Supama Commodities Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51100MH2005PLC152050 Incorporated 18 March 2005 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Public Limited Company financial services
Data last updated
Revenue · FY 2025
₹1,199.75 Cr
▲ 63.00% YoY
EBITDA · FY 2025
*****
▲ 106.00% YoY
Net profit · FY 2025
*****
▲ 107.00% YoY
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹77.05 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
21 yrs
Est. 2005
Last financials
Mar 2025
Balance sheet date

About Supama Commodities Limited

Data last updated: 13 March 2026

Supama Commodities Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Riddisiddhi Bullions Limited. It specialises in financial exchanges, a part of the broader financial services sector. Incorporated on 18 March 2005, the company has been in operation for over 21 years.

Registered with ROC Mumbai under CIN U51100MH2005PLC152050.

Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹77.05 Lakh. It is led by directors including Sanjiv Laxman Arole and Anilchandra Madhavrao Bhujade.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 27/2 109 Sheikh Memon Streetshahi Galli Zaveri Bazar, Mumbai, Maharashtra, India – 400002.

As per the financials filed for FY 2025, the company reported a revenue of ₹1,199.75 Cr, a growth of 63% compared to the previous year.

It operates as a subsidiary of Riddisiddhi Bullions Limited.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website supama.co.in.

Company Details of Supama Commodities Limited
CIN U51100MH2005PLC152050
Registration Number 152050
Incorporation Date 18 March 2005
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Riddisiddhi Bullions Limited
Compliance Status Active Compliant
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
  • Social Media
    **************
  • Registered Address
    27/2 109 Sheikh Memon Streetshahi Galli Zaveri Bazar, Mumbai, Maharashtra, India – 400002
  • Industry
    Financial Services, Financial Exchanges
Company report
Supama Commodities Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Supama Commodities Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Supama Commodities Limited

Supama Commodities Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Trade G1 Wholesale Trading *********

Auditor Details of Supama Commodities Limited

Supama Commodities Limited is audited by CAS & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
CAS & Co. blur-value blur-value blur-value

Board of Directors of Supama Commodities Limited

Supama Commodities Limited is currently managed by 5 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Sanjiv Laxman Arole Director 08 Sep 2023 2 Years 10 Months Current
Anilchandra Madhavrao Bhujade Director 19 Nov 2018 7 Years 7 Months Current
Bhawarlal Saremal Kothari Director 26 Sep 2022 3 Years 9 Months Current
Mukesh Manekchand Kothari Director 26 Sep 2022 3 Years 9 Months Current
Priyanka Singhvi Additional Director 28 Nov 2025 0 Years 7 Months Current

Financials of Supama Commodities Limited FY 2025 filings available

Supama Commodities Limited reported revenue of ₹1,199.75 Cr (up 63% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹1,199.75 Cr ▲ 63%
Profit
***** ▲ 107%
EBITDA
***** ▲ 106%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
*****
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Solvency
D/E Ratio
*****
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Supama Commodities Limited

As of FY 2023, Supama Commodities Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Supama Commodities Limited

Supama Commodities Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Supama Commodities Limited

View historical data on people associated with Supama Commodities Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Supama Commodities Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Supama Commodities Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Supama Commodities Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Supama Commodities Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Supama Commodities Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Supama Commodities Limited

MSME Payment Delays by Supama Commodities Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Supama Commodities Limited

Subsidiaries & Group Companies of Supama Commodities Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Supama Commodities Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Supama Commodities Limited

MCA Filings & Documents of Supama Commodities Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Supama Commodities Limited

Directors
28 Nov 2025
Priyanka Singhvi was appointed as a Additional Director on 28 Nov 2025 & has been associated with this company since 7 months 11 days.
Activity
30 Sep 2025
Supama Commodities Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Supama Commodities Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
08 Sep 2023
Sanjiv Laxman Arole was appointed as a Director on 08 Sep 2023 & has been associated with this company since 2 years 10 months.
Directors
26 Sep 2022
Bhawarlal Saremal Kothari was appointed as a Director on 26 Sep 2022 & has been associated with this company since 3 years 9 months.
Directors
26 Sep 2022
Mukesh Manekchand Kothari was appointed as a Director on 26 Sep 2022 & has been associated with this company since 3 years 9 months.

Frequently Asked Questions about Supama Commodities Limited

Supama Commodities Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 March 2005 (21+ years old) and is registered under CIN U51100MH2005PLC152050.

Supama Commodities Limited reported revenue of ₹1,199.75 Cr for FY 2025 (up 63.00% YoY).

The primary industry of Supama Commodities Limited is financial services. The company specifically operates in financial exchanges. The company is currently active in this sector.

Supama Commodities Limited can be reached at the registered office: 272 109 Sheikh Memon Streetshahi Galli Zaveri Bazar, Mumbai, Maharashtra, India – 400002, or through the website supama.co.in.

The authorised capital is ₹1 Cr, and the paid-up capital is ₹77.05 Lakh.

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