Staple Commodity Traders Private Limited
About Staple Commodity Traders Private Limited
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Staple Commodity Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the fund management segment of the financial services sector. It was incorporated on 24 March 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U01100MH2004PTC145296.
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹31 Lakh. It is led by directors including Saif K Memon and Salma Khalil Memon.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 404 Midas Sahar Plazam V Road Andheri Kurla Road Andheri (E), Mumbai, Maharashtra, India – 400093.
As per the financials filed for FY 2025, the company reported a revenue of ₹10,450, a growth of 93% compared to the previous year. For the same year it recorded a net loss of ₹50,533 (net margin -483.6%) and EBITDA of -₹50,021 (EBITDA margin -478.7%). Revenue has declined at a compounded annual rate (CAGR) of 27% over three years and 29% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address404 Midas Sahar Plazam V Road Andheri Kurla Road Andheri (E), Mumbai, Maharashtra, India – 400093
- IndustryFinancial Services, Fund Management
- 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
Financials of Staple Commodity Traders Private Limited FY 2024 filings available
Staple Commodity Traders Private Limited reported revenue of ₹10,450 (up 93% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Staple Commodity Traders Private Limited
Revenue rose 93% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 29%. 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 Staple Commodity Traders Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | -₹50,021 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹50,533 | •••• | •••• | •••• | •••• |
| 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 Staple Commodity Traders Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -478.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -483.6% | •••• | •••• | •••• | •••• |
| 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 Staple Commodity Traders 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.
Auditor Details of Staple Commodity Traders Private Limited
Staple Commodity Traders Private Limited is audited by P.D.HEDA&CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.D.HEDA&CO | 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 Staple Commodity Traders Private Limited
Staple Commodity Traders has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saif K Memon Also directs: Kaifak Chemicals LLP, Kaifak Medicare Private Limited | Director | 24 Mar 2004 | 22 Years 6 Months | Current |
| Mohammed Khalil Essa Memon | Additional Director | 25 Mar 2024 | 2 Years 6 Months | Current |
| Salma Khalil Memon Also directs: Kaifak Chemicals LLP, Kaifak Medicare Private Limited | Director | 24 Mar 2004 | 22 Years 6 Months | Current |
Ownership and Shareholding of Staple Commodity Traders 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 Staple Commodity Traders Private Limited
Staple Commodity Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Staple Commodity Traders Private Limited
Employment history and EPFO contributions of people linked to Staple Commodity Traders.
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.
Recent Activity on Staple Commodity Traders Private Limited
Staple Commodity Traders Private Limited has 5 board changes on record since 2004: 3 appointments and 2 cessations. The latest: Mohammed Khalil Essa Memon was appointed as Additional Director on 25 Mar 2024.
Credit Ratings, Litigation & Regulatory Alerts for Staple Commodity Traders 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 Staple Commodity Traders 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 Staple Commodity Traders 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 Staple Commodity Traders 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 Staple Commodity Traders 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 Staple Commodity Traders Private Limited
Staple Commodity Traders is an active private limited company based in Mumbai, Maharashtra, India. The company works in fund management, within the financial services industry. It was incorporated on 24 March 2004 (22+ years old) and is registered under CIN U01100MH2004PTC145296.
Staple Commodity Traders reported revenue of ₹10,450 for FY 2025 (up 93% YoY).
Staple Commodity Traders has 3 current directors:
- Saif K Memon - Director
- Mohammed Khalil Essa Memon - Additional Director
- Salma Khalil Memon - Director
Staple Commodity Traders reported a net loss of ₹50,533 (net margin -483.6%) and EBITDA of -₹50,021 (EBITDA margin -478.7%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Staple Commodity Traders is 27% over three years and -29% over five years. In the latest year (FY 2025) revenue rose 93%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Staple Commodity Traders is U01100MH2004PTC145296. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Staple Commodity Traders was incorporated on 24 March 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Mohammed Khalil Essa Memon was appointed as Additional Director on 25 Mar 2024. Mohammed Khalil Essa Memon ceased to be Director on 01 Apr 2019. Faiz Memon ceased to be Additional Director on 30 Sep 2013. Staple Commodity Traders has 5 board changes on record in total.
The registered office of Staple Commodity Traders is at 404 Midas Sahar Plazam V Road Andheri Kurla Road Andheri E, Mumbai, Maharashtra, India – 400093.
Staple Commodity Traders has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹31 Lakh.