About Adroit Commodities Services Private Limited
Data last updated: 24 February 2026
Adroit Commodities Services Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India, a subsidiary of Adroit Financial Services Private Limited. It specialises in financial exchanges, a part of the broader financial services sector. Incorporated on 08 June 1994, the company has been in operation for over 32 years.
Registered with ROC Uttar Pradesh under CIN U74899UP1994PTC042293.
Capital: an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹7.5 Cr. Formerly known as Archika Securities and Finance Private Limited. It is led by directors including Ritesh Varshneya and Alok Kumar Rai.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 401 – 402 4Th Floor Angel Mega Mall Plot No. Ck – 1 Kaushambi, Ghaziabad, Uttar Pradesh, India – 201010.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.12 Cr, a decline of 6% compared to the previous year.
The company has a workforce of approximately 4 employees as per the latest available data. It operates as a subsidiary of Adroit Financial Services Private Limited.
As per MCA filings, the company has satisfied charges of ₹41.6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website adroitfinancial.com.
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Registered Address401 – 402 4Th Floor Angel Mega Mall Plot No. Ck – 1 Kaushambi, Ghaziabad, Uttar Pradesh, India – 201010
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IndustryFinancial Services, Financial Exchanges
- 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 Adroit Commodities Services Private Limited
Adroit Commodities Services Private Limited has one previous CIN (Corporate Identification Number): U74899DL1994PTC059510. The current CIN is U74899UP1994PTC042293, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899UP1994PTC042293 | Current |
| U74899DL1994PTC059510 | Previous |
Business Activity of Adroit Commodities Services Private Limited
Adroit Commodities Services 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 Adroit Commodities Services Private 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 Adroit Commodities Services Private Limited
Adroit Commodities Services Private Limited is audited by Rajender Kumar Singal and Associates LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rajender Kumar Singal and Associates LLP | Locked | Locked | Locked |
Complete auditor history for Adroit Commodities Services 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 Adroit Commodities Services Private Limited
Adroit Commodities Services Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Ritesh Varshneya | Director | 15 Mar 2024 | 2 Years 4 Months | Current |
| Alok Kumar Rai | Additional Director | 02 Apr 2025 | 1 Years 3 Months | Current |
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Anil Malik
Also directs:
Malik Star International Llp, Malik And Jain Securities Private Limited, Adroit Commodities Services Private Limited and 1 more
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Director | 22 Aug 2011 | 14 Years 11 Months | Current |
Financials of Adroit Commodities Services Private Limited FY 2025 filings available
Adroit Commodities Services Private Limited reported revenue of ₹2.12 Cr (down 6.00% YoY) for FY 2025.
Ten-year financial statements for Adroit Commodities Services Private Limited
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Ownership and Shareholding of Adroit Commodities Services Private Limited
Shareholding and ownership data for Adroit Commodities Services Private Limited
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- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Adroit Commodities Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jan 2020 | Axis Bank Limited | ₹40 Cr | Satisfied |
| 09 Mar 2007 | Icici Bank Limited | ₹1 Cr | Satisfied |
| 09 Mar 2007 | Icici Bank Limited | ₹60 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Adroit Commodities Services Private Limited
Adroit Commodities Services Private Limited has a workforce of 4 employees as of Apr 07, 2024.
Employee and EPFO history for Adroit Commodities Services Private Limited
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- Monthly headcount
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GST Compliance of Adroit Commodities Services Private Limited
GST registrations and filing compliance for Adroit Commodities Services 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
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Adroit Commodities Services Private Limited
Credit ratings, litigation, and regulatory alerts for Adroit Commodities Services 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 Adroit Commodities Services Private Limited
MSME payment history for Adroit Commodities Services 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 Adroit Commodities Services Private Limited
Corporate group structure for Adroit Commodities Services Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Adroit Commodities Services Private Limited
MCA filings and documents for Adroit Commodities Services 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 Adroit Commodities Services Private Limited
Recent News on Adroit Commodities Services Private Limited
Frequently Asked Questions about Adroit Commodities Services Private Limited
Adroit Commodities Services Private Limited is an active private limited company in the financial services sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 08 June 1994 (32+ years old) and is registered under CIN U74899UP1994PTC042293. The company has 4 employees.
Adroit Commodities Services Private Limited reported revenue of ₹2.12 Cr for FY 2025 (down 6.00% YoY).
The current directors of Adroit Commodities Services Private Limited are:
- Ritesh Varshneya - Director
- Alok Kumar Rai - Additional Director
- Anil Malik - Director
The primary industry of Adroit Commodities Services Private Limited is financial services. The company specifically operates in financial exchanges. The company is currently active in this sector.
Adroit Commodities Services Private Limited can be reached at the registered office: 401 – 402 4Th Floor Angel Mega Mall Plot No. Ck – 1 Kaushambi, Ghaziabad, Uttar Pradesh, India – 201010, or through the website adroitfinancial.com.
The authorised capital is ₹7.5 Cr, and the paid-up capital is ₹7.5 Cr.