Ahuja Commodities Private Limited
About Ahuja Commodities Private Limited
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Ahuja Commodities Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 22 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U51900MP2012PTC028496. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹25 Lakh. It is led by directors Piyush Ahuja and Suresh Ahirwar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 17 – 18 Kibe Compound Shop No.201 Rajat Complex, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2024, the company reported a revenue of ₹18.45 Cr, a decline of 60% compared to the previous year. For the same year it recorded a net loss of ₹30.58 Lakh (net margin -1.7%) and EBITDA of -₹11.32 Lakh (EBITDA margin -0.6%). Revenue has declined at a compounded annual rate (CAGR) of 20% over three years and 24% over five years.
As per MCA filings, the company has open charges of ₹3.44 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ahuja Commodities Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address17 – 18 Kibe Compound Shop No.201 Rajat Complex, Indore, Madhya Pradesh, India – 452001
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Ahuja Commodities Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Ahuja Commodities is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Ahuja Commodities Private Limited, buy the company report.
Financials of Ahuja Commodities Private Limited
FY 2024 filings availableAhuja Commodities Private Limited reported revenue of ₹18.45 Cr (down 60% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 24% over five years, including a 60% fall in the latest year. EBITDA fell 139% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹11.32 Lakh | ||||
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| Net Profit (PAT) | -₹30.58 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | -0.6% | ||||
| Net Profit Margin | -1.7% | ||||
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To see the full financial statements and ratios of Ahuja Commodities Private Limited, buy the company report.
Board of directors of Ahuja Commodities Private Limited
Ahuja Commodities has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Piyush Ahuja | Director | 29 Dec 2017 | 8 Years 10 Months | Current |
| Suresh Ahirwar | Director | 22 May 2012 | 14 Years 5 Months | Current |
Auditor
Ahuja Commodities Private Limited is audited by Sheetal Bala Bansal & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sheetal Bala Bansal & Associates | FY 2023 | 013027C |
Shareholding
The shareholding of Ahuja Commodities Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ahuja Commodities Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Aug 2017 | 100136407 | Hdfc Bank Limited | ₹3.44 Cr | Open |
To see the full charge records of Ahuja Commodities Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Ahuja Commodities Private Limited has 2 court cases on record: 2 filed by Ahuja Commodities. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Indore, Madhya Pradesh | Court case (SC NIA) | Filed by the company against Keladevi Trading Company Through Tarun Mittal | Disposed |
| District court, Indore, Madhya Pradesh | Court case (UN CR) | Filed by the company against Keladevi Trading Company Through Tarun Mittal | Disposed |
To see the full case history of Ahuja Commodities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Ahuja Commodities Private Limited has 3 MSME Form 1 returns on record for the period ending Sep 2019, listing 3 overdue payments to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Sarthak Packaging Private Limited |
To see the full MSME payment records of Ahuja Commodities Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Ahuja Commodities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ahuja Commodities Private Limited, buy the company report.
Recent activity
Ahuja Commodities Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Avinash Chandra Ahuja ceased to be Director on 10 Jan 2022.
Frequently asked questions
Ahuja Commodities is an active private limited company based in Indore, Madhya Pradesh, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 22 May 2012 (14+ years old) and is registered under CIN U51900MP2012PTC028496.
Ahuja Commodities has 2 current directors:
- Piyush Ahuja - Director
- Suresh Ahirwar - Director
The latest financial statements of Ahuja Commodities on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Ahuja Commodities has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ahuja Commodities is U51900MP2012PTC028496. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ahuja Commodities has 2 court cases on record: 2 filed by the company.
Ahuja Commodities was incorporated on 22 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Gwalior.
Avinash Chandra Ahuja ceased to be Director on 10 Jan 2022. Subhodh Moghe ceased to be Director on 24 Jun 2019. Ghanshyam Ahuja ceased to be Director on 12 Mar 2019. Ahuja Commodities has 5 board changes on record in total.
Ahuja Commodities has 3 MSME Form 1 returns on record for the period ending Sep 2019, listing 3 overdue payments to 1 micro and small supplier. The latest return was filed on 17 Nov 2019.
The registered office of Ahuja Commodities is at 17 – 18 Kibe Compound Shop No.201 Rajat Complex, Indore, Madhya Pradesh, India – 452001.
Ahuja Commodities operates in the financial services industry, in the brokerage and trading services segment.
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