Samudra Commodity Brokers Private Limited
About Samudra Commodity Brokers Private Limited
Data last updated:
Samudra Commodity Brokers Private Limited was a private limited company based in Kanpur, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the consultancy services segment of the financial services sector. It was incorporated on 08 June 1998.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U51101UP1998PTC023548.
The company had an authorised share capital of ₹55 Lakh and a paid-up capital of ₹51 Lakh. It was led by directors Sourabh Kumar Gupta and Ghanshyam Das Gupta.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 22 Ratan Mahal 15/197 Civil Lines, Kanpur, Uttar Pradesh, India – 208001.
As per the financials filed for FY 2018, the company reported a revenue of ₹24.68 Lakh, a decline of 71% compared to the previous year. For the same year it recorded a net loss of ₹42.23 Lakh (net margin -171.1%) and EBITDA of -₹41.72 Lakh (EBITDA margin -169%). Revenue has declined at a compounded annual rate (CAGR) of 44% over three years.
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- Registered Address22 Ratan Mahal 15/197 Civil Lines, Kanpur, Uttar Pradesh, India – 208001
- IndustryFinancial Services, Consultancy, Financial Brokerage, Advisory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Samudra Commodity Brokers Private Limited
The main business activity of Samudra Commodity Brokers is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Samudra Commodity Brokers Private Limited FY 2018 filings available
Samudra Commodity Brokers Private Limited reported revenue of ₹24.68 Lakh (down 71% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Samudra Commodity Brokers Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 44% over three years, including a 71% fall in the latest year. EBITDA fell 21% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Samudra Commodity Brokers Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | -₹41.72 Lakh | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹42.23 Lakh | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Samudra Commodity Brokers Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -169% | •••• | •••• | •••• |
| Net Profit Margin | -171.1% | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Samudra Commodity Brokers are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Samudra Commodity Brokers Private Limited
Samudra Commodity Brokers Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Financial Advisory, brokerage and Consultancy Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Faldayaka Services Private Limited | ₹24.84 Lakh (FY 2025) | •••• | •••• | -32.0% | •••• | Munger, Bihar, India |
| Pee Dee Kapur Financial Services Private Limited | ₹24.83 Lakh (FY 2025) | •••• | •••• | -6.0% | •••• | Uttar Pradesh, India |
| Baaz Managed Services Private Limited | ₹24.75 Lakh (FY 2025) | •••• | •••• | -17.0% | •••• | Noida, Uttar Pradesh, India |
| Actima Securities Private Limited | ₹24.74 Lakh (FY 2025) | •••• | •••• | 19.0% | •••• | Ernakulam, Kerala, India |
| Step Ahead Broking Private Limited | ₹24.71 Lakh (FY 2017) | •••• | •••• | 1273.0% | •••• | Jaipur, Rajasthan, India |
| Samudra Commodity Brokers Private Limited this company | ₹24.68 Lakh (FY 2018) | •••• | •••• | -71.0% | •••• | Kanpur, Uttar Pradesh, India |
| Abhishek Advisory Private Limited | ₹24.66 Lakh (FY 2025) | •••• | •••• | -82.0% | •••• | Sikar, Rajasthan, India |
| Posiview Consulting Partners Private Limited | ₹24.64 Lakh (FY 2025) | •••• | •••• | 451.0% | •••• | Pune, Maharashtra, India |
| Hamzain Wealth Private Limited | ₹24.63 Lakh (FY 2023) | •••• | •••• | 5.0% | •••• | Bhadradri Kothagudem, Telangana, India |
| Dravyam Ventures Private Limited | ₹24.61 Lakh (FY 2024) | •••• | •••• | -11.0% | •••• | Navi Mumbai, Maharashtra, India |
| Ankit Credit Finance Pvt Ltd | ₹24.6 Lakh (FY 2025) | •••• | •••• | 343.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Samudra Commodity Brokers by revenue in the same principal business activity (Financial Advisory, brokerage and Consultancy Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Samudra Commodity Brokers Private Limited
Samudra Commodity Brokers Private Limited is audited by P MAHESHWARI V GUPTA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P MAHESHWARI V GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Samudra Commodity Brokers Private Limited
Samudra Commodity Brokers has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sourabh Kumar Gupta Also directs: Souraj Trade and Technology Private Limited | Director | 07 Mar 2018 | 8 Years 7 Months | As last reported |
| Ghanshyam Das Gupta | Director | 07 Mar 2018 | 8 Years 7 Months | As last reported |
Ownership and Shareholding of Samudra Commodity Brokers Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Samudra Commodity Brokers Private Limited
Samudra Commodity Brokers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samudra Commodity Brokers Private Limited
Employment history and EPFO contributions of people linked to Samudra Commodity Brokers.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Samudra Commodity Brokers Private Limited
Samudra Commodity Brokers has one previous CIN (Corporate Identification Number): U67120UP1998PTC023548. The current CIN is U51101UP1998PTC023548, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101UP1998PTC023548 | Current |
| U67120UP1998PTC023548 | Previous |
Recent Activity on Samudra Commodity Brokers Private Limited
Samudra Commodity Brokers Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Ghanshyam Das Gupta ceased to be Additional Director on 29 Sep 2018.
Credit Ratings, Litigation & Regulatory Alerts for Samudra Commodity Brokers Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Samudra Commodity Brokers Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Samudra Commodity Brokers Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Samudra Commodity Brokers Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Samudra Commodity Brokers Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Samudra Commodity Brokers Private Limited
Samudra Commodity Brokers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Samudra Commodity Brokers was a private limited company based in Kanpur, Uttar Pradesh, India. The company worked in consultancy, within the financial services industry. It was incorporated on 08 June 1998 and is registered under CIN U51101UP1998PTC023548. The company has been struck off by the Registrar of Companies and is no longer operational.
Samudra Commodity Brokers had 2 directors:
- Sourabh Kumar Gupta - Director
- Ghanshyam Das Gupta - Director
The CIN (Corporate Identification Number) of Samudra Commodity Brokers is U51101UP1998PTC023548. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Samudra Commodity Brokers is at 22 Ratan Mahal 15197 Civil Lines, Kanpur, Uttar Pradesh, India – 208001.
Samudra Commodity Brokers was incorporated on 08 June 1998. It is registered with the Registrar of Companies, Kanpur.
Samudra Commodity Brokers reported revenue of ₹24.68 Lakh for FY 2018 (down 71% YoY).
Samudra Commodity Brokers has an authorised share capital of ₹55 Lakh and a paid-up capital of ₹51 Lakh.
Samudra Commodity Brokers reported a net loss of ₹42.23 Lakh (net margin -171.1%) and EBITDA of -₹41.72 Lakh (EBITDA margin -169%) for FY 2018, as per its filed financial statements.
Samudra Commodity Brokers operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
The compounded annual growth rate (CAGR) of the revenue of Samudra Commodity Brokers is -44% over three years. In the latest year (FY 2018) revenue fell 71%. CAGR is the steady yearly rate that links the first and the last year.