• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

ARCH COMMODITY BROKERS PRIVATE LIMITED

CIN: U51909DL2004PTC126982 As on: 2026-07-13

ARCH COMMODITY BROKERS PRIVATE LIMITED (CIN: U51909DL2004PTC126982) is a Private company incorporated on 17 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 14610000.00.

ARCH COMMODITY BROKERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARCH COMMODITY BROKERS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of ARCH COMMODITY BROKERS PRIVATE LIMITED are PANCHI JAIN, and MAANNAK GAUSHHAL.

ARCH COMMODITY BROKERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC126982 and its registration number is 126982. Users may contact ARCH COMMODITY BROKERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARCH COMMODITY BROKERS PRIVATE LIMITED is 81, , DARYAGANJ, Delhi, India - 110002.

Current status of ARCH COMMODITY BROKERS 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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Previous Names

Previous CINs

ZaubaCorp's company report for ARCH COMMODITY BROKERS 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.

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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 ARCH COMMODITY BROKERS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ARCH COMMODITY BROKERS
DIN Director Name Designation Appointment Date
01131003 PANCHI JAIN Director 2004-06-17
01140752 MAANNAK GAUSHHAL Director 2021-10-26
Past Directors & Key Managerial Personnel of ARCH COMMODITY BROKERS
DIN Director Name Designation Appointment Date Cessation
00223421 NARENDRA GOUSHAL Director - 2021-10-30
01140752 MAANNAK GAUSHHAL Director - 2014-08-11
01187644 CHHATTAR KUMAR GOUSHAL Director - 2014-08-11
Other Directorships of NARENDRA GOUSHAL
Company Name CIN Designation Appointment Date Cessation
ARCH FINANCE LIMITED U65910DL1985PLC020822 Director - 2009-09-29
ARCH FINANCE LIMITED U65910DL1985PLC020822 Managing Director 2009-09-29 Ongoing
SHUBHLABH INDIA FINSEC LIMITED U65993HR2008PLC037669 Director - 2010-01-12
ARCEDGE SECURITIES PRIVATE LIMITED U66120DL1995PTC073422 Director - 2024-06-05
SHUBHLABH INDIA STOCK BROKERS LIMITED U67190HR2008PLC037667 Director 2008-03-03 Ongoing
POTENTIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1995PTC069079 Director - 2019-08-19
SHUBHLABH INDIA FINMART LIMITED U74992DL2008PLC174581 Director - 2011-12-28
Other Directorships of PANCHI JAIN
Other Directorships of MAANNAK GAUSHHAL
Other Directorships of CHHATTAR KUMAR GOUSHAL
Company Name CIN Designation Appointment Date Cessation
IGC INDUSTRIES LIMITED L01100WB1980PLC032950 Additional Director - 2020-03-10
IGC INDUSTRIES LIMITED L01100WB1980PLC032950 Director - 2021-03-22
MEDIA MATRIX WORLDWIDE LIMITED L32100MH1985PLC036518 Additional Director - 2012-09-29
MEDIA MATRIX WORLDWIDE LIMITED L32100MH1985PLC036518 Director 2012-09-29 Ongoing
MEDIA MATRIX WORLDWIDE LIMITED L32100MH1985PLC036518 Director - 2022-09-28
ETCO DENIM PRIVATE LIMITED U18109MH2005PTC152771 Director - 2016-12-26
NEXG DEVICES PRIVATE LIMITED U32300DL2011PTC215856 Additional Director - 2016-09-24
NEXG DEVICES PRIVATE LIMITED U32300DL2011PTC215856 Director 2018-09-28 Ongoing
NEXG DEVICES PRIVATE LIMITED U32300DL2011PTC215856 Director - 2018-09-27
MARICA AGRONOMICS PRIVATE LIMITED U51101UP2014PTC193719 Director - 2017-10-25
SHUB LABH INDIA MARKETING AND CONSULTANTS PRIVATE LIMITED U51109DL2006PTC151895 Additional Director - 2022-09-30
SHUB LABH INDIA MARKETING AND CONSULTANTS PRIVATE LIMITED U51109DL2006PTC151895 Director 2022-03-15 Ongoing
ARCH FINANCE LIMITED U65910DL1985PLC020822 Director 2015-04-06 Ongoing
BIBHAS FINVEST PRIVATE LIMITED U65990MH1996PTC098892 Director - 2018-12-19
ARCEDGE SECURITIES PRIVATE LIMITED U66120DL1995PTC073422 Director 2022-05-07 Ongoing
ARCEDGE SECURITIES PRIVATE LIMITED U66120DL1995PTC073422 Director - 2018-08-10
HI-WORTH SECURITIES PRIVATE LIMITED U67120DL2007PTC166085 Additional Director - 2022-09-29
HI-WORTH SECURITIES PRIVATE LIMITED U67120DL2007PTC166085 Director 2022-03-16 Ongoing
DECENT FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC066722 Director - 2009-03-23
INFOTEL BUSINESS SOLUTIONS LIMITED. U74899DL2000PLC106823 Director 2015-03-31 Ongoing
INFOTEL BUSINESS SOLUTIONS LIMITED. U74899DL2000PLC106823 Director - 2024-02-29
MEDIA MATRIX ENTERPRISES PRIVATE LIMITED U74900HR2011PTC085813 Additional Director - 2012-08-20
MEDIA MATRIX ENTERPRISES PRIVATE LIMITED U74900HR2011PTC085813 Director - 2015-11-30
DILIP CHHABRIA DESIGN PRIVATE LIMITED U99999MH1993PTC072371 Director - 2015-09-30

