Reliable Commodeal Private Limited

Reliable Commodeal Private Limited - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB2008PTC128133 Incorporated 01 August 2008 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2017
₹44.79 Lakh
Latest filing
Net profit · FY 2017
₹19.65 Lakh
Net margin 43.9%
EBITDA · FY 2017
-₹16.41 Lakh
EBITDA margin -36.6%
Authorised capital
₹45 Lakh
Registered with MCA
Paid-up capital
₹44.1 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date

About Reliable Commodeal Private Limited

Data last updated:

Reliable Commodeal Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 01 August 2008.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC128133.

The company had an authorised share capital of ₹45 Lakh and a paid-up capital of ₹44.1 Lakh. It was led by directors Hemant Goyal and Dinesh Goyal.

Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 50 J.L. Nehru Road 2nd Middleton Row, Kolkata, West Bengal, India – 700071.

As per the financials filed for FY 2017, the company reported a revenue of ₹44.79 Lakh. For the same year it recorded a net profit of ₹19.65 Lakh (net margin 43.9%) and EBITDA of -₹16.41 Lakh (EBITDA margin -36.6%).

Company Details of Reliable Commodeal Private Limited
CIN U51909WB2008PTC128133
Registration Number 128133
Incorporation Date 01 August 2008
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 September 2018
Date of Balance Sheet 31 March 2018
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    50 J.L. Nehru Road 2nd Middleton Row, Kolkata, West Bengal, India – 700071
  • Industry
    Financial Services, Brokerage & Trading Services
Comprehensive company report
Reliable Commodeal Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Reliable Commodeal Private Limited report

Financials, compliance, directors, charges, ownership and filings for Reliable Commodeal Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Reliable Commodeal Private Limited FY 2018 filings available

Reliable Commodeal Private Limited reported revenue of ₹44.79 Lakh for FY 2017.

Revenue · FY 2017
₹44.79 Lakh
Net profit · FY 2017
₹19.65 Lakh margin 43.9%
EBITDA · FY 2017
-₹16.41 Lakh margin -36.6%

Financial Statement Summary of Reliable Commodeal Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••••••
Other Income••••••••••••
Total Revenue₹44.79 Lakh••••••••
Cost of Materials Consumed••••••••••••
Employee Benefit Expense••••••••••••
Finance Costs••••••••••••
Depreciation and Amortisation••••••••••••
Other Expenses••••••••••••
Total Expenses••••••••••••
EBITDA-₹16.41 Lakh••••••••
Profit Before Tax••••••••••••
Tax Expense••••••••••••
Net Profit (PAT)₹19.65 Lakh••••••••
Balance Sheet
Share Capital••••••••••••
Reserves and Surplus••••••••••••
Net Worth (Total Equity)••••••••••••
Long-term Borrowings••••••••••••
Short-term Borrowings••••••••••••
Trade Payables••••••••••••
Total Liabilities••••••••••••
Fixed Assets••••••••••••
Investments••••••••••••
Inventories••••••••••••
Trade Receivables••••••••••••
Cash and Bank Balance••••••••••••
Total Assets••••••••••••

Financial Ratios of Reliable Commodeal Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-36.6%••••••••
Net Profit Margin43.9%••••••••
Return on Equity (ROE)••••••••••••
Return on Capital Employed (ROCE)••••••••••••
Return on Assets (ROA)••••••••••••
Liquidity and Debt
Current Ratio••••••••••••
Quick Ratio••••••••••••
Debt-to-Equity Ratio••••••••••••
Interest Coverage Ratio••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••
Receivable Days••••••••••••
Payable Days••••••••••••
Inventory Days••••••••••••
Revenue Growth••••••••••••
Net Profit Growth••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Reliable Commodeal are in the company report.

Premium access

Financial statements from 2015

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.

Auditor Details of Reliable Commodeal Private Limited

Reliable Commodeal Private Limited is audited by S.K. BURMAN& ASSOCIATES for the financial year 2017.

NameStatusAppointment DateCessation Date
S.K. BURMAN& ASSOCIATESLockedLockedLocked
Premium access

Complete auditor history

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 Reliable Commodeal Private Limited

Reliable Commodeal has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Hemant GoyalDirector26 Mar 201412 Years 6 MonthsAs last reported
Dinesh GoyalDirector11 Jul 201115 Years 2 MonthsAs last reported

Ownership and Shareholding of Reliable Commodeal Private Limited

Premium access

Shareholding and ownership data

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 Reliable Commodeal Private Limited

Reliable Commodeal Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Reliable Commodeal Private Limited

Employment history and EPFO contributions of people linked to Reliable Commodeal.

Premium access

Employee and EPFO history

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.

Group Structure of Reliable Commodeal Private Limited

Reliable Commodeal has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

1
Associated companies

Recent Activity on Reliable Commodeal Private Limited

Reliable Commodeal Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Ankit Todi ceased to be Director on 26 Mar 2014.

AGM
Reliable Commodeal Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records.
Filing
Reliable Commodeal Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.
Ceased
Ankit Todi ceased to be Director.
Appointed
Hemant Goyal was appointed as Director.
Ceased
Kamal Agarwal ceased to be Director.
Ceased
Pramod Kumar Dhanuka ceased to be Director.
Appointed
Dinesh Goyal was appointed as Director.
Ceased
Gopal Chakraborty ceased to be Director.
Ceased
Sanjib Kumar ceased to be Director.
Incorporation
01 Aug 2008
Reliable Commodeal Private Limited was registered on 01 Aug 2008 with Roc Kolkata & aged 18 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Reliable Commodeal Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts

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 Reliable Commodeal Private Limited

Premium access

MSME payment history

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 Reliable Commodeal Private Limited

Premium access

Corporate group structure

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.

GST Compliance of Reliable Commodeal Private Limited

Premium access

GST registrations and filing compliance

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.

MCA Filings & Documents of Reliable Commodeal Private Limited

Premium access

MCA filings and documents

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.

Frequently Asked Questions about Reliable Commodeal Private Limited

Reliable Commodeal has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Reliable Commodeal was a private limited company based in Kolkata, West Bengal, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 01 August 2008 and is registered under CIN U51909WB2008PTC128133. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Reliable Commodeal was incorporated on 01 August 2008. It is registered with the Registrar of Companies, Kolkata.

Reliable Commodeal had 2 directors:

The CIN (Corporate Identification Number) of Reliable Commodeal is U51909WB2008PTC128133. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Reliable Commodeal is at 50 J.L. Nehru Road 2nd Middleton Row, Kolkata, West Bengal, India – 700071.

Reliable Commodeal reported revenue of ₹44.79 Lakh for FY 2017.

Reliable Commodeal has an authorised share capital of ₹45 Lakh and a paid-up capital of ₹44.1 Lakh.

Reliable Commodeal reported a net profit of ₹19.65 Lakh (net margin 43.9%) and EBITDA of -₹16.41 Lakh (EBITDA margin -36.6%) for FY 2017, as per its filed financial statements.

Reliable Commodeal operated in the financial services industry, in the brokerage and trading services segment.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available