About Angel Commodities Broking Pvt Ltd
Data last updated: 24 July 2025
Angel Commodities Broking Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Angel Broking Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 10 July 1996.
Registered with ROC Mumbai under CIN U67120MH1996PTC100872.
Capital: an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹3.9 Cr. It was led by directors Rohit Ambosta Frumentius and Santanu Syam.
Last AGM: 04 September 2017. Financial statements filed for year ended 31 March 2017. Office: G – 1 Akruti Trade Centre Roadno – 7 Midc, Mumbai, Maharashtra, India – 400093.
As per the financials filed for FY 2017, the company reported a revenue of ₹61.93 Cr, a growth of 9% compared to the previous year.
It operated as a subsidiary of Angel Broking Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is angelbroking.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Apps
-
Registered AddressG – 1 Akruti Trade Centre Roadno – 7 Midc, Mumbai, Maharashtra, India – 400093
-
IndustryFinancial Services, Brokerage & Trading Services
- 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
Business Activity of Angel Commodities Broking Pvt Ltd
Angel Commodities Broking Pvt Ltd 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 Angel Commodities Broking Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Angel Commodities Broking Pvt Ltd
Angel Commodities Broking Pvt Ltd is audited by PRICE WATERHOUSE & CO., BANGALORE, LLP for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRICE WATERHOUSE & CO., BANGALORE, LLP | Locked | Locked | Locked |
Complete auditor history for Angel Commodities Broking Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Angel Commodities Broking Pvt Ltd
Angel Commodities Broking Pvt Ltd is currently managed by 2 directors, with 11 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 |
|---|---|---|---|---|
| Rohit Ambosta Frumentius | Director | 06 Oct 2016 | 9 Years 10 Months | As last reported |
| Santanu Syam | Director | 03 Aug 2010 | 16 Years 0 Months | As last reported |
Financials of Angel Commodities Broking Pvt Ltd FY 2017 filings available
Angel Commodities Broking Pvt Ltd reported revenue of ₹61.93 Cr (up 9.00% YoY) for FY 2017.
Ten-year financial statements for Angel Commodities Broking Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Angel Commodities Broking Pvt Ltd
Shareholding and ownership data for Angel Commodities Broking Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Angel Commodities Broking Pvt Ltd
Angel Commodities Broking Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Angel Commodities Broking Pvt Ltd
View historical data on people associated with Angel Commodities Broking Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Angel Commodities Broking Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Angel Commodities Broking Pvt Ltd
GST registrations and filing compliance for Angel Commodities Broking Pvt Ltd
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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Angel Commodities Broking Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Angel Commodities Broking Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Angel Commodities Broking Pvt Ltd
MSME payment history for Angel Commodities Broking Pvt Ltd
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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Angel Commodities Broking Pvt Ltd
Corporate group structure for Angel Commodities Broking Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Angel Commodities Broking Pvt Ltd
MCA filings and documents for Angel Commodities Broking Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Angel Commodities Broking Pvt Ltd
Recent News on Angel Commodities Broking Pvt Ltd
Frequently Asked Questions about Angel Commodities Broking Pvt Ltd
Angel Commodities Broking Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Angel Commodities Broking Pvt Ltd is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 July 1996 and is registered under CIN U67120MH1996PTC100872. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Angel Commodities Broking Pvt Ltd was incorporated on 10 July 1996. Registered with ROC Mumbai.
The current directors of Angel Commodities Broking Pvt Ltd are:
- Rohit Ambosta Frumentius - Director
- Santanu Syam - Director
The CIN (Corporate Identification Number) of Angel Commodities Broking Pvt Ltd is U67120MH1996PTC100872. 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 Angel Commodities Broking Pvt Ltd is financial services. The company specifically operates in brokerage and trading services.