CIN Company Name Company Address
AAL-8434 PURPLE ROSE GARDEN & RESORTS LLP 9, DARYAGANJ, NEAR LIC OFFICE , NEW DELHI DELHI Central Delhi Delhi 110002 NEW DELHI, Delhi, India - 110002
U74899DL1941PTC009145 VISHWASUNDER TECHNOSOFT PRIVATE LIMITED 81, DARYAGANJ, N.DELHI , 110002, Delhi, India - 000000
U45201DL1996PTC081045 B N PROMOTERS PRIVATE LIMITED 81, Opposite Hindi Park Daryaganj , New Delhi, Delhi, India - 110002
U65910DL1985PLC020822 ARCH FINANCE LIMITED 81 , DARYAGANJ, Delhi, India - 110002
AAG-9271 ONESENSE HEALTHCARE LLP 4346/4C, ANSARI ROAD , DARYAGANJ NEW DELHI-110002 DELHI, Delhi, India - 110002
U24232DL2009PTC196132 ZYDOM HEALTHCARE PRIVATE LIMITED 4814/24, MATHUR LANE, ANSARI ROAD DARYAGANJ, NEW DELHI-110002 , DELHI, Delhi, India - 110002
U45400DL2011PTC212890 HALCYON HOUSING PRIVATE LIMITED 2448, KAMRA BANGASH, TIRAHA BEHRAM KHAN, DARYAGANJ, NEW DELHI - 110002 , DELHI, Delhi, India - 110002
U72900DL2015PTC408182 LIVEKEEPING TECHNOLOGIES PRIVATE LIMITED 1st Floor, 29-Daryaganj, Netaji Subash Marg New Delhi,110002 , Delhi, Delhi, India - 110002
U22222DL2009PTC186987 WISEMEN CREATIVE EDUCATION PRIVATE LIMITED 83, SHYAMLAL MARG 2nd FLOOR DARYAGANJ NEW DELHI-110002 , NEW DELHI, Delhi, India - 110002
U33201DL2011PTC212527 GENIUS OPTICALS PRIVATE LIMITED 4574/15, SECOND FLOOR, ANSARI ROAD DARYAGANJ, NEW DELHI-110002 , NEW DELHI, Delhi, India - 110002
U52100DL2014PTC274829 PICAZU RETAIL PRIVATE LIMITED F-3, ARAKSHAN BHAWAN, 4754-57/23, ANSARI ROAD, DARYAGANJ, DELHI-110002 , DELHI, Delhi, India - 110002
U51909DL2011PTC222407 STM TRADERS PRIVATE LIMITED 4736/23 Plot No. 02 & 03, Basement Ansari Road, Daryaganj, Delhi-110002 , Delhi, Delhi, India - 110002
AAI-2870 BISHWANATH ENTERPRISES LLP 4596/7, MAHAVIR NIWAS, 2ND FLOOR, 11 NO. DARYAGANJ, NEW DELHI-110002 NEW DELHI, Delhi, India - 110002
U51109DL2000PTC106518 SIDDHI VINAYAK AROMATICS PRIVATE LIMITED 13-B, IIIRD FLOOR, NETAJI SUBHASH MARG, DARYAGANJ, NEW DELHI - 110002 , NEW DELHI, Delhi, India - 110002
U74999DL2019PTC348101 BOOKS HARBOR PRIVATE LIMITED 4637/11/N, HARISADAN, ANSARI ROAD DARYAGANJ, OPP FIRE STATION NEW DELHI - 110002 , NEW DELHI, Delhi, India - 110002
