About Aditya Birla Commodities Broking Limited
Data last updated: 23 July 2025
Aditya Birla Commodities Broking Limited was a public limited company based in Veraval, Gujarat, India, operated as a subsidiary of Aditya Birla Money Limited. 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 10 October 2003.
Registered with ROC Ahmedabad under CIN U51501GJ2003PLC065196.
Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹5.5 Cr. Formerly known as Apollo Sindhoori Commodities Trading Limited. It was led by directors including Gopi Krishna Tulsian and Palepu Sudhir Rao.
Last AGM: 06 July 2018. Financial statements filed for year ended 31 March 2018. Office: Indian Rayon Compound, Veraval, Gujarat, India – 362266.
As per the financials filed for FY 2018, the company reported a revenue of ₹5.39 Cr, a decline of 34% compared to the previous year.
It operated as a subsidiary of Aditya Birla Money Limited.
The company was associated with 1 brand - Aditya Birla Money.
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 adityabirlamoney.com.
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Registered AddressIndian Rayon Compound, Veraval, Gujarat, India – 362266
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IndustryFinancial Services, Financial Brokerage, Advisory, Financial Activities, 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 Aditya Birla Commodities Broking Limited
Aditya Birla Commodities Broking Limited has one previous CIN (Corporate Identification Number): U51501TN2003PLC051742. The current CIN is U51501GJ2003PLC065196, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51501GJ2003PLC065196 | Current |
| U51501TN2003PLC051742 | Previous |
Associated Brands with Aditya Birla Commodities Broking Limited
Aditya Birla Commodities Broking Limited operates one associated brand: Aditya Birla Money. These brands represent Aditya Birla Commodities Broking Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Equity broking and trading services are facilitated in India. | adityabirlamoney.com |
Business Activity of Aditya Birla Commodities Broking Limited
Aditya Birla Commodities Broking 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 Aditya Birla Commodities Broking Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Aditya Birla Commodities Broking Limited
Aditya Birla Commodities Broking Limited is audited by S. R. BATLIBOI & CO. LLP 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 |
|---|---|---|---|
| S. R. BATLIBOI & CO. LLP | Locked | Locked | Locked |
Complete auditor history for Aditya Birla Commodities Broking Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Aditya Birla Commodities Broking Limited
Aditya Birla Commodities Broking Limited is currently managed by 4 directors, with 14 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 |
|---|---|---|---|---|
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Gopi Krishna Tulsian
Also directs:
Chaturbhuj Enterprises Llp, Abg Sports Academy Llp, Aditya Birla Money Limited and 5 more
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Director | 25 Mar 2014 | 12 Years 4 Months | As last reported |
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Palepu Sudhir Rao
Also directs:
Indusage Capital Managers Llp, Indusage Seed Capital Llp, Celesta India Aif Llp and 5 more
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Director | 03 May 2012 | 14 Years 3 Months | As last reported |
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Shriram Jagetiya
Also directs:
Aditya Birla Money Limited, Birla Smart Connect Limited, K5 Restaurants & Entertainment Private Limited and 5 more
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Director | 25 Mar 2014 | 12 Years 4 Months | As last reported |
| Tushar Harendra Shah | Director | 06 May 2016 | 10 Years 3 Months | As last reported |
Financials of Aditya Birla Commodities Broking Limited FY 2018 filings available
Aditya Birla Commodities Broking Limited reported revenue of ₹5.39 Cr (down 34.00% YoY) for FY 2018.
Ten-year financial statements for Aditya Birla Commodities Broking Limited
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Ownership and Shareholding of Aditya Birla Commodities Broking Limited
Shareholding and ownership data for Aditya Birla Commodities Broking Limited
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Charges & Borrowings Aditya Birla Commodities Broking Limited
Aditya Birla Commodities Broking Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aditya Birla Commodities Broking Limited
View historical data on people associated with Aditya Birla Commodities Broking Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aditya Birla Commodities Broking Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Aditya Birla Commodities Broking Limited
GST registrations and filing compliance for Aditya Birla Commodities Broking Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Aditya Birla Commodities Broking Limited
Credit ratings, litigation, and regulatory alerts for Aditya Birla Commodities Broking Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aditya Birla Commodities Broking Limited
MSME payment history for Aditya Birla Commodities Broking 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 Aditya Birla Commodities Broking Limited
Corporate group structure for Aditya Birla Commodities Broking Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Aditya Birla Commodities Broking Limited
MCA filings and documents for Aditya Birla Commodities Broking Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Aditya Birla Commodities Broking Limited
Recent News on Aditya Birla Commodities Broking Limited
Frequently Asked Questions about Aditya Birla Commodities Broking Limited
Aditya Birla Commodities Broking 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.
Aditya Birla Commodities Broking Limited is a amalgamated public limited company in the financial services sector based in Veraval, Gujarat, India. It was incorporated on 10 October 2003 and is registered under CIN U51501GJ2003PLC065196. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Aditya Birla Commodities Broking Limited was incorporated on 10 October 2003. Registered with ROC Ahmedabad.
The current directors of Aditya Birla Commodities Broking Limited are:
- Gopi Krishna Tulsian - Director
- Palepu Sudhir Rao - Director
- Shriram Jagetiya - Director
- Tushar Harendra Shah - Director
The CIN (Corporate Identification Number) of Aditya Birla Commodities Broking Limited is U51501GJ2003PLC065196. 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 Aditya Birla Commodities Broking Limited is financial services. The company specifically operates in financial brokerage.