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
4A COMMODITY BROKING LIMITED
CIN: U65100DL2011PLC229522 As on: 2026-07-13
4A COMMODITY BROKING LIMITED (CIN: U65100DL2011PLC229522) is a Public company incorporated on 30 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
4A COMMODITY BROKING LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.4A COMMODITY BROKING LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of 4A COMMODITY BROKING LIMITED are AMIT KUMAR, NITN KAPOOR, and MOHD NAEEM.
4A COMMODITY BROKING LIMITED's Corporate Identification Number (CIN) is U65100DL2011PLC229522 and its registration number is 229522. Users may contact 4A COMMODITY BROKING LIMITED on its Email address - [email protected]. Registered address of 4A COMMODITY BROKING LIMITED is 109, DLF TOWER-A JASOLA VIHAR , NEW DELHI, Delhi, India - 110025.
Current status of 4A COMMODITY BROKING 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 4A COMMODITY BROKING 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 4A COMMODITY BROKING
Purchase full report of 4A COMMODITY BROKING
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 4A COMMODITY BROKING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of 4A COMMODITY BROKING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03050334 | AMIT KUMAR | Director | 2012-09-28 |
| 05133883 | NITN KAPOOR | Director | 2011-12-30 |
| 07407343 | MOHD NAEEM | Director | 2017-09-29 |
Past Directors & Key Managerial Personnel of 4A COMMODITY BROKING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01090058 | AMIT KUMAR | Director | - | 2016-02-08 |
| 03050334 | AMIT KUMAR | Additional Director | - | 2012-09-28 |
| 05133876 | ADITI SRIVASTAVA | Director | - | 2012-03-05 |
| 07396666 | AVINASH KAMATH | Additional Director | - | 2016-09-30 |
| 07396666 | AVINASH KAMATH | Director | - | 2016-11-09 |
| 07407343 | MOHD NAEEM | Additional Director | - | 2017-09-29 |
Other Directorships of AMIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENUS INFOSOFT PRIVATE LIMITED | U72200DL2007PTC166827 | Director | - | 2008-08-18 |
| 4A SECURITIES LIMITED | U74140DL2008PLC175873 | Additional Director | - | 2014-09-30 |
| 4A SECURITIES LIMITED | U74140DL2008PLC175873 | Director | - | 2016-01-21 |
| GAJRIA JAYNA PRECISION INDUSTRIES PRIVATE LIMITED | U74899DL1981PTC012271 | Director | - | 2014-08-25 |
Other Directorships of AMIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MELROSS BEVERAGES PRIVATE LIMITED | U15500DL2018PTC340175 | Director | 2021-11-30 | Ongoing |
| MELROSS BEVERAGES PRIVATE LIMITED | U15500DL2018PTC340175 | Director | - | 2021-11-29 |
| ADM FINANCE PRIVATE LIMITED | U74140DL1993PTC052006 | Additional Director | - | 2015-09-30 |
| ADM FINANCE PRIVATE LIMITED | U74140DL1993PTC052006 | Director | 2015-09-30 | Ongoing |
| GN CREDITS PRIVATE LIMITED | U74899DL1991PTC045534 | Director | 2010-06-01 | Ongoing |
| COMPETENT FINLEASE PRIVATE LIMITED | U74899DL1994PTC059959 | Director | - | 2021-11-29 |
Other Directorships of ADITI SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANPATI INFRATECH PRIVATE LIMITED | U45400HR2008PTC037561 | Additional Director | - | 2012-09-29 |
| GANPATI INFRATECH PRIVATE LIMITED | U45400HR2008PTC037561 | Director | - | 2015-05-25 |
