About 4A Commodity Broking Limited
Data last updated:
4A Commodity Broking Limited is a public limited company based in New Delhi, Delhi, India, a subsidiary of 4A Securities Limited. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 30 December 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U65100DL2011PLC229522.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Mohd Naeem and Amit Kumar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 109 Dlf Tower – A Jasola Vihar, New Delhi, Delhi, India – 110025.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.03 Lakh, a decline of 12% compared to the previous year.
It operates as a subsidiary of 4A Securities Limited.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website 4asecurities.com.
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- Website
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- Registered Address109 Dlf Tower – A Jasola Vihar, New Delhi, Delhi, India – 110025
- IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of 4A Commodity Broking
The main business activity of 4A Commodity Broking 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 for 4A Commodity Broking Limited
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.
Auditor Details of 4A Commodity Broking
4A Commodity Broking Limited is audited by B G G & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B G G & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for 4A Commodity Broking Limited
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.
Board of Directors of 4A Commodity Broking Limited
4A Commodity Broking has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Naeem | Director | 09 Nov 2016 | 9 Years 10 Months | Current |
| Amit Kumar | Director | 14 Feb 2012 | 14 Years 7 Months | Current |
| Nitn Kapoor | Director | 30 Dec 2011 | 14 Years 9 Months | Current |
Financials of 4A Commodity Broking Limited FY 2024 filings available
4A Commodity Broking Limited reported revenue of ₹4.03 Lakh (down 12.00% YoY) for FY 2024.
Ten-year financial statements for 4A Commodity Broking Limited
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.
Ownership and Shareholding of 4A Commodity Broking
Shareholding and ownership data for 4A Commodity Broking Limited
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 4A Commodity Broking
4A Commodity Broking Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at 4A Commodity Broking
Employment history and EPFO contributions of people linked to 4A Commodity Broking.
Employee and EPFO history for 4A Commodity Broking Limited
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.
GST Compliance of 4A Commodity Broking
GST registrations and filing compliance for 4A Commodity Broking Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for 4A Commodity Broking
Credit ratings, litigation, and regulatory alerts for 4A Commodity Broking Limited
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 4A Commodity Broking
MSME payment history for 4A Commodity Broking Limited
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 4A Commodity Broking
Corporate group structure for 4A Commodity Broking Limited
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.
MCA Filings & Documents of 4A Commodity Broking
MCA filings and documents for 4A Commodity Broking Limited
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.
Recent Activity on 4A Commodity Broking
Frequently Asked Questions about 4A Commodity Broking Limited
4A Commodity Broking is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 30 December 2011 (15+ years old) and is registered under CIN U65100DL2011PLC229522.
4A Commodity Broking reported revenue of ₹4.03 Lakh for FY 2024 (down 12.00% YoY).
The current directors of 4A Commodity Broking are:
- Mohd Naeem - Director
- Amit Kumar - Director
- Nitn Kapoor - Director
The primary industry of 4A Commodity Broking is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
4A Commodity Broking can be reached at the registered office: 109 Dlf Tower – A Jasola Vihar, New Delhi, Delhi, India – 110025, or through the website 4asecurities.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.