About Almondz Commodities Private Limited
Data last updated:
Almondz Commodities Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Almondz Global Securities Limited. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 17 August 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2005PTC139714. Its GSTIN is 07AAFCA3971Q1Z4 (Delhi). The company holds 5 GST registrations, all of them active.
The company has an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹2.25 Cr. It is led by directors Manoj Kumar Arora and Navjeet Singh Sobti.
Its last annual general meeting (AGM) was held on 22 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at F – 33/3 Okhla Industrial Area Phase – II, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.47 Lakh, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹3.31 Lakh (net margin 60.5%) and EBITDA of ₹4.11 Lakh (EBITDA margin 75.1%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years and 25% over five years.
The company has about 2 employees on its provident fund (EPFO) records.
Court records list 3 cases involving the company, including 1 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website almondz.com.
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- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressF – 33/3 Okhla Industrial Area Phase – II, New Delhi, Delhi, India – 110020
- IndustryFinancial Services, Brokerage & Trading Services
- 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
- One PDF report, delivered after checkout
Business Activity of Almondz Commodities Private Limited
The main business activity of Almondz Commodities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Almondz Commodities Private Limited FY 2025 filings available
Almondz Commodities Private Limited reported revenue of ₹5.47 Lakh (up 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Almondz Commodities Private Limited
Revenue rose 1% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 25%. EBITDA rose 143% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Almondz Commodities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹4.11 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3.31 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Almondz Commodities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 75.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 60.5% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Almondz Commodities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Almondz Commodities Private Limited
Almondz Commodities has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar Arora Also directs: Almondz Global Securities Limited, Almondz Broking Services Limited, Almondz-Wealth Limited and 1 more | Director | 26 Apr 2019 | 7 Years 5 Months | Current |
| Navjeet Singh Sobti Also directs: Premier Green Innovations Private Limited, Premier Greenchem Private Limited, Rakam Infrastructures Private Limited and 2 more | Director | 17 Aug 2005 | 21 Years 2 Months | Current |
Peer Comparison of Almondz Commodities Private Limited
Almondz Commodities Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Aeromec Engineering Private Limited | ₹5.52 Lakh (FY 2024) | •••• | •••• | -14.0% | •••• | Kolkata, West Bengal, India |
| Sig Finserve Private Limited | ₹5.52 Lakh (FY 2025) | •••• | •••• | -46.0% | •••• | Mumbai, Maharashtra, India |
| Dharti Finstock Private Limited | ₹5.5 Lakh (FY 2025) | •••• | •••• | 34.0% | •••• | Ahmedabad, Gujarat, India |
| Classic Businesslink Private Limited | ₹5.5 Lakh (FY 2018) | •••• | •••• | 1181.0% | •••• | Mumbai, Maharashtra, India |
| Appolo Equicon Private Limited | ₹5.47 Lakh (FY 2024) | •••• | •••• | -95.0% | •••• | Delhi, India |
| Almondz Commodities Private Limited this company | ₹5.47 Lakh (FY 2025) | •••• | •••• | 1.0% | •••• | New Delhi, Delhi, India |
| Ideal Vincom Private Limited | ₹5.47 Lakh (FY 2025) | •••• | •••• | 21.0% | •••• | Kolkata, West Bengal, India |
| Ganpati Investment Consultancy Private Limited | ₹5.46 Lakh (FY 2025) | •••• | •••• | -43.0% | •••• | Kolkata, West Bengal, India |
| Challanger Investments and Trading Private Limited | ₹5.46 Lakh (FY 2025) | •••• | •••• | 6.0% | •••• | Mumbai, Maharashtra, India |
| Praja Securities Limited | ₹5.45 Lakh (FY 2025) | •••• | •••• | -99.0% | •••• | New Delhi, Delhi, India |
| Pullman Engineering Products Pvt Ltd | ₹5.45 Lakh (FY 2024) | •••• | •••• | 111.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Almondz Commodities by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Almondz Commodities Private Limited
Almondz Commodities Private Limited is audited by MOHAN GUPTA & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MOHAN GUPTA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Almondz Commodities Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Almondz Commodities Private Limited
Almondz Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Almondz Commodities Private Limited
Almondz Commodities Private Limited has 3 court cases on record: 1 filed by Almondz Commodities, 2 where it is another party. 2 cases are pending and 1 is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 2 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (PMLA SPL CASE) | Company is another party | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (MAHA P I D 1999) | Company is another party | Pending |
| High Court of Delhi | Writ petition | Filed by the company against Income Tax Officer, Ward 2(1), Delhi & Ors | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Almondz Commodities Private Limited
Almondz Commodities Private Limited has a workforce of 2 employees as of Apr 09, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Almondz Commodities Private Limited
Almondz Commodities Private Limited has 5 board changes on record since 2005: 2 appointments and 3 cessations. The latest: Jagdeep Singh ceased to be Director on 28 Feb 2024.
Credit Ratings, Litigation & Regulatory Alerts for Almondz Commodities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Almondz Commodities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Almondz Commodities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Almondz Commodities Private Limited
Almondz Commodities has 5 GST registrations: 5 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCA3971Q1Z4 | Delhi | Active | 01 Jul 2017 |
| 03AAFCA3971Q1ZC | Punjab | Active | 01 Jul 2017 |
| 09AAFCA3971Q1Z0 | Uttar Pradesh | Active | 22 Jul 2017 |
| 19AAFCA3971Q1ZZ | West Bengal | Active | 22 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Almondz Commodities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Almondz Commodities Private Limited
Almondz Commodities is an active private limited company based in New Delhi, Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 17 August 2005 (21+ years old) and is registered under CIN U51909DL2005PTC139714.
Almondz Commodities reported revenue of ₹5.47 Lakh for FY 2025 (up 1% YoY).
Almondz Commodities has 2 current directors:
- Manoj Kumar Arora - Director
- Navjeet Singh Sobti - Director
Almondz Commodities reported a net profit of ₹3.31 Lakh (net margin 60.5%) and EBITDA of ₹4.11 Lakh (EBITDA margin 75.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Almondz Commodities is 1% over three years and -25% over five years. In the latest year (FY 2025) revenue rose 1%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Almondz Commodities is 07AAFCA3971Q1Z4, registered in Delhi. The company has 5 GST registrations in all, of which 5 are active. Other active GSTINs include 03AAFCA3971Q1ZC (Punjab), 09AAFCA3971Q1Z0 (Uttar Pradesh), 19AAFCA3971Q1ZZ (West Bengal).
The CIN (Corporate Identification Number) of Almondz Commodities is U51909DL2005PTC139714. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Almondz Commodities has 3 court cases on record: 1 filed by the company. 2 are pending. Most are in the district courts.
Almondz Commodities was incorporated on 17 August 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Almondz Commodities by revenue are Aeromec Engineering Private Limited, Sig Finserve Private Limited, Dharti Finstock Private Limited, Classic Businesslink Private Limited, Appolo Equicon Private Limited and 5 more, all in the BFSI industry (Broking Services).
Jagdeep Singh ceased to be Director on 28 Feb 2024. Manoj Kumar Arora ceased to be Additional Director on 30 Sep 2019. Manoj Kumar Arora was appointed as Director on 26 Apr 2019. Almondz Commodities has 5 board changes on record in total.