Pioneer Commodity Trading Private Limited

U52100MH1999PTC122617ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
100
Compliance Health · A · provisional
Score 100 / 100

Pioneer Commodity Trading Private Limited is a Private Non-govt company company incorporated in 1999 and based in Maharashtra, India. Pioneer Commodity Trading Private Limited operates in Non-specialized retail trade in stores (NIC 52100) with authorized capital of ₹5.00 L and paid-up capital of ₹4.00 L. For 2020-21, the company reported revenue of ₹0 and a net loss of ₹28.9K. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1739d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹-28.9K
In financial report
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹4.00 L
80% of authorized
Filings on Record
0
All current
Incorporated
1999
27 years old
State
Maharashtra
Sector
Non-specialized retail trade in stores
NIC 52100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹4.00 L
80% utilized
Members
2
Last AGM
30 Nov 2021
1739d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
Registered Email
i***(at)wkc.in
Registered Office
Shreeniwas House, Gr. Flr, 27 H Somani Marg, Fort, Mumbai- 400001 Mumbai Mumbai City MH 400001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Shreeniwas House, Gr. Flr, 27 H Somani Marg, Fort, Mumbai- 400001 Mumbai Mumbai City MH 400001 IN
NIC code
52100
Statutory auditor
In filing report
Registered email
i***(at)wkc.in
Section
Non-specialized retail trade in stores
ROC
RoC-Mumbai
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
11 Nov 1999 · 30 Nov 2021

Registered office location

Mapped from the MCA registered address
Shreeniwas House, Gr. Flr, 27 H Somani Marg, Fort, Mumbai- 400001 Mumbai Mumbai City MH 400001 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

2 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Pioneer Commodity Trading Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Pioneer Commodity Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Pioneer Commodity Trading Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Pioneer Commodity Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹6.6K₹13.2K₹19.7K₹0₹0₹18.8K₹02016-172017-182019-202020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21
2019-20
2017-18
2016-17

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2020-212019-202017-182016-17
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

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2020-21-599.0%
Profit after Tax2020-21
Net Worth2020-21-918.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17-38.09%-30.26%1.26
2017-18-57.40%-40.80%1.41
2019-20-3.10%-12.01%-4.05%2.96
2020-21-134.81%

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Pioneer Commodity Trading Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Pioneer Commodity Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector (Non-specialized retail trade in stores) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
3rd quartile · P33
Employees
Paid-up capital
2nd quartile · P68
Compliance Health
96
96
96
Bottom quartile · P2

Top 10 in Non-specialized retail trade in stores

by healthView all ›
01
Wella India Private Limited
Maharashtra · Inc 2015
Paid-up
Revenue
A · 96
02
Unison Metals Ltd
Gujarat · Inc 1990
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Kakrania Retails Private Limited
West Bengal · Inc 2013
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Amarkantak Traders Limited
Chandigarh · Inc 1996
Paid-up
Revenue
A · 96
10
Iwynn Pharma Private Limited
Karnataka · Inc 2016
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
26 Apr 2022
Raju appointed as Director
14 Sept 2016
Harsh appointed as Director
11 Nov 1999
Company incorporated
Pioneer Commodity Trading Private Limited registered with RoC-Mumbai; year 1999

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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 Pioneer Commodity Trading Private Limited

When was Pioneer Commodity Trading Private Limited incorporated?
Pioneer Commodity Trading Private Limited was incorporated in 1999 (around 11 Nov 1999). Its CIN is U52100MH1999PTC122617 and it is registered with RoC-Mumbai.
Where is Pioneer Commodity Trading Private Limited located?
Pioneer Commodity Trading Private Limited is headquartered in Maharashtra, at: Shreeniwas House, Gr. Flr, 27 H Somani Marg, Fort, Mumbai- 400001 Mumbai Mumbai City MH 400001 IN .
What sector does Pioneer Commodity Trading Private Limited operate in?
Pioneer Commodity Trading Private Limited operates in the Non-specialized retail trade in stores sector (NIC code 52100), classified as Non-govt company.
Who are the directors of Pioneer Commodity Trading Private Limited?
Pioneer Commodity Trading Private Limited has 2 active directors: Raju (Director), Harsh (Director).
What is the paid-up capital of Pioneer Commodity Trading Private Limited?
Pioneer Commodity Trading Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹4.00 L.
Does Pioneer Commodity Trading Private Limited have any open charges?
Pioneer Commodity Trading Private Limited has no open MCA-registered charges on record.
What is Pioneer Commodity Trading Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Pioneer Commodity Trading Private Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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