Agarwal Commodities Broker Private Limited
About Agarwal Commodities Broker Private Limited
Data last updated:
Agarwal Commodities Broker Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 09 October 2003, the company has been in operation for over 23 years.
Registered with ROC Kolkata under CIN U74999WB2003PTC097095.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh. It is led by directors including Pranab Kumar Chakrabarty and Navin Agarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 2 Lal Bazar Street Todi Chamber 4Th Floor R No – 405 Hare St, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.9 Lakh, a growth of 145% compared to the previous year.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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- Registered Address2 Lal Bazar Street Todi Chamber 4Th Floor R No – 405 Hare St, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Agarwal Commodities Broker
Agarwal Commodities Broker Private Limited is audited by K AGRAWAL & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K AGRAWAL & CO | Locked | Locked | Locked |
Complete auditor history for Agarwal Commodities Broker 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 Agarwal Commodities Broker Private Limited
Agarwal Commodities Broker has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pranab Kumar Chakrabarty Also directs: Beekay Steel Industries LTD, MSP Steel & Power Limited, Lsi Sustainable Ratings Private Limited and 2 more | Irp/Rp/Liquidator | 17 Feb 2025 | 1 Years 7 Months | As last reported |
| Navin Agarwal Also directs: L.K. Securities PVT. LTD., Kna Share Brokers Private Limited, Association of National Exchanges Members of India and 2 more | Director | 01 Oct 2004 | 22 Years 0 Months | As last reported |
| Kedar Nath Agrawal | Director | 09 Oct 2003 | 22 Years 11 Months | As last reported |
Financials of Agarwal Commodities Broker Private Limited FY 2024 filings available
Agarwal Commodities Broker Private Limited reported revenue of ₹7.9 Lakh (up 145.00% YoY) for FY 2024.
Ten-year financial statements for Agarwal Commodities Broker 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 Agarwal Commodities Broker
Shareholding and ownership data for Agarwal Commodities Broker 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 Agarwal Commodities Broker
Agarwal Commodities Broker Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Agarwal Commodities Broker
Employment history and EPFO contributions of people linked to Agarwal Commodities Broker.
Employee and EPFO history for Agarwal Commodities Broker 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 Agarwal Commodities Broker
GST registrations and filing compliance for Agarwal Commodities Broker 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 Agarwal Commodities Broker
Credit ratings, litigation, and regulatory alerts for Agarwal Commodities Broker 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 Agarwal Commodities Broker
MSME payment history for Agarwal Commodities Broker 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 Agarwal Commodities Broker
Corporate group structure for Agarwal Commodities Broker 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 Agarwal Commodities Broker
MCA filings and documents for Agarwal Commodities Broker 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 Agarwal Commodities Broker
Frequently Asked Questions about Agarwal Commodities Broker Private Limited
Agarwal Commodities Broker is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Agarwal Commodities Broker is a company under liquidation, formerly operating as a private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 09 October 2003 and is registered under CIN U74999WB2003PTC097095. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Agarwal Commodities Broker reported revenue of ₹7.9 Lakh for FY 2024 (up 145.00% YoY).
The current directors of Agarwal Commodities Broker are:
- Pranab Kumar Chakrabarty - Irp/Rp/Liquidator
- Navin Agarwal - Director
- Kedar Nath Agrawal - Director
The CIN (Corporate Identification Number) of Agarwal Commodities Broker is U74999WB2003PTC097095. 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 Agarwal Commodities Broker is financial services. The company specifically operates in financial activities.