S. M. Commodity & Bullion Trading Private Limited

S. M. Commodity & Bullion Trading Private Limited - consumer goods in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U74999MH1994PTC082659 Incorporated 04 November 1994 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company consumer goods
Data last updated
Revenue · FY 2025
₹8.82 Lakh
▲ 9202.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹10 Cr
Registered with MCA
Paid-up capital
₹1.23 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
32 yrs
Est. 1994
Last financials
Mar 2025
Balance sheet date

About S. M. Commodity & Bullion Trading Private Limited

Data last updated: 05 January 2026

S. M. Commodity & Bullion Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 04 November 1994, the company has been in operation for over 32 years.

Registered with ROC Mumbai under CIN U74999MH1994PTC082659.

Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹1.23 Cr. Formerly known as Gpb Sugars Limited and Gpb Industries Private Limited. It is led by directors Tarun Vinod Ambawat and Priyank Mahendra Shah.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.

As per the financials filed for FY 2025, the company reported a revenue of ₹8.82 Lakh, reflecting significant growth compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of S. M. Commodity & Bullion Trading Private Limited
CIN U74999MH1994PTC082659
Registration Number 082659
Incorporation Date 04 November 1994
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Tarun Vinod Ambawat Director Priyank Mahendra Shah Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    B/412 – A Kankaia Wall Street Andheri – Kurla Road Chakala Andheri ( E, Ast), Mumbai, Maharashtra, India – 400093
  • Industry
    Consumer Goods, Watches & Jewelry Manufacturing
Company report
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Financials, compliance, directors, charges, ownership and filings for S. M. Commodity & Bullion Trading Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Name History of S. M. Commodity & Bullion Trading Private Limited

S. M. Commodity & Bullion Trading Private Limited has undergone 2 name changes throughout its history. The company was previously known as Gpb Sugars Limited, and Gpb Industries Private Limited. The current legal name is S. M. Commodity & Bullion Trading Private Limited, reflecting the company's evolution and rebranding over time.

Company Name Status
S. M. Commodity & Bullion Trading Private Limited Current
Gpb Sugars Limited Previous
Gpb Industries Private Limited Previous

CIN History of S. M. Commodity & Bullion Trading Private Limited

S. M. Commodity & Bullion Trading Private Limited has one previous CIN (Corporate Identification Number): U15400MH1994PTC082659. The current CIN is U74999MH1994PTC082659, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U74999MH1994PTC082659 Current
U15400MH1994PTC082659 Previous

Auditor Details of S. M. Commodity & Bullion Trading Private Limited

S. M. Commodity & Bullion Trading Private Limited is audited by BRAMHECHA MODI & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
BRAMHECHA MODI & CO. Locked Locked Locked
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Complete auditor history for S. M. Commodity & Bullion Trading Private Limited

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Board of Directors of S. M. Commodity & Bullion Trading Private Limited

S. M. Commodity & Bullion Trading Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Tarun Vinod Ambawat
Also directs: Genetic Infraprojects Private Limited, Shanti & Santosh Developers Private Limited., Santosh Green Town Private Limited and 5 more
Director 12 Apr 2021 5 Years 4 Months Current
Priyank Mahendra Shah
Also directs: Genetic Infraprojects Private Limited, Shanti & Santosh Developers Private Limited., Santosh Green Town Private Limited and 4 more
Director 12 Apr 2021 5 Years 4 Months Current
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Financials of S. M. Commodity & Bullion Trading Private Limited FY 2025 filings available

S. M. Commodity & Bullion Trading Private Limited reported revenue of ₹8.82 Lakh (up 9202.00% YoY) for FY 2025.

Revenue · FY 2025
₹8.82 Lakh ▲ 9202.00%
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Ten-year financial statements for S. M. Commodity & Bullion Trading Private Limited

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Ownership and Shareholding of S. M. Commodity & Bullion Trading Private Limited

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Shareholding and ownership data for S. M. Commodity & Bullion Trading Private Limited

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Charges & Borrowings S. M. Commodity & Bullion Trading Private Limited

S. M. Commodity & Bullion Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at S. M. Commodity & Bullion Trading Private Limited

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Employee and EPFO history for S. M. Commodity & Bullion Trading Private Limited

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GST Compliance of S. M. Commodity & Bullion Trading Private Limited

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GST registrations and filing compliance for S. M. Commodity & Bullion Trading Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for S. M. Commodity & Bullion Trading Private Limited

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Credit ratings, litigation, and regulatory alerts for S. M. Commodity & Bullion Trading Private Limited

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MSME Payment Delays by S. M. Commodity & Bullion Trading Private Limited

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MSME payment history for S. M. Commodity & Bullion Trading Private Limited

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Subsidiaries & Group Companies of S. M. Commodity & Bullion Trading Private Limited

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Corporate group structure for S. M. Commodity & Bullion Trading Private Limited

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MCA Filings & Documents of S. M. Commodity & Bullion Trading Private Limited

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MCA filings and documents for S. M. Commodity & Bullion Trading Private Limited

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Recent Activity on S. M. Commodity & Bullion Trading Private Limited

Activity
30 Sep 2025
S. M. Commodity & Bullion Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
S. M. Commodity & Bullion Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
12 Apr 2021
Tarun Vinod Ambawat was appointed as a Director on 12 Apr 2021 & has been associated with this company since 5 years 4 months.
Directors
12 Apr 2021
Priyank Mahendra Shah was appointed as a Director on 12 Apr 2021 & has been associated with this company since 5 years 4 months.
Activity
04 Nov 1994
S. M. Commodity & Bullion Trading Private Limited was registered on 04 Nov 1994 with Roc Mumbai & aged 31 years 9 months as per MCA records.

Frequently Asked Questions about S. M. Commodity & Bullion Trading Private Limited

S. M. Commodity & Bullion Trading Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 04 November 1994 (32+ years old) and is registered under CIN U74999MH1994PTC082659.

S. M. Commodity & Bullion Trading Private Limited reported revenue of ₹8.82 Lakh for FY 2025 (up 9202.00% YoY).

The current directors of S. M. Commodity & Bullion Trading Private Limited are:

The primary industry of S. M. Commodity & Bullion Trading Private Limited is consumer goods. The company specifically operates in watches and jewelry manufacturing. The company is currently active in this sector.

S. M. Commodity & Bullion Trading Private Limited can be reached at the registered office: B412 – A Kankaia Wall Street Andheri – Kurla Road Chakala Andheri E, Ast, Mumbai, Maharashtra, India – 400093.

The authorised capital is ₹10 Cr, and the paid-up capital is ₹1.23 Cr.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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