Dev Commodity Brokers Private Limited
About Dev Commodity Brokers Private Limited
Data last updated: 24 December 2025
Dev Commodity Brokers Private Limited is a private limited company based in Gurgaon, Haryana, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 11 March 2002, the company has been in operation for over 24 years.
Registered with ROC Delhi under CIN U67120HR2002PTC046804.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30.25 Lakh. It is led by directors Suman Sarda and Surya Prakash Sarda.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C – 305 Nirvana Courtyard Nirvana Country – 1 Sector – 50, Gurgaon, Haryana, India – 122018.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.49 Lakh, a decline of 38% compared to the previous year.
As per MCA filings, the company has open charges of ₹2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC – 305 Nirvana Courtyard Nirvana Country – 1 Sector – 50, Gurgaon, Haryana, India – 122018
-
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 Dev Commodity Brokers Private Limited
Dev Commodity Brokers Private Limited has one previous CIN (Corporate Identification Number): U67120DL2002PTC114545. The current CIN is U67120HR2002PTC046804, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120HR2002PTC046804 | Current |
| U67120DL2002PTC114545 | Previous |
Business Activity of Dev Commodity Brokers Private Limited
Dev Commodity Brokers Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Dev Commodity Brokers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dev Commodity Brokers Private Limited
Dev Commodity Brokers Private Limited is audited by P.K. Taparia & 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 |
|---|---|---|---|
| P.K. Taparia & Associates | Locked | Locked | Locked |
Complete auditor history for Dev Commodity Brokers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dev Commodity Brokers Private Limited
Dev Commodity Brokers Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Suman Sarda | Director | 10 Aug 2018 | 7 Years 11 Months | Current |
| Surya Prakash Sarda | Director | 11 Mar 2002 | 24 Years 4 Months | Current |
Financials of Dev Commodity Brokers Private Limited FY 2025 filings available
Dev Commodity Brokers Private Limited reported revenue of ₹10.49 Lakh (down 38.00% YoY) for FY 2025.
Ten-year financial statements for Dev Commodity Brokers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dev Commodity Brokers Private Limited
Shareholding and ownership data for Dev Commodity Brokers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dev Commodity Brokers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Dec 2011 | Punjab National Bank | ₹1 Cr | Open |
| 27 Dec 2011 | Punjab National Bank | ₹1 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Dev Commodity Brokers Private Limited
View historical data on people associated with Dev Commodity Brokers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dev Commodity Brokers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dev Commodity Brokers Private Limited
GST registrations and filing compliance for Dev Commodity Brokers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Dev Commodity Brokers Private Limited
Credit ratings, litigation, and regulatory alerts for Dev Commodity Brokers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Dev Commodity Brokers Private Limited
MSME payment history for Dev Commodity Brokers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Dev Commodity Brokers Private Limited
Corporate group structure for Dev Commodity Brokers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Dev Commodity Brokers Private Limited
MCA filings and documents for Dev Commodity Brokers 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
Verified entity values are shown only after access is granted.
Recent Activity on Dev Commodity Brokers Private Limited
Frequently Asked Questions about Dev Commodity Brokers Private Limited
Dev Commodity Brokers Private Limited is an active private limited company in the financial services sector based in Gurgaon, Haryana, India. It was incorporated on 11 March 2002 (24+ years old) and is registered under CIN U67120HR2002PTC046804.
Dev Commodity Brokers Private Limited reported revenue of ₹10.49 Lakh for FY 2025 (down 38.00% YoY).
The current directors of Dev Commodity Brokers Private Limited are:
- Suman Sarda - Director
- Surya Prakash Sarda - Director
The primary industry of Dev Commodity Brokers Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Dev Commodity Brokers Private Limited can be reached at the registered office: C – 305 Nirvana Courtyard Nirvana Country – 1 Sector – 50, Gurgaon, Haryana, India – 122018.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹30.25 Lakh.