Samarth Commodities Merchants Private Limited
About Samarth Commodities Merchants Private Limited
Data last updated:
Samarth Commodities Merchants Private Limited is a private limited company based in Rourkela, Orissa, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 18 December 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U51909OR2003PTC030989. Its GSTIN is 21AAICS0058H1ZO (Odisha).
The company has an authorised share capital of ₹39 Lakh and a paid-up capital of ₹38.55 Lakh. It is led by directors Prabhat Kumar Sinha and Anu Gupta.
Its last annual general meeting (AGM) was held on 05 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 2nd Floor P – 25 Civil Township, Rourkela, Orissa, India – 769004.
As per the financials filed for FY 2025, the company reported a revenue of ₹22.98 Cr, a decline of 30% compared to the previous year. For the same year it recorded a net profit of ₹61.39 Lakh (net margin 2.7%) and EBITDA of ₹2.43 Cr (EBITDA margin 10.6%). Revenue has declined at a compounded annual rate (CAGR) of 4% over three years and 6% over five years.
As per MCA filings, the company has open charges of ₹12.04 Cr and satisfied charges of ₹12.32 Cr on record. Court records list 7 cases involving the company, including 6 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address2nd Floor P – 25 Civil Township, Rourkela, Orissa, India – 769004
- IndustryFinancial Services, Brokerage & Trading Services
- 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
Business Activity of Samarth Commodities Merchants Private Limited
The main business activities of Samarth Commodities Merchants are trade and transport and storage. In detail, this covers wholesale trading and services incidental to land, water & air transportation. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | 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.
Financials of Samarth Commodities Merchants Private Limited FY 2025 filings available
Samarth Commodities Merchants Private Limited reported revenue of ₹22.98 Cr (down 30% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Samarth Commodities Merchants Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 6% over five years, including a 30% fall in the latest year. EBITDA rose 7% 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 Samarth Commodities Merchants 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 | ₹2.43 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹61.39 Lakh | •••• | •••• | •••• | •••• |
| 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 Samarth Commodities Merchants Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 10.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2.7% | •••• | •••• | •••• | •••• |
| 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 Samarth Commodities Merchants 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.
Peer Comparison of Samarth Commodities Merchants Private Limited
Samarth Commodities Merchants Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Broking Services, Metal Retail and Distribution). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mitranand Financial Services Private Limited | •••• | •••• | •••• | •••• | - | Ahmedabad, Gujarat, India |
| Safal Capital Services Private Limited | •••• | •••• | •••• | •••• | - | Ahmedabad, Gujarat, India |
| Eastend Infrastructure Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Makalu Trading Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Pabitradhara Infranirman Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Samarth Commodities Merchants Private Limited this company | •••• | •••• | •••• | •••• | - | Rourkela, Orissa, India |
| Peerless Securities Ltd | •••• | •••• | •••• | •••• | 91 | Kolkata, West Bengal, India |
| Navia Markets Limited | •••• | •••• | •••• | •••• | 92 | Chennai, Tamil Nadu, India |
| Dugar Growth Fund Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Superways Enterprises Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Akng Steels Private Limited | •••• | •••• | •••• | •••• | - | Ghaziabad, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Samarth Commodities Merchants by revenue in the Metals and Minerals industry (Broking Services, Metal Retail and Distribution), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Samarth Commodities Merchants Private Limited
Samarth Commodities Merchants Private Limited is audited by Tibrewal Chand & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Tibrewal Chand & 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 Samarth Commodities Merchants Private Limited
Samarth Commodities Merchants has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anu Gupta | Additional Director | 13 Oct 2023 | 2 Years 11 Months | Current |
| Prabhat Kumar Sinha Also directs: Shavaria Trade-Com Private Limited, Anubha Investments Pvt. Ltd. | Director | 31 May 2008 | 18 Years 4 Months | Current |
