Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ADROIT COMMODITIES SERVICES PRIVATE LIMITED
CIN: U74899UP1994PTC042293
ADROIT COMMODITIES SERVICES PRIVATE LIMITED (CIN: U74899UP1994PTC042293) is a Private company incorporated on 08 Jun 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 75000000.00.
ADROIT COMMODITIES SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ADROIT COMMODITIES SERVICES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of ADROIT COMMODITIES SERVICES PRIVATE LIMITED are ANIL MALIK, and RITESH VARSHNEYA.
ADROIT COMMODITIES SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899UP1994PTC042293 and its registration number is 42293. Users may contact ADROIT COMMODITIES SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ADROIT COMMODITIES SERVICES PRIVATE LIMITED is 401-402 4TH FLOOR ANGEL MEGA MALL PLOT NO. CK-1, KAUSHAMBI , GHAZIABAD, Uttar Pradesh, India - 201010.
Current status of ADROIT COMMODITIES SERVICES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ADROIT COMMODITIES SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ADROIT COMMODITIES SERVICES
Purchase full report of ADROIT COMMODITIES SERVICES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ADROIT COMMODITIES SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ADROIT COMMODITIES SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02246209 | ANIL MALIK | Director | 2011-08-22 |
| 08500207 | RITESH VARSHNEYA | Additional Director | 2024-03-20 |
Past Directors & Key Managerial Personnel of ADROIT COMMODITIES SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01243000 | MAHESH GOYAL | Director | - | 2011-07-29 |
| 07205932 | ASHAY GUPTA | Additional Director | - | 2019-09-30 |
| 07205932 | ASHAY GUPTA | Director | - | 2023-04-25 |
| 00027124 | MAMTA GUPTA | Director | - | 2019-06-30 |
| 03417409 | AYAN GUPTA | Additional Director | - | 2020-12-23 |
| 03417409 | AYAN GUPTA | Director | - | 2024-03-15 |
| 06700681 | NELSON MANDELA | Company Secretary | - | 2015-11-30 |
| 00026879 | ATUL KUMAR GUPTA | Director | - | 2023-04-25 |
| 00027028 | AJAY KUMAR GUPTA | Director | - | 2020-04-01 |
| 00027091 | ANITA GUPTA | Director | - | 2016-06-15 |
Other Directorships of MAHESH GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADROIT INSURANCE BROKERS PRIVATE LIMITED | U66010DL2007PTC171304 | Director | 2007-12-11 | Ongoing |
| XCESS SECURITIES PRIVATE LIMITED | U74120DL2008PTC184872 | Director | - | 2020-07-01 |
Other Directorships of ANIL MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-28 | |||
| Malik Star International LLP | ACA-3953 | Designated Partner | 2023-03-29 | Ongoing |
| MALIK AND JAIN SECURITIES PRIVATE LIMITED | U67120MH2008PTC185004 | Director | 2008-07-23 | Ongoing |
Other Directorships of ASHAY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEIPUN INFORMATICS PRIVATE LIMITED | U52100DL2014PTC268618 | Director | - | 2018-07-01 |
| ACEX TECHNOLOGIES PRIVATE LIMITED | U72200KA2016PTC085782 | Director | 2016-02-03 | Ongoing |
| AKSHI FINANCE PRIVATE LIMITED | U74899DL1994PTC057888 | Additional Director | - | 2016-09-30 |
