4A Commodity Broking Limited - Company overview

4A Commodity Broking Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65100DL2011PLC229522)…

2011-12-30 New Delhi, Delhi Active Unlisted Active Compliant
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4C 4A Commodity Broking Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▼ -13.4%
FY 2021
PROFIT / LOSS
₹1–10 Lakh
▲ 106.7%
FY 2021
EBITDA
Loss · ₹1–10 Lakh
▲ 93.9%
FY 2021
NET WORTH
₹50 Lakh–1 Cr
▲ 1.9%
FY 2021
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -7.9%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 cr
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
14 Years 9 Months
since 2011-12-30
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
Updated: 2023-02-25 13:44:46
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for 4A Commodity Broking Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (38), financial health (70), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
38/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About 4A Commodity Broking Limited Company identity, industry, contact, and registration details from MCA and company records.

4A Commodity Broking Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65100DL2011PLC229522). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on December 30, 2011 (15+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 109, Dlf Tower-A Jasola Vihar, New Delhi, Delhi - 110025
  • Website 4asecurities.com
Legal Name4A Commodity Broking Limited
CIN / LLPINU65100DL2011PLC229522
Company No.229522
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2011-12-30
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of 4A Commodity Broking Limited (3) Current board members from MCA filings, including designation and appointment details.

M
Mohd Naeem
Director | Since 2016-11-09 | DIN: 07407343
A
Amit Kumar
Director | Since 2012-02-14 | DIN: 03050334
N
Nitn Kapoor
Director | Since 2011-12-30 | DIN: 05133883

Financial Performance of 4A Commodity Broking Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹1–10 Lakh ▼ -13.4%
P&L ₹1–10 Lakh ▲ 106.7%
EBITDA Loss · ₹1–10 Lakh ▲ 93.9%
Net worth ₹50 Lakh–1 Cr ▲ 1.9%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

Companies With Common Directors Of 4A Commodity Broking Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

4A Securities Limited 2 Shared Directors
Gn Credits Private Limited 2 Shared Directors
Melross Beverages Private Limited 2 Shared Directors
Aadoniss Wealth Creation Llp 1 Shared Director
Adm Finance Private Limited 1 Shared Director
Eluhim Limited 1 Shared Director
Eluhim Overseas Private Limited 1 Shared Director

Financial Ratios of 4A Commodity Broking Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of 4A Commodity Broking Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for 4A Commodity Broking Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

3 regulatory flags on record

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

MSME Payment Delays by 4A Commodity Broking Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of 4A Commodity Broking Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about 4A Commodity Broking Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of 4A Commodity Broking Limited?
The Corporate Identification Number (CIN) for 4A Commodity Broking Limited is U65100DL2011PLC229522. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 229522 as per MCA.
When was 4A Commodity Broking Limited incorporated?
4A Commodity Broking Limited was incorporated 14 years 9 months ago on 30 Dec 2011.
Who are the current board members and directors of 4A Commodity Broking Limited?
4A Commodity Broking Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of 4A Commodity Broking Limited?
4A Commodity Broking Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of 4A Commodity Broking Limited?
The official website of 4A Commodity Broking Limited is https://4asecurities.com.
What is the ROC code of 4A Commodity Broking Limited?
4A Commodity Broking Limited ROC code is Roc Delhi I.
What is the company classification of 4A Commodity Broking Limited?
4A Commodity Broking Limited is classified as Public Limited Indian Non-Government Company.
4A Commodity Broking Limited - is it listed or unlisted?
4A Commodity Broking Limited is a Unlisted company.
What is the current status of 4A Commodity Broking Limited?
4A Commodity Broking Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is 4A Commodity Broking Limited associated with?
4A Commodity Broking Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial Advisory, brokerage and Consultancy Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to 4A Commodity Broking Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact 4A Commodity Broking Limited?
Use the official website at https://4asecurities.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of 4A Commodity Broking Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of 4A Commodity Broking Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.