Carfer Commodities Private Limited
U27100WB2014PTC201830ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Carfer Commodities Private Limited is a Private Non-govt company company incorporated in 2014 and based in West Bengal, India. It was founded by Bimla. Carfer Commodities Private Limited operates in Basic Metals (NIC 27100) with authorized capital of ₹1.00 Cr and paid-up capital of ₹1.00 L. For 2020-21, the company reported revenue of ₹9.59 Cr and a net loss of ₹12.70 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹9.59 Cr
2020-21
PAT (latest FY)
₹-12.70 L
Margin -1.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
1% of authorized
Filings on Record
0
All current
Incorporated
2014
12 years old
State
West Bengal
Sector
Basic Metals
NIC 27100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 Cr
Paid-up Capital
₹1.00 L
1% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
m*********(at)gmail.com
Registered Office
FE-457, SALT LAKE CITY, SECTOR-III KOLKATA Kolkata WB 700106 IN
CARFER COMMODITIES PRIVATE LIMITED
Brand CARFER COMMODITIES PRIVATE LIMITED · Legal entity Carfer Commodities Private Limited
CARFER COMMODITIES PRIVATE LIMITED is the legal entity of Carfer.in.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2014
Joined to MCA on CIN U27100WB2014PTC201830
Quick facts
Registered office
FE-457, SALT LAKE CITY, SECTOR-III KOLKATA Kolkata WB 700106 IN
NIC code
27100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m*********(at)gmail.com
Section
Basic Metals
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
21 May 2014 · 30 Nov 2021
Directors
LockedAM
Arun Malhotra
Managing Director2.1y · Chennai · DIN 7791943
SI
Suresh Iyer
Director8.2y · Mumbai · DIN 9947466
Get the full board of directors
Directors, DINs & appointment history for Carfer Commodities Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 24 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 20 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 21 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Carfer Commodities Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 358337894 | Kotak Mahindra Bank Ltd(Bank) | ₹7.04 Cr | 12 Mar 2019 | Satisfied |
| 464803765 | ICICI Bank Ltd(Bank) | ₹10.61 Cr | 19 Sep 2022 | Satisfied |
| 801013622 | ICICI Bank Ltd(Bank) | ₹21.16 Cr | 27 Jan 2021 | Open |
| 568611106 | HDFC Bank Ltd(Bank) | ₹5.93 Cr | 19 Sep 2021 | Open |
| 644927602 | HDFC Bank Ltd(Bank) | ₹6.22 Cr | 04 Jul 2019 | Open |
| 590466786 | State Bank of India(Bank) | ₹19.17 Cr | 19 Sep 2021 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Carfer Commodities Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — | ||||
| 2015-16 | — |
Detailed Financials
4 FYs| Line item | 2020-21 | 2019-20 | 2018-19 | 2017-18 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2020-21 | +42.0% | +732.0% | +622.0% | |
| Profit after Tax2020-21 | -4565.0% | — | — | |
| Net Worth2020-21 | -57.0% | -18.0% | +38.0% |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | +56.00% | — | +89.06% | +10.73% | 8.30 | |||
| 2016-17 | +52.99% | -10.03% | +43.13% | +8.57% | 5.03 | |||
| 2017-18 | +82.88% | +289.89% | +72.45% | +38.11% | 1.90 | |||
| 2018-19 | -2.62% | +329.95% | -10.92% | -3.06% | 3.57 | |||
| 2019-20 | +0.03% | +312.22% | +0.58% | +0.20% | 2.88 | |||
| 2020-21 | -1.32% | +61.60% | -57.62% | -7.17% | 8.04 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 1,29,83,740 | 70.28% |
| Institutional Investors | 1 | 13,21,309 | 7.15% |
| Public & Others | 23 | 41,69,781 | 22.57% |
See the full shareholding pattern
Promoter, institutional & public holding for Carfer Commodities Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
23 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P47
PAT (latest FY)
Bottom quartile · P12
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P17
Events & timeline
328 Jan 2016
Manish appointed as Director
21 May 2014
Company incorporated
Carfer Commodities Private Limited registered with RoC-Kolkata; year 2014
21 May 2014
Bimla appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Carfer Commodities Private Limited
When was Carfer Commodities Private Limited incorporated?
Carfer Commodities Private Limited was incorporated in 2014 (around 21 May 2014). Its CIN is U27100WB2014PTC201830 and it is registered with RoC-Kolkata.
Where is Carfer Commodities Private Limited located?
Carfer Commodities Private Limited is headquartered in West Bengal, at: FE-457, SALT LAKE CITY, SECTOR-III KOLKATA Kolkata WB 700106 IN .
What sector does Carfer Commodities Private Limited operate in?
Carfer Commodities Private Limited operates in the Basic Metals sector (NIC code 27100), classified as Non-govt company.
Who are the directors of Carfer Commodities Private Limited?
Director details for Carfer Commodities Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Carfer Commodities Private Limited?
Carfer Commodities Private Limited has authorized capital of ₹1.00 Cr and paid-up capital of ₹1.00 L.
Does Carfer Commodities Private Limited have any open charges?
Carfer Commodities Private Limited has no open MCA-registered charges on record.
What is Carfer Commodities Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Carfer Commodities Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.