SRD Commodities PVT LTD
About SRD Commodities PVT LTD
Data last updated:
SRD Commodities PVT LTD is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Osprey Finvest Pvt Ltd. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 28 February 2006, the company has been in operation for over 20 years.
Registered with ROC Kolkata under CIN U74999WB2006PTC108333.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors including Madhu Daga and Bina Daga.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1 R N Mukherjee Rd1St Flr Room No 7A, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹8.94 Lakh, a decline of 33% compared to the previous year.
It operates as a subsidiary of Osprey Finvest Pvt Ltd.
As per MCA filings, the company has satisfied charges of ₹2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address1 R N Mukherjee Rd1St Flr Room No 7A, Kolkata, West Bengal, India – 700001
- 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 SRD Commodities
The main business activity of SRD Commodities is financial and insurance activities. In detail, this covers 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 SRD Commodities PVT LTD
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 SRD Commodities
SRD Commodities PVT LTD is audited by L A B H & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| L A B H & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for SRD Commodities PVT LTD
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 SRD Commodities PVT LTD
SRD Commodities has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhu Daga Also directs: Micro Spark Ventures LLP | Director | 09 Jan 2009 | 17 Years 8 Months | Current |
| Bina Daga | Director | 08 May 2020 | 6 Years 4 Months | Current |
| Pawan Kumar Daga Also directs: Millennium Stock Broking Private Limited, Osprey Finvest PVT LTD, Sheoratan Daga Foundation and 1 more | Director | 28 Feb 2006 | 20 Years 7 Months | Current |
Financials of SRD Commodities PVT LTD FY 2025 filings available
SRD Commodities PVT LTD reported revenue of ₹8.94 Lakh (down 33.00% YoY) for FY 2024.
Ten-year financial statements for SRD Commodities PVT LTD
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 SRD Commodities
Shareholding and ownership data for SRD Commodities PVT LTD
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 SRD Commodities
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jun 2020 | Hdfc Bank Limited | ₹2 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at SRD Commodities
Employment history and EPFO contributions of people linked to SRD Commodities.
Employee and EPFO history for SRD Commodities PVT LTD
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 SRD Commodities
GST registrations and filing compliance for SRD Commodities PVT LTD
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 SRD Commodities
Credit ratings, litigation, and regulatory alerts for SRD Commodities PVT LTD
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 SRD Commodities
MSME payment history for SRD Commodities PVT LTD
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 SRD Commodities
Corporate group structure for SRD Commodities PVT LTD
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 SRD Commodities
MCA filings and documents for SRD Commodities PVT LTD
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 SRD Commodities
Frequently Asked Questions about SRD Commodities PVT LTD
SRD Commodities is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 28 February 2006 (20+ years old) and is registered under CIN U74999WB2006PTC108333.
SRD Commodities reported revenue of ₹8.94 Lakh for FY 2024 (down 33.00% YoY).
The current directors of SRD Commodities are:
- Madhu Daga - Director
- Bina Daga - Director
- Pawan Kumar Daga - Director
The primary industry of SRD Commodities is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
SRD Commodities can be reached at the registered office: 1 R N Mukherjee Rd1St Flr Room No 7A, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.5 Cr.