Aditya Commodities & Derivatives Private Limited
About Aditya Commodities & Derivatives Private Limited
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Aditya Commodities & Derivatives Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 10 August 2004, the company has been in operation for over 22 years.
Registered with ROC Kolkata under CIN U74999WB2004PTC099375.
Capital: an authorised share capital of ₹76 Lakh and a paid-up capital of ₹75 Lakh. It is led by directors Madhuri Sanghi and Aditya Vikram Sureka.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹22.01 Lakh, a growth of 27% compared to the previous year.
As per MCA filings, the company has open charges of ₹1 Cr and satisfied charges of ₹1.47 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressPoddar Court 18 Rabindra Sarani, Gate No. 3 5Th Floor Room No – 7, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Brokerage & Trading Services
- 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
Business Activity of Aditya Commodities & Derivatives
The main business activity of Aditya Commodities & Derivatives is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Aditya Commodities & Derivatives Private 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 Commodities & Derivatives
Aditya Commodities & Derivatives Private Limited is audited by SANGHAI&CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANGHAI&CO. | Locked | Locked | Locked |
Complete auditor history for Aditya Commodities & Derivatives 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 Aditya Commodities & Derivatives Private Limited
Aditya Commodities & Derivatives has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhuri Sanghi | Director | 10 Aug 2004 | 22 Years 1 Months | Current |
| Aditya Vikram Sureka | Director | 10 Aug 2004 | 22 Years 1 Months | Current |
Financials of Aditya Commodities & Derivatives Private Limited FY 2025 filings available
Aditya Commodities & Derivatives Private Limited reported revenue of ₹22.01 Lakh (up 27.00% YoY) for FY 2025.
Ten-year financial statements for Aditya Commodities & Derivatives 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 Aditya Commodities & Derivatives
Shareholding and ownership data for Aditya Commodities & Derivatives 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.
Charges & Borrowings of Aditya Commodities & Derivatives
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Apr 2025 | Axis Bank Limited | ₹1 Cr | Satisfied |
| 16 Jan 2023 | Axis Bank Limited | ₹46.57 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Aditya Commodities & Derivatives
Employment history and EPFO contributions of people linked to Aditya Commodities & Derivatives.
Employee and EPFO history for Aditya Commodities & Derivatives 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 Aditya Commodities & Derivatives
GST registrations and filing compliance for Aditya Commodities & Derivatives 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 Aditya Commodities & Derivatives
Credit ratings, litigation, and regulatory alerts for Aditya Commodities & Derivatives 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 Aditya Commodities & Derivatives
MSME payment history for Aditya Commodities & Derivatives 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 Aditya Commodities & Derivatives
Corporate group structure for Aditya Commodities & Derivatives 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 Aditya Commodities & Derivatives
MCA filings and documents for Aditya Commodities & Derivatives 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 Aditya Commodities & Derivatives
Frequently Asked Questions about Aditya Commodities & Derivatives Private Limited
Aditya Commodities & Derivatives is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 10 August 2004 (22+ years old) and is registered under CIN U74999WB2004PTC099375.
Aditya Commodities & Derivatives reported revenue of ₹22.01 Lakh for FY 2025 (up 27.00% YoY).
The current directors of Aditya Commodities & Derivatives are:
- Madhuri Sanghi - Director
- Aditya Vikram Sureka - Director
The primary industry of Aditya Commodities & Derivatives is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Aditya Commodities & Derivatives can be reached at the registered office: Poddar Court 18 Rabindra Sarani, Gate No. 3 5Th Floor Room No – 7, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹76 Lakh, and the paid-up capital is ₹75 Lakh.