Arya Commodity Broking Private Limited - Company overview

Arya Commodity Broking Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MH201…

2011-07-29 Mumbai, Maharashtra Strike Off Unlisted Active Non-Compliant
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AC Arya Commodity Broking Private Limited

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

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
83.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
15 Years 2 Months
since 2011-07-29
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Arya Commodity Broking 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MEETA NAVIN RATHOD has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Arya Commodity Broking Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Arya Commodity Broking Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MH2011PTC220290). Business overview includes Financial Services (Financial Activities), incorporated on July 29, 2011 (15+ years old), based in Mumbai. The company is currently Strike Off with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location 303, Vikas Commercial Complex, Bhakti Marg, Mulund (West),, Mumbai, Maharashtra - 400080
Legal NameArya Commodity Broking Private Limited
CIN / LLPINU51101MH2011PTC220290
Company No.220290
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-07-29
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

M
Director | Since 2011-07-29 | DIN: 02004283
K
Director | Since 2011-07-29 | DIN: 02760269

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

MSME Payment Delays by Arya Commodity Broking 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 Arya Commodity Broking 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 Arya Commodity Broking Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Arya Commodity Broking Private Limited?
The Corporate Identification Number (CIN) for Arya Commodity Broking Private Limited is U51101MH2011PTC220290. 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 220290 as per MCA.
When was Arya Commodity Broking Private Limited incorporated?
Arya Commodity Broking Private Limited was incorporated 15 years 2 months ago on 29 Jul 2011.
Who are the current board members and directors of Arya Commodity Broking Private Limited?
Arya Commodity Broking Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Arya Commodity Broking Private Limited?
Arya Commodity Broking Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Arya Commodity Broking Private Limited?
Arya Commodity Broking Private Limited ROC code is Roc Mumbai.
What is the company classification of Arya Commodity Broking Private Limited?
Arya Commodity Broking Private Limited is classified as Private Limited Indian Non-Government Company.
Arya Commodity Broking Private Limited - is it listed or unlisted?
Arya Commodity Broking Private Limited is a Unlisted company.
What is the current status of Arya Commodity Broking Private Limited?
Arya Commodity Broking Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Arya Commodity Broking Private Limited associated with?
Arya Commodity Broking Private Limited lists activity aligned with: Financial Services - Financial Activities. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Arya Commodity Broking Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Arya Commodity Broking 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 Arya Commodity Broking 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.