Agarwal Commodities Broker Private Limited
About Agarwal Commodities Broker Private Limited
Data last updated: 27 June 2025
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
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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 Private Limited
Agarwal Commodities Broker Private Limited is audited by K AGRAWAL & CO 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 |
|---|---|---|---|
| K AGRAWAL & CO | Locked | Locked | Locked |
Complete auditor history for Agarwal Commodities Broker 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 Agarwal Commodities Broker Private Limited
Agarwal Commodities Broker Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
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Pranab Kumar Chakrabarty
Also directs:
Beekay Steel Industries Ltd, Msp Steel & Power Limited, Lsi Sustainable Ratings Private Limited and 2 more
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Irp/Rp/Liquidator | 17 Feb 2025 | 1 Years 5 Months | As last reported |
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Navin Agarwal
Also directs:
L.K. Securities Pvt. Ltd., Kna Share Brokers Private Limited, Association Of National Exchanges Members Of India and 2 more
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Director | 01 Oct 2004 | 21 Years 10 Months | As last reported |
| Kedar Nath Agrawal | Director | 09 Oct 2003 | 22 Years 10 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
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Agarwal Commodities Broker Private Limited
Shareholding and ownership data for Agarwal Commodities Broker Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Agarwal Commodities Broker Private Limited
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 Private Limited
View historical data on people associated with Agarwal Commodities Broker Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Agarwal Commodities Broker Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Agarwal Commodities Broker Private Limited
GST registrations and filing compliance for Agarwal Commodities Broker 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 Agarwal Commodities Broker Private Limited
Credit ratings, litigation, and regulatory alerts for Agarwal Commodities Broker 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 Agarwal Commodities Broker Private Limited
MSME payment history for Agarwal Commodities Broker Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Agarwal Commodities Broker Private Limited
Corporate group structure for Agarwal Commodities Broker Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Agarwal Commodities Broker Private Limited
MCA filings and documents for Agarwal Commodities Broker 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 Agarwal Commodities Broker Private Limited
Frequently Asked Questions about Agarwal Commodities Broker Private Limited
Agarwal Commodities Broker Private Limited 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 Private Limited 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 Private Limited reported revenue of ₹7.9 Lakh for FY 2024 (up 145.00% YoY).
The current directors of Agarwal Commodities Broker Private Limited are:
- Pranab Kumar Chakrabarty - Irp/Rp/Liquidator
- Navin Agarwal - Director
- Kedar Nath Agrawal - Director
The CIN (Corporate Identification Number) of Agarwal Commodities Broker Private Limited 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 Private Limited is financial services. The company specifically operates in financial activities.