SJM Commodities Private Limited
About SJM Commodities Private Limited
Data last updated:
SJM Commodities Private Limited was a private limited company based in Mumbai, Maharashtra, 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 20 December 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2005PTC158345.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹680. It was led by directors Meena Jai Prakash Thanvi and Jaiprakash Hardev Thanvi.
Its last annual general meeting (AGM) was held on 05 July 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at B – 602 Dhiraj Ganga Chincholi Bunder Road Malad West, Mumbai, Maharashtra, India.
Company details
Contact details
SJM Commodities Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 602 Dhiraj Ganga Chincholi Bunder Road Malad West, Mumbai, Maharashtra, India
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
To see the full contact details of SJM Commodities Private Limited, buy the company report.
- 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
Financials of SJM Commodities Private Limited
FY 2023 filings availableSJM Commodities Private Limited reported revenue of ₹6 (down 100% YoY) for FY 2022.
Financial Statement Summary
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To see the full financial statements and ratios of SJM Commodities Private Limited, buy the company report.
Board of directors of SJM Commodities Private Limited
SJM Commodities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meena Jai Prakash Thanvi | Director | 27 Dec 2005 | 20 Years 10 Months | As last reported |
| Jaiprakash Hardev Thanvi | Director | 27 Dec 2005 | 20 Years 10 Months | As last reported |
Auditor
SJM Commodities Private Limited is audited by K C P L And Associates LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K C P L And Associates LLP | FY 2017 | 119223W |
Shareholding
The shareholding of SJM Commodities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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To see the full shareholding pattern of SJM Commodities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving SJM Commodities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SJM Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for SJM Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SJM Commodities Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Jaiprakash Hardev Thanvi was appointed as Director on 27 Dec 2005.
Frequently asked questions
SJM Commodities 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.
SJM Commodities was a private limited company based in Mumbai, Maharashtra, India. The company worked in consultancy, within the financial services industry. It was incorporated on 20 December 2005 and is registered under CIN U67190MH2005PTC158345. The company has been struck off by the Registrar of Companies and is no longer operational.
SJM Commodities had 2 directors:
- Meena Jai Prakash Thanvi - Director
- Jaiprakash Hardev Thanvi - Director
The CIN (Corporate Identification Number) of SJM Commodities is U67190MH2005PTC158345. 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 SJM Commodities is at B – 602 Dhiraj Ganga Chincholi Bunder Road Malad West, Mumbai, Maharashtra, India.
SJM Commodities was incorporated on 20 December 2005. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of SJM Commodities on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 05 July 2023. Year-wise statements from 2015 are in the company report.
SJM Commodities operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
Jaiprakash Hardev Thanvi was appointed as Director on 27 Dec 2005. Meena Jai Prakash Thanvi was appointed as Director on 27 Dec 2005.
The compliance status of SJM Commodities is compliant as of 11 July 2026.
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