Aravali Commodities Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2008.
2008 Kolkata, West Bengal, India Amalgamated
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About Aravali Commodities Private Limited

Aravali Commodities Private Limited, a amalgamated private limited company, was established on 24 May 2008 in Kolkata, West Bengal, India. Engaging in real estate financing within the financial services sector, it holds CIN: U51109WB2008PTC126081. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.40 M and a paid-up capital of ₹2.33 M.

It upholds a compliant status. Its leadership includes Amit Kumar Ganeriwal (Director), Chetan Kumar Derasari (Director). Past directors included Amit Kumar Ganeriwal, Binod Kumar Jha, Sanjay Kejriwal. It holds no open charges and ₹7.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 57F, Hindustan Park 1St Floor, Kolkata, West Bengal, 700029.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB2008PTC126081

  • Registration Number

    126081

  • Incorporation Date

    24 May 2008

  • Authorized Capital

    ₹2.40 M

  • Paid-Up Capital

    ₹2.33 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.40 M
  • Paid Up Capital ₹ 2.33 M
  • Company Age 17 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 7.00 Cr
  • Revenue Growth **** %
  • Profit Growth **** -1077.30%
  • Ebitda **** 85.03%
  • Net Worth -0.24%
  • Total Assets -5.73%
Company report

Aravali Commodities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Aravali Commodities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Aravali Commodities Private Limited?
Current Directors
Name Designation Appointment Date Status
Amit Kumar Ganeriwal Director 27 Sep 2010 Current
Chetan Kumar Derasari Director 30 Sep 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2011 Past
Pramod Abcsdd Director 02 Jan 2012 Past
Pramod Abcsdd Director 31 Jan 2018 Past
Pramod Abcsdd Director 23 Oct 2013 Past

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Financial Performance of Aravali Commodities.

Aravali Commodities Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 1077.3% decrease in profit. The company's net worth dipped by a decrease of 0.24%.

Aravali Commodities revenue growth over time
Aravali Commodities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -5.73%
*******
*******
*******
*******
Profit or Loss
*******
 -1077.30%
*******
*******
*******
*******
Net Worth
*******
 -0.24%
*******
*******
*******
*******
EBITDA
*******
 85.03%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Aravali Commodities?

In 2019, Aravali Commodities had a public holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹70,000,000.00

Charges Breakdown by Lending Institutions
  • Corporation Bank : 7.00 Cr
Latest Charge Details
Date Lender Amount Status
22 Dec 2015 Corporation Bank ₹7.00 Cr Satisfied

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How Many Employees Work at Aravali Commodities?

Unlock and access historical data on people associated with Aravali Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Aravali Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aravali Commodities's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Aravali Commodities
Recent Activity within the Organization
  • Annual General Meeting

    Aravali Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Aravali Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 22 Dec 2015 via Charge ID 10609996 with Corporation Bank was fully satisfied on 13 Dec 2022. was documented.

  • Director Appointment

    Chetan Kumar Derasari was appointed as a Director was appointed as a Director on 30 Sep 2017 & has been associated with this company since 8 years 4 months . was recorded as a recent event.

  • Charges

    The activity A charge with Corporation Bank amounted to Rs. 70.00 M with Charge ID 10609996 was registered on 22 Dec 2015. was completed.

  • Director Appointment

    Amit Kumar Ganeriwal was appointed as a Director was appointed as a Director on 27 Sep 2010 & has been associated with this company since 15 years 4 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Aravali Commodities Private Limited?

The CIN of Aravali Commodities Private Limited is U51109WB2008PTC126081.

Where is Aravali Commodities Private Limited headquartered?

Aravali Commodities Private Limited is headquartered at 57F, Hindustan Park 1St Floor, Kolkata, West Bengal, 700029.

When was Aravali Commodities Private Limited incorporated?

Aravali Commodities Private Limited was incorporated on 24 May 2008.

Who are the current directors of Aravali Commodities Private Limited?

The current directors of Aravali Commodities Private Limited are

What is the primary industry of Aravali Commodities Private Limited?

The primary industry of Aravali Commodities Private Limited is Financial Services.

Is Aravali Commodities Private Limited a listed company?

Aravali Commodities Private Limited is unlisted.

What is the capital structure of Aravali Commodities Private Limited?

The authorized capital of Aravali Commodities Private Limited is ₹2.40 M, and the paid-up capital is ₹2.33 M.

What is the compliance status of Aravali Commodities Private Limited?

The compliance status of Aravali Commodities Private Limited is Compliant.

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