About Concept Commodities Private Limited
Data last updated: 22 July 2025
Concept Commodities Private Limited was a private limited company based in Surat, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial brokerage, a part of the broader financial services sector. Incorporated on 07 February 2006.
Registered with ROC Ahmedabad under CIN U51100GJ2006PTC047690.
Capital: an authorised share capital of ₹1.4 Cr and a paid-up capital of ₹1.39 Cr. It was led by directors including Hemantkumar Ishwarlal Desai and Shaival Hemant Desai.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 10A Union Heights Maharana Pratap Road Rahul Raj Mall Lane Dumas Road Surat, Gujarat, India – 395007.
As per the financials filed for FY 2018, the company reported a revenue of ₹12.4 Lakh, a decline of 61% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is conceptsecurities.com.
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Registered Address10A Union Heights Maharana Pratap Road Rahul Raj Mall Lane Dumas Road Surat, Gujarat, India – 395007
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Concept Commodities Private Limited
Concept Commodities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Concept Commodities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Concept Commodities Private Limited
Concept Commodities Private Limited is audited by NATVARLAL VEPARI AND COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NATVARLAL VEPARI AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Concept Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Concept Commodities Private Limited
Concept Commodities Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Hemantkumar Ishwarlal Desai
Also directs:
Concept Investwell Private Limited
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Director | 07 Feb 2006 | 20 Years 6 Months | As last reported |
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Shaival Hemant Desai
Also directs:
Concept Investwell Private Limited, City Tadka Llp, Vide Vaccations & Medias Private Limited and 1 more
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Director | 02 May 2013 | 13 Years 3 Months | As last reported |
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Varsha Hemantkumar Desai
Also directs:
Concept Investwell Private Limited
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Director | 07 Feb 2006 | 20 Years 6 Months | As last reported |
Financials of Concept Commodities Private Limited FY 2018 filings available
Concept Commodities Private Limited reported revenue of ₹12.4 Lakh (down 61.00% YoY) for FY 2018.
Ten-year financial statements for Concept Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Concept Commodities Private Limited
Shareholding and ownership data for Concept Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Concept Commodities Private Limited
Concept Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Concept Commodities Private Limited
View historical data on people associated with Concept Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Concept Commodities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Concept Commodities Private Limited
GST registrations and filing compliance for Concept Commodities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Concept Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Concept Commodities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Concept Commodities Private Limited
MSME payment history for Concept Commodities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Concept Commodities Private Limited
Corporate group structure for Concept Commodities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Concept Commodities Private Limited
MCA filings and documents for Concept Commodities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Concept Commodities Private Limited
Frequently Asked Questions about Concept Commodities Private Limited
Concept Commodities Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Concept Commodities Private Limited is a amalgamated private limited company in the financial services sector based in Surat, Gujarat, India. It was incorporated on 07 February 2006 and is registered under CIN U51100GJ2006PTC047690. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Concept Commodities Private Limited was incorporated on 07 February 2006. Registered with ROC Ahmedabad.
The current directors of Concept Commodities Private Limited are:
- Hemantkumar Ishwarlal Desai - Director
- Shaival Hemant Desai - Director
- Varsha Hemantkumar Desai - Director
The CIN (Corporate Identification Number) of Concept Commodities Private Limited is U51100GJ2006PTC047690. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Concept Commodities Private Limited is financial services. The company specifically operates in financial brokerage.