Aditya Commodities Private Limited
About Aditya Commodities Private Limited
Data last updated: 24 July 2025
Aditya Commodities Private Limited was a private limited company based in Mumbai, Maharashtra, 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 24 November 2003.
Registered with ROC Mumbai under CIN U51909MH2003PTC143272.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors Ketan Mundhra and Sucheta Mahesh Damani.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 4Th Floor Surya Mahal Bldg5 Burjorji Bharucha Marg Fort, Mumbai, Maharashtra, India – 400023.
As per the financials filed for FY 2017, the company reported a revenue of ₹6,456.
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 Address4Th Floor Surya Mahal Bldg5 Burjorji Bharucha Marg Fort, Mumbai, Maharashtra, India – 400023
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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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Business Activity of Aditya Commodities Private Limited
Aditya Commodities Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Aditya Commodities Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Aditya Commodities Private Limited
Aditya Commodities Private Limited is audited by SHAH & TAPARIA 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 |
|---|---|---|---|
| SHAH & TAPARIA | Locked | Locked | Locked |
Complete auditor history for Aditya Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Aditya Commodities Private Limited
Aditya Commodities Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Ketan Mundhra | Director | 17 Jan 2014 | 12 Years 7 Months | As last reported |
| Sucheta Mahesh Damani | Director | 24 Nov 2003 | 22 Years 8 Months | As last reported |
Financials of Aditya Commodities Private Limited FY 2019 filings available
Aditya Commodities Private Limited reported revenue of ₹6,456 for FY 2017.
Ten-year financial statements for Aditya Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Aditya Commodities Private Limited
Shareholding and ownership data for Aditya Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Aditya Commodities Private Limited
Aditya Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aditya Commodities Private Limited
View historical data on people associated with Aditya Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aditya Commodities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Aditya Commodities Private Limited
GST registrations and filing compliance for Aditya Commodities Private 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 Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Aditya Commodities Private 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 Commodities Private Limited
MSME payment history for Aditya 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Aditya Commodities Private Limited
Corporate group structure for Aditya Commodities Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Aditya Commodities Private Limited
MCA filings and documents for Aditya 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
- Charge filings
- Complete filing index
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Recent Activity on Aditya Commodities Private Limited
Frequently Asked Questions about Aditya Commodities Private Limited
Aditya 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.
Aditya Commodities Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 November 2003 and is registered under CIN U51909MH2003PTC143272. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Aditya Commodities Private Limited was incorporated on 24 November 2003. Registered with ROC Mumbai.
The current directors of Aditya Commodities Private Limited are:
- Ketan Mundhra - Director
- Sucheta Mahesh Damani - Director
The CIN (Corporate Identification Number) of Aditya Commodities Private Limited is U51909MH2003PTC143272. 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 Commodities Private Limited is financial services. The company specifically operates in financial brokerage.