Vigilant Commodities Pvt Ltd
About Vigilant Commodities Pvt Ltd
Data last updated:
Vigilant Commodities Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 18 March 1994.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45100WB1994PTC062369.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.5 Lakh.
Its last annual general meeting (AGM) was held on 28 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Room No. M – 12 34 C. R. Avenue, Kolkata, West Bengal, India – 700012.
Court records list 2 cases involving the company, including 2 filed by the company.
CIN History of Vigilant Commodities Pvt Ltd
Vigilant Commodities has one previous CIN (Corporate Identification Number): U52110WB1994PTC062369. The current CIN is U45100WB1994PTC062369, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45100WB1994PTC062369 | Current |
| U52110WB1994PTC062369 | Previous |
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- Registered AddressRoom No. M – 12 34 C. R. Avenue, Kolkata, West Bengal, India – 700012
- IndustryFinancial Services, Diversified Financial Services
- 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
Financials of Vigilant Commodities Pvt Ltd FY 2017 filings available
Financial Statement Summary of Vigilant Commodities Pvt Ltd
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| 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 Vigilant Commodities Pvt Ltd
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| 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 Vigilant Commodities are in the company report.
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.
Board of Directors of Vigilant Commodities Pvt Ltd
Vigilant Commodities has 3 former directors on record and no current directors listed.
Auditor Details of Vigilant Commodities Pvt Ltd
Vigilant Commodities Pvt Ltd is audited by P.D.AGRAWAL & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.D.AGRAWAL & CO. | Locked | Locked | Locked |
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.
Ownership and Shareholding of Vigilant Commodities Pvt Ltd
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 Vigilant Commodities Pvt Ltd
Vigilant Commodities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Vigilant Commodities Pvt Ltd
Vigilant Commodities Pvt Ltd has 2 court cases on record: 2 filed by Vigilant Commodities. All cases are disposed. Status as checked between 29 Sep 2026 and 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kanpur Nagar, Uttar Pradesh | Court case (Original Suit) | Filed by the company against an individual | Disposed |
| District court, Kanpur Nagar, Uttar Pradesh | Court case (Original Suit) | Filed by the company against an individual | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Vigilant Commodities Pvt Ltd
Employment history and EPFO contributions of people linked to Vigilant Commodities.
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 Vigilant Commodities Pvt Ltd
Vigilant Commodities has 3 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Recent Activity on Vigilant Commodities Pvt Ltd
Vigilant Commodities Pvt Ltd has 3 board changes on record since 2018: 0 appointments and 3 cessations. The latest: Gaurav Agarwal ceased to be Director on 26 Apr 2018.
Credit Ratings, Litigation & Regulatory Alerts for Vigilant Commodities Pvt Ltd
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 Vigilant Commodities Pvt Ltd
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 Vigilant Commodities Pvt Ltd
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 Vigilant Commodities Pvt Ltd
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 Vigilant Commodities Pvt Ltd
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 Vigilant Commodities Pvt Ltd
Vigilant 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.
Vigilant Commodities was a private limited company based in Kolkata, West Bengal, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 18 March 1994 and is registered under CIN U45100WB1994PTC062369. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Vigilant Commodities is U45100WB1994PTC062369. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vigilant Commodities was incorporated on 18 March 1994. It is registered with the Registrar of Companies, Kolkata.
The registered office of Vigilant Commodities is at Room No. M – 12 34 C. R. Avenue, Kolkata, West Bengal, India – 700012.
Vigilant Commodities has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.5 Lakh.
Vigilant Commodities operated in the financial services industry, in the diversified financial services segment.
No. Vigilant Commodities is not listed on any stock exchange. It is an unlisted company.
Vigilant Commodities has 2 court cases on record: 2 filed by the company.
Gaurav Agarwal ceased to be Director on 26 Apr 2018. Rakesh Kumar Agarwal ceased to be Director on 26 Apr 2018. Saurabh Agarwal ceased to be Director on 26 Apr 2018.