Aravali Commodities Private Limited
About Aravali Commodities Private Limited
Data last updated: 20 July 2025
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 specialised in real estate financing, a part of the broader financial services sector. Incorporated on 24 May 2008.
Registered with ROC Kolkata under CIN U51109WB2008PTC126081.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
It operated as a subsidiary of Parijat Tradelink Private Limited.
As per MCA filings, the company had satisfied charges of ₹7 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address57F Hindustan Park 1St Floor, Kolkata, West Bengal, India – 700029
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IndustryFinancial Services, Real Estate Financing
- 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 Aravali Commodities Private Limited
Aravali Commodities Private Limited is audited by KAPOOR MEHROTRA & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAPOOR MEHROTRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Aravali Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Aravali Commodities Private Limited
Aravali Commodities Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Amit Kumar Ganeriwal
Also directs:
Complement Blends Private Limited, Coorg Commodities Pvt Ltd, Parijat Tradelink Private Limited and 1 more
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Director | 27 Sep 2010 | 15 Years 11 Months | As last reported |
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Chetan Kumar Derasari
Also directs:
Complement Blends Private Limited, Parijat Tradelink Private Limited, Looklike Dealer Private Limited and 3 more
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Director | 30 Sep 2017 | 8 Years 10 Months | As last reported |
Financials of Aravali Commodities Private Limited FY 2024 filings available
Aravali Commodities Private Limited reported revenue of ₹5 Lakh (up 1494.00% YoY) for FY 2024.
Ten-year financial statements for Aravali Commodities Private Limited
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Ownership and Shareholding of Aravali Commodities Private Limited
Shareholding and ownership data for Aravali Commodities Private Limited
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Group Structure of Aravali Commodities Private Limited
Aravali Commodities Private Limited has 2 associated companies. This group structure data is as of FY 2019. The corporate group structure reflects Aravali Commodities Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Aravali Commodities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Dec 2015 | Corporation Bank | ₹7 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Aravali Commodities Private Limited
View historical data on people associated with Aravali Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aravali Commodities Private Limited
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GST Compliance of Aravali Commodities Private Limited
GST registrations and filing compliance for Aravali Commodities Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Aravali Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Aravali Commodities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Aravali Commodities Private Limited
MSME payment history for Aravali Commodities Private Limited
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Subsidiaries & Group Companies of Aravali Commodities Private Limited
Corporate group structure for Aravali Commodities Private Limited
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MCA Filings & Documents of Aravali Commodities Private Limited
MCA filings and documents for Aravali Commodities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Aravali Commodities Private Limited
Frequently Asked Questions about Aravali Commodities Private Limited
Aravali Commodities Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 24 May 2008 and is registered under CIN U51109WB2008PTC126081. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Aravali Commodities Private Limited was incorporated on 24 May 2008. Registered with ROC Kolkata.
The current directors of Aravali Commodities Private Limited are:
- Amit Kumar Ganeriwal - Director
- Chetan Kumar Derasari - Director
The CIN (Corporate Identification Number) of Aravali Commodities Private Limited is U51109WB2008PTC126081. 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 Aravali Commodities Private Limited is financial services. The company specifically operates in real estate financing.