Armaan Commodities Private Limited
About Armaan Commodities Private Limited
Data last updated: 16 September 2025
Armaan Commodities Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 16 November 2006.
Registered with ROC Kolkata under CIN U51909WB2006PTC111823.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹18.15 Lakh. It was led by directors Sushil Kumar Khowala and Madhu Sudan Ganeriwal.
Last AGM: 19 September 2024. Financial statements filed for year ended 31 March 2024. Office: 71/3 Canal Circular Road Bl – 4 Fl – 10C Prasad Exotica, Kolkata, West Bengal, India – 700054.
As per the financials filed for FY 2024, the company reported a revenue of ₹22.26 Lakh, a decline of 42% compared to the previous year.
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 Address71/3 Canal Circular Road Bl – 4 Fl – 10C Prasad Exotica, Kolkata, West Bengal, India – 700054
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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
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Business Activity of Armaan Commodities Private Limited
Armaan Commodities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 Armaan Commodities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Armaan Commodities Private Limited
Armaan Commodities Private Limited is audited by AGARWALMAHESHKAND CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWALMAHESHKAND CO | Locked | Locked | Locked |
Complete auditor history for Armaan 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 Armaan Commodities Private Limited
Armaan Commodities Private Limited is currently managed by 2 directors, with 5 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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Sushil Kumar Khowala
Also directs:
Arkaya Agrodeal Llp, Narsingh Agro Industries Llp, Isd Industries Private Limited and 3 more
|
Director | 25 Mar 2009 | 17 Years 3 Months | As last reported |
| Madhu Sudan Ganeriwal | Director | 09 Feb 2007 | 19 Years 5 Months | As last reported |
Financials of Armaan Commodities Private Limited FY 2024 filings available
Armaan Commodities Private Limited reported revenue of ₹22.26 Lakh (down 42.00% YoY) for FY 2024.
Ten-year financial statements for Armaan Commodities Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Armaan Commodities Private Limited
Shareholding and ownership data for Armaan Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Armaan Commodities Private Limited
Armaan Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Armaan Commodities Private Limited
View historical data on people associated with Armaan Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Armaan Commodities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Armaan Commodities Private Limited
GST registrations and filing compliance for Armaan Commodities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Armaan Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Armaan Commodities Private Limited
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- Rating history
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MSME Payment Delays by Armaan Commodities Private Limited
MSME payment history for Armaan Commodities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Armaan Commodities Private Limited
Corporate group structure for Armaan Commodities Private Limited
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MCA Filings & Documents of Armaan Commodities Private Limited
MCA filings and documents for Armaan Commodities 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 Armaan Commodities Private Limited
Frequently Asked Questions about Armaan Commodities Private Limited
Armaan 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.
Armaan Commodities Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 16 November 2006 and is registered under CIN U51909WB2006PTC111823. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Armaan Commodities Private Limited was incorporated on 16 November 2006. Registered with ROC Kolkata.
The current directors of Armaan Commodities Private Limited are:
- Sushil Kumar Khowala - Director
- Madhu Sudan Ganeriwal - Director
The CIN (Corporate Identification Number) of Armaan Commodities Private Limited is U51909WB2006PTC111823. 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 Armaan Commodities Private Limited is financial services. The company specifically operates in brokerage and trading services.