About Cnb Commodities Private Limited
Data last updated: 07 March 2026
Cnb Commodities Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 22 October 2003, the company has been in operation for over 23 years.
Registered with ROC Delhi under CIN U74110DL2003PTC373021.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Khushboo Bagri and Naman Bagri.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 4282/3 Ansari Road, New Delhi, Delhi, India – 110002.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.48 Cr, a growth of 111% compared to the previous year.
The company is associated with 1 brand - Cnb Finwiz Pvt Ltd. As per MCA filings, the company has satisfied charges of ₹3.46 Cr 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 cnbfinwiz.com.
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Registered Address4282/3 Ansari Road, New Delhi, Delhi, India – 110002
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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
CIN History of Cnb Commodities Private Limited
Cnb Commodities Private Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110DL2003PTC373021, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL2003PTC373021 | Current |
| U74110HR2003PTC041939 | Previous |
| U74999DL2003PTC122771 | Previous |
| U74999HR2003PTC041939 | Previous |
Associated Brands with Cnb Commodities Private Limited
Cnb Commodities Private Limited operates one associated brand: CNB Finwiz Pvt Ltd. These brands represent Cnb Commodities Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers algo trading, call and trade, and internet-based services for investors. | cnbfinwiz.com |
Business Activity of Cnb Commodities Private Limited
Cnb 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 Cnb Commodities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Cnb Commodities Private Limited
Cnb Commodities Private Limited is audited by RAM RATTAN & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAM RATTAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Cnb Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Cnb Commodities Private Limited
Cnb Commodities Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Khushboo Bagri | Director | 01 Sep 2016 | 9 Years 11 Months | Current |
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Naman Bagri
Also directs:
Ucb Developers Llp, Cnb Commodities Private Limited, Cnb Finwiz Private Limited and 2 more
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Managing Director | 22 Oct 2003 | 22 Years 10 Months | Current |
| Chand Rattan Bagri | Director | 22 Oct 2003 | 22 Years 10 Months | Current |
Financials of Cnb Commodities Private Limited FY 2025 filings available
Cnb Commodities Private Limited reported revenue of ₹13.48 Cr (up 111.00% YoY) for FY 2025.
Ten-year financial statements for Cnb Commodities Private Limited
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Ownership and Shareholding of Cnb Commodities Private Limited
Shareholding and ownership data for Cnb Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of Cnb Commodities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jul 2012 | Yes Bank Limited | ₹3.46 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Cnb Commodities Private Limited
View historical data on people associated with Cnb Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cnb Commodities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Cnb Commodities Private Limited
GST registrations and filing compliance for Cnb Commodities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Cnb Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Cnb Commodities Private Limited
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- Rating history
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MSME Payment Delays by Cnb Commodities Private Limited
MSME payment history for Cnb Commodities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Cnb Commodities Private Limited
Corporate group structure for Cnb Commodities Private Limited
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MCA Filings & Documents of Cnb Commodities Private Limited
MCA filings and documents for Cnb Commodities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Cnb Commodities Private Limited
Frequently Asked Questions about Cnb Commodities Private Limited
Cnb Commodities Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 22 October 2003 (23+ years old) and is registered under CIN U74110DL2003PTC373021.
Cnb Commodities Private Limited reported revenue of ₹13.48 Cr for FY 2025 (up 111.00% YoY).
The current directors of Cnb Commodities Private Limited are:
- Khushboo Bagri - Director
- Naman Bagri - Managing Director
- Chand Rattan Bagri - Director
The primary industry of Cnb Commodities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Cnb Commodities Private Limited can be reached at the registered office: 42823 Ansari Road, New Delhi, Delhi, India – 110002, or through the website cnbfinwiz.com.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2 Cr.