About CNB Commodities Private Limited
Data last updated:
CNB Commodities Private Limited is a private limited company based in New, Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 22 October 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74110DL2003PTC373021. Its GSTIN is 07AACCC2440D1ZA (Delhi). The company holds 5 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Naman Bagri (Managing Director) and Khushboo Bagri.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 4282/3 Ansari Road, New, 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. For the same year it recorded a net profit of ₹2.7 Cr (net margin 20.1%) and EBITDA of ₹3.63 Cr (EBITDA margin 26.9%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years and 74% over five years.
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. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
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.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address4282/3 Ansari Road, New, Delhi, India – 110002
- IndustryFinancial Services, Brokerage & Trading Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of CNB Commodities Private Limited
The main business activity of CNB Commodities is financial and insurance service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of CNB Commodities Private Limited FY 2025 filings available
CNB Commodities Private Limited reported revenue of ₹13.48 Cr (up 111% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of CNB Commodities Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 74% over five years, including 111% growth in the latest year. EBITDA fell 4% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of CNB Commodities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹3.63 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.7 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of CNB Commodities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 26.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 20.1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of CNB Commodities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of CNB Commodities Private Limited
CNB Commodities Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Javeri Fiscal Services Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Ramdoot Realtors Private Limited | •••• | •••• | •••• | •••• | - | Malad East, Maharashtra, India |
| Maple Leaf Trading and Services Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Satguru-Kns Constructions Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| TRG Majestic Portfolio Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| CNB Commodities Private Limited this company | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Make Money Investment Services Private Limited | •••• | •••• | •••• | •••• | - | Jodhpur, Rajasthan, India |
| Pristine Holdings Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Dealmoney Commodities Private Limited | •••• | •••• | •••• | •••• | - | Thane, Maharashtra, India |
| First Rate Investments Private Limited | •••• | •••• | •••• | •••• | - | Ahmadabad City, Gujarat, India |
| Manashvi Securities Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below CNB Commodities by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of CNB Commodities Private Limited
CNB Commodities Private Limited is audited by RAM RATTAN & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAM RATTAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of CNB Commodities Private Limited
CNB Commodities has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khushboo Bagri Also directs: Ucb Developers LLP, CNB Finwiz Private Limited | Director | 01 Sep 2016 | 10 Years 1 Months | Current |
| Naman Bagri | Managing Director | 22 Oct 2003 | 22 Years 11 Months | Current |
| Chand Rattan Bagri Also directs: Ucb Developers LLP, CNB Finwiz Private Limited | Director | 22 Oct 2003 | 22 Years 11 Months | Current |
Ownership and Shareholding of CNB Commodities Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Legal Cases of CNB Commodities Private Limited
CNB Commodities Private Limited has 1 court case on record: 1 filed by CNB Commodities. All case is pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Civil suit | Filed by the company against an individual | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Associated Brands with CNB Commodities Private Limited
CNB Commodities operates one associated brand: CNB Finwiz Pvt Ltd. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers algo trading, call and trade, and internet-based services for investors. | cnbfinwiz.com |
Employees and EPFO Compliance at CNB Commodities Private Limited
Employment history and EPFO contributions of people linked to CNB Commodities.
Employee and EPFO history
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.
CIN History of CNB Commodities Private Limited
CNB Commodities 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 |
Recent Activity on CNB Commodities Private Limited
CNB Commodities Private Limited has 5 board changes on record since 2003: 3 appointments and 2 cessations. The latest: Khushboo Bagri ceased to be Additional Director on 30 Sep 2016.
Credit Ratings, Litigation & Regulatory Alerts for CNB Commodities Private Limited
Credit ratings, litigation, and regulatory alerts
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 CNB Commodities Private Limited
MSME payment history
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 CNB Commodities Private Limited
Corporate group structure
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.
GST Compliance of CNB Commodities Private Limited
CNB Commodities has 5 GST registrations: 2 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCC2440D1ZA | Delhi | Active | 01 Jul 2017 |
| 24AACCC2440D1ZE | Gujarat | Active | 01 Jul 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of CNB Commodities Private Limited
MCA filings and documents
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.
Frequently Asked Questions about CNB Commodities Private Limited
CNB Commodities is an active private limited company based in New, Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 22 October 2003 (23+ years old) and is registered under CIN U74110DL2003PTC373021.
CNB Commodities reported revenue of ₹13.48 Cr for FY 2025 (up 111% YoY).
CNB Commodities has 3 current directors:
- Naman Bagri - Managing Director
- Khushboo Bagri - Director
- Chand Rattan Bagri - Director
CNB Commodities reported a net profit of ₹2.7 Cr (net margin 20.1%) and EBITDA of ₹3.63 Cr (EBITDA margin 26.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of CNB Commodities is 14% over three years and 74% over five years. In the latest year (FY 2025) revenue rose 111%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of CNB Commodities is 07AACCC2440D1ZA, registered in Delhi. The company has 5 GST registrations in all, of which 2 are active and 3 are cancelled or inactive. Other active GSTINs include 24AACCC2440D1ZE (Gujarat).
The CIN (Corporate Identification Number) of CNB Commodities is U74110DL2003PTC373021. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
CNB Commodities has 1 court case on record: 1 filed by the company. 1 is pending.
CNB Commodities was incorporated on 22 October 2003, making it 23+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of CNB Commodities by revenue are Javeri Fiscal Services Limited, Ramdoot Realtors Private Limited, Maple Leaf Trading and Services Limited, Satguru-Kns Constructions Private Limited, TRG Majestic Portfolio Private Limited and 5 more, all in the BFSI industry (Broking Services).
Khushboo Bagri ceased to be Additional Director on 30 Sep 2016. Khushboo Bagri was appointed as Director on 01 Sep 2016. Naman Bagri ceased to be Director on 01 Dec 2006. CNB Commodities has 5 board changes on record in total.