It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 | Mumbai, Maharashtra, India | ActiveStaple Commodity Traders Private Limited, a active private limited company, was established on 24 March 2004 in Mumbai, Maharashtra, India. Engaging in fund management within the financial and insurance service sector, it holds CIN: U01100MH2004PTC145296. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹3.10 M.
It upholds a compliant status. Its leadership includes Saif K Memon (Director), Mohammed Khalil Essa Memon (Additional Director), Salma Khalil Memon (Director). Past directors included Mohammed Khalil Essa Memon, Faiz Memon. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 404 Midas Sahar Plazam V Road Andheri Kurla Road Andheri (E), Mumbai, Maharashtra, 400093.
U01100MH2004PTC145296
145296
24 March 2004
₹3.50 M
₹3.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Saif K Memon | Director | 24 Mar 2004 | Current |
| Mohammed Khalil Essa Memon | Additional Director | 25 Mar 2024 | Current |
| Salma Khalil Memon | Director | 24 Mar 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Apr 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
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Staple Commodity Traders Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Staple Commodity Traders had a promoter holding of 66.45% and a public holding of 33.55%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Staple Commodity Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Staple Commodity Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on Mohammed Khalil Essa Memon was appointed as a Additional Director was appointed as a Additional Director on 25 Mar 2024 & has been associated with this company since 1 year 8 months . was documented.
Saif K Memon was appointed as a Director was appointed as a Director on 24 Mar 2004 & has been associated with this company since 21 years 8 months . was recorded as a recent event.
Progress on Salma Khalil Memon was appointed as a Director was appointed as a Director on 24 Mar 2004 & has been associated with this company since 21 years 8 months . was documented.
The activity Staple Commodity Traders Private Limited was registered on 24 Mar 2004 with Roc Mumbai & aged 21 years 8 months as per MCA records. was completed.
The CIN of Staple Commodity Traders Private Limited is U01100MH2004PTC145296.
Staple Commodity Traders Private Limited is headquartered at 404 Midas Sahar Plazam V Road Andheri Kurla Road Andheri (E), Mumbai, Maharashtra, 400093.
Staple Commodity Traders Private Limited was incorporated on 24 March 2004.
The current directors of Staple Commodity Traders Private Limited are
The primary industry of Staple Commodity Traders Private Limited is Financial And Insurance Service.
Staple Commodity Traders Private Limited is unlisted.
The authorized capital of Staple Commodity Traders Private Limited is ₹3.50 M, and the paid-up capital is ₹3.10 M.
The compliance status of Staple Commodity Traders Private Limited is Compliant.
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