About Samvaay Commodity Private Limited
Data last updated:
Samvaay Commodity Private Limited is a private limited company based in Amalner, Maharashtra, India, recognised as a startup by DPIIT. It specialises in agricultural support and advisory, a part of the broader agriculture sector. Incorporated on 24 August 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U74999MH2017PTC299014.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Jaswant Deoraj Bafna and Shlok Vinay Joshi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No. 154/1 Ward No. 23 Suyog Sbi Colony, Amalner, Maharashtra, India – 425401.
As per the financials filed for FY 2024, the company reported a revenue of ₹35.66 Lakh, a decline of 21% compared to the previous year.
The company is associated with 1 brand - Trade For Sure.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tradeforsure.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Apps
- Registered AddressPlot No. 154/1 Ward No. 23 Suyog Sbi Colony, Amalner, Maharashtra, India – 425401
- IndustryAgriculture, Agri Support 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
Associated Brands with Samvaay Commodity
Samvaay Commodity operates one associated brand: Trade For Sure. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers reliable market information, procurement updates, and B2B platforms for agriculture trade. | tradeforsure.com |
Competitors & Alternatives of Samvaay Commodity
Brands and companies operating in the same space as Samvaay Commodity Private Limited include Kynetec, Abastores, Smartwyre and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Kynetec | Provider of market research and insights focused on animal health and agriculture | Newbury, United Kingdom, United Kingdom | 2002 |
 Abastores | Provider of business analytics software for agribusiness | Madrid, Spain, Spain | 2019 |
 Smartwyre | Input pricing software is developed for agricultural distributors. | Denver, United States, United States | 2018 |
 Mercaris | Provider of market data and trading platform for organic & non-GMO commodities | Silver Spring, United States, United States | 2012 |
 Cabbige | Provider of a pricing tool for vegetable growers | Provo, United States, United States | 2014 |
 Agricultural database | Database services for agricultural supplies and companies are provided. | Cairo, Egypt, Egypt | 2013 |
 M-Farm | Online portal providing market prices info and a listing platform for agri produce | Nairobi, Kenya, Kenya | 2010 |
 AgMark | Offers grain marketing, market data, and agricultural services to clients. | Kansas City, United States, United States | 1999 |
Business Activity of Samvaay Commodity
The main business activity of Samvaay Commodity is agriculture, forestry, fishing. In detail, this covers support activities to agriculture and other activities including hunting.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| A | Agriculture, forestry, fishing | A4 | Support activities to agriculture and Other Activities including hunting | Locked |
Business activity turnover details for Samvaay Commodity Private 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 Samvaay Commodity
Samvaay Commodity Private Limited is audited by Dinesh Gandhi & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Dinesh Gandhi & Associates | Locked | Locked | Locked |
Complete auditor history for Samvaay Commodity Private 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 Samvaay Commodity Private Limited
Samvaay Commodity has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaswant Deoraj Bafna | Director | 24 Aug 2017 | 9 Years 1 Months | Current |
| Shlok Vinay Joshi | Director | 24 Aug 2017 | 9 Years 1 Months | Current |
| Bharat Prakashchand Jain | Director | 24 Aug 2017 | 9 Years 1 Months | Current |
Financials of Samvaay Commodity Private Limited FY 2024 filings available
Samvaay Commodity Private Limited reported revenue of ₹35.66 Lakh (down 21.00% YoY) for FY 2024.
Ten-year financial statements for Samvaay Commodity Private 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 Samvaay Commodity
Shareholding and ownership data for Samvaay Commodity Private 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 Samvaay Commodity
Samvaay Commodity Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samvaay Commodity
Employment history and EPFO contributions of people linked to Samvaay Commodity.
Employee and EPFO history for Samvaay Commodity Private 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 Samvaay Commodity
GST registrations and filing compliance for Samvaay Commodity Private 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 Samvaay Commodity
Credit ratings, litigation, and regulatory alerts for Samvaay Commodity Private 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 Samvaay Commodity
MSME payment history for Samvaay Commodity Private 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 Samvaay Commodity
Corporate group structure for Samvaay Commodity Private 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 Samvaay Commodity
MCA filings and documents for Samvaay Commodity Private 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 Samvaay Commodity
Frequently Asked Questions about Samvaay Commodity Private Limited
Samvaay Commodity is an active private limited company in the agriculture sector based in Amalner, Maharashtra, India. It was incorporated on 24 August 2017 (9+ years old) and is registered under CIN U74999MH2017PTC299014.
Samvaay Commodity reported revenue of ₹35.66 Lakh for FY 2024 (down 21.00% YoY).
The current directors of Samvaay Commodity are:
- Jaswant Deoraj Bafna - Director
- Shlok Vinay Joshi - Director
- Bharat Prakashchand Jain - Director
The primary industry of Samvaay Commodity is agriculture. The company specifically operates in agri support services. The company is currently active in this sector.
Yes, Samvaay Commodity is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Samvaay Commodity can be reached at the registered office: Plot No. 1541 Ward No. 23 Suyog Sbi Colony, Amalner, Maharashtra, India – 425401, or through the website tradeforsure.com.