Samudra Commodity Brokers Private Limited
About Samudra Commodity Brokers Private Limited
Data last updated: 21 July 2025
Samudra Commodity Brokers Private Limited was a private limited company based in Kanpur, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in consultancy services, a part of the broader financial services sector. Incorporated on 08 June 1998.
Registered with ROC Kanpur under CIN U51101UP1998PTC023548.
Capital: an authorised share capital of ₹55 Lakh and a paid-up capital of ₹51 Lakh. It was led by directors Sourabh Kumar Gupta and Ghanshyam Das Gupta.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 22 Ratan Mahal 15/197 Civil Lines, Kanpur, Uttar Pradesh, India – 208001.
As per the financials filed for FY 2018, the company reported a revenue of ₹24.68 Lakh, a decline of 71% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address22 Ratan Mahal 15/197 Civil Lines, Kanpur, Uttar Pradesh, India – 208001
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IndustryFinancial Services, Consultancy, Financial Brokerage, Advisory
- 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 Samudra Commodity Brokers Private Limited
Samudra Commodity Brokers Private Limited has one previous CIN (Corporate Identification Number): U67120UP1998PTC023548. The current CIN is U51101UP1998PTC023548, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101UP1998PTC023548 | Current |
| U67120UP1998PTC023548 | Previous |
Business Activity of Samudra Commodity Brokers Private Limited
Samudra Commodity Brokers Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 Samudra Commodity Brokers 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 Samudra Commodity Brokers Private Limited
Samudra Commodity Brokers Private Limited is audited by P MAHESHWARI V GUPTA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P MAHESHWARI V GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Samudra Commodity Brokers 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
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Board of Directors of Samudra Commodity Brokers Private Limited
Samudra Commodity Brokers Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
|
Sourabh Kumar Gupta
Also directs:
Souraj Trade And Technology Private Limited
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Director | 07 Mar 2018 | 8 Years 5 Months | As last reported |
| Ghanshyam Das Gupta | Director | 07 Mar 2018 | 8 Years 5 Months | As last reported |
Financials of Samudra Commodity Brokers Private Limited FY 2018 filings available
Samudra Commodity Brokers Private Limited reported revenue of ₹24.68 Lakh (down 71.00% YoY) for FY 2018.
Ten-year financial statements for Samudra Commodity Brokers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Samudra Commodity Brokers Private Limited
Shareholding and ownership data for Samudra Commodity Brokers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Samudra Commodity Brokers Private Limited
Samudra Commodity Brokers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samudra Commodity Brokers Private Limited
View historical data on people associated with Samudra Commodity Brokers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Samudra Commodity Brokers 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
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GST Compliance of Samudra Commodity Brokers Private Limited
GST registrations and filing compliance for Samudra Commodity Brokers 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
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Credit Ratings, Litigation & Regulatory Alerts for Samudra Commodity Brokers Private Limited
Credit ratings, litigation, and regulatory alerts for Samudra Commodity Brokers 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
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MSME Payment Delays by Samudra Commodity Brokers Private Limited
MSME payment history for Samudra Commodity Brokers 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
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Subsidiaries & Group Companies of Samudra Commodity Brokers Private Limited
Corporate group structure for Samudra Commodity Brokers 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
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MCA Filings & Documents of Samudra Commodity Brokers Private Limited
MCA filings and documents for Samudra Commodity Brokers 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 Samudra Commodity Brokers Private Limited
Frequently Asked Questions about Samudra Commodity Brokers Private Limited
Samudra Commodity Brokers Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Samudra Commodity Brokers Private Limited is a struck-off private limited company in the financial services sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 08 June 1998 and is registered under CIN U51101UP1998PTC023548. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Samudra Commodity Brokers Private Limited are:
- Sourabh Kumar Gupta - Director
- Ghanshyam Das Gupta - Director
The CIN (Corporate Identification Number) of Samudra Commodity Brokers Private Limited is U51101UP1998PTC023548. 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 Samudra Commodity Brokers Private Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at 22 Ratan Mahal 15197 Civil Lines, Kanpur, Uttar Pradesh, India – 208001.