| AKSHI FINANCE PRIVATE LIMITED | U74899DL1994PTC057888 | Director | 2016-09-30 | Ongoing |
| ADROIT FINANCIAL SERVICES PRIVATE LIMITED | U74899GJ1994PTC128736 | Additional Director | - | 2019-09-30 |
| ADROIT FINANCIAL SERVICES PRIVATE LIMITED | U74899GJ1994PTC128736 | Director | 2019-09-30 | Ongoing |
| AKG CARE FOUNDATION | U85300MH2022NPL381893 | Director | 2022-05-04 | Ongoing |
Other Directorships of MAMTA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKSHI FINANCE PRIVATE LIMITED | U74899DL1994PTC057888 | Director | - | 2017-07-17 |
| AKG STOCK BROKERS PRIVATE LIMITED | U74899DL1995PTC072184 | Director | 2005-03-16 | Ongoing |
| ADROIT FINANCIAL SERVICES PRIVATE LIMITED | U74899GJ1994PTC128736 | Director | - | 2019-06-30 |
| AKG CARE FOUNDATION | U85300MH2022NPL381893 | Additional Director | 2024-05-03 | Ongoing |
Other Directorships of AYAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEIPUN RETAILS PRIVATE LIMITED | U28999DL2011PTC225316 | Director | 2011-09-21 | Ongoing |
| NEIPUN INFORMATICS PRIVATE LIMITED | U52100DL2014PTC268618 | Director | 2016-08-22 | Ongoing |
| AKSHI FINANCE PRIVATE LIMITED | U74899DL1994PTC057888 | Additional Director | - | 2017-09-16 |
| AKSHI FINANCE PRIVATE LIMITED | U74899DL1994PTC057888 | Director | 2017-09-16 | Ongoing |
| ADROIT FINANCIAL SERVICES PRIVATE LIMITED | U74899GJ1994PTC128736 | Additional Director | 2024-03-24 | Ongoing |
| ADROIT FINANCIAL SERVICES (IFSC) PRIVATE LIMITED | U74999GJ2016PTC094755 | Additional Director | 2024-04-26 | Ongoing |
Other Directorships of NELSON MANDELA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHILLON AVIATION PRIVATE LIMITED | U62200PB2004PTC027427 | Company Secretary | - | 2020-08-15 |
| HUNCH & CRAFT INDIA PRIVATE LIMITED | U74140DL2015PTC277760 | Director | 2015-03-11 | Ongoing |
| CAPTICO INDIA SERVICES PRIVATE LIMITED | U74999KA2017PTC099564 | Director | 2017-02-02 | Ongoing |
| AMERICAN SOCIETY FOR QUALITY INDIA PRIVATE LIMITED | U80900DL2010PTC207774 | Company Secretary | - | 2019-08-01 |
Other Directorships of RITESH VARSHNEYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNNY CHEMICALS PRIVATE LIMITED | U74899DL1984PTC017343 | Additional Director | - | 2022-09-30 |
| SUNNY CHEMICALS PRIVATE LIMITED | U74899DL1984PTC017343 | Director | - | 2023-04-29 |
Other Directorships of ATUL KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHFUNDA ACADEMY LLP | AAO-2384 | Designated Partner | 2019-02-07 | Ongoing |
| ARENCO INFRACON PRIVATE LIMITED | U45400DL2016PTC289443 | Director | - | 2022-05-27 |
| NEIPUN INFORMATICS PRIVATE LIMITED | U52100DL2014PTC268618 | Director | - | 2016-08-19 |
| ADROIT INSURANCE BROKERS PRIVATE LIMITED | U66010DL2007PTC171304 | Director | 2007-12-11 | Ongoing |
| AKG STOCK BROKERS PRIVATE LIMITED | U74899DL1995PTC072184 | Director | 2004-10-11 | Ongoing |
| ADROIT FINANCIAL SERVICES PRIVATE LIMITED | U74899GJ1994PTC128736 | Director | - | 2024-02-26 |
| ADROIT FINANCIAL SERVICES (IFSC) PRIVATE LIMITED | U74999GJ2016PTC094755 | Director | - | 2024-02-26 |
| BHARTIYA GURUKUL PRIVATE LIMITED | U80903DL2007PTC158285 | Director | - | 2008-02-21 |
| AKG CARE FOUNDATION | U85300MH2022NPL381893 | Director | - | 2024-02-26 |
