Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Arjeeta Commodities Trading 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.
- Blend of compliance (70), financial health (95), director (95) and company-foundation signals.
- Operating for 35+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Profitable in FY 2020.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Arjeeta Commodities Trading Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Arjeeta Commodities Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201UP1991PTC012690). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on January 10, 1991 (35+ years old), based in Aligarh. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location Block No.5,Office No.4,Malviyamarket, G.T. Road, Aligarh, Uttar Pradesh - 202001
- Website arjeeta.com
Current Directors of Arjeeta Commodities Trading Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Arjeeta Commodities Trading Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Arjeeta Commodities Trading Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Indian Overseas Bank
Creation Date: 30 Nov 2012 |
43.00 Lakh | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Banking activities by Central, Commercial and Saving banks | 100 |
Financial Ratios of Arjeeta Commodities Trading Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Arjeeta Commodities Trading Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Arjeeta Commodities Trading Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Arjeeta Commodities Trading 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.
MCA Filings & Documents of Arjeeta Commodities Trading 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.
What is CIN of Arjeeta Commodities Trading Private Limited?
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Arjeeta Commodities Trading Private Limited - is it listed or unlisted?
What is the current status of Arjeeta Commodities Trading Private Limited?
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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.
