Stochastics Commodities Private Limited
About Stochastics Commodities Private Limited
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Stochastics Commodities Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the consultancy services segment of the financial services sector. It was incorporated on 02 February 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U27205MH2006PTC159625. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹45 Lakh. It was led by directors including Ruchit Shailesh Shah and Chintan Shailesh Shah.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.41 Lakh. For the same year it recorded a net loss of ₹4.78 Lakh (net margin -198.5%) and EBITDA of -₹40,434 (EBITDA margin -16.8%).
Company details
Contact details
Stochastics Commodities Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address302 Om Shakti Samrat Chs Ltd. Plot No. 21 Shakti Niwas Ramchandra Lane Extn. Mal, Ad (West), Mumbai, Maharashtra, India – 400064
- IndustryFinancial Services, Consultancy, Financial Brokerage, Advisory
To see the full contact details of Stochastics Commodities Private Limited, buy the company report.
- 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
Financials of Stochastics Commodities Private Limited
FY 2019 filings availableStochastics Commodities Private Limited reported revenue of ₹2.41 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹2.41 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹40,434 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹4.78 Lakh | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -16.8% | ||
| Net Profit Margin | -198.5% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
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| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Stochastics Commodities Private Limited, buy the company report.
Board of directors of Stochastics Commodities Private Limited
Stochastics Commodities has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ruchit Shailesh Shah Also directs: Sarvoday Rental Spaces Worldwide LLP, 9 Sages Spa and Salon LLP, Stochastics Securities Private Limited and 2 more | Director | 23 Apr 2010 | 16 Years 6 Months | As last reported |
| Chintan Shailesh Shah | Director | 23 Apr 2010 | 16 Years 6 Months | As last reported |
| Shailesh Dhirajlal Shah | Director | 07 Mar 2006 | 20 Years 7 Months | As last reported |
Auditor
Stochastics Commodities Private Limited is audited by BHAVIN SHAH ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHAVIN SHAH ASSOCIATES | FY 2017 | 115668W |
Shareholding
The shareholding of Stochastics Commodities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Stochastics Commodities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Stochastics Commodities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Stochastics Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Stochastics Commodities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Stochastics Commodities Private Limited, buy the company report.
Recent activity
Stochastics Commodities Private Limited has 6 board changes on record since 2006: 3 appointments and 3 cessations. The latest: Parin Praful Shah ceased to be Director on 11 Jun 2011.
Frequently asked questions
Stochastics Commodities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Stochastics Commodities was a private limited company based in Mumbai, Maharashtra, India. The company worked in consultancy, within the financial services industry. It was incorporated on 02 February 2006 and is registered under CIN U27205MH2006PTC159625. The company has been struck off by the Registrar of Companies and is no longer operational.
Stochastics Commodities had 3 directors:
- Ruchit Shailesh Shah - Director
- Chintan Shailesh Shah - Director
- Shailesh Dhirajlal Shah - Director
The CIN (Corporate Identification Number) of Stochastics Commodities is U27205MH2006PTC159625. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Stochastics Commodities is at 302 Om Shakti Samrat Chs Ltd. Plot No. 21 Shakti Niwas Ramchandra Lane Extn. Mal, Ad West, Mumbai, Maharashtra, India – 400064.
Stochastics Commodities was incorporated on 02 February 2006. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Stochastics Commodities on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Stochastics Commodities has 1 GST registration on record and it is cancelled or inactive.
Stochastics Commodities operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
Parin Praful Shah ceased to be Director on 11 Jun 2011. Chintan Shailesh Shah ceased to be Additional Director on 20 Sep 2010. Ruchit Shailesh Shah ceased to be Additional Director on 20 Sep 2010. Stochastics Commodities has 6 board changes on record in total.