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.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address27/2 109 Sheikh Memon Streetshahi Galli Zaveri Bazar, Mumbai, Maharashtra, India – 400002
-
IndustryFinancial Services, Financial Exchanges
- 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
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 | Locked |
Business activity turnover details for Supama Commodities Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
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. | Locked | Locked | Locked |
Complete auditor history for Supama Commodities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sanjiv Laxman Arole
Also directs:
Riddisiddhi Bullions Limited
|
Director | 08 Sep 2023 | 2 Years 11 Months | Current |
|
Anilchandra Madhavrao Bhujade
Also directs:
Rajanil Facility Management Private Limited
|
Director | 19 Nov 2018 | 7 Years 9 Months | Current |
| Bhawarlal Saremal Kothari | Director | 26 Sep 2022 | 3 Years 11 Months | Current |
| Mukesh Manekchand Kothari | Director | 26 Sep 2022 | 3 Years 11 Months | Current |
| Priyanka Singhvi | Additional Director | 28 Nov 2025 | 0 Years 8 Months | Current |
Financials of Supama Commodities Limited FY 2025 filings available
Supama Commodities Limited reported revenue of ₹1,199.75 Cr (up 63.00% YoY) for FY 2025.
Ten-year financial statements for Supama Commodities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Supama Commodities Limited
Shareholding and ownership data for Supama Commodities Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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.
Employee and EPFO history for Supama Commodities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Supama Commodities Limited
GST registrations and filing compliance for Supama Commodities Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Supama Commodities Limited
Credit ratings, litigation, and regulatory alerts for Supama Commodities Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Supama Commodities Limited
MSME payment history for Supama Commodities Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Supama Commodities Limited
Corporate group structure for Supama Commodities Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Supama Commodities Limited
MCA filings and documents for Supama Commodities Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Supama Commodities Limited
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 current directors of Supama Commodities Limited are:
- Sanjiv Laxman Arole - Director
- Anilchandra Madhavrao Bhujade - Director
- Bhawarlal Saremal Kothari - Director
- Mukesh Manekchand Kothari - Director
- Priyanka Singhvi - Additional Director
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.