Staple Commodity Traders Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 Mumbai, Maharashtra, India Active
Last Updated:
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About Staple Commodity Traders Private Limited

Staple 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U01100MH2004PTC145296

  • Registration Number

    145296

  • Incorporation Date

    24 March 2004

  • Authorized Capital

    ₹3.50 M

  • Paid-Up Capital

    ₹3.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 3.10 M
  • Company Age 22 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
Company report

Staple Commodity Traders Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Staple Commodity Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Staple Commodity Traders Private Limited?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Apr 2019 Past
Pramod Abcsdd Additional Director 30 Sep 2013 Past

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Financial Performance of Staple Commodity Traders.

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%.

Staple Commodity Traders revenue growth over time
Staple Commodity Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Staple Commodity Traders?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Staple Commodity Traders?

Unlock and access historical data on people associated with Staple Commodity Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Staple Commodity Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Staple Commodity Traders's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Staple Commodity Traders
Recent Activity within the Organization
  • Annual General Meeting

    The activity Staple Commodity Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Staple Commodity Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    The activity 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 2 years 1 month . was completed.

  • Director Appointment

    The activity Saif K Memon was appointed as a Director was appointed as a Director on 24 Mar 2004 & has been associated with this company since 22 years 1 month . was completed.

  • Director Appointment

    The activity Salma Khalil Memon was appointed as a Director was appointed as a Director on 24 Mar 2004 & has been associated with this company since 22 years 1 month . was completed.

  • Company Incorporation

    Progress on Staple Commodity Traders Private Limited was registered on 24 Mar 2004 with Roc Mumbai & aged 22 years 1 month as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Staple Commodity Traders Private Limited?

The CIN of Staple Commodity Traders Private Limited is U01100MH2004PTC145296.

Where is Staple Commodity Traders Private Limited headquartered?

Staple Commodity Traders Private Limited is headquartered at 404 Midas Sahar Plazam V Road Andheri Kurla Road Andheri (E), Mumbai, Maharashtra, 400093.

When was Staple Commodity Traders Private Limited incorporated?

Staple Commodity Traders Private Limited was incorporated on 24 March 2004.

Who are the current directors of Staple Commodity Traders Private Limited?

The current directors of Staple Commodity Traders Private Limited are

What is the primary industry of Staple Commodity Traders Private Limited?

The primary industry of Staple Commodity Traders Private Limited is Financial And Insurance Service.

Is Staple Commodity Traders Private Limited a listed company?

Staple Commodity Traders Private Limited is unlisted.

What is the capital structure of Staple Commodity Traders Private Limited?

The authorized capital of Staple Commodity Traders Private Limited is ₹3.50 M, and the paid-up capital is ₹3.10 M.

What is the compliance status of Staple Commodity Traders Private Limited?

The compliance status of Staple Commodity Traders Private Limited is Compliant.

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