Aabharana Commodities Private Limited
About Aabharana Commodities Private Limited
Data last updated: 26 February 2026
Aabharana Commodities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 16 February 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U51109MH2009PTC190372.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Anupam Shrivastava and Naresh Sharma.
Last AGM: 04 September 2025. Financial statements filed for year ended 31 March 2025. Office: G – 12 A Wing Durga Complex Cabin Road East Bhayender, Mumbai, Maharashtra, India – 401105.
As per the financials filed for FY 2025, the company reported a revenue of ₹6,000, a growth of 20% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressG – 12 A Wing Durga Complex Cabin Road East Bhayender, Mumbai, Maharashtra, India – 401105
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IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Aabharana Commodities Private Limited
Aabharana Commodities Private Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHATO PRABIR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Aabharana Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Aabharana Commodities Private Limited
Aabharana Commodities Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anupam Shrivastava | Additional Director | 27 Dec 2021 | 4 Years 7 Months | Current |
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Naresh Sharma
Also directs:
Jagprem Tradelink Pvt Ltd, Mooncity Merchandise Private Limited, Satabdi Tradelink Limited and 3 more
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Additional Director | 22 Jun 2022 | 4 Years 1 Months | Current |
Financials of Aabharana Commodities Private Limited FY 2025 filings available
Aabharana Commodities Private Limited reported revenue of ₹6,000 (up 20.00% YoY) for FY 2025.
Ten-year financial statements for Aabharana Commodities Private Limited
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Ownership and Shareholding of Aabharana Commodities Private Limited
Shareholding and ownership data for Aabharana Commodities Private Limited
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Group Structure of Aabharana Commodities Private Limited
Aabharana Commodities Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Aabharana Commodities Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Aabharana Commodities Private Limited
Aabharana Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aabharana Commodities Private Limited
View historical data on people associated with Aabharana Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aabharana Commodities Private Limited
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GST Compliance of Aabharana Commodities Private Limited
GST registrations and filing compliance for Aabharana Commodities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aabharana Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Aabharana Commodities Private Limited
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MSME Payment Delays by Aabharana Commodities Private Limited
MSME payment history for Aabharana Commodities Private Limited
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Subsidiaries & Group Companies of Aabharana Commodities Private Limited
Corporate group structure for Aabharana Commodities Private Limited
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MCA Filings & Documents of Aabharana Commodities Private Limited
MCA filings and documents for Aabharana Commodities Private Limited
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Recent Activity on Aabharana Commodities Private Limited
Frequently Asked Questions about Aabharana Commodities Private Limited
Aabharana Commodities Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 February 2009 (17+ years old) and is registered under CIN U51109MH2009PTC190372.
Aabharana Commodities Private Limited reported revenue of ₹6,000 for FY 2025 (up 20.00% YoY).
The current directors of Aabharana Commodities Private Limited are:
- Anupam Shrivastava - Additional Director
- Naresh Sharma - Additional Director
The primary industry of Aabharana Commodities Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Aabharana Commodities Private Limited can be reached at the registered office: G – 12 A Wing Durga Complex Cabin Road East Bhayender, Mumbai, Maharashtra, India – 401105.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹2 Lakh.