Samriddhi Commodity & Derivatives Private Limited
About Samriddhi Commodity & Derivatives Private Limited
Data last updated: 08 January 2026
Samriddhi Commodity & Derivatives Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 21 July 2004, the company has been in operation for over 22 years.
Registered with ROC Kolkata under CIN U74999WB2004PTC099185.
Capital: an authorised share capital of ₹91 Lakh and a paid-up capital of ₹90.2 Lakh. It is led by directors Manjeet Bahety and Rajiv Bahety.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 25A Camac Street Vardaan Market Unit No. – 405, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2025, the company reported a revenue of ₹86.29 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹40.1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address25A Camac Street Vardaan Market Unit No. – 405, Kolkata, West Bengal, India – 700016
-
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 Samriddhi Commodity & Derivatives Private Limited
Samriddhi Commodity & Derivatives 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 Samriddhi Commodity & Derivatives Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Samriddhi Commodity & Derivatives Private Limited
Samriddhi Commodity & Derivatives Private Limited is audited by S.K.BUCHASIA & 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 |
|---|---|---|---|
| S.K.BUCHASIA & CO | Locked | Locked | Locked |
Complete auditor history for Samriddhi Commodity & Derivatives Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Samriddhi Commodity & Derivatives Private Limited
Samriddhi Commodity & Derivatives 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 |
|---|---|---|---|---|
|
Manjeet Bahety
Also directs:
Braj Realtors Llp, Unistar Metals Private Limited, Prestige Loop Mats Private Limited and 5 more
|
Director | 25 Feb 2008 | 18 Years 4 Months | Current |
|
Rajiv Bahety
Also directs:
Deelishh Agritrade Private Limited, Brbs Holdings Private Limited, J.J.Petrochemicals Pvt Ltd and 5 more
|
Director | 25 Feb 2008 | 18 Years 4 Months | Current |
Financials of Samriddhi Commodity & Derivatives Private Limited FY 2025 filings available
Samriddhi Commodity & Derivatives Private Limited reported revenue of ₹86.29 Cr (up 286.00% YoY) for FY 2025.
Ten-year financial statements for Samriddhi Commodity & Derivatives Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Samriddhi Commodity & Derivatives Private Limited
Shareholding and ownership data for Samriddhi Commodity & Derivatives Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Samriddhi Commodity & Derivatives Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 May 2023 | Hdfc Bank Limited | ₹40.1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Samriddhi Commodity & Derivatives Private Limited
View historical data on people associated with Samriddhi Commodity & Derivatives Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Samriddhi Commodity & Derivatives Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Samriddhi Commodity & Derivatives Private Limited
GST registrations and filing compliance for Samriddhi Commodity & Derivatives Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Samriddhi Commodity & Derivatives Private Limited
Credit ratings, litigation, and regulatory alerts for Samriddhi Commodity & Derivatives Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Samriddhi Commodity & Derivatives Private Limited
MSME payment history for Samriddhi Commodity & Derivatives 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Samriddhi Commodity & Derivatives Private Limited
Corporate group structure for Samriddhi Commodity & Derivatives Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Samriddhi Commodity & Derivatives Private Limited
MCA filings and documents for Samriddhi Commodity & Derivatives 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
Verified entity values are shown only after access is granted.
Recent Activity on Samriddhi Commodity & Derivatives Private Limited
Frequently Asked Questions about Samriddhi Commodity & Derivatives Private Limited
Samriddhi Commodity & Derivatives Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 21 July 2004 (22+ years old) and is registered under CIN U74999WB2004PTC099185.
Samriddhi Commodity & Derivatives Private Limited reported revenue of ₹86.29 Cr for FY 2025 (up 286.00% YoY).
The current directors of Samriddhi Commodity & Derivatives Private Limited are:
- Manjeet Bahety - Director
- Rajiv Bahety - Director
The primary industry of Samriddhi Commodity & Derivatives Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Samriddhi Commodity & Derivatives Private Limited can be reached at the registered office: 25A Camac Street Vardaan Market Unit No. – 405, Kolkata, West Bengal, India – 700016.
The authorised capital is ₹91 Lakh, and the paid-up capital is ₹90.2 Lakh.