Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CFS COMMODITIES PRIVATE LIMITED
CIN: U65929DL1996PTC078200 As on: 2026-07-13
CFS COMMODITIES PRIVATE LIMITED (CIN: U65929DL1996PTC078200) is a Private company incorporated on 16 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3002000.00.
CFS COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CFS COMMODITIES PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of CFS COMMODITIES PRIVATE LIMITED are CHANDRA SHEKHAR CHAUDHRY, and MEETA CHAUDHRY.
CFS COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929DL1996PTC078200 and its registration number is 78200. Users may contact CFS COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CFS COMMODITIES PRIVATE LIMITED is F-12 GREEN PARK (MAIN) , NEW DELHI, Delhi, India - 110016.
Current status of CFS COMMODITIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CFS COMMODITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CFS COMMODITIES
Purchase full report of CFS COMMODITIES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CFS COMMODITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of CFS COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00885308 | CHANDRA SHEKHAR CHAUDHRY | Director | 1996-04-16 |
| 00885384 | MEETA CHAUDHRY | Director | 1996-04-16 |
Past Directors & Key Managerial Personnel of CFS COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00034116 | RAJEEV SAIKIA | Director | - | 2018-09-26 |
Other Directorships of RAJEEV SAIKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIXUDHA BIO PRODUCTS PRIVATE LIMITED | U36994AS2018PTC018349 | Additional Director | - | 2018-09-29 |
| VIXUDHA BIO PRODUCTS PRIVATE LIMITED | U36994AS2018PTC018349 | Director | 2018-09-29 | Ongoing |
| CURVES & DESIGNS (INDIA) PRIVATE LIMITED | U52590HR2011PTC044661 | Director | 2011-12-23 | Ongoing |
| WEALTH LINK SALES AND DISTRIBUTION INDIA PRIVATE LIMITED | U67100HR2022PTC108479 | Director | 2022-12-19 | Ongoing |
| PRAYAN SPACE TECHNOLOGY INDIA PRIVATE LIMITED | U73100AS2017PTC018069 | Director | 2017-07-26 | Ongoing |
| C F S FINANCIAL SERVICES PRIVATE LIMITED | U74899DL1994PTC062182 | Additional Director | - | 2008-09-29 |
| C F S FINANCIAL SERVICES PRIVATE LIMITED | U74899DL1994PTC062182 | Director | - | 2013-10-01 |
| RD GROW GREEN INDIA PRIVATE LIMITED | U74900HR2015PTC056645 | Director | 2015-09-15 | Ongoing |
| ENRAX GREEN ENERGY INDIA PRIVATE LIMITED | U74999AS2017PTC018003 | Director | 2017-06-28 | Ongoing |
| SG CONSULTING SERVICES PRIVATE LIMITED | U93000HR2011PTC043858 | Director | 2012-04-13 | Ongoing |
Other Directorships of CHANDRA SHEKHAR CHAUDHRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C F S FINANCIAL SERVICES PRIVATE LIMITED | U74899DL1994PTC062182 | Director | 1994-10-18 | Ongoing |
| CFS INVESTMENTS PRIVATE LIMITED | U74899DL1995PTC070432 | Director | 1995-07-03 | Ongoing |
Other Directorships of MEETA CHAUDHRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CIRCLE ECONOMY INDIA LLP | ABA-5761 | Designated Partner | 2022-02-09 | Ongoing |
| C F S FINANCIAL SERVICES PRIVATE LIMITED | U74899DL1994PTC062182 | Director | 1994-10-18 | Ongoing |
| CFS INVESTMENTS PRIVATE LIMITED | U74899DL1995PTC070432 | Director | 1995-07-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-4682 | KOALA GLOBAL SERVICES LLP | H 12A FF GREEN PARK MAIN, NEW DELHI, GREEN PARK MAIN, NEW DELHI, DELHI 110016. DELHI, Delhi, India - 110016 |
| ABA-5761 | CIRCLE ECONOMY INDIA LLP | F12, Green Park Main, Block F New Delhi, Delhi, India - 110016 |
| ACG-6657 | YETI THK GK 2 LLP | K-62, F/F, R/P, GREEN PARK MAIN,NEW DELHI,New Delhi,South West Delhi,Delhi,India-110016 |
