Vigilant Commodities Pvt Ltd
About Vigilant Commodities Pvt Ltd
Data last updated: 23 July 2025
Vigilant Commodities Pvt Ltd 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 18 March 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U45100WB1994PTC062369.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.5 Lakh.
Last AGM: 28 September 2017. Financial statements filed for year ended 31 March 2017. Office: Room No. M – 12 34 C. R. Avenue, Kolkata, West Bengal, India – 700012.
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 AddressRoom No. M – 12 34 C. R. Avenue, Kolkata, West Bengal, India – 700012
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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
CIN History of Vigilant Commodities Pvt Ltd
Vigilant Commodities Pvt Ltd 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 |
Auditor Details of Vigilant Commodities Pvt Ltd
Vigilant Commodities Pvt Ltd is audited by P.D.AGRAWAL & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.D.AGRAWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Vigilant Commodities Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Vigilant Commodities Pvt Ltd
Vigilant Commodities Pvt Ltd has had 3 former directors who have contributed to the organization's development.
Financials of Vigilant Commodities Pvt Ltd FY 2017 filings available
Ten-year financial statements for Vigilant Commodities Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Vigilant Commodities Pvt Ltd
Shareholding and ownership data for Vigilant Commodities Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Vigilant Commodities Pvt Ltd
Vigilant Commodities Pvt Ltd has 3 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Vigilant Commodities Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Vigilant Commodities Pvt Ltd
Vigilant Commodities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vigilant Commodities Pvt Ltd
View historical data on people associated with Vigilant Commodities Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Vigilant Commodities Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Vigilant Commodities Pvt Ltd
GST registrations and filing compliance for Vigilant Commodities Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Vigilant Commodities Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Vigilant Commodities Pvt Ltd
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Vigilant Commodities Pvt Ltd
MSME payment history for Vigilant Commodities Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Vigilant Commodities Pvt Ltd
Corporate group structure for Vigilant Commodities Pvt Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Vigilant Commodities Pvt Ltd
MCA filings and documents for Vigilant Commodities Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Vigilant Commodities Pvt Ltd
Frequently Asked Questions about Vigilant Commodities Pvt Ltd
Vigilant Commodities Pvt Ltd 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 Pvt Ltd 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 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 Pvt Ltd is U45100WB1994PTC062369. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Vigilant Commodities Pvt Ltd is financial services. The company specifically operates in diversified financial services.
Vigilant Commodities Pvt Ltd was incorporated on 18 March 1994. Registered with ROC Kolkata.
Vigilant Commodities Pvt Ltd can be reached at the registered office: Room No. M – 12 34 C. R. Avenue, Kolkata, West Bengal, India – 700012.