4a Commodity Broking Limited

U65100DL2011PLC229522ActivePublic · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

4a Commodity Broking Limited is a Public Non-govt company company incorporated in 2011 and based in Delhi, India. It was founded by Nitn. 4a Commodity Broking Limited operates in Financial Services (NIC 65100) with authorized capital of ₹1.00 Cr and paid-up capital of ₹1.00 Cr. For 2015-16, the company reported revenue of ₹3.75 L and a net loss of ₹1.17 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹3.75 L
2015-16
PAT (latest FY)
₹-1.17 L
Margin -31.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 Cr
100% of authorized
Filings on Record
0
All current
Incorporated
2011
15 years old
State
Delhi
Sector
Financial Services
NIC 65100
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹1.00 Cr
Paid-up Capital
₹1.00 Cr
100% utilized
Members
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
A************(at)4ASECURITIES.COM
Registered Office
109, DLF TOWER-A JASOLA VIHAR NEW DELHI New Delhi DL 110025 IN
4A COMMODITY BROKING LIMITED
Brand 4A COMMODITY BROKING LIMITED · Legal entity 4a Commodity Broking Limited

Explore the financials, board members, legal insights, and much more in the complete profile of 4A COMMODITY BROKING LIMITED.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
Public
HQ
Founded
2011
Joined to MCA on CIN U65100DL2011PLC229522

Quick facts

Identity · Activity · Auditor · Contact
Registered office
109, DLF TOWER-A JASOLA VIHAR NEW DELHI New Delhi DL 110025 IN
NIC code
65100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
A************(at)4ASECURITIES.COM
Section
Financial Services
ROC
RoC-Delhi
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
30 Dec 2011 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Whole-time Director
6.8y · Mumbai · DIN 5435485
AM
Arun Malhotra
Managing Director
7.0y · Pune · DIN 5517092
Get the full board of directors

Directors, DINs & appointment history for 4a Commodity Broking Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+11dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for 4a Commodity Broking Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
121424388ICICI Bank Ltd(Bank)₹9.74 Cr27 Jan 2019Open
225590360ICICI Bank Ltd(Bank)₹3.12 Cr12 Mar 2022Open
108511738Kotak Mahindra Bank Ltd(Bank)₹23.76 Cr04 Jul 2022Satisfied
158079301Axis Bank Ltd(Bank)₹5.15 Cr12 Mar 2021Satisfied
979798143Axis Bank Ltd(Bank)₹5.45 Cr12 Mar 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for 4a Commodity Broking Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹1.33 L₹2.65 L₹3.98 L₹3.79 L2015-16
FYRevenuePATNet WorthTotal AssetsEmployees
2015-16

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2015-16
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹57.99 Cr+4.3%-5.6%+19.6%
Profit after Tax₹9.02 Cr+24.2%-1.1%+12.5%
Net Worth₹59.45 Cr+1.0%-2.7%+21.6%
Employees373+7.4%+15.5%-1.7%
Gain deeper financial insights of this entity

Audited financials & ratios for 4a Commodity Broking Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16-31.33%-13.18%-0.40%32.79

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters44,28,56,47290.03%
Institutional Investors117,22,8693.62%
Public & Others3930,24,7506.35%
See the full shareholding pattern

Promoter, institutional & public holding for 4a Commodity Broking Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

37 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P67
PAT (latest FY)
Bottom quartile · P24
Employees
Paid-up capital
2nd quartile · P65
Compliance Health
96
96
96
Bottom quartile · P14

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
29 Sept 2017
Mohd appointed as Director
30 Dec 2011
Company incorporated
4a Commodity Broking Limited registered with RoC-Delhi; year 2011
30 Dec 2011
Nitn appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about 4a Commodity Broking Limited

When was 4a Commodity Broking Limited incorporated?
4a Commodity Broking Limited was incorporated in 2011 (around 30 Dec 2011). Its CIN is U65100DL2011PLC229522 and it is registered with RoC-Delhi.
Where is 4a Commodity Broking Limited located?
4a Commodity Broking Limited is headquartered in Delhi, at: 109, DLF TOWER-A JASOLA VIHAR NEW DELHI New Delhi DL 110025 IN .
What sector does 4a Commodity Broking Limited operate in?
4a Commodity Broking Limited operates in the Financial Services sector (NIC code 65100), classified as Non-govt company.
Who are the directors of 4a Commodity Broking Limited?
Director details for 4a Commodity Broking Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of 4a Commodity Broking Limited?
4a Commodity Broking Limited has authorized capital of ₹1.00 Cr and paid-up capital of ₹1.00 Cr.
Does 4a Commodity Broking Limited have any open charges?
4a Commodity Broking Limited has no open MCA-registered charges on record.
What is 4a Commodity Broking Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for 4a Commodity Broking Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.