Aarjav Commodities Private Limited - Company overview

Aarjav Commodities Private Limited was incorporated on 20 August 2009 and is registered with ROC Hyderabad.

2009-08-20 Hyderabad, Telangana Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▲ 5517.5%
FY 2016
PROFIT / LOSS
₹1–10 Lakh
▲ 9471.9%
FY 2016
EBITDA
Loss · ₹1–10 Lakh
▼ -2441.4%
FY 2016
NET WORTH
₹5–10 Cr
▲ 0.5%
FY 2016
TOTAL ASSETS
₹5–10 Cr
▲ 0.4%
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
13.42 Lakh
AUTHORISED CAPITAL
13.50 Lakh
COMPANY AGE
17 Years 1 Months
since 2009-08-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹5–10 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 Aarjav Commodities Private 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 Low risk
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (85), director (95) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Aarjav Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Aarjav Commodities Private Limited was incorporated on 20 August 2009 and is registered with ROC Hyderabad. It is an active private limited company, now about 17 years old. The registered office is at 1-8-32 To 41, Ground Floor, Kapadia, Hyderabad, Telangana.

In its MCA filings the main business is listed as wholesale Trading.

Its two current directors - Neha Anand Kapadia and Anand Pankaj Kapadia - were all appointed on 13 May 2013. Nine former directors are on record; the most recent to leave was Kanta Chhajer in May 2013.

₹13.42 lakh of its ₹13.5 lakh authorised capital is paid up (about 99%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Metals and Minerals ••••••••
  • Location 1-8-32 To 41, Ground Floor, Kapadia, Hyderabad, Telangana - 500003
Legal NameAarjav Commodities Private Limited
CIN / LLPINU52100TS2009PTC200106
Company No.200106
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-08-20
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Aarjav Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Neha Anand Kapadia
Director | Since 2013-05-13 | DIN: 05150490
A
Anand Pankaj Kapadia
Director | Since 2013-05-13 | DIN: 01680528

Financial Performance of Aarjav Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue ₹1–10 Lakh ▲ 5517.5%
P&L ₹1–10 Lakh ▲ 9471.9%
EBITDA Loss · ₹1–10 Lakh ▼ -2441.4%
Net worth ₹5–10 Cr ▲ 0.5%

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading0

Financial Ratios of Aarjav Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Aarjav Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Aarjav Commodities Private 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

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MCA Filings & Documents of Aarjav Commodities Private 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Aarjav Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aarjav Commodities Private Limited?
MCA does not publish an "owner" field. Aarjav Commodities Private Limited is run by its directors, Neha Anand Kapadia and Anand Pankaj Kapadia. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Aarjav Commodities Private Limited?
Aarjav Commodities Private Limited has two current directors: Neha Anand Kapadia (since May 2013) and Anand Pankaj Kapadia (since May 2013).
What is CIN of Aarjav Commodities Private Limited?
The CIN of Aarjav Commodities Private Limited is U52100TS2009PTC200106. Reading it left to right: U means it is not listed, 52100 is the industry code it registered under, 2009 is the year it was registered, PTC is the company type and 200106 is its registration number.
When was Aarjav Commodities Private Limited incorporated?
Aarjav Commodities Private Limited was incorporated on 20 August 2009 with ROC Hyderabad. That makes it about 17 years old.
What is the registered address of Aarjav Commodities Private Limited?
The registered office on MCA records is 1-8-32 To 41, Ground Floor, Kapadia, Hyderabad, Telangana - 500003.
What is the current status of Aarjav Commodities Private Limited?
MCA shows Aarjav Commodities Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Aarjav Commodities Private Limited?
You can post to its registered office at 1-8-32 To 41, Ground Floor, Kapadia, Hyderabad, Telangana - 500003.
What industry or business activity is Aarjav Commodities Private Limited associated with?
Its MCA filings list the main business as wholesale Trading.
What is paid-up capital and authorised share capital of Aarjav Commodities Private Limited?
Paid-up capital is ₹13.42 lakh and authorised capital is ₹13.5 lakh, so about 99% of the authorised amount has been issued.
When did Aarjav Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Aarjav Commodities Private Limited?
MCA shows no charges registered against Aarjav Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Aarjav Commodities Private Limited?
Yes, nine former directors are on record. The most recent to leave were Kanta Chhajer (May 2013), Rajesh Kumar Bhutoria (May 2013) and Mukesh Jain (November 2012).
What is the turnover or revenue of Aarjav Commodities Private Limited?
Based on filed financial statements, the revenue of Aarjav Commodities Private Limited for FY 2016 was in the ₹1–10 Lakh range. That is up 5517.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Aarjav Commodities Private Limited?
For FY 2016, the net worth of Aarjav Commodities Private Limited was in the ₹5–10 Cr range.
How can I get the financial details of Aarjav Commodities Private Limited?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Aarjav Commodities Private Limited - is it listed or unlisted?
Aarjav Commodities Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Aarjav Commodities Private Limited?
Aarjav Commodities Private Limited is registered with ROC Hyderabad.
What is the company classification of Aarjav Commodities Private Limited?
MCA classifies Aarjav Commodities Private Limited as: Private Limited Indian Non-Government Company.

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.