About Stci Commodities Limited
Data last updated:
Stci Commodities Limited is a public limited company based in Lower Parel West Mumbai, Maharashtra, India, a subsidiary of Stci Finance Limited. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in intermediary services, a part of the broader business services sector. Incorporated on 20 September 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U67120MH2004PLC148711.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.5 Cr. It is led by directors including Rajiv Ranjan and Narayanamurthy Vishnubhotla.
Last AGM: 24 September 2021. Financial statements filed for year ended 31 March 2021. Office: Lower Parel West Mumbai, Maharashtra.
As per the financials filed for FY 2021, the company reported a revenue of ₹12.49 Lakh, a decline of 2% compared to the previous year.
It operates as a subsidiary of Stci Finance Limited.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is stcionline.com.
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- Registered AddressA/B 1 – 802 A Wing 8Th Floor Marathon Innova Marathon Nextgen Compound Off. G.K. Mar, G, Lower Parel West Mumbai, Maharashtra, India – 400013
- IndustryBusiness Services, Intermediary 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
Auditor Details of Stci Commodities
Stci Commodities Limited is audited by H M JAIN & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H M JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Stci Commodities 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 Stci Commodities Limited
Stci Commodities has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Ranjan | Director | 01 Feb 2021 | 5 Years 8 Months | As last reported |
| Narayanamurthy Vishnubhotla Also directs: Stci Finance Limited, Stci Primary Dealer Limited | Director | 01 Sep 2021 | 5 Years 1 Months | As last reported |
| Prasanna Patankar Also directs: Stci Primary Dealer Limited, Primary Dealers' Association of India | Director | 24 Dec 2016 | 9 Years 9 Months | As last reported |
Financials of Stci Commodities Limited FY 2021 filings available
Stci Commodities Limited reported revenue of ₹12.49 Lakh (down 2.00% YoY) for FY 2021.
Ten-year financial statements for Stci Commodities 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 Stci Commodities
Shareholding and ownership data for Stci Commodities 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 Stci Commodities
Stci Commodities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Stci Commodities
Employment history and EPFO contributions of people linked to Stci Commodities.
Employee and EPFO history for Stci Commodities 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 Stci Commodities
GST registrations and filing compliance for Stci Commodities 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 Stci Commodities
Credit ratings, litigation, and regulatory alerts for Stci Commodities 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 Stci Commodities
MSME payment history for Stci Commodities 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 Stci Commodities
Corporate group structure for Stci Commodities 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 Stci Commodities
MCA filings and documents for Stci Commodities 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 Stci Commodities
Recent News on Stci Commodities
Frequently Asked Questions about Stci Commodities Limited
Stci Commodities is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Stci Commodities is a company under liquidation, formerly operating as a public limited company in the business services sector based in Lower Parel West Mumbai, Maharashtra, India. It was incorporated on 20 September 2004 and is registered under CIN U67120MH2004PLC148711. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Stci Commodities reported revenue of ₹12.49 Lakh for FY 2021 (down 2.00% YoY).
The current directors of Stci Commodities are:
- Rajiv Ranjan - Director
- Narayanamurthy Vishnubhotla - Director
- Prasanna Patankar - Director
The CIN (Corporate Identification Number) of Stci Commodities is U67120MH2004PLC148711. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Stci Commodities is business services. The company specifically operates in intermediary services.