Exponential Commodity Services Private Limited
About Exponential Commodity Services Private Limited
Data last updated: 11 February 2026
Exponential Commodity Services Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 08 September 2003, the company has been in operation for over 23 years.
Registered with ROC Delhi under CIN U74999DL2003PTC122144.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.17 Cr. It is led by directors including Anil Sachdeva and Sanjay Sachdeva.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: An – 3 & 3Ashalimar Bagh, Delhi, Delhi, India – 110088.
As per the financials filed for FY 2016, the company reported a revenue of ₹22.37 Lakh, a decline of 10% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.44 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressAn – 3 & 3Ashalimar Bagh, Delhi, Delhi, India – 110088
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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
Business Activity of Exponential Commodity Services Private Limited
Exponential Commodity Services 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 Exponential Commodity Services 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 Exponential Commodity Services Private Limited
Exponential Commodity Services Private Limited is audited by M MITTAL & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M MITTAL & CO | Locked | Locked | Locked |
Complete auditor history for Exponential Commodity Services 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 Exponential Commodity Services Private Limited
Exponential Commodity Services Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anil Sachdeva
Also directs:
Emerald Bay Developers Llp, Vrisa Furnishing Llp, Coral Land Developers Llp and 4 more
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Director | 08 Sep 2003 | 22 Years 11 Months | Current |
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Sanjay Sachdeva
Also directs:
Emerald Bay Developers Llp, Vrisa Furnishing Llp, Coral Land Developers Llp and 3 more
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Director | 08 Sep 2003 | 22 Years 11 Months | Current |
| Sudarshan Kumar Sachdeva | Director | 08 Sep 2003 | 22 Years 11 Months | Current |
Financials of Exponential Commodity Services Private Limited FY 2016 filings available
Exponential Commodity Services Private Limited reported revenue of ₹22.37 Lakh (down 10.00% YoY) for FY 2016.
Ten-year financial statements for Exponential Commodity Services Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Exponential Commodity Services Private Limited
Shareholding and ownership data for Exponential Commodity Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Exponential Commodity Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 May 2013 | Canary Bank | ₹7.5 Lakh | Open |
| 02 May 2013 | Canary Bank | ₹7.5 Lakh | Open |
| 24 Aug 2009 | Citi Bank N.A. | ₹68.5 Lakh | Open |
| 01 Oct 2007 | Canara Bank | ₹45 Lakh | Open |
| 26 May 2004 | Canara Bank | ₹15 Lakh | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Exponential Commodity Services Private Limited
View historical data on people associated with Exponential Commodity Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Exponential Commodity Services 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
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GST Compliance of Exponential Commodity Services Private Limited
GST registrations and filing compliance for Exponential Commodity Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Exponential Commodity Services Private Limited
Credit ratings, litigation, and regulatory alerts for Exponential Commodity Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Exponential Commodity Services Private Limited
MSME payment history for Exponential Commodity Services 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
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Subsidiaries & Group Companies of Exponential Commodity Services Private Limited
Corporate group structure for Exponential Commodity Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Exponential Commodity Services Private Limited
MCA filings and documents for Exponential Commodity Services 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 Exponential Commodity Services Private Limited
Frequently Asked Questions about Exponential Commodity Services Private Limited
Exponential Commodity Services Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 08 September 2003 (23+ years old) and is registered under CIN U74999DL2003PTC122144.
Exponential Commodity Services Private Limited reported revenue of ₹22.37 Lakh for FY 2016 (down 10.00% YoY).
The current directors of Exponential Commodity Services Private Limited are:
- Anil Sachdeva - Director
- Sanjay Sachdeva - Director
- Sudarshan Kumar Sachdeva - Director
The primary industry of Exponential Commodity Services Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Exponential Commodity Services Private Limited can be reached at the registered office: An – 3 & 3Ashalimar Bagh, Delhi, Delhi, India – 110088.
The authorised capital is ₹1.25 Cr, and the paid-up capital is ₹1.17 Cr.