Samarth Commodities Merchants Private Limited
About Samarth Commodities Merchants Private Limited
Data last updated: 05 January 2026
Samarth Commodities Merchants Private Limited is a private limited company based in Rourkela, Orissa, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 18 December 2003, the company has been in operation for over 23 years.
Registered with ROC Cuttack under CIN U51909OR2003PTC030989.
Capital: an authorised share capital of ₹39 Lakh and a paid-up capital of ₹38.55 Lakh. It is led by directors Anu Gupta and Prabhat Kumar Sinha.
Last AGM: 05 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
As per MCA filings, the company has open charges of ₹12.04 Cr and satisfied charges of ₹12.32 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2Nd Floor P – 25 Civil Township, Rourkela, Orissa, India – 769004
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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
CIN History of Samarth Commodities Merchants Private Limited
Samarth Commodities Merchants Private Limited 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 |
Business Activity of Samarth Commodities Merchants Private Limited
Samarth Commodities Merchants Private Limited is engaged in principal business activities including trade and transport and storage, with detailed activities including wholesale trading, services incidental to land, water & air transportation. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| 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 for Samarth Commodities Merchants Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Samarth Commodities Merchants Private Limited
Samarth Commodities Merchants Private Limited is audited by Tibrewal Chand & 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 |
|---|---|---|---|
| Tibrewal Chand & Co. | Locked | Locked | Locked |
Complete auditor history for Samarth Commodities Merchants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Samarth Commodities Merchants Private Limited
Samarth Commodities Merchants Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anu Gupta | Additional Director | 13 Oct 2023 | 2 Years 10 Months | Current |
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Prabhat Kumar Sinha
Also directs:
Shavaria Trade-Com Private Limited, Anubha Investments Pvt. Ltd.
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Director | 31 May 2008 | 18 Years 2 Months | Current |
Financials of Samarth Commodities Merchants Private Limited FY 2025 filings available
Samarth Commodities Merchants Private Limited reported revenue of ₹22.98 Cr (down 30.00% YoY) for FY 2025.
Ten-year financial statements for Samarth Commodities Merchants Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Samarth Commodities Merchants Private Limited
Shareholding and ownership data for Samarth Commodities Merchants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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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
Employees and EPFO Compliance at Samarth Commodities Merchants Private Limited
View historical data on people associated with Samarth Commodities Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Samarth Commodities Merchants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Samarth Commodities Merchants Private Limited
GST registrations and filing compliance for Samarth Commodities Merchants Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Samarth Commodities Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Samarth Commodities Merchants 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 Samarth Commodities Merchants Private Limited
MSME payment history for Samarth Commodities Merchants Private Limited
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Subsidiaries & Group Companies of Samarth Commodities Merchants Private Limited
Corporate group structure for Samarth Commodities Merchants Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Samarth Commodities Merchants Private Limited
MCA filings and documents for Samarth Commodities Merchants 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 Samarth Commodities Merchants Private Limited
Frequently Asked Questions about Samarth Commodities Merchants Private Limited
Samarth Commodities Merchants Private Limited is an active private limited company in the financial services sector based in Rourkela, Orissa, India. It was incorporated on 18 December 2003 (23+ years old) and is registered under CIN U51909OR2003PTC030989.
Samarth Commodities Merchants Private Limited reported revenue of ₹22.98 Cr for FY 2025 (down 30.00% YoY).
The current directors of Samarth Commodities Merchants Private Limited are:
- Anu Gupta - Additional Director
- Prabhat Kumar Sinha - Director
The primary industry of Samarth Commodities Merchants Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Samarth Commodities Merchants Private Limited can be reached at the registered office: 2Nd Floor P – 25 Civil Township, Rourkela, Orissa, India – 769004.
The authorised capital is ₹39 Lakh, and the paid-up capital is ₹38.55 Lakh.