Arvind Commodities Limited

Arvind Commodities Limited - trading in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U51909WB1994PLC065631 Incorporated 25 October 1994 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Public Limited Company trading
Data last updated
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Authorised capital
₹7.05 Cr
Registered with MCA
Paid-up capital
₹5.12 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
32 yrs
Est. 1994
Last financials
Sep 2007
Balance sheet date

About Arvind Commodities Limited

Data last updated: 23 July 2025

Arvind Commodities Limited was a public 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 25 October 1994.

Registered with ROC Kolkata under CIN U51909WB1994PLC065631.

Capital: an authorised share capital of ₹7.05 Cr and a paid-up capital of ₹5.12 Cr. It was led by directors including Rajesh Kumar Agrawal and Sujit Jhunjhunwala.

Last AGM: 11 December 2007. Financial statements filed for year ended 30 September 2007. Office: 15 Ganesh Chandra Avenue, Kolkata, West Bengal, India – 700013.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is arvindinternational.com.

Company Details of Arvind Commodities Limited
CIN U51909WB1994PLC065631
Registration Number 065631
Incorporation Date 25 October 1994
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 11 December 2007
Date of Balance Sheet 30 September 2007
Key People
Rajesh Kumar Agrawal Director Sujit Jhunjhunwala Director Hari Shankar Agarwal Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    15 Ganesh Chandra Avenue, Kolkata, West Bengal, India – 700013
  • Industry
    Trading, Specialty, Wholesale
Company report
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Financials, compliance, directors, charges, ownership and filings for Arvind Commodities Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Arvind Commodities Limited

Arvind Commodities Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909WB1994PLC065631, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U51909WB1994PLC065631 Current
U99999WB1994PTC065631 Previous
U99999WB1994PLC065631 Previous

Board of Directors of Arvind Commodities Limited

Arvind Commodities Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Rajesh Kumar Agrawal
Also directs: Excel Restructuring Advisory Llp, Victory Maintenance Services P Ltd, Nocil Mercantile Pvt Ltd and 4 more
Director 16 Mar 2006 20 Years 3 Months As last reported
Sujit Jhunjhunwala Director 03 Jul 2006 20 Years 0 Months As last reported
Hari Shankar Agarwal
Also directs: Natraj Pharma Private Limited, Nalanda Tradelink Private Limited, Fusion Tradelink Private Limited
Director 16 Mar 2006 20 Years 3 Months As last reported
View all directors

Financials of Arvind Commodities Limited FY 2007 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Arvind Commodities Limited

Arvind Commodities Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Arvind Commodities Limited

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Arvind Commodities Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Arvind Commodities Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Arvind Commodities Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Arvind Commodities Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Arvind Commodities Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Arvind Commodities Limited

MSME Payment Delays by Arvind Commodities Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Arvind Commodities Limited

Subsidiaries & Group Companies of Arvind Commodities Limited

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Arvind Commodities Limited

MCA Filings & Documents of Arvind Commodities Limited

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Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Arvind Commodities Limited

Activity
11 Dec 2007
Arvind Commodities Limited last Annual general meeting of members was held on 11 Dec 2007 as per latest MCA records.
Activity
30 Sep 2007
Arvind Commodities Limited has filed its annual Financial statements for the year ended 30 Sep 2007 with Roc Kolkata.
Directors
03 Jul 2006
Sujit Jhunjhunwala was appointed as a Director on 03 Jul 2006 & has been associated with this company since 20 years 6 days.
Directors
16 Mar 2006
Rajesh Kumar Agrawal was appointed as a Director on 16 Mar 2006 & has been associated with this company since 20 years 3 months.
Directors
16 Mar 2006
Hari Shankar Agarwal was appointed as a Director on 16 Mar 2006 & has been associated with this company since 20 years 3 months.
Activity
25 Oct 1994
Arvind Commodities Limited was registered on 25 Oct 1994 with Roc Kolkata & aged 31 years 8 months as per MCA records.

Frequently Asked Questions about Arvind Commodities Limited

Arvind Commodities 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.

Arvind Commodities Limited is a amalgamated public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 25 October 1994 and is registered under CIN U51909WB1994PLC065631. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Arvind Commodities Limited was incorporated on 25 October 1994. Registered with ROC Kolkata.

The current directors of Arvind Commodities Limited are:

The CIN (Corporate Identification Number) of Arvind Commodities Limited is U51909WB1994PLC065631. 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 Arvind Commodities Limited is trading. The company specifically operates in specialty.

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