Aravali Commodities Private Limited
About Aravali Commodities Private Limited
Data last updated:
Aravali Commodities Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Parijat Tradelink Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate financing segment of the financial services sector. It was incorporated on 24 May 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2008PTC126081.
The company had an authorised share capital of ₹24 Lakh and a paid-up capital of ₹23.25 Lakh. It was led by directors Amit Kumar Ganeriwal and Chetan Kumar Derasari.
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 was at 57F Hindustan Park 1st Floor, Kolkata, West Bengal, India – 700029.
As per the financials filed for FY 2024, the company reported a revenue of ₹5 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹3.14 Lakh (net margin 62.8%) and EBITDA of ₹4.25 Lakh (EBITDA margin 84.9%). Revenue has grown at a compounded annual rate (CAGR) of 148% over three years and 7% over five years.
As per MCA filings, the company had satisfied charges of ₹7 Cr on record. Court records list 12 cases involving the company, including 3 filed by the company and 9 filed against it; 1 case is pending.
Company details
Contact details
Aravali Commodities Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address57F Hindustan Park 1st Floor, Kolkata, West Bengal, India – 700029
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Aravali 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
Financials of Aravali Commodities Private Limited
FY 2024 filings availableAravali Commodities Private Limited reported revenue of ₹5 Lakh (up 1494% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years. 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 | ₹4.25 Lakh | ||||
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| Net Profit (PAT) | ₹3.14 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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| EBITDA Margin | 84.9% | ||||
| Net Profit Margin | 62.8% | ||||
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To see the full financial statements and ratios of Aravali Commodities Private Limited, buy the company report.
Board of directors of Aravali Commodities Private Limited
Aravali Commodities has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar Ganeriwal Also directs: Complement Blends Private Limited, Coorg Commodities Pvt Ltd, Parijat Tradelink Private Limited and 1 more | Director | 27 Sep 2010 | 16 Years 1 Months | As last reported |
| Chetan Kumar Derasari Also directs: Complement Blends Private Limited, Parijat Tradelink Private Limited, Looklike Dealer Private Limited and 3 more | Director | 30 Sep 2017 | 9 Years 0 Months | As last reported |
Auditor
Aravali Commodities Private Limited is audited by KAPOOR MEHROTRA & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KAPOOR MEHROTRA & ASSOCIATES | FY 2018 | 322765E |
Shareholding
The shareholding of Aravali Commodities Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Aravali Commodities Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Dec 2015 | 10609996 | Corporation Bank | ₹7 Cr | Satisfied |
To see the full charge records of Aravali Commodities Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Aravali Commodities Private Limited has 12 court cases on record: 3 filed by Aravali Commodities, 9 filed against it. 1 case is pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 8 | 7 | 1 |
| Supreme Court | 2 | 2 | 0 |
| NCLT | 2 | 0 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Company appeal | Filed by the company against Beltas Merchants Private Limited and 26 others | Pending |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by Kurina Real Estate Pvt. Ltd. 611, Naba Nagar Colony, ,Kolkata , West Bengal | Disposed |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by Skyscrappers Jute and Mining Pvt. Ltd. 7, Grant Lane ,Kolkata , West Bengal | Disposed |
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by an individual | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Aravali 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
No delayed payments to MSME suppliers are on our record for Aravali Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Aravali Commodities has 2 associated companies. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Aravali Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aravali Commodities Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Sanjay Kejriwal ceased to be Director on 31 Jan 2018.
Frequently asked questions
Aravali Commodities 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.
Aravali Commodities was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 24 May 2008 and is registered under CIN U51109WB2008PTC126081. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Aravali Commodities was incorporated on 24 May 2008. It is registered with the Registrar of Companies, Kolkata.
Aravali Commodities had 2 directors:
- Amit Kumar Ganeriwal - Director
- Chetan Kumar Derasari - Director
The CIN (Corporate Identification Number) of Aravali Commodities is U51109WB2008PTC126081. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aravali Commodities is at 57F Hindustan Park 1st Floor, Kolkata, West Bengal, India – 700029.
The latest financial statements of Aravali 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.
Aravali Commodities operated in the financial services industry, in the real estate financing segment.
Aravali Commodities has 12 court cases on record: 3 filed by the company and 9 filed against it. 1 is pending. Most are in the nclat.
Sanjay Kejriwal ceased to be Director on 31 Jan 2018. Chetan Kumar Derasari was appointed as Director on 30 Sep 2017. Chandra Bhushan Jha ceased to be Director on 23 Oct 2013. Aravali Commodities has 6 board changes on record in total.