Aacharya Commodities Private Limited
About Aacharya Commodities Private Limited
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Aacharya Commodities Private Limited was a private limited company based in Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 06 October 2007.
Registered with ROC Delhi under CIN U51909DL2007PTC336605.
Capital: an authorised share capital of ₹24 Lakh and a paid-up capital of ₹23.99 Lakh. Formerly known as Dhanierash Agency Private Limited. It was led by directors Ajay Gupta and Sachin Nehra.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 4514 – 15 Daiwara Roshan Pura, Nai Sarak, Delhi, Delhi, India – 110006.
As per the financials filed for FY 2024, the company reported a revenue of ₹75,000, reflecting significant growth compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered Address4514 – 15 Daiwara Roshan Pura, Nai Sarak, Delhi, Delhi, India – 110006
- IndustryTrading, Specialty, Wholesale
- 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
CIN History of Aacharya Commodities
Aacharya Commodities has one previous CIN (Corporate Identification Number): U51909WB2007PTC119307. The current CIN is U51909DL2007PTC336605, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2007PTC336605 | Current |
| U51909WB2007PTC119307 | Previous |
Auditor Details of Aacharya Commodities
Aacharya Commodities Private Limited is audited by KHANDELIA & SHARMA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KHANDELIA & SHARMA | Locked | Locked | Locked |
Complete auditor history for Aacharya Commodities Private 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 Aacharya Commodities Private Limited
Aacharya Commodities has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Gupta | Director | 25 Mar 2024 | 2 Years 6 Months | As last reported |
| Sachin Nehra Also directs: Excellent Exim House PVT LTD, Qwa Ventures Private Limited, Apas E-Digital Private Limited and 5 more | Director | 31 Aug 2015 | 11 Years 1 Months | As last reported |
Financials of Aacharya Commodities Private Limited FY 2024 filings available
Aacharya Commodities Private Limited reported revenue of ₹75,000 (up 400.00% YoY) for FY 2024.
Ten-year financial statements for Aacharya Commodities Private 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 Aacharya Commodities
Shareholding and ownership data for Aacharya Commodities Private 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.
Group Structure of Aacharya Commodities Private Limited
Aacharya Commodities has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Charges & Borrowings of Aacharya Commodities
Aacharya Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aacharya Commodities
Employment history and EPFO contributions of people linked to Aacharya Commodities.
Employee and EPFO history for Aacharya Commodities Private 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 Aacharya Commodities
GST registrations and filing compliance for Aacharya Commodities Private 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 Aacharya Commodities
Credit ratings, litigation, and regulatory alerts for Aacharya Commodities Private 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 Aacharya Commodities
MSME payment history for Aacharya Commodities Private 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 Aacharya Commodities
Corporate group structure for Aacharya Commodities Private 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 Aacharya Commodities
MCA filings and documents for Aacharya Commodities Private 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 Aacharya Commodities
Frequently Asked Questions about Aacharya Commodities Private Limited
Aacharya Commodities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Aacharya Commodities is a amalgamated private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 06 October 2007 and is registered under CIN U51909DL2007PTC336605. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Aacharya Commodities was incorporated on 06 October 2007. Registered with ROC Delhi.
The current directors of Aacharya Commodities are:
- Ajay Gupta - Director
- Sachin Nehra - Director
The CIN (Corporate Identification Number) of Aacharya Commodities is U51909DL2007PTC336605. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aacharya Commodities is trading. The company specifically operates in specialty.