About Arjeeta Commodities Trading Private Limited
Data last updated: 13 March 2026
Arjeeta Commodities Trading Private Limited is a private limited company based in Aligarh, Uttar Pradesh, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 10 January 1991, the company has been in operation for over 35 years.
Registered with ROC Uttar Pradesh under CIN U45201UP1991PTC012690.
Capital: an authorised share capital of ₹80 Lakh and a paid-up capital of ₹80 Lakh. It is led by directors Sudha Ram and Shabnam Mathur.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Block No.5 Office No.4 Malviyamarket G.T. Road, Aligarh, Uttar Pradesh, India – 202001.
As per the financials filed for FY 2025, the company reported a revenue of ₹46,692, a decline of 7% compared to the previous year.
As per MCA filings, the company has open charges of ₹43 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website arjeeta.com.
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Registered AddressBlock No.5 Office No.4 Malviyamarket G.T. Road, Aligarh, Uttar Pradesh, India – 202001
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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 Arjeeta Commodities Trading Private Limited
Arjeeta Commodities Trading Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including banking activities by central, commercial and saving banks.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K1 | Banking activities by Central, Commercial and Saving banks | Locked |
Business activity turnover details for Arjeeta Commodities Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Arjeeta Commodities Trading Private Limited
Arjeeta Commodities Trading Private Limited is audited by CHANDRAYAN & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHANDRAYAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Arjeeta Commodities Trading 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 Arjeeta Commodities Trading Private Limited
Arjeeta Commodities Trading Private Limited is currently managed by 2 directors, with 2 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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Sudha Ram
Also directs:
Arjeeta Share Broking Private Limited
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Director | 19 Mar 2007 | 19 Years 4 Months | Current |
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Shabnam Mathur
Also directs:
Arjeeta Share Broking Private Limited
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Director | 18 Jan 1991 | 35 Years 6 Months | Current |
Financials of Arjeeta Commodities Trading Private Limited FY 2025 filings available
Arjeeta Commodities Trading Private Limited reported revenue of ₹46,692 (down 7.00% YoY) for FY 2025.
Ten-year financial statements for Arjeeta Commodities Trading Private Limited
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Ownership and Shareholding of Arjeeta Commodities Trading Private Limited
Shareholding and ownership data for Arjeeta Commodities Trading Private Limited
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Charges & Borrowings of Arjeeta Commodities Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2012 | Indian Overseas Bank | ₹43 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Arjeeta Commodities Trading Private Limited
View historical data on people associated with Arjeeta Commodities Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Arjeeta Commodities Trading Private Limited
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GST Compliance of Arjeeta Commodities Trading Private Limited
GST registrations and filing compliance for Arjeeta Commodities Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Arjeeta Commodities Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Arjeeta Commodities Trading Private Limited
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MSME Payment Delays by Arjeeta Commodities Trading Private Limited
MSME payment history for Arjeeta Commodities Trading Private Limited
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Subsidiaries & Group Companies of Arjeeta Commodities Trading Private Limited
Corporate group structure for Arjeeta Commodities Trading Private Limited
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MCA Filings & Documents of Arjeeta Commodities Trading Private Limited
MCA filings and documents for Arjeeta Commodities Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Arjeeta Commodities Trading Private Limited
Frequently Asked Questions about Arjeeta Commodities Trading Private Limited
Arjeeta Commodities Trading Private Limited is an active private limited company in the financial services sector based in Aligarh, Uttar Pradesh, India. It was incorporated on 10 January 1991 (35+ years old) and is registered under CIN U45201UP1991PTC012690.
Arjeeta Commodities Trading Private Limited reported revenue of ₹46,692 for FY 2025 (down 7.00% YoY).
The current directors of Arjeeta Commodities Trading Private Limited are:
- Sudha Ram - Director
- Shabnam Mathur - Director
The primary industry of Arjeeta Commodities Trading Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Arjeeta Commodities Trading Private Limited can be reached at the registered office: Block No.5 Office No.4 Malviyamarket G.T. Road, Aligarh, Uttar Pradesh, India – 202001, or through the website arjeeta.com.
The authorised capital is ₹80 Lakh, and the paid-up capital is ₹80 Lakh.