Agarwal Commodities Broker Private Limited - Company overview

Agarwal Commodities Broker Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999W…

2003-10-09 Kolkata, West Bengal Under Liquidation 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
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹50 Lakh–1 Cr
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
75.00 Lakh
AUTHORISED CAPITAL
75.00 Lakh
COMPANY AGE
22 Years 11 Months
since 2003-10-09
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
Updated: 2023-02-22 00:48:29
SATISFIED CHARGES
-
-

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

Health scores for Agarwal Commodities Broker 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 Moderate
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (43), financial health (80), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
43/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • 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 Agarwal Commodities Broker Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Agarwal Commodities Broker Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999WB2003PTC097095). Business overview includes Financial Services (Financial Activities), incorporated on October 09, 2003 (23+ years old), based in Kolkata. The company is currently Under Liquidation with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 2 Lal Bazar Street Todi Chamber 4Th Floor R No-405 Hare St, Kolkata, West Bengal - 700001
Legal NameAgarwal Commodities Broker Private Limited
CIN / LLPINU74999WB2003PTC097095
Company No.097095
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-10-09
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Agarwal Commodities Broker Private Limited (3) Current board members from MCA filings, including designation and appointment details.

P
Pranab Kumar Chakrabarty
IRP/RP/Liquidator | Since 2025-02-17 | DIN: 07924042
N
Navin Agarwal
Director | Since 2004-10-01 | DIN: 00328832
K
Kedar Nath Agrawal
Director | Since 2003-10-09 | DIN: 00522927

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

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L ₹1–10 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹50 Lakh–1 Cr

Companies With Common Directors Of Agarwal Commodities Broker Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Kna Share Brokers Private Limited 2 Shared Directors
L.K. Securities Pvt. Ltd. 2 Shared Directors
Shree Shyam Financial Consultants Private Limited 2 Shared Directors
Association Of National Exchanges Members Of India 1 Shared Director
Beekay Steel Industries Ltd 1 Shared Director
Chakra Dealtrade Private Limited 1 Shared Director
Creative Museum Designers 1 Shared Director
Dove Airlines Pvt Ltd 1 Shared Director
Fair Village Private Limited 1 Shared Director
Insec Technologies Private Limited 1 Shared Director
Klass Traders Pvt Ltd 1 Shared Director
Lsi Sustainable Ratings Private Limited 1 Shared Director
Manisha Infotech Private Limited 1 Shared Director
Moira Madhujore Coal Limited 1 Shared Director
Mountview Vinimay Private Limited 1 Shared Director
Msp Steel & Power Limited 1 Shared Director
Resolute Valuers & Consultants Private Limited 1 Shared Director
Shah Nirman Private Limited 1 Shared Director
Subh Labh Finance And Securities Ltd 1 Shared Director

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

1 year 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 Agarwal Commodities Broker Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Agarwal Commodities Broker 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

MCA Filings & Documents of Agarwal Commodities Broker 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
Frequently Asked Questions about Agarwal Commodities Broker Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Agarwal Commodities Broker Private Limited?
The Corporate Identification Number (CIN) for Agarwal Commodities Broker Private Limited is U74999WB2003PTC097095. 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 097095 as per MCA.
When was Agarwal Commodities Broker Private Limited incorporated?
Agarwal Commodities Broker Private Limited was incorporated 22 years 11 months ago on 09 Oct 2003.
Who are the current board members and directors of Agarwal Commodities Broker Private Limited?
Agarwal Commodities Broker Private 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 Agarwal Commodities Broker Private Limited?
Agarwal Commodities Broker Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Agarwal Commodities Broker Private Limited?
Agarwal Commodities Broker Private Limited ROC code is Roc Kolkata.
What is the company classification of Agarwal Commodities Broker Private Limited?
Agarwal Commodities Broker Private Limited is classified as Private Limited Indian Non-Government Company.
Agarwal Commodities Broker Private Limited - is it listed or unlisted?
Agarwal Commodities Broker Private Limited is a Unlisted company.
What is the current status of Agarwal Commodities Broker Private Limited?
Agarwal Commodities Broker Private Limited is currently Under Liquidation and registered in Kolkata, West Bengal, India.
What industry or business activity is Agarwal Commodities Broker Private Limited associated with?
Agarwal Commodities Broker Private Limited lists activity aligned with: Financial Services - Financial Activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Agarwal Commodities Broker Private 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 Agarwal Commodities Broker Private 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.