About Samco Commodities Limited
Data last updated:
Samco Commodities Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Samco Securities Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 14 January 2013.
Registered with ROC Mumbai under CIN U74900MH2013PLC239589.
Capital: an authorised share capital of ₹42 Lakh and a paid-up capital of ₹40.25 Lakh. Formerly known as Samruddhi Tradecom India Limited. It was led by directors including Mahesh Prabhulal Morbia and Pratik Dilip Adani.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 1004 A Wing Naman Midtown 110H Floor Senapati Bapat Marg Prabhadevi, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.93 Cr, a decline of 51% compared to the previous year.
It operated as a subsidiary of Samco Securities Limited.
The company was associated with 1 brand - Samco.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is samco.in.
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- Website
- Social Media
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- Registered Address1004 A Wing Naman Midtown 110H Floor Senapati Bapat Marg Prabhadevi, Mumbai, Maharashtra, India – 400013
- 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
Competitors & Alternatives of Samco Commodities
Brands and companies operating in the same space as Samco Commodities Limited include Angel One, Upstox, Groww and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Angel One | App-based brokerage stock trading platform | Mumbai, India, India | 1996 |
 Upstox | Tech-driven trading platform is offered for low-cost brokerage services. | Mumbai, India, India | 2009 |
 Groww | An online platform for investments and trading services is offered. | Bengaluru, India, India | 2016 |
 Fisdom | Online investment and wealth management services are provided digitally. | Bengaluru, India, India | 2015 |
 Tiger Brokers | Online trading of stocks, securities, and options is enabled. | Beijing, China, China | 2014 |
 Interactive Brokers | Provider of online brokerage services and trading platforms | Greenwich, United States, United States | 1977 |
 Kotak Securities | Online platform for stock trading, mutual funds, and investment tools. | Mumbai, India, India | 1994 |
 5paisa Capital | Broker-based online platform for trading and investments is provided. | Thane, India, India | 2007 |
Business Activity of Samco Commodities
The main business activity of Samco Commodities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Samco Commodities Limited
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 Samco Commodities
Samco Commodities Limited is audited by Shaparia Mehta & Asscociates LLP for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shaparia Mehta & Asscociates LLP | Locked | Locked | Locked |
Complete auditor history for Samco Commodities Limited
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 Samco Commodities Limited
Samco Commodities has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Prabhulal Morbia | Director | 14 Jan 2013 | 13 Years 8 Months | As last reported |
| Pratik Dilip Adani Also directs: Samco Securities Limited | Director | 16 May 2017 | 9 Years 4 Months | As last reported |
| Leena Vipul Modi Also directs: K. A. Investments Consultancy LLP, Quick Trading and Investment Advisors LLP, Piyali Builders and Developers LLP and 5 more | Director | 14 Jan 2013 | 13 Years 8 Months | As last reported |
Financials of Samco Commodities Limited FY 2022 filings available
Samco Commodities Limited reported revenue of ₹2.93 Cr (down 51.00% YoY) for FY 2022.
Ten-year financial statements for Samco Commodities Limited
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 Samco Commodities
Shareholding and ownership data for Samco Commodities Limited
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 Samco Commodities
Samco Commodities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samco Commodities
Employment history and EPFO contributions of people linked to Samco Commodities.
Employee and EPFO history for Samco Commodities Limited
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 Samco Commodities
GST registrations and filing compliance for Samco Commodities Limited
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 Samco Commodities
Credit ratings, litigation, and regulatory alerts for Samco Commodities Limited
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 Samco Commodities
MSME payment history for Samco Commodities Limited
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 Samco Commodities
Corporate group structure for Samco Commodities Limited
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 Samco Commodities
MCA filings and documents for Samco Commodities Limited
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 Samco Commodities
Recent News on Samco Commodities
Frequently Asked Questions about Samco Commodities Limited
Samco Commodities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Samco Commodities is a amalgamated public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 January 2013 and is registered under CIN U74900MH2013PLC239589. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Samco Commodities was incorporated on 14 January 2013. Registered with ROC Mumbai.
The current directors of Samco Commodities are:
- Mahesh Prabhulal Morbia - Director
- Pratik Dilip Adani - Director
- Leena Vipul Modi - Director
The CIN (Corporate Identification Number) of Samco Commodities is U74900MH2013PLC239589. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Samco Commodities is financial services. The company specifically operates in brokerage and trading services.