Advantage Commodities Private Limited

Advantage Commodities Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51100MH2004PTC144500 Incorporated 12 February 2004 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2019
₹18.87 Lakh
▼ 17.00% YoY
EBITDA · FY 2019
*****
▲ 57.00% YoY
Net profit · FY 2019
*****
▲ 55.00% YoY
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹30 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
22 yrs
Est. 2004
Last financials
Mar 2020
Balance sheet date

About Advantage Commodities Private Limited

Data last updated: 25 February 2026

Advantage Commodities Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Agrimony Commodities Limited. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 12 February 2004, the company has been in operation for over 22 years.

Registered with ROC Mumbai under CIN U51100MH2004PTC144500.

Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. Formerly known as Advantage Commodities Future Private Limited. It is led by directors Kannan Mariappan Moopnar and Jairaj Vinod Bafna.

Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Office No. 701 7Th Floor Kingston Tejpal Road Vile Parle(E), Mumbai, Maharashtra, India – 400057.

As per the financials filed for FY 2019, the company reported a revenue of ₹18.87 Lakh, a decline of 17% compared to the previous year.

It operates as a subsidiary of Agrimony Commodities Limited.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website advantagecommodities.net.

Company Details of Advantage Commodities Private Limited
CIN U51100MH2004PTC144500
Registration Number 144500
Incorporation Date 12 February 2004
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Parent Company Agrimony Commodities Limited
Compliance Status Active Compliant
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Social Media
    **************
  • Registered Address
    Office No. 701 7Th Floor Kingston Tejpal Road Vile Parle(E), Mumbai, Maharashtra, India – 400057
  • Industry
    Financial Services, Brokerage & Trading Services
Company report
Advantage Commodities Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Advantage Commodities Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Advantage Commodities Private Limited

Advantage Commodities 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 *********

Auditor Details of Advantage Commodities Private Limited

Advantage Commodities Private Limited is audited by V R BHABHRA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
V R BHABHRA & CO blur-value blur-value blur-value

Board of Directors of Advantage Commodities Private Limited

Advantage 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.

Current Directors
Name Designation Appointment Date Tenure Status
Kannan Mariappan Moopnar Director 23 Sep 2016 9 Years 9 Months Current
Jairaj Vinod Bafna Director 21 May 2015 11 Years 1 Months Current

Financials of Advantage Commodities Private Limited FY 2020 filings available

Advantage Commodities Private Limited reported revenue of ₹18.87 Lakh (down 17% YoY) for FY 2019. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹18.87 Lakh ▼ -17%
Profit
***** ▲ 55%
EBITDA
***** ▲ 57%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Advantage Commodities Private Limited

As of FY 2018, Advantage Commodities Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Advantage Commodities Private Limited

Advantage Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Advantage Commodities Private Limited

View historical data on people associated with Advantage Commodities Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Advantage Commodities Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Advantage Commodities Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Advantage Commodities Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Advantage Commodities Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Advantage Commodities Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Advantage Commodities Private Limited

MSME Payment Delays by Advantage Commodities Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Advantage Commodities Private Limited

Subsidiaries & Group Companies of Advantage Commodities Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Advantage Commodities Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Advantage Commodities Private Limited

MCA Filings & Documents of Advantage Commodities Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Advantage Commodities Private Limited

Activity
31 Dec 2020
Advantage Commodities Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Activity
31 Mar 2020
Advantage Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai I.
Directors
23 Sep 2016
Kannan Mariappan Moopnar was appointed as a Director on 23 Sep 2016 & has been associated with this company since 9 years 9 months.
Directors
21 May 2015
Jairaj Vinod Bafna was appointed as a Director on 21 May 2015 & has been associated with this company since 11 years 1 month.
Activity
12 Feb 2004
Advantage Commodities Private Limited was registered on 12 Feb 2004 with Roc Mumbai I & aged 22 years 4 months as per MCA records.

Frequently Asked Questions about Advantage Commodities Private Limited

Advantage Commodities Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 February 2004 (22+ years old) and is registered under CIN U51100MH2004PTC144500.

Advantage Commodities Private Limited reported revenue of ₹18.87 Lakh for FY 2019 (down 17.00% YoY).

The current directors of Advantage Commodities Private Limited are:

The primary industry of Advantage Commodities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.

Advantage Commodities Private Limited can be reached at the registered office: Office No. 701 7Th Floor Kingston Tejpal Road Vile ParleE, Mumbai, Maharashtra, India – 400057, or through the website advantagecommodities.net.

The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.

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