Valuable Commodities Trade Private Limited
About Valuable Commodities Trade Private Limited
Data last updated:
Valuable Commodities Trade Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Vbap Holdings Private Limited. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 17 June 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U74999WB2011PTC163867.
Capital: an authorised share capital of ₹70 Lakh and a paid-up capital of ₹70 Lakh. It is led by directors Anju Poddar and Vinod Kumar Poddar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 18 Rabindra Sarani Poddar Court Gate No. 2 Ground Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹448, a decline of 100% compared to the previous year.
It operates as a subsidiary of Vbap Holdings Private Limited. Its group structure includes 6 subsidiaries.
As per MCA filings, the company has open charges of ₹300 Cr and satisfied charges of ₹400 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address18 Rabindra Sarani Poddar Court Gate No. 2 Ground Floor, Kolkata, West Bengal, India – 700001
- IndustryAgriculture, Agro Retail & Distribution
- 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
Auditor Details of Valuable Commodities Trade
Valuable Commodities Trade Private Limited is audited by Amresh Jain & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Amresh Jain & Co. | Locked | Locked | Locked |
Complete auditor history for Valuable Commodities Trade Private Limited
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 Valuable Commodities Trade Private Limited
Valuable Commodities Trade has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anju Poddar Also directs: Avanee Curated Gifts LLP, The Amalgamated Coalfields Limited, Akshay Plastic Industries PVT LTD and 5 more | Director | 28 Aug 2017 | 9 Years 1 Months | Current |
| Vinod Kumar Poddar Also directs: The Amalgamated Coalfields Limited, Akshay Plastic Industries PVT LTD, Clicktech Enterprises Private Limited and 5 more | Director | 28 Aug 2017 | 9 Years 1 Months | Current |
Financials of Valuable Commodities Trade Private Limited FY 2025 filings available
Valuable Commodities Trade Private Limited reported revenue of ₹448 (down 100.00% YoY) for FY 2025.
Ten-year financial statements for Valuable Commodities Trade 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 Valuable Commodities Trade
Shareholding and ownership data for Valuable Commodities Trade 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.
Group Structure of Valuable Commodities Trade Private Limited
Valuable Commodities Trade has 6 subsidiary companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| The Amalgamated Coalfields Limited | U10101WB1924PLC004877 | Locked |
| Akshay Plastic Industries Pvt Ltd | U25200WB1985PTC220442 | Locked |
| Baunt Finance & Investment Pvt Ltd | U67120WB1994PTC062780 | Locked |
| Setukrit Properties Limited | U70102WB1971PLC223537 | Locked |
| Sukra Homes Private Limited | U70109WB1996PTC221382 | Locked |
| Maharshi Commerce Limited | U74140WB1983PLC223632 | Locked |
Showing major subsidiaries. Total: 6.
Charges & Borrowings of Valuable Commodities Trade
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Aug 2024 | Others | ₹100 Cr | Satisfied |
| 11 Aug 2024 | Others | ₹300 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Valuable Commodities Trade
Employment history and EPFO contributions of people linked to Valuable Commodities Trade.
Employee and EPFO history for Valuable Commodities Trade 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 Valuable Commodities Trade
GST registrations and filing compliance for Valuable Commodities Trade 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 Valuable Commodities Trade
Credit ratings, litigation, and regulatory alerts for Valuable Commodities Trade 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 Valuable Commodities Trade
MSME payment history for Valuable Commodities Trade 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 Valuable Commodities Trade
Corporate group structure for Valuable Commodities Trade 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 Valuable Commodities Trade
MCA filings and documents for Valuable Commodities Trade 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 Valuable Commodities Trade
Frequently Asked Questions about Valuable Commodities Trade Private Limited
Valuable Commodities Trade is an active private limited company in the agriculture sector based in Kolkata, West Bengal, India. It was incorporated on 17 June 2011 (15+ years old) and is registered under CIN U74999WB2011PTC163867.
Valuable Commodities Trade reported revenue of ₹448 for FY 2025 (down 100.00% YoY).
The current directors of Valuable Commodities Trade are:
- Anju Poddar - Director
- Vinod Kumar Poddar - Director
The primary industry of Valuable Commodities Trade is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Valuable Commodities Trade can be reached at the registered office: 18 Rabindra Sarani Poddar Court Gate No. 2 Ground Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹70 Lakh, and the paid-up capital is ₹70 Lakh.