About Arch Commodity Brokers Private Limited
Data last updated:
Arch Commodity Brokers Private Limited is a private limited company based in Daryaganj, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 17 June 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U51909DL2004PTC126982.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.46 Cr. It is led by directors Manak Goushal and Panchi Jain.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: 81, Daryaganj, Delhi, India – 110002.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.93 Lakh, a growth of 23% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website archfin.com.
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- Website
- Social MediaLocked
- Apps
- Registered Address81, Daryaganj, Delhi, India – 110002
- 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 Arch Commodity Brokers
The main business activity of Arch Commodity Brokers is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Arch Commodity Brokers Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Arch Commodity Brokers
Arch Commodity Brokers Private Limited is audited by OSWAL SUNIL & COMPANY for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| OSWAL SUNIL & COMPANY | Locked | Locked | Locked |
Complete auditor history for Arch Commodity Brokers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Arch Commodity Brokers Private Limited
Arch Commodity Brokers 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 |
|---|---|---|---|---|
| Manak Goushal | Director | 26 Oct 2021 | 4 Years 11 Months | Current |
| Panchi Jain Also directs: Arcedge Securities Private Limited | Director | 17 Jun 2004 | 22 Years 3 Months | Current |
Financials of Arch Commodity Brokers Private Limited FY 2025 filings available
Arch Commodity Brokers Private Limited reported revenue of ₹3.93 Lakh (up 23.00% YoY) for FY 2024.
Ten-year financial statements for Arch Commodity Brokers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Arch Commodity Brokers
Shareholding and ownership data for Arch Commodity Brokers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Arch Commodity Brokers
Arch Commodity Brokers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arch Commodity Brokers
Employment history and EPFO contributions of people linked to Arch Commodity Brokers.
Employee and EPFO history for Arch Commodity Brokers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Arch Commodity Brokers
GST registrations and filing compliance for Arch Commodity Brokers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Arch Commodity Brokers
Credit ratings, litigation, and regulatory alerts for Arch Commodity Brokers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Arch Commodity Brokers
MSME payment history for Arch Commodity Brokers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Arch Commodity Brokers
Corporate group structure for Arch Commodity Brokers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Arch Commodity Brokers
MCA filings and documents for Arch Commodity Brokers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Arch Commodity Brokers
Frequently Asked Questions about Arch Commodity Brokers Private Limited
Arch Commodity Brokers is an active private limited company in the financial services sector based in Daryaganj, Delhi, India. It was incorporated on 17 June 2004 (22+ years old) and is registered under CIN U51909DL2004PTC126982.
Arch Commodity Brokers reported revenue of ₹3.93 Lakh for FY 2024 (up 23.00% YoY).
The current directors of Arch Commodity Brokers are:
- Manak Goushal - Director
- Panchi Jain - Director
The primary industry of Arch Commodity Brokers is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Arch Commodity Brokers can be reached at the registered office: 81, Daryaganj, Delhi, India – 110002, or through the website archfin.com.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.46 Cr.