Other Directorships of AJAY KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADROIT INSURANCE BROKERS PRIVATE LIMITED | U66010DL2007PTC171304 | Director | 2007-12-11 | Ongoing |
| AKG STOCK BROKERS PRIVATE LIMITED | U74899DL1995PTC072184 | Director | 2004-10-11 | Ongoing |
| ADROIT FINANCIAL SERVICES PRIVATE LIMITED | U74899GJ1994PTC128736 | Whole-time director | - | 2020-04-01 |
| ADROIT FINANCIAL SERVICES (IFSC) PRIVATE LIMITED | U74999GJ2016PTC094755 | Director | - | 2020-04-01 |
| BHARTIYA GURUKUL PRIVATE LIMITED | U80903DL2007PTC158285 | Director | - | 2008-02-21 |
Other Directorships of ANITA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKSHI FINANCE PRIVATE LIMITED | U74899DL1994PTC057888 | Director | - | 2016-06-15 |
| AKG STOCK BROKERS PRIVATE LIMITED | U74899DL1995PTC072184 | Director | 2005-03-16 | Ongoing |
| ADROIT FINANCIAL SERVICES PRIVATE LIMITED | U74899GJ1994PTC128736 | Director | - | 2016-06-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-2384 | TECHFUNDA ACADEMY LLP | 401-402, 04th Floor, Angel Mega Mall Plot no. CK-1, Kaushambi Ghaziabad, Uttar Pradesh, India - 201010 |
| U01122UP2004PTC029192 | ADS AGROTECH PRIVATE LIMITED | OFFICE NO.333, IIIrd FLOOR, ANGEL MEGA MALL, PLOT NO.-CK-1, KAUSHAMBI, , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U68200UP2025PTC230682 | SV REALTY SOLUTIONS PRIVATE LIMITED | Office No. 441, 4th Floor, CK-1,Angel Mega Mall, Kaushambi,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U43900UP2024PTC199683 | SUPER PARADISE INFRASTRUCTURE PRIVATE LIMITED | OFF NO422 ANGEL MEGA MALL,PLOT NO.CK-1, KAUSHAMBI,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U45201UP2019PTC112811 | KIRMSON ELECTRIC INDIA PRIVATE LIMITED | OFFICE NO 428, 4TH FLOOR ANGEL MEGA MALL, CK-1, , KAUSHAMBI, Uttar Pradesh, India - 201010 |
| U63090UP2012PTC053608 | TRAVELOGY INDIA PRIVATE LIMITED | OFFICE NO 322, 3rd FLOOR, ANGEL MEGA MALL CK-1, KAUSHAMBI , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U72900UP2020PTC138340 | KAPTUS MARKETING PRIVATE LIMITED | Office No. 305, 3rd Floor, Area 550 sqft Situated at Angel Mega Mall, CK-1, , Kaushambi, Uttar Pradesh, India - 201010 |
| AAJ-1475 | BIJAT VENTURES LLP | 324, 3rd Floor, Angel Mega Mall, Plot No. CK.1, Kaushambhi, Gaziabad, Uttar Pradesh, India - 201010 |
| U74999UP2018PTC103492 | OBTECH POWER PRIVATE LIMITED | OFFICE NO-432, 4TH FLOOR ANGEL CORPORATE PLAZA, ANGEL MEGA MALL , KAUSHAMBI, Uttar Pradesh, India - 201010 |
| U74999UP2018PTC105887 | MICRATTO ENERGY INDIA PRIVATE LIMITED | OFFICE NO-432, 4TH FLOOR ANGEL CORPORATE PLAZA, ANGEL MEGA MALL , KAUSHAMBI, Uttar Pradesh, India - 201010 |
| U96090UP2026PTC242991 | SHARDA ASSETS PRIVATE LIMITED | F-12A F/F ANGEL MEGA MALL,CK-1, KAUSHAMBI,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U74999UP2019PTC116824 | SHRI MURTIMANI PRIVATE LIMITED | SHOP NO 29, GROUND FLOOR, SUPERTECH, RAMESHWAR, SHOPPRIX COMPLEX, PLOT NO. H-1, KAUSHAMBI, GHAZIABAD, UP, 201010 , Ghaziabad, Uttar Pradesh, India - 201010 |
| U51909UP2022PTC169983 | KIRMSON AGRO INDIA PRIVATE LIMITED | Office No. 428, 4th Floor Angel Mega Mall, , Kaushambi, Uttar Pradesh, India - 201010 |
