Ahuja Commodities Private Limited - Company overview

Ahuja Commodities Private Limited is an active private limited company registered with ROC Gwalior on 22 May 2012, about 14 years ago.

2012-05-22 Indore, Madhya Pradesh 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
₹25–50 Cr
▲ 1.6%
FY 2023
PROFIT / LOSS
Under ₹1 Lakh
▼ -97.2%
FY 2023
EBITDA
₹10–50 Lakh
▼ -29.7%
FY 2023
NET WORTH
₹1–5 Cr
▲ 0.5%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▼ -54.1%
FY 2023
OPEN CHARGES
1
3.44 cr
PAID-UP CAPITAL
25.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
14 Years 5 Months
since 2012-05-22
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
Updated: 2025-02-27 19:10:18
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Ahuja 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (85), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
75/100
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 Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • 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 Ahuja Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ahuja Commodities Private Limited is an active private limited company registered with ROC Gwalior on 22 May 2012, about 14 years ago. Its registered office is at 17-18 Kibe Compound, Shop No.201, Rajat Complex, Indore, Madhya Pradesh.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors: Piyush Ahuja and Suresh Ahirwar. The longest-serving is Suresh Ahirwar, on the board since 2012; the most recent to join is Piyush Ahuja, appointed in December 2017. Three former directors are on record; the most recent to leave was Avinash Chandra Ahuja in January 2022.

Paid-up capital stands at ₹25 lakh out of ₹1 crore authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders.

Financial Services ••••••••
  • Location 17-18 Kibe Compound, Shop No.201, Rajat Complex,, Indore, Madhya Pradesh - 452001
Legal NameAhuja Commodities Private Limited
CIN / LLPINU51900MP2012PTC028496
Company No.028496
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-05-22
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

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

P
Director | Since 2017-12-29 | DIN: 08031485
S
Director | Since 2012-05-22 | DIN: 05279434

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

Estimated bands · FY 2023
Revenue ₹25–50 Cr ▲ 1.6%
P&L Under ₹1 Lakh ▼ -97.2%
EBITDA ₹10–50 Lakh ▼ -29.7%
Net worth ₹1–5 Cr ▲ 0.5%

Exact figures and labelled charts require an active report plan.

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Charges of Ahuja Commodities Private Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 3.44 cr
Open Charges: 1 Satisfied Charges: 0
Open 3.44 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 21 Aug 2017
3.44 cr Open

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

7 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 Ahuja 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 Ahuja 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 Ahuja Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ahuja Commodities Private Limited?
MCA does not publish an "owner" field. Ahuja Commodities Private Limited is run by its directors, Piyush Ahuja and Suresh Ahirwar. 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 Ahuja Commodities Private Limited?
Ahuja Commodities Private Limited has two current directors: Piyush Ahuja (since December 2017) and Suresh Ahirwar (since May 2012).
What is CIN of Ahuja Commodities Private Limited?
The CIN of Ahuja Commodities Private Limited is U51900MP2012PTC028496. Reading it left to right: U means it is not listed, 51900 is the industry code it registered under, MP is Madhya Pradesh, 2012 is the year it was registered, PTC is the company type and 028496 is its registration number.
When was Ahuja Commodities Private Limited incorporated?
Ahuja Commodities Private Limited was incorporated on 22 May 2012 with ROC Gwalior. That makes it about 14 years old.
What is the registered address of Ahuja Commodities Private Limited?
The registered office on MCA records is 17-18 Kibe Compound, Shop No.201, Rajat Complex, Indore, Madhya Pradesh - 452001.
What is the current status of Ahuja Commodities Private Limited?
MCA shows Ahuja Commodities Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Ahuja Commodities Private Limited?
You can post to its registered office at 17-18 Kibe Compound, Shop No.201, Rajat Complex, Indore, Madhya Pradesh - 452001.
What industry or business activity is Ahuja Commodities Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Ahuja Commodities Private Limited?
Paid-up capital is ₹25 lakh and authorised capital is ₹1 crore, so about 25% of the authorised amount has been issued.
When did Ahuja Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Ahuja Commodities Private Limited?
One charge against Ahuja Commodities Private Limited is still open. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Ahuja Commodities Private Limited?
Yes, three former directors are on record. The most recent to leave were Avinash Chandra Ahuja (January 2022), Subhodh Moghe (June 2019) and Ghanshyam Ahuja (March 2019).
What is the turnover or revenue of Ahuja Commodities Private Limited?
Based on filed financial statements, the revenue of Ahuja Commodities Private Limited for FY 2023 was in the ₹25–50 Cr range. That is up 1.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ahuja Commodities Private Limited?
For FY 2023, the net worth of Ahuja Commodities Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Ahuja Commodities Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Ahuja Commodities Private Limited - is it listed or unlisted?
Ahuja 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 Ahuja Commodities Private Limited?
Ahuja Commodities Private Limited is registered with ROC Gwalior.
What is the company classification of Ahuja Commodities Private Limited?
MCA classifies Ahuja 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.