Samruddhi Commodities Trading Limited
About Samruddhi Commodities Trading Limited
Data last updated:
Samruddhi Commodities Trading Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in financial brokerage, a part of the broader financial services sector. Incorporated on 17 October 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U51909MH2003PLC142749.
Capital: an authorised share capital of ₹16 Lakh and a paid-up capital of ₹7.5 Lakh. It is led by directors including Ural Nilesh Doshi and Nilesh Doshi Mahendra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 105 Midas Tower Bhaudaji Cross Extn Sion, Mumbai, Maharashtra, India – 400022.
As per the financials filed for FY 2025, the company reported a revenue of ₹21.65 Lakh, a decline of 48% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address105 Midas Tower Bhaudaji Cross Extn Sion, Mumbai, Maharashtra, India – 400022
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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 Samruddhi Commodities Trading
Samruddhi Commodities Trading has one previous CIN (Corporate Identification Number): U51909MH2003PTC142749. The current CIN is U51909MH2003PLC142749, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2003PLC142749 | Current |
| U51909MH2003PTC142749 | Previous |
Business Activity of Samruddhi Commodities Trading
The main business activity of Samruddhi Commodities Trading is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Samruddhi Commodities Trading 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 Samruddhi Commodities Trading
Samruddhi Commodities Trading Limited is audited by APMH & Associates LLP for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| APMH & Associates LLP | Locked | Locked | Locked |
Complete auditor history for Samruddhi Commodities Trading 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 Samruddhi Commodities Trading Limited
Samruddhi Commodities Trading has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ural Nilesh Doshi Also directs: Prospero Finvest Limited | Director | 27 Jan 2015 | 11 Years 8 Months | Current |
| Nilesh Doshi Mahendra | Director | 17 Oct 2003 | 22 Years 11 Months | Current |
| Shilpa Nilesh Doshi Also directs: Prospero Finvest Limited | Director | 14 Mar 2012 | 14 Years 6 Months | Current |
Financials of Samruddhi Commodities Trading Limited FY 2025 filings available
Samruddhi Commodities Trading Limited reported revenue of ₹21.65 Lakh (down 48.00% YoY) for FY 2025.
Ten-year financial statements for Samruddhi Commodities Trading 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 Samruddhi Commodities Trading
Shareholding and ownership data for Samruddhi Commodities Trading 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 Samruddhi Commodities Trading
Samruddhi Commodities Trading Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samruddhi Commodities Trading
Employment history and EPFO contributions of people linked to Samruddhi Commodities Trading.
Employee and EPFO history for Samruddhi Commodities Trading 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 Samruddhi Commodities Trading
GST registrations and filing compliance for Samruddhi Commodities Trading 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 Samruddhi Commodities Trading
Credit ratings, litigation, and regulatory alerts for Samruddhi Commodities Trading 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 Samruddhi Commodities Trading
MSME payment history for Samruddhi Commodities Trading 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 Samruddhi Commodities Trading
Corporate group structure for Samruddhi Commodities Trading 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 Samruddhi Commodities Trading
MCA filings and documents for Samruddhi Commodities Trading 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 Samruddhi Commodities Trading
Frequently Asked Questions about Samruddhi Commodities Trading Limited
Samruddhi Commodities Trading is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 October 2003 (23+ years old) and is registered under CIN U51909MH2003PLC142749.
Samruddhi Commodities Trading reported revenue of ₹21.65 Lakh for FY 2025 (down 48.00% YoY).
The current directors of Samruddhi Commodities Trading are:
- Ural Nilesh Doshi - Director
- Nilesh Doshi Mahendra - Director
- Shilpa Nilesh Doshi - Director
The primary industry of Samruddhi Commodities Trading is financial services. The company specifically operates in financial brokerage. The company is currently active in this sector.
Samruddhi Commodities Trading can be reached at the registered office: 105 Midas Tower Bhaudaji Cross Extn Sion, Mumbai, Maharashtra, India – 400022.
The authorised capital is ₹16 Lakh, and the paid-up capital is ₹7.5 Lakh.