Enb Commodities Services Private Limited
About Enb Commodities Services Private Limited
Data last updated:
Enb Commodities Services Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 30 April 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U93000DL2009PTC189853.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹22.6 Lakh. It is led by directors Dinesh Kukreja Kumar and Sarita Kukreja.
Last AGM: 24 July 2025. Financial statements filed for year ended 31 March 2025. Office: C – 9/26 Sector – 7 Rohini, Delhi, Delhi, India – 110085.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.15 Cr, a decline of 26% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressC – 9/26 Sector – 7 Rohini, Delhi, Delhi, India – 110085
- IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
- 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
Business Activity of Enb Commodities Services
The main business activity of Enb Commodities Services is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Enb Commodities Services Private Limited
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.
Auditor Details of Enb Commodities Services
Enb Commodities Services Private Limited is audited by DMRN&Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DMRN&Associates | Locked | Locked | Locked |
Complete auditor history for Enb Commodities Services Private Limited
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 Enb Commodities Services Private Limited
Enb Commodities Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Kukreja Kumar Also directs: Enb Portfolio Private Limited | Director | 30 Apr 2009 | 17 Years 5 Months | Current |
| Sarita Kukreja Also directs: Enb Portfolio Private Limited | Director | 30 Nov 2009 | 16 Years 10 Months | Current |
Financials of Enb Commodities Services Private Limited FY 2025 filings available
Enb Commodities Services Private Limited reported revenue of ₹1.15 Cr (down 26.00% YoY) for FY 2025.
Ten-year financial statements for Enb Commodities Services Private Limited
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.
Ownership and Shareholding of Enb Commodities Services
Shareholding and ownership data for Enb Commodities Services Private Limited
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 Enb Commodities Services
Enb Commodities Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Enb Commodities Services
Employment history and EPFO contributions of people linked to Enb Commodities Services.
Employee and EPFO history for Enb Commodities Services 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 Enb Commodities Services
GST registrations and filing compliance for Enb Commodities Services 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 Enb Commodities Services
Credit ratings, litigation, and regulatory alerts for Enb Commodities Services 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 Enb Commodities Services
MSME payment history for Enb Commodities Services 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 Enb Commodities Services
Corporate group structure for Enb Commodities Services 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 Enb Commodities Services
MCA filings and documents for Enb Commodities Services 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 Enb Commodities Services
Frequently Asked Questions about Enb Commodities Services Private Limited
Enb Commodities Services is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 30 April 2009 (17+ years old) and is registered under CIN U93000DL2009PTC189853.
Enb Commodities Services reported revenue of ₹1.15 Cr for FY 2025 (down 26.00% YoY).
The current directors of Enb Commodities Services are:
- Dinesh Kukreja Kumar - Director
- Sarita Kukreja - Director
The primary industry of Enb Commodities Services is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Enb Commodities Services can be reached at the registered office: C – 926 Sector – 7 Rohini, Delhi, Delhi, India – 110085.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹22.6 Lakh.