About Religare Commodity Broking Private Limited
Data last updated: 27 July 2025
Religare Commodity Broking Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Religare Enterprises Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 22 June 1992.
Registered with ROC Delhi under CIN U65991DL1992PTC311175.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors Gurvinder Singh Juneja and Rajesh Sharma.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 2Nd Floor Rajlok Building 24 Nehru Place, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2016, the company reported a revenue of ₹11.45 Lakh, a growth of 34.06% compared to the previous year.
It operated as a subsidiary of Religare Enterprises Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is religare.in.
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Registered Address2Nd Floor Rajlok Building 24 Nehru Place, New Delhi, Delhi, India – 110019
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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 Religare Commodity Broking Private Limited
Religare Commodity Broking Private Limited has one previous CIN (Corporate Identification Number): U65991TN1992PTC022904. The current CIN is U65991DL1992PTC311175, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65991DL1992PTC311175 | Current |
| U65991TN1992PTC022904 | Previous |
Auditor Details of Religare Commodity Broking Private Limited
Religare Commodity Broking Private Limited is audited by Ravi Rathi & 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 |
|---|---|---|---|
| Ravi Rathi & Co. | Locked | Locked | Locked |
Complete auditor history for Religare Commodity Broking Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Religare Commodity Broking Private Limited
Religare Commodity Broking Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
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Gurvinder Singh Juneja
Also directs:
Fortuna Asset Managers Llp
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Director | 01 Sep 2016 | 9 Years 11 Months | As last reported |
| Rajesh Sharma | Director | 12 Oct 2011 | 14 Years 10 Months | As last reported |
Financials of Religare Commodity Broking Private Limited FY 2016 filings available
Religare Commodity Broking Private Limited reported revenue of ₹11.45 Lakh (up 34.06% YoY) for FY 2016.
Ten-year financial statements for Religare Commodity Broking Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Religare Commodity Broking Private Limited
Shareholding and ownership data for Religare Commodity Broking Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Religare Commodity Broking Private Limited
Religare Commodity Broking Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Religare Commodity Broking Private Limited
View historical data on people associated with Religare Commodity Broking Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Religare Commodity Broking Private Limited
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GST Compliance of Religare Commodity Broking Private Limited
GST registrations and filing compliance for Religare Commodity Broking Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Religare Commodity Broking Private Limited
Credit ratings, litigation, and regulatory alerts for Religare Commodity Broking Private Limited
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- Rating history
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MSME Payment Delays by Religare Commodity Broking Private Limited
MSME payment history for Religare Commodity Broking Private Limited
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Subsidiaries & Group Companies of Religare Commodity Broking Private Limited
Corporate group structure for Religare Commodity Broking Private Limited
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MCA Filings & Documents of Religare Commodity Broking Private Limited
MCA filings and documents for Religare Commodity Broking 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 Religare Commodity Broking Private Limited
Recent News on Religare Commodity Broking Private Limited
Frequently Asked Questions about Religare Commodity Broking Private Limited
Religare Commodity Broking Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Religare Commodity Broking Private Limited is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 22 June 1992 and is registered under CIN U65991DL1992PTC311175. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Religare Commodity Broking Private Limited was incorporated on 22 June 1992. Registered with ROC Delhi.
The current directors of Religare Commodity Broking Private Limited are:
- Gurvinder Singh Juneja - Director
- Rajesh Sharma - Director
The CIN (Corporate Identification Number) of Religare Commodity Broking Private Limited is U65991DL1992PTC311175. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Religare Commodity Broking Private Limited is financial services. The company specifically operates in brokerage and trading services.