| U85100UP2022NPL161645 | HAARE KA SAHARA WELFARE FOUNDATION | Office No. 417, 4th Floor, Plot No. 6, Signature Global Mall, Sector 3 Vaishali,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U15100UP2020PTC128120 | PANCHSHEEL SPIRITS & BEWERAGES PRIVATE LIMITED | PROPERTY NO. 417, ANGEL MEGA MALL, 4TH FLOOR, KAUSHAMBI, , GHAZAIABAD, Uttar Pradesh, India - 201010 |
| U70200UP2023PTC191734 | FIN PROSPERA GLOBAL PRIVATE LIMITED | SHOP NO. 123, 1ST FLOOR,,AT CLOUD 9 TOWER, PLOT NO. RC-1/2, SEC-1, VAISHALI,,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U11043UW2026PTC253565 | RIVANIQUE PRIVATE LIMITED | OFFICE NO 423 ANGEL MEGA,MALL KAUSHAMBI,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U52230UP2025PTC223977 | VIMANAN SANHITA LOGISOL PRIVATE LIMITED | 317, 3rd Floor,Angel Mega Mall,Kaushambi,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U66000UP2014PTC209250 | ADVANCE LIFE INSURANCE BROKERS PRIVATE LIMITED | Ground Floor, A-106,,Behind Angel Mega Mall, Kaushambi,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U71100UP2025PTC216268 | FOSTER PIPETECH PRIVATE LIMITED | SHOP NO. 153, 01ST FLOOR, CLOUD 9 TOWER,PLOT NO. RC-1/2, SEC-1, vaishali,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U93000UP2019PTC112404 | SHREEBALAJI MOBILITY SERVICES PRIVATE LIMITED | Plot no RC1/2, Tower no S2, Office No 5A56, 6th Floor, Cloud 9, Sector 1, Vaishali , Ghaziabad, Uttar Pradesh, India - 201010 |
| U88900UP2025NPL224379 | MOTOWISE SEWA FOUNDATION | 103 KS COMPLEX,1ST FLOOR,PLOT NO.1, SECTOR-1,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| AAM-7242 | SHIATNATH VENTURES LLP | F-15, First Floor, Angel Mega Mall Kaushambi Ghaziabad, Uttar Pradesh, India - 201010 |
| U93090UP2017PTC090559 | VIRASENA FACILITIES PRIVATE LIMITED | CK 1, UG 23 Angel Mega Mall , Kaushambi, Uttar Pradesh, India - 201010 |
| U74999UP2020PTC134961 | HRND INDIA PRIVATE LIMITED | Office No.-401, 4th floor, Cloud-9 Sector-1, Vaishali, , Ghaziabad, Uttar Pradesh, India - 201010 |
| AAI-2794 | KMA GLOBAL TRAINING & CERTIFICATION SERV ICES LLP | F-2, F-3 1ST FLOOR, PLOT NO. M, JAIPURIA ENCLAVE, KAUSHAMBI GHAZIABAD, Uttar Pradesh, India - 201010 |
| U46692UP2025PTC223328 | BIOSANJEEVANI SUSTAINABLE SOLUTIONS PRIVATE LIMITED | Office no 505, 5th floor, Star infinity Tower,Plot no-14, Sector-14,Kaushambi, Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U80903UP2021NPL155042 | FAB GYAN FOUNDATION | Office No 417, 4th Floor, Plot Number 6, Signature Global Mall, Sector 3 Vaishali , Ghaziabad, Uttar Pradesh, India - 201010 |
| U74999UP2022PTC158985 | HPR STARTUP CONSULTANTS PRIVATE LIMITED | Shop No 419, 4th Floor, Plot Number 6, Signature Global Mall Sector 3, Vaishali , Ghaziabad, Uttar Pradesh, India - 201010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10052728 | 2007-03-09 | - | 2016-07-21 | 10,000,000.00 | ICICI BANK LIMITED | |
| 10242782 | 2007-03-09 | - | 2016-07-21 | 6,000,000.00 | ICICI BANK LIMITED | |
| 100330497 | 2020-01-24 | - | 2023-06-30 | 400,000,000.00 | Axis Bank Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.