About Aditya Birla Commodities Broking Limited
Data last updated:
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 operated in the financial brokerage segment of the financial services sector. It was incorporated on 10 October 2003.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51501GJ2003PLC065196. Its GSTIN is 24AAECA5414F1Z6 (Gujarat). The company held 10 GST registrations, all of them active.
The company had an authorised share capital of ₹7 Cr and a paid-up capital of ₹5.5 Cr. It was formerly known as Apollo Sindhoori Commodities Trading Limited. It was led by directors including Gopi Krishna Tulsian and Palepu Sudhir Rao.
Its last annual general meeting (AGM) was held on 06 July 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 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.
The company was associated with 1 brand: Aditya Birla Money.
The last known website on record is adityabirlamoney.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Apps
- Registered AddressIndian Rayon Compound, Veraval, Gujarat, India – 362266
- 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
- PDF report delivered after checkout
CIN History of Aditya Birla Commodities Broking
Aditya Birla Commodities Broking 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
Aditya Birla Commodities Broking operates one associated brand: Aditya Birla Money. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Equity broking and trading services are facilitated in India. | adityabirlamoney.com |
Business Activity of Aditya Birla Commodities Broking
The main business activity of Aditya Birla Commodities 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 Aditya Birla Commodities 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 Aditya Birla Commodities Broking
Aditya Birla Commodities Broking Limited is audited by S. R. BATLIBOI & CO. LLP for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. R. BATLIBOI & CO. LLP | Locked | Locked | Locked |
Complete auditor history for Aditya Birla Commodities 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 Aditya Birla Commodities Broking Limited
Aditya Birla Commodities Broking has 4 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopi Krishna Tulsian Also directs: Chaturbhuj Enterprises LLP, Abg Sports Academy LLP, Aditya Birla Money Limited and 5 more | Director | 25 Mar 2014 | 12 Years 6 Months | As last reported |
| Palepu Sudhir Rao Also directs: Indusage Capital Managers LLP, Indusage Seed Capital LLP, Celesta India Aif LLP and 5 more | Director | 03 May 2012 | 14 Years 5 Months | As last reported |
| Shriram Jagetiya Also directs: Aditya Birla Money Limited, Birla Smart Connect Limited, K5 Restaurants & Entertainment Private Limited and 5 more | Director | 25 Mar 2014 | 12 Years 6 Months | As last reported |
| Tushar Harendra Shah | Director | 06 May 2016 | 10 Years 4 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
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 Aditya Birla Commodities Broking
Shareholding and ownership data for Aditya Birla Commodities 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 Aditya Birla Commodities Broking
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
Employment history and EPFO contributions of people linked to Aditya Birla Commodities Broking.
Employee and EPFO history for Aditya Birla Commodities 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 Aditya Birla Commodities Broking
Aditya Birla Commodities Broking has 10 GST registrations: 10 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAECA5414F1Z6 | Gujarat | Active | 01 Jul 2017 |
| 06AAECA5414F1Z4 | Haryana | Active | 30 Jun 2017 |
| 27AAECA5414F2ZZ | Maharashtra | Active | 30 Jun 2017 |
| 04AAECA5414F1Z8 | Chandigarh | Active | 01 Jul 2017 |
GST registrations and filing compliance for Aditya Birla Commodities 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 Aditya Birla Commodities Broking
Credit ratings, litigation, and regulatory alerts for Aditya Birla Commodities 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 Aditya Birla Commodities Broking
MSME payment history for Aditya Birla Commodities 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 Aditya Birla Commodities Broking
Corporate group structure for Aditya Birla Commodities 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 Aditya Birla Commodities Broking
MCA filings and documents for Aditya Birla Commodities 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 Aditya Birla Commodities Broking
Recent News on Aditya Birla Commodities Broking
Frequently Asked Questions about Aditya Birla Commodities Broking Limited
Aditya Birla Commodities Broking 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 was a public limited company based in Veraval, Gujarat, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 10 October 2003 and is registered under CIN U51501GJ2003PLC065196. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Aditya Birla Commodities Broking was incorporated on 10 October 2003. It is registered with the Registrar of Companies, Ahmedabad.
Aditya Birla Commodities Broking had 4 directors:
- 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 is U51501GJ2003PLC065196. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aditya Birla Commodities Broking is at Indian Rayon Compound, Veraval, Gujarat, India – 362266.
Aditya Birla Commodities Broking can be reached through the website adityabirlamoney.com. Its registered office is in Veraval, Gujarat, India.
Aditya Birla Commodities Broking reported revenue of ₹5.39 Cr for FY 2018 (down 34.00% YoY).
Aditya Birla Commodities Broking has an authorised share capital of ₹7 Cr and a paid-up capital of ₹5.5 Cr.