| AVTAR INSTALMENTS PRIVATE LIMITED | U65921DL1985PTC172431 | Additional Director | - | 2020-08-24 |
| AVTAR INSTALMENTS PRIVATE LIMITED | U65921DL1985PTC172431 | Director | - | 2023-06-02 |
| 4A FINANCIALS SECURITIES LIMITED | U67120DL2007PLC304614 | Additional Director | - | 2013-09-30 |
| 4A FINANCIALS SECURITIES LIMITED | U67120DL2007PLC304614 | Director | - | 2015-12-28 |
| SAI FINSERVE PRIVATE LIMITED | U67190DL2003PTC121281 | Director | - | 2016-11-23 |
Other Directorships of NITN KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AADONISS WEALTH CREATION LLP | ABC-4099 | Designated Partner | 2022-09-13 | Ongoing |
| AVTAR INSTALMENTS PRIVATE LIMITED | U65921DL1985PTC172431 | Additional Director | - | 2013-09-30 |
| AVTAR INSTALMENTS PRIVATE LIMITED | U65921DL1985PTC172431 | Director | - | 2015-12-21 |
| ELUHIM LIMITED | U74110CH2020PLC042899 | Director | 2020-02-04 | Ongoing |
| ELUHIM OVERSEAS PRIVATE LIMITED | U74999CH2021PTC043480 | Director | 2021-02-01 | Ongoing |
Other Directorships of AVINASH KAMATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 4A FINANCIALS SECURITIES LIMITED | U67120DL2007PLC304614 | Additional Director | - | 2016-09-30 |
| 4A FINANCIALS SECURITIES LIMITED | U67120DL2007PLC304614 | Director | - | 2016-11-15 |
Other Directorships of MOHD NAEEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MELROSS BEVERAGES PRIVATE LIMITED | U15500DL2018PTC340175 | Director | 2021-11-30 | Ongoing |
| MELROSS BEVERAGES PRIVATE LIMITED | U15500DL2018PTC340175 | Director | - | 2021-11-29 |
| 4A SECURITIES LIMITED | U74140DL2008PLC175873 | Additional Director | - | 2021-11-30 |
| 4A SECURITIES LIMITED | U74140DL2008PLC175873 | Director | 2021-11-30 | Ongoing |
| GN CREDITS PRIVATE LIMITED | U74899DL1991PTC045534 | Director | 2021-11-30 | Ongoing |
| GN CREDITS PRIVATE LIMITED | U74899DL1991PTC045534 | Director | - | 2021-11-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200DL2013PTC248401 | 4A REALTY PRIVATE LIMITED | 109, DLF TOWER-A JASOLA VIHAR , NEW DELHI, Delhi, India - 110025 |
| U65990DL2007PTC167511 | NEW STAR SYSTEM SOLUTIONS PRIVATE LIMITED | 109, DLF TOWER-A JASOLA VIHAR , NEW DELHI, Delhi, India - 110025 |
| U67190DL2003PTC121281 | SAI FINSERVE PRIVATE LIMITED | 109, DLF TOWER-A JASOLA VIHAR , NEW DELHI, Delhi, India - 110025 |
| U74140DL2008PLC175873 | 4A SECURITIES LIMITED | 109, DLF TOWER-A JASOLA VIHAR , NEW DELHI, Delhi, India - 110025 |
| U67120DL2007PLC304614 | 4A FINANCIALS SECURITIES LIMITED | 109, 1st Floor, DLF Tower - A Jasola Vihar , New Delhi, Delhi, India - 110025 |
| U52110DL1997PTC334021 | GOODVIEW TRADING PRIVATE LIMITED | A-626, 6TH FLOOR, DLF TOWER-A JASOLA, NEW DELHI-110025 , NEW DELHI, Delhi, India - 110025 |
| U51219DL1995PTC334024 | HEMANGI VYAPAR PVT.LTD. | A-626, 6TH FLOOR, DLF TOWER-A JASOLA, NEW DELHI-110025 , NEW DELHI, Delhi, India - 110025 |
| U51909DL2005PTC334023 | GODAVRI VANIJYA PRIVATE LIMITED | A-626, 6TH FLOOR, DLF TOWER-A JASOLA, NEW DELHI-110025 , NEW DELHI, Delhi, India - 110025 |
| U70101DL1997PTC334025 | SAND PROPERTIES PRIVATE LIMITED | A-626, 6TH FLOOR, DLF TOWER-A JASOLA, NEW DELHI-110025 , NEW DELHI, Delhi, India - 110025 |