| ACN-3618 | YETI CP LLP | K-62, F/F, R/P, GREEN PARK MAIN,New Delhi,New Delhi,South West Delhi,Delhi,India-110016 |
| ACG-8122 | SPARKNET TECHNOLOGIES LLP | S-12 F/F MARKET ROAD S BLOCK GREEN PARK EXTN,UPHAR CINEMA NEW DELHI,New Delhi,South West Delhi,Delhi,India-110016 |
| ABC-6541 | Sundev renewables LLP | C-46 G/F B/P B P GREEN PARK MAIN,NEAR GREEN PARK MAIN,New Delhi,South West Delhi,Delhi,India-110016 |
| U74999DL2020PLC362823 | ONEMEDIA NETWORK LIMITED | F-45, Basement, Block F, Green Park (Main),New Delhi,New Delhi,Delhi,110016-India |
| AAL-7514 | CRESTLINEBIZ SOLUTIONS LLP | HOUSE NO D-22 F/F GREEN PARK MAIN NEAR MARKET DELHI-110016 NEW DELHI, Delhi, India - 110016 |
| U74899DL1995PTC070432 | CFS INVESTMENTS PRIVATE LIMITED | F-12 GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016 |
| U74899DL1994PTC062182 | C F S FINANCIAL SERVICES PRIVATE LIMITED | F-12 GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016 |
| ACE-5040 | A3M SMART TRADERS LLP | C-12A,FF, Green Park Main,Green Park Market,,New Delhi,South West Delhi,Delhi,India-110016 |
| U74110DL2018PTC330493 | NDS EDUCARE PRIVATE LIMITED | E-12, 1ST FLOOR, GREEN PARK MAIN,GREEN PARK COLONY, SAFDARJUNG ENCLAVE WARD , NEW DELHI, Delhi, India - 110016 |
| U70101DL2005PTC137715 | BRIDGE CAPITAL ADVISORS PRIVATE LIMITED | F-41, GREEN PARK MAIN NEW DELHI , NEW DELHI, Delhi, India - 110016 |
| U74140DL2004PTC130636 | FINOBLE ADVISORS PRIVATE LIMITED | F-41, GREEN PARK MAIN NEW DELHI , NEW DELHI, Delhi, India - 110016 |
| U80301DL2002PTC114096 | LITTLE SOULS PRIVATE LIMITED | F-41, GREEN PARK MAIN NEW DELHI , NEW DELHI, Delhi, India - 110016 |
| AAE-0938 | STAR TECHNOMICS LLP | H-12A, IIND FLOOR, GREEN PARK MAIN, NEW DELHI NEW DELHI, Delhi, India - 110016 |
| U51909DL2009PTC191061 | AGAM TRADECOM PRIVATE LIMITED | F-83 (GROUND FLOOR) GREEN PARK(MAIN) NEW DELHI , NEW DELHI, Delhi, India - 110016 |
| U85110DL1995PTC073381 | SOMA MEDICAL INTERNATIONAL PRIVATE LIMITED | F-40 Ground Floor Green Park Main Near Market,New Delhi,New Delhi,Delhi,110016-India |
| U74999DL2017PTC311268 | WCL SPORTS MANAGEMENT PRIVATE LIMITED | S/O LT. SH. K.J. KUMAR K-12 B/M & G/F, , GREEN PARK EXTN NEW DELHI, Delhi, India - 110016 |
| U85500DL2026OPC464750 | COLLINS EDUVENTURES (OPC) PRIVATE LIMITED | 400A, 4TH FLOOR, COMMERCIAL COMPLEX, 12 AGIT SINGH HOUSE, YUSUF SARAI, NEAR,GREEN PARK METRO STATION EXIT-2, GREEN PARK, NEW DELHI,New Delhi,South West Delhi,Delhi,110016-India |
| U85100DL2010PTC204374 | ANANDA HEALTH & YOGA PRIVATE LIMITED | F-89, GREEN PARK GREEN PARK, NEW DELHI , NEW DELHI, Delhi, India - 110016 |
| U01100DL2020PTC363573 | OAGRI FARM PRIVATE LIMITED | G-22 C (UGF) D-1 (K-84) Green Park Main New Delhi South Delhi DL 110016 IN , New Delhi, Delhi, India - 110016 |
| U68200DL2006PTC155520 | VANGUARD INTERNATIONAL PRIVATE LIMITED | L-19, Green Park Main New Delhi,New Delhi,New Delhi,Delhi,110016-India |
| AAB-1533 | AIKYA INVESTMENT ADVISORY LLP | H - 12B GREEN PARK MAIN DELHI NEW DELHI, Delhi, India - 110016 |
| ACS-4007 | MSN DRINKS LLP | F-35 II F,Green Park Main,New Delhi,South West Delhi,Delhi,India-110016 |
| U52500DL2022PTC392040 | NUQINA PRIVATE LIMITED | U-6 S/F, GREEN PARK MAIN MAIN MKT, NEW DELHI , DELHI, Delhi, India - 110016 |
| ACE-4385 | EPI HEALTH LLP | G-36 F/F Main Market Road,Green Park Opp. S Block,New Delhi,South West Delhi,Delhi,India-110016 |
| AAI-9257 | CMPL CONSTRUCTION INDIA LLP | F-77, S.F GREEN PARK MAIN NEW DELHI, Delhi, India - 110016 |
| AAI-9296 | CMPL HEALTHCARE INDIA LLP | F-77, S.F GREEN PARK MAIN NEW DELHI, Delhi, India - 110016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100419365 | 2020-12-17 | - | - | 5,000,000.00 | RBL BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.