Tuhadi Commodities PVT LTD
About Tuhadi Commodities PVT LTD
Data last updated:
Tuhadi Commodities PVT LTD is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 06 March 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51109WB1995PTC068906.
Capital: an authorised share capital of ₹90 Lakh and a paid-up capital of ₹89.22 Lakh. It is led by directors Ajay Kumar Agarwalla and Pawan Kumar Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5/1 Clive Row 2Nd Floor P S Hare Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.63 Lakh, a decline of 1% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address5/1 Clive Row 2Nd Floor P S Hare Street, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Brokerage & Trading 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 Tuhadi Commodities
The main business activity of Tuhadi Commodities is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Tuhadi 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 Tuhadi Commodities
Tuhadi Commodities PVT LTD is audited by MANABENDRA BHATTACHARYYA & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANABENDRA BHATTACHARYYA & CO | Locked | Locked | Locked |
Complete auditor history for Tuhadi 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 Tuhadi Commodities PVT LTD
Tuhadi Commodities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kumar Agarwalla | Director | 18 Aug 2018 | 8 Years 1 Months | Current |
| Pawan Kumar Agarwal Also directs: Lavie Inn Estates Private Limited | Director | 08 Mar 1995 | 31 Years 6 Months | Current |
Financials of Tuhadi Commodities PVT LTD FY 2025 filings available
Tuhadi Commodities PVT LTD reported revenue of ₹7.63 Lakh (down 1.00% YoY) for FY 2024.
Ten-year financial statements for Tuhadi 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 Tuhadi Commodities
Shareholding and ownership data for Tuhadi 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 Tuhadi Commodities
Tuhadi Commodities PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tuhadi Commodities
Employment history and EPFO contributions of people linked to Tuhadi Commodities.
Employee and EPFO history for Tuhadi 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 Tuhadi Commodities
GST registrations and filing compliance for Tuhadi 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 Tuhadi Commodities
Credit ratings, litigation, and regulatory alerts for Tuhadi 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 Tuhadi Commodities
MSME payment history for Tuhadi 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 Tuhadi Commodities
Corporate group structure for Tuhadi 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 Tuhadi Commodities
MCA filings and documents for Tuhadi 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 Tuhadi Commodities
Frequently Asked Questions about Tuhadi Commodities PVT LTD
Tuhadi Commodities is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 06 March 1995 (31+ years old) and is registered under CIN U51109WB1995PTC068906.
Tuhadi Commodities reported revenue of ₹7.63 Lakh for FY 2024 (down 1.00% YoY).
The current directors of Tuhadi Commodities are:
- Ajay Kumar Agarwalla - Director
- Pawan Kumar Agarwal - Director
The primary industry of Tuhadi Commodities is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Tuhadi Commodities can be reached at the registered office: 51 Clive Row 2Nd Floor P S Hare Street, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹90 Lakh, and the paid-up capital is ₹89.22 Lakh.