S P Jain Commodities Private Limited
About S P Jain Commodities Private Limited
Data last updated: 12 March 2026
S P Jain Commodities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 24 May 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U51100MH2004PTC146506.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Lalit Sumatprasad Jain and Subhash Sumatprasad Jain.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 14 Ambala Doshi Marg 3Rd Flrrajabahadur Bldg Fort Mumbai – 400 023, Maharashtra, India – 400023.
As per the financials filed for FY 2024, the company reported a revenue of ₹4,218, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address14 Ambala Doshi Marg 3Rd Flrrajabahadur Bldg Fort Mumbai – 400 023, Maharashtra, India – 400023
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IndustryFinancial Services, Brokerage & Trading Services
- 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 S P Jain Commodities Private Limited
S P Jain Commodities Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for S P Jain Commodities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of S P Jain Commodities Private Limited
S P Jain Commodities Private Limited is audited by Ashok Kumar Bansal & Associates 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 |
|---|---|---|---|
| Ashok Kumar Bansal & Associates | Locked | Locked | Locked |
Complete auditor history for S P Jain Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of S P Jain Commodities Private Limited
S P Jain Commodities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Lalit Sumatprasad Jain
Also directs:
S P Jain Securities Private Limited
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Director | 24 May 2004 | 22 Years 2 Months | Current |
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Subhash Sumatprasad Jain
Also directs:
S P Jain Securities Private Limited
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Managing Director | 24 May 2004 | 22 Years 2 Months | Current |
Financials of S P Jain Commodities Private Limited FY 2025 filings available
S P Jain Commodities Private Limited reported revenue of ₹4,218 for FY 2024.
Ten-year financial statements for S P Jain Commodities Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of S P Jain Commodities Private Limited
Shareholding and ownership data for S P Jain Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of S P Jain Commodities Private Limited
S P Jain Commodities Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects S P Jain Commodities Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings S P Jain Commodities Private Limited
S P Jain Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at S P Jain Commodities Private Limited
View historical data on people associated with S P Jain Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for S P Jain Commodities Private Limited
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- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of S P Jain Commodities Private Limited
GST registrations and filing compliance for S P Jain Commodities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for S P Jain Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for S P Jain 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
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MSME Payment Delays by S P Jain Commodities Private Limited
MSME payment history for S P Jain 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
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Subsidiaries & Group Companies of S P Jain Commodities Private Limited
Corporate group structure for S P Jain Commodities Private Limited
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- Parent company
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MCA Filings & Documents of S P Jain Commodities Private Limited
MCA filings and documents for S P Jain 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
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Recent Activity on S P Jain Commodities Private Limited
Frequently Asked Questions about S P Jain Commodities Private Limited
S P Jain Commodities Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 May 2004 (22+ years old) and is registered under CIN U51100MH2004PTC146506.
S P Jain Commodities Private Limited reported revenue of ₹4,218 for FY 2024 (up 0.00% YoY).
The current directors of S P Jain Commodities Private Limited are:
- Lalit Sumatprasad Jain - Director
- Subhash Sumatprasad Jain - Managing Director
The primary industry of S P Jain Commodities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
S P Jain Commodities Private Limited can be reached at the registered office: 14 Ambala Doshi Marg 3Rd Flrrajabahadur Bldg Fort Mumbai – 400 023, Maharashtra, India – 400023.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹20 Lakh.