Aadi Commodities Private Limited
About Aadi Commodities Private Limited
Data last updated:
Aadi Commodities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 09 March 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2009PTC190819.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Krishnakumar Mohan Pandey and Radheshyam Ramanand Gupta.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 10A Oshiwara Ind Estate Pl No D 11 Off Link Road Goregaon West, Mumbai, Maharashtra, India – 400062.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Aadi Commodities Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address10A Oshiwara Ind Estate Pl No D 11 Off Link Road Goregaon West, Mumbai, Maharashtra, India – 400062
- IndustryFinancial Services, Financial Activities
To see the full contact details of Aadi Commodities Private Limited, buy the company report.
- 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
Financials of Aadi Commodities Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aadi Commodities Private Limited, buy the company report.
Board of directors of Aadi Commodities Private Limited
Aadi Commodities has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishnakumar Mohan Pandey Also directs: Aliqra Enterprises Private Limited | Director | 28 Dec 2021 | 4 Years 10 Months | Current |
| Radheshyam Ramanand Gupta | Director | 28 Dec 2021 | 4 Years 10 Months | Current |
Auditor
Aadi Commodities Private Limited is audited by K K JHUNJHUNWALA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K K JHUNJHUNWALA & CO | FY 2017 | 111852W |
Shareholding
The shareholding of Aadi Commodities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Aadi Commodities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Aadi Commodities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aadi Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aadi Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aadi Commodities Private Limited has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Ashok Kumar Varma ceased to be Director on 28 Dec 2021.
Frequently asked questions
Aadi Commodities is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 09 March 2009 (17+ years old) and is registered under CIN U51101MH2009PTC190819.
Aadi Commodities has 2 current directors:
- Krishnakumar Mohan Pandey - Director
- Radheshyam Ramanand Gupta - Director
The latest financial statements of Aadi Commodities on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Aadi Commodities is U51101MH2009PTC190819. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aadi Commodities was incorporated on 09 March 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashok Kumar Varma ceased to be Director on 28 Dec 2021. Kiran Lata Ashok Verma ceased to be Director on 28 Dec 2021. Krishnakumar Mohan Pandey was appointed as Director on 28 Dec 2021. Aadi Commodities has 8 board changes on record in total.
The registered office of Aadi Commodities is at 10A Oshiwara Ind Estate Pl No D 11 Off Link Road Goregaon West, Mumbai, Maharashtra, India – 400062.
Aadi Commodities operates in the financial services industry, in the financial activities segment.
The compliance status of Aadi Commodities is compliant as of 11 July 2026. The company is actively filing with the Registrar of Companies.
Aadi Commodities can be reached at its registered office: 10A Oshiwara Ind Estate Pl No D 11 Off Link Road Goregaon West, Mumbai, Maharashtra, India – 400062.
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