Sam Commodities Private Limited
About Sam Commodities Private Limited
Data last updated:
Sam Commodities Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 13 November 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U51101UP2015PTC074438. Its GSTIN is 09AAWCS4137R1Z7 (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Praveen Kumar and Chanchal Pundir.
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 Ghaziabad, Uttar Pradesh.
The company is associated with 1 brand: Trade For Sure.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressH No – 210 Chiranjeev Vihar Sector – 4 Part – 2 Police Station Kavi N, Agar, Ghaziabad, Uttar Pradesh, India – 201001
- IndustryTrading, Retail Trading, Retailers
- 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
Associated Brands with Sam Commodities Private Limited
Sam Commodities operates one associated brand: Trade For Sure. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers reliable market information, procurement updates, and B2B platforms for agriculture trade. | tradeforsure.com |
Competitors & Alternatives of Sam Commodities Private Limited
Brands and companies operating in the same space as Sam Commodities Private Limited include Kynetec, Abastores, Smartwyre and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Kynetec | Provider of market research and insights focused on animal health and agriculture | Newbury, United Kingdom | 2002 |
 Abastores | Provider of business analytics software for agribusiness | Madrid, Spain | 2019 |
 Smartwyre | Input pricing software is developed for agricultural distributors. | Denver, United States | 2018 |
 Mercaris | Provider of market data and trading platform for organic & non-GMO commodities | Silver Spring, United States | 2012 |
 Cabbige | Provider of a pricing tool for vegetable growers | Provo, United States | 2014 |
 Agricultural database | Database services for agricultural supplies and companies are provided. | Cairo, Egypt | 2013 |
 M-Farm | Online portal providing market prices info and a listing platform for agri produce | Nairobi, Kenya | 2010 |
 AgMark | Offers grain marketing, market data, and agricultural services to clients. | Kansas City, United States | 1999 |
Business Activity of Sam Commodities Private Limited
The main business activity of Sam Commodities is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sam Commodities Private Limited
Sam Commodities Private Limited is audited by M THOMAS & CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M THOMAS & 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 Sam Commodities Private Limited
Sam Commodities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Kumar Also directs: Sram Global Trade Private Limited | Director | 13 Nov 2015 | 10 Years 10 Months | Current |
| Chanchal Pundir | Director | 13 Nov 2015 | 10 Years 10 Months | Current |
Financials of Sam Commodities Private Limited FY 2024 filings available
Sam Commodities Private Limited reported revenue of ₹2,725 (down 11% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Sam Commodities Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 95% over three years, including a 11% fall in the latest year. 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 Sam Commodities Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| 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 Sam Commodities Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 Sam Commodities are in the company report.
Financial statements from FY 2016
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.
Ownership and Shareholding of Sam Commodities 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 Sam Commodities Private Limited
Sam Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sam Commodities Private Limited
Employment history and EPFO contributions of people linked to Sam Commodities.
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.
GST Compliance of Sam Commodities Private Limited
Sam Commodities has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAWCS4137R1Z7 | Uttar Pradesh | Active | 01 Jul 2017 |
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.
Credit Ratings, Litigation & Regulatory Alerts for Sam Commodities 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 Sam Commodities 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 Sam Commodities 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.
MCA Filings & Documents of Sam Commodities 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.
Recent Activity on Sam Commodities Private Limited
Frequently Asked Questions about Sam Commodities Private Limited
Sam Commodities is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in retail trading, within the trading industry. It was incorporated on 13 November 2015 (11+ years old) and is registered under CIN U51101UP2015PTC074438.
Sam Commodities has 2 current directors:
- Praveen Kumar - Director
- Chanchal Pundir - Director
The GSTIN of Sam Commodities is 09AAWCS4137R1Z7, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Sam Commodities is U51101UP2015PTC074438. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sam Commodities was incorporated on 13 November 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kanpur.
The registered office of Sam Commodities is at H No – 210 Chiranjeev Vihar Sector – 4 Part – 2 Police Station Kavi N, Agar, Ghaziabad, Uttar Pradesh, India – 201001.
Sam Commodities has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sam Commodities operates in the trading industry, in the retail trading segment.
No. Sam Commodities is not listed on any stock exchange. It is an unlisted company.