About Spot Multi Commodities Market Limited
Data last updated:
Spot Multi Commodities Market Limited is a public limited company based in Ahmedabad, Gujarat, India, recognised as a startup by DPIIT. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 02 July 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U93030GJ2015PLC083740. Its GSTIN is 24AAVCS9237M1ZF (Gujarat).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Dhaval Patel and Abhishek Pratapkumar Thakkar.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Ahmedabad, Gujarat.
The company is associated with 1 brand: Spot Multi Commodities Market.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website spotmulticommodities.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressS.F. 208 – Satyam Mall Opp. Saman Complex Nr. Vishweshwar Mahadev Mandir Setellit, E, Ahmedabad, Gujarat, India – 380015
- IndustryFinancial Services, Brokerage & Trading Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Associated Brands with Spot Multi Commodities Market Limited
Spot Multi Commodities Market operates one associated brand: Spot Multi Commodities Market. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Trading of various commodities including agriculture and metals across multiple countries. | spotmulticommodities.in |
Auditor Details of Spot Multi Commodities Market Limited
Spot Multi Commodities Market Limited is audited by SACHIN THAKKAR & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SACHIN THAKKAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
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 Spot Multi Commodities Market Limited
Spot Multi Commodities Market has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivekkumar Maheshkumar Padhiyar Also directs: Saral Vanijya Private Limited | Additional Director | 17 Dec 2025 | 0 Years 9 Months | Current |
| Dhaval Patel Also directs: Pharmis India Private Limited, Aramco Greens Private Limited, Bizfly Airlines Private Limited and 5 more | Director | 10 Mar 2023 | 3 Years 6 Months | Current |
| Abhishek Pratapkumar Thakkar Also directs: Pharmis India Private Limited, Saral Vanijya Private Limited, Aramco Greens Private Limited and 5 more | Director | 02 Jul 2015 | 11 Years 3 Months | Current |
Financials of Spot Multi Commodities Market Limited FY 2023 filings available
Spot Multi Commodities Market Limited reported revenue of ₹8,040 for FY 2023.
Growth of Spot Multi Commodities Market Limited
| Metric | 5-year compounded (CAGR) |
|---|---|
| Revenue | ▼ 33% |
Revenue has declined at a compounded annual rate (CAGR) of 33% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Spot Multi Commodities Market Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Spot Multi Commodities Market Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Spot Multi Commodities Market are in the company report.
Financial statements from FY 2016
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 Spot Multi Commodities Market Limited
Shareholding and ownership data
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 Spot Multi Commodities Market Limited
Spot Multi Commodities Market Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spot Multi Commodities Market Limited
Employment history and EPFO contributions of people linked to Spot Multi Commodities Market.
Employee and EPFO history
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 Spot Multi Commodities Market Limited
Spot Multi Commodities Market has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAVCS9237M1ZF | Gujarat | Active | 01 Jul 2017 |
GST registrations and filing compliance
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 Spot Multi Commodities Market Limited
Credit ratings, litigation, and regulatory alerts
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 Spot Multi Commodities Market Limited
MSME payment history
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 Spot Multi Commodities Market Limited
Corporate group structure
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 Spot Multi Commodities Market Limited
MCA filings and documents
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 Spot Multi Commodities Market Limited
Frequently Asked Questions about Spot Multi Commodities Market Limited
Spot Multi Commodities Market is an active public limited company based in Ahmedabad, Gujarat, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 02 July 2015 (11+ years old) and is registered under CIN U93030GJ2015PLC083740.
Spot Multi Commodities Market has 3 current directors:
- Vivekkumar Maheshkumar Padhiyar - Additional Director
- Dhaval Patel - Director
- Abhishek Pratapkumar Thakkar - Director
The GSTIN of Spot Multi Commodities Market is 24AAVCS9237M1ZF, registered in Gujarat.
The CIN (Corporate Identification Number) of Spot Multi Commodities Market is U93030GJ2015PLC083740. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Spot Multi Commodities Market was incorporated on 02 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Yes, Spot Multi Commodities Market is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Spot Multi Commodities Market can be reached through the website spotmulticommodities.in. Its registered office is in Ahmedabad, Gujarat, India.
The registered office of Spot Multi Commodities Market is at S.F. 208 – Satyam Mall Opp. Saman Complex Nr. Vishweshwar Mahadev Mandir Setellit, E, Ahmedabad, Gujarat, India – 380015.
Spot Multi Commodities Market has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.