GST registrations and filing compliance for Peridot Commodities Private Limited
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 Peridot Commodities
Credit ratings, litigation, and regulatory alerts for Peridot Commodities Private Limited
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 Peridot Commodities
MSME payment history for Peridot Commodities Private Limited
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 Peridot Commodities
Corporate group structure for Peridot Commodities Private Limited
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 Peridot Commodities
MCA filings and documents for Peridot Commodities Private Limited
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 Peridot Commodities
Frequently Asked Questions about Peridot Commodities Private Limited
Peridot Commodities 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 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 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 are:
- Falguni Ghosh - Director
- Srila Ghosh - Director
The primary industry of Peridot Commodities is financial services. The company specifically operates in diversified financial services.
Peridot Commodities was incorporated on 23 December 2008. Registered with ROC Kolkata.