Aus Commodity (India) Private Limited

U51909DL2020PTC368798ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Aus Commodity (India) Private Limited is a Private Non-govt company company incorporated in 2020 and based in Delhi, India. It was founded by Anil and Sunil. Aus Commodity (India) Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2023-24, the company reported revenue of ₹1.50 L and profit after tax of ₹0. 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 1719d ago · may be overdue
Revenue (latest FY)
₹1.50 L
2023-24
PAT (latest FY)
₹0
Margin 0.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Delhi
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
Last AGM
30 Nov 2021
1719d ago
Last Balance Sheet
31 Mar 2021
1963d ago
Latest Filing
Registered Email
r**********(at)gmail.com
Registered Office
H- 182, F/F, GALI NO - 12, KH. NO - 55/9 RAJ NAGAR PART - 2, PALAM COLONY NEAR, DELHI South West Delhi DL 110077 IN
AUS COMMODITY (INDIA) PRIVATE LIMITED
Brand AUS COMMODITY (INDIA) PRIVATE LIMITED · Legal entity Aus Commodity (India) Private Limited

Explore the complete profile of AUS COMMODITY (INDIA) PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2020
Joined to MCA on CIN U51909DL2020PTC368798

Quick facts

Identity · Activity · Auditor · Contact
Registered office
H- 182, F/F, GALI NO - 12, KH. NO - 55/9 RAJ NAGAR PART - 2, PALAM COLONY NEAR, DELHI South West Delhi DL 110077 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r**********(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Delhi
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
27 Aug 2020 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Managing Director
2.7y · Gurugram · DIN 6954776
VS
Vikram Singh Rathore
Director
2.0y · Ahmedabad · DIN 6090671
Get the full board of directors

Directors, DINs & appointment history for Aus Commodity (India) Private 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-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+37dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+30dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Aus Commodity (India) Private 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
965651928ICICI Bank Ltd(Bank)₹9.89 Cr04 Jul 2019Satisfied
361373260ICICI Bank Ltd(Bank)₹11.25 Cr04 Jul 2021Satisfied
261173444Kotak Mahindra Bank Ltd(Bank)₹21.46 Cr12 Mar 2023Open
157572934State Bank of India(Bank)₹3.48 Cr27 Jan 2020Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Aus Commodity (India) Private 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

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹40.8K₹81.6K₹1.22 L₹0₹1.17 L2020-212023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24
2020-21

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2023-242020-21
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 filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24
Profit after Tax2023-24
Net Worth2023-24

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21+0.00%
2023-24+0.00%+0.00%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters23,26,07,06967.20%
Institutional Investors267,56,41413.92%
Public & Others6291,58,20718.87%
See the full shareholding pattern

Promoter, institutional & public holding for Aus Commodity (India) Private 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

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P39
PAT (latest FY)
Employees
Paid-up capital
Bottom quartile · P3
Compliance Health
96
96
96
Bottom quartile · P8

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
10 Mar 2023
Venkateshappa appointed as Director
27 Aug 2020
Company incorporated
Aus Commodity (India) Private Limited registered with RoC-Delhi; year 2020
27 Aug 2020
Anil appointed as Director
27 Aug 2020
Sunil 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 Aus Commodity (India) Private Limited

When was Aus Commodity (India) Private Limited incorporated?
Aus Commodity (India) Private Limited was incorporated in 2020 (around 27 Aug 2020). Its CIN is U51909DL2020PTC368798 and it is registered with RoC-Delhi.
Where is Aus Commodity (India) Private Limited located?
Aus Commodity (India) Private Limited is headquartered in Delhi, at: H- 182, F/F, GALI NO - 12, KH. NO - 55/9 RAJ NAGAR PART - 2, PALAM COLONY NEAR, DELHI South West Delhi DL 110077 IN .
What sector does Aus Commodity (India) Private Limited operate in?
Aus Commodity (India) Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Aus Commodity (India) Private Limited?
Director details for Aus Commodity (India) Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Aus Commodity (India) Private Limited?
Aus Commodity (India) Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Aus Commodity (India) Private Limited have any open charges?
Aus Commodity (India) Private Limited has no open MCA-registered charges on record.
What is Aus Commodity (India) Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Aus Commodity (India) Private 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.