| U70109DL2009PTC190941 | VINSUN BUILDCON PRIVATE LIMITED | DTJ 715, DLF TOWER A , JASOLA (TOWER A) 7th FLOOR , PLOT No. 11 , JASOLA , NEW DELHI, Delhi, India - 110025 |
| U68100DL2024PTC440332 | NEERCARE HOMES PRIVATE LIMITED | UNIT-724,7TH FLOOR,DLF TOWER A,JASOLA,New Friends Colony,New Delhi,New Delhi,South Delhi,Delhi,110025-India |
| U74140DL2007PTC166512 | VMC SERVICES INDIA PRIVATE LIMITED | 11th Floor, Tower A, DLF Towers Jasola, Jasola District Center, New Delhi , New Delhi, Delhi, India - 110025 |
| U74999DL2017PTC310037 | DKRRISH FOODS PRIVATE LIMITED | JA-408, DLF, TOWER-A, JASOLA, NEW DELHI-110025 , NEW DELHI, Delhi, India - 110025 |
| U15500DL2018PTC340175 | MELROSS BEVERAGES PRIVATE LIMITED | 101 B, DLF TOWER-A JASOLA VIHAR , NEW DELHI, Delhi, India - 110025 |
| U65921DL1985PTC172431 | AVTAR INSTALMENTS PRIVATE LIMITED | 101 B, DLF TOWER-A JASOLA VIHAR , NEW DELHI, Delhi, India - 110025 |
| U74899DL1994PTC059959 | COMPETENT FINLEASE PRIVATE LIMITED | 101 B, DLF TOWER-A JASOLA VIHAR , NEW DELHI, Delhi, India - 110025 |
| U28113DL2004PTC129129 | KADIMI SPECIAL STEELS PRIVATE LIMITED | 1024 10TH FLOOR DLF TOWER A JASOLA VIHAR , NEW DELHI, Delhi, India - 110025 |
| U46900DL2025PTC446708 | MY D'CORE ENTERPRISES PRIVATE LIMITED | JA-703 ,DLF Tower A,Jasola, New Delhi,New Delhi,South Delhi,Delhi,110025-India |
| U40100DL2022PLC399749 | JAKSON GREEN LIMITED | 626, 6TH FLOOR, TOWER-A, DLF TOWER JASOLA NEW DELHI,DELHI,South Delhi,Delhi,110025-India |
| U62099DL2024PTC426882 | SHRI KARTIKEYA DIGITAL PRIVATE LIMITED | JA-107, First Floor, DLF Tower- A,Jasola, New Delhi,New Delhi,South Delhi,Delhi,110025-India |
| ACU-8415 | CREATIVE TUBES LLP | JA-107, First Floor, DLF Tower - A,Jasola, New Delhi,New Delhi,South Delhi,Delhi,India-110025 |
| U35105DL2025PTC441865 | JGTS RENEWABLE PRIVATE LIMITED | A-626, 6TH FLOOR,TOWER-A, DLF TOWER, JASOLA,New Delhi,South Delhi,Delhi,110025-India |
| ABC-9860 | ERISHA EDUSUPPORT LLP | JA 0625, 6th Floor, DLF Tower A,,Jasola District Centre, New Delhi,New Delhi,South Delhi,Delhi,India-110025 |
| U24100DL2013PTC249934 | JAKSON BIOFUELS PRIVATE LIMITED | A 626, SIXTH FLOOR, TOWER - A, DLF TOWER JASOLA , NEW DELHI, Delhi, India - 110025 |
| U29220DL2010PTC201302 | JAKSON ENTERPRISES PRIVATE LIMITED | A 626, SIXTH FLOOR, TOWER - A, DLF TOWER JASOLA , NEW DELHI, Delhi, India - 110025 |
| U55101DL2011PTC227949 | JAKSON ENTERPRISES PRIVATE LIMITED | A 626, SIXTH FLOOR, TOWER - A, DLF TOWER JASOLA , NEW DELHI, Delhi, India - 110025 |
| L45205DL2010PLC211609 | EMS LIMITED | 701, DLF TOWER A, JASOLA,NEW DELHI,New Delhi,Delhi,110025-India |
| U74140DL2005PTC133662 | KOCHHAR BUSINESS SERVICES INDIA PRIVATE LIMITED | 1120-1121, 11TH FLOOR, TOWER-A DLF TOWER JASOLA, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025 |
| U85100DL2014NPL269717 | HONEYWELL HOMETOWN SOLUTIONS INDIA FOUNDATION | 1120-21, 11th Floor, Tower A, DLF Tower, Jasola, Jasola Distr ict Centre , New Delhi, Delhi, India - 110025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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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| 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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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.