Arya Commodity Broking Private Limited
About Arya Commodity Broking Private Limited
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Arya Commodity Broking Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 29 July 2011.
Registered with ROC Mumbai under CIN U51101MH2011PTC220290.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹83 Lakh. It was led by directors Meeta Navin Rathod and Ketan Mahendra Parmar.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 303 Vikas Commercial Complex Bhakti Marg Mulund (West), Mumbai, Maharashtra, India – 400080.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address303 Vikas Commercial Complex Bhakti Marg Mulund (West), Mumbai, Maharashtra, India – 400080
- IndustryFinancial Services, Financial Activities
- 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
Board of Directors of Arya Commodity Broking Private Limited
Arya Commodity Broking has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meeta Navin Rathod | Director | 29 Jul 2011 | 15 Years 2 Months | As last reported |
| Ketan Mahendra Parmar | Director | 29 Jul 2011 | 15 Years 2 Months | As last reported |
Financials of Arya Commodity Broking Private Limited FY 2016 filings available
Ten-year financial statements for Arya Commodity Broking Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Arya Commodity Broking
Arya Commodity Broking Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arya Commodity Broking
Employment history and EPFO contributions of people linked to Arya Commodity Broking.
Employee and EPFO history for Arya Commodity Broking 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 Arya Commodity Broking
GST registrations and filing compliance for Arya Commodity Broking 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 Arya Commodity Broking
Credit ratings, litigation, and regulatory alerts for Arya Commodity Broking 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 Arya Commodity Broking
MSME payment history for Arya Commodity Broking 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 Arya Commodity Broking
Corporate group structure for Arya Commodity Broking 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 Arya Commodity Broking
MCA filings and documents for Arya Commodity Broking 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 Arya Commodity Broking
Frequently Asked Questions about Arya Commodity Broking Private Limited
Arya Commodity Broking has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Arya Commodity Broking is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 July 2011 and is registered under CIN U51101MH2011PTC220290. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Arya Commodity Broking are:
- Meeta Navin Rathod - Director
- Ketan Mahendra Parmar - Director
The CIN (Corporate Identification Number) of Arya Commodity Broking is U51101MH2011PTC220290. 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 Arya Commodity Broking is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 303 Vikas Commercial Complex Bhakti Marg Mulund West, Mumbai, Maharashtra, India – 400080.