About Aasmaa Commodities Private Limited
Data last updated: 24 July 2025
Aasmaa Commodities Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial brokerage, a part of the broader financial services sector. Incorporated on 30 March 2007.
Registered with ROC Hyderabad under CIN U65929TG2007PTC053418.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors including Anand Kumar Jhawar and Sanjay Kumar Baid.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Hyderabad, Telangana.
As per the financials filed for FY 2019, the company reported a revenue of ₹92.01 Lakh, a decline of 13% 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. The last known website on record is aasmaacommodities.in.
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Registered AddressFlat#401/A&B 4Th Floor Astral Heights Complex Municipal No.6 – 3 – 352/2&3 Road No.1 Banja, Ra Hills, Hyderabad, Telangana, India – 500034
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Aasmaa Commodities Private Limited
Aasmaa Commodities Private Limited has one previous CIN (Corporate Identification Number): U65929AP2007PTC053418. The current CIN is U65929TG2007PTC053418, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65929TG2007PTC053418 | Current |
| U65929AP2007PTC053418 | Previous |
Business Activity of Aasmaa Commodities Private Limited
Aasmaa Commodities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 Aasmaa Commodities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Aasmaa Commodities Private Limited
Aasmaa Commodities Private Limited is audited by B.D.SABOO& 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 |
|---|---|---|---|
| B.D.SABOO& ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Aasmaa Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Aasmaa Commodities Private Limited
Aasmaa Commodities Private Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Anand Kumar Jhawar | Director | 30 Mar 2007 | 19 Years 4 Months | As last reported |
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Sanjay Kumar Baid
Also directs:
Modern Algos Private Limited
|
Managing Director | 11 Sep 2017 | 8 Years 11 Months | As last reported |
| Sarika Jhawar | Whole-Time Director | 31 Mar 2018 | 8 Years 4 Months | As last reported |
Financials of Aasmaa Commodities Private Limited FY 2019 filings available
Aasmaa Commodities Private Limited reported revenue of ₹92.01 Lakh (down 13.00% YoY) for FY 2019.
Ten-year financial statements for Aasmaa Commodities Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Aasmaa Commodities Private Limited
Shareholding and ownership data for Aasmaa Commodities Private Limited
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Charges & Borrowings Aasmaa Commodities Private Limited
Aasmaa Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aasmaa Commodities Private Limited
View historical data on people associated with Aasmaa Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aasmaa Commodities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Aasmaa Commodities Private Limited
GST registrations and filing compliance for Aasmaa Commodities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aasmaa Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Aasmaa Commodities Private Limited
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- Rating history
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MSME Payment Delays by Aasmaa Commodities Private Limited
MSME payment history for Aasmaa Commodities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Aasmaa Commodities Private Limited
Corporate group structure for Aasmaa Commodities Private Limited
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MCA Filings & Documents of Aasmaa Commodities Private Limited
MCA filings and documents for Aasmaa Commodities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Aasmaa Commodities Private Limited
Frequently Asked Questions about Aasmaa Commodities Private Limited
Aasmaa Commodities Private Limited 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.
Aasmaa Commodities Private Limited is a amalgamated private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 30 March 2007 and is registered under CIN U65929TG2007PTC053418. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Aasmaa Commodities Private Limited was incorporated on 30 March 2007. Registered with ROC Hyderabad.
The current directors of Aasmaa Commodities Private Limited are:
- Anand Kumar Jhawar - Director
- Sanjay Kumar Baid - Managing Director
- Sarika Jhawar - Whole-Time Director
The CIN (Corporate Identification Number) of Aasmaa Commodities Private Limited is U65929TG2007PTC053418. 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 Aasmaa Commodities Private Limited is financial services. The company specifically operates in financial brokerage.