U63000DL2012PTC237449 KALKA HOLIDAYS PRIVATE LIMITED OFFICE NO 4743, SHOP NO 1 GROUND FLOOR GALI NO 23 ANSARI ROAD DARYAGANJ NEW DELHI - 110002 , DELHI, Delhi, India - 110002
U74900DL1998PTC097161 MCJC VENTURES PRIVATE LIMITED 74, DARYAGANJ NEW DELHI,DELHI,New Delhi,Delhi,110002-India
U70102DL2012PTC239001 THE WALNUT INFRATECH PRIVATE LIMITED 4214/1,ANSARI ROAD DARYAG ANJ MCD, HEALTH CENTRE, NEW DELHI -110002 , DARYAGANJ, Delhi, India - 110002
U47611DL2023PTC423923 JOLLYJOY BOOKS PRIVATE LIMITED 4771/23, Bharat Ram Road,,Daryaganj, Central Delhi,,New Delhi,Central Delhi,Delhi,110002-India
U73100DL2024PTC429154 BRANCRAFT DIGITAL PRIVATE LIMITED 1488/6 Pataudi House,Daryaganj, New Delhi-2,New Delhi,Central Delhi,Delhi,110002-India
U51102DL1993PTC054034 KARWA AGENCIES PRIVATE LIMITED 3833 GF PATAUDI HOUSE DARYAGANJ DARYAGANJ , DELHI, Delhi, India - 110002
ACR-5859 HANAYA VASTRA LLP 2641 third floor darya ganj CHELAN STREET daryaganj CENTRAL DELHI,New Delhi,Central Delhi,Delhi,India-110002
U52241DL2025OPC449422 PRC GLOBAL CARRIER (OPC) PRIVATE LIMITED 306 MUNISH PLAZA,,4637/20 ANSARI ROAD DARYAGANJ, New Delhi,New Delhi,Central Delhi,Delhi,110002-India
U65921DL1993PTC055093 TIME GOLD LEASING PRIVATE LIMITED VINAY KRISHAN MALHOTRA 83, DARYAGANJ DARYAGANJ , NEW DELHI, Delhi, India - 110002
U41001DL2005PTC286466 NISCHAY TIE UP PRIVATE LIMITED 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj, New Delhi,New Delhi,New Delhi,Delhi,110002-India
U15549DL2016FTC300557 ANIK MILK PRODUCTS PRIVATE LIMITED 47 Lekh Ram Road, Daryaganj Colony, Daryaganj, , New Delhi, Delhi, India - 110002
U51909DL2015PTC281437 VALIANT TRADING PRIVATE LIMITED 4804-RD-24, Bharat Ram Road DaryaGanj , New Delhi, Delhi, India - 110002
U70109DL2006PTC151050 EQUATOR BUILDWELL PRIVATE LIMITED 1/4233,SECOND FLOOR,ANSARI ROAD, DARYAGANJ ANSARI ROAD,DARYAGANJ , DELHI, Delhi, India - 110002
ABB-5837 SWASTIK AGRO FRESH LLP Wing B, 2nd Floor, Ghalib Institute Aiwan-e-Ghalib Marg Mata Sundri Lane, Minto Road, CentralDelhi, New Delhi, Delhi, India, 110002,New Delhi,Central Delhi,Delhi,India-110002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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