Ownership and Shareholding of Samarth Commodities Merchants 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 Samarth Commodities Merchants Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2025 | Indian Overseas Bank | ₹11.5 Cr | Open |
| 31 Dec 2024 | Others | ₹31 Lakh | Open |
| 19 Nov 2019 | Others | ₹23 Lakh | Open |
| 25 Jan 2024 | Indian Bank | ₹3.14 Cr | Satisfied |
| 01 Feb 2022 | Others | ₹59 Lakh | Satisfied |
Total charge records: 8 View all charges
Legal Cases of Samarth Commodities Merchants Private Limited
Samarth Commodities Merchants Private Limited has 7 court cases on record: 6 filed by Samarth Commodities Merchants, 1 filed against it. 2 cases are pending and 5 are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 1 | 1 |
| High courts | 2 | 0 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by Ifci Factors Limited | Disposed |
| High Court of Orissa | Writ petition | Filed by the company against Commissioner, GST and Central Excise, Rourkela Commissionerate, Rourkela | Pending |
| District court, Sundargarh, Odisha | Civil suit | Filed by the company against an individual | Pending |
| High Court of Orissa | Writ petition | Filed by the company against Commnr. GST and Central Excise, Rourkela | Disposed |
| District court, Sundargarh, Odisha | Appeal | Filed by the company against an individual | Disposed |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Samarth Commodities Merchants Private Limited
Employment history and EPFO contributions of people linked to Samarth Commodities Merchants.
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.
CIN History of Samarth Commodities Merchants Private Limited
Samarth Commodities Merchants has one previous CIN (Corporate Identification Number): U51909WB2003PTC097458. The current CIN is U51909OR2003PTC030989, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909OR2003PTC030989 | Current |
| U51909WB2003PTC097458 | Previous |
Recent Activity on Samarth Commodities Merchants Private Limited
Samarth Commodities Merchants Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Anu Gupta was appointed as Additional Director on 13 Oct 2023.
10 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Samarth Commodities Merchants 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 Samarth Commodities Merchants 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 Samarth Commodities Merchants 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 Samarth Commodities Merchants Private Limited
Samarth Commodities Merchants has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21AAICS0058H1ZO | Odisha | 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.
MCA Filings & Documents of Samarth Commodities Merchants 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 Samarth Commodities Merchants Private Limited
Samarth Commodities Merchants is an active private limited company based in Rourkela, Orissa, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 18 December 2003 (23+ years old) and is registered under CIN U51909OR2003PTC030989.
Samarth Commodities Merchants reported revenue of ₹22.98 Cr for FY 2025 (down 30% YoY).
Samarth Commodities Merchants has 2 current directors:
- Anu Gupta - Additional Director
- Prabhat Kumar Sinha - Director
Samarth Commodities Merchants reported a net profit of ₹61.39 Lakh (net margin 2.7%) and EBITDA of ₹2.43 Cr (EBITDA margin 10.6%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Samarth Commodities Merchants is -4% over three years and -6% over five years. In the latest year (FY 2025) revenue fell 30%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Samarth Commodities Merchants is 21AAICS0058H1ZO, registered in Odisha.
The CIN (Corporate Identification Number) of Samarth Commodities Merchants is U51909OR2003PTC030989. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Samarth Commodities Merchants has 7 court cases on record: 6 filed by the company and 1 filed against it. 2 are pending. Most are in the district courts.
Samarth Commodities Merchants was incorporated on 18 December 2003, making it 23+ years old. It is registered with the Registrar of Companies, Cuttack.
The peers of Samarth Commodities Merchants by revenue are Mitranand Financial Services Private Limited, Safal Capital Services Private Limited, Eastend Infrastructure Private Limited, Makalu Trading Limited, Pabitradhara Infranirman Private Limited and 5 more, all in the Metals and Minerals industry (Broking Services, Metal Retail and Distribution).
Anu Gupta was appointed as Additional Director on 13 Oct 2023. Shriniwas Agarwal ceased to be Director on 13 Oct 2023. Kripa Shankar Bajpai ceased to be Director on 09 Sep 2016. Samarth Commodities Merchants has 5 board changes on record in total.