Aj Commodity Brokers Private Limited
Founded in 2004 and headquartered in Delhi, India.
2004 | Delhi (India) | Active
Aj Commodity Brokers Profile
Key Indicators
- Authorised Capital ₹ 6.00 M
- Paid Up Capital ₹ 5.19 M
- Company Age 20 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.50 M
About Aj Commodity Brokers
Aj Commodity Brokers Private Limited (ACBPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 September 2004 and has a history of 20 years and six months. Its registered office is in Delhi, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 6.00 M and a paid-up capital of Rs 5.19 M.
The company currently has active open charges totaling ₹1.50 M.
Anil Jain and Poonam Jain serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120DL2004PTC128877
- Company No.
128877
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Sep 2004
- Date of AGM
28 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Aj Commodity Brokers Private Limited
Explore comprehensive data for Aj Commodity Brokers Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Aj Commodity Brokers?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anil Jain  | Director | 08-Sep-2004 | Current |
| Poonam Jain | Director | 08-Sep-2004 | Current |
Financial Performance of Aj Commodity Brokers.
Aj Commodity Brokers Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Aj Commodity Brokers?
In 2017, Aj Commodity Brokers had a promoter holding of 83.62% and a public holding of 16.38%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Maxim Retail Private Limited
Anil Jain is a mutual person
- Maxim Telecom Services Private Limited
Anil Jain is a mutual person
- Beacon Securities Limited
Anil Jain and Poonam Jain are mutual person
- Pj Securities Private Limited
Anil Jain and Poonam Jain are mutual person
Charges (Loans)
Open Charges
₹1.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Canara Bank : 0.15 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Nov 2004 | Canara Bank | ₹1.50 M | Open |
How Many Employees Work at Aj Commodity Brokers?
Unlock and access historical data on people associated with Aj Commodity Brokers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Aj Commodity Brokers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aj Commodity Brokers's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Aj Commodity Brokers
Recent activity within the organization
- Annual General Meeting
Aj Commodity Brokers Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
- Balance Sheet
Aj Commodity Brokers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Canara Bank amounted to Rs. 1.50 M with Charge ID 90051052 was registered on 08 Nov 2004.
- Director Appointment
Anil Kumar Jain was appointed as a Director was appointed as a Director on 08 Sep 2004 & has been associated with this company since 20 years 6 months .
- Director Appointment
Poonam Jain was appointed as a Director was appointed as a Director on 08 Sep 2004 & has been associated with this company since 20 years 6 months .
- Company Incorporation
Aj Commodity Brokers Private Limited was registered on 08 Sep 2004 with Roc Delhi & aged 20 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Aj Commodity Brokers Private Limited?
Aj Commodity Brokers Private Limited was incorporated on 08 Sep 2004.
What is authorized share capital and paid-up capital of Aj Commodity Brokers Private Limited?
The authorized share capital of Aj Commodity Brokers Private Limited is ₹ 6.00 M and paid-up capital is ₹ 5.19 M.
Who are the current board members & directors of Aj Commodity Brokers Private Limited?
Currently 2 directors are associated with Aj Commodity Brokers Private Limited.
- Anil Kumar Jain
- Poonam Jain
What is the registered address of Aj Commodity Brokers Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Aj Commodity Brokers Private Limited is A-197 Inderpuri, India, New Delhi, 110012.
What is the corporate identification number (CIN) and company number of Aj Commodity Brokers Private Limited?
The corporate identification number (CIN) of Aj Commodity Brokers Private Limited is U67120DL2004PTC128877 and the company number is 128877 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Aj Commodity Brokers Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Aj Commodity Brokers Private Limited amount to ₹ 1.50 M.
When was the last Balance Sheet of Aj Commodity Brokers Private Limited filed with the ROC?
The most recent Balance Sheet for Aj Commodity Brokers Private Limited was filed with the ROC on 31 Mar 2024.
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