Super Commodities Pvt Ltd
About Super Commodities Pvt Ltd
Data last updated:
Super Commodities Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 29 March 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC078926.
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.34 Cr. It was led by directors Kaival Prabir Daru and Anil Kumar Agarwal.
Its last annual general meeting (AGM) was held on 29 August 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 23B Netaji Subhas Road 1st Floor Room No. 123, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.68 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹4.96 Cr (net margin 74.2%) and EBITDA of ₹6.2 Cr (EBITDA margin 92.7%). Revenue has grown at a compounded annual rate (CAGR) of 39% over three years and 22% over five years.
The company had about 2 employees on its provident fund (EPFO) records before it was dissolved.
Court records list 6 cases involving the company, including 6 filed by the company; 3 cases are pending.
Company details
Contact details
Super Commodities Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address23B Netaji Subhas Road 1st Floor Room No. 123, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Super Commodities Pvt Ltd, 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
Business activity
The main business activity of Super Commodities is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Super Commodities Pvt Ltd, buy the company report.
Financials of Super Commodities Pvt Ltd
FY 2024 filings availableSuper Commodities Pvt Ltd reported revenue of ₹6.68 Cr (up 785% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 22% over five years, including 785% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹6.2 Cr | ||||
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| Net Profit (PAT) | ₹4.96 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 92.7% | ||||
| Net Profit Margin | 74.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Super Commodities Pvt Ltd, buy the company report.
Board of directors of Super Commodities Pvt Ltd
Super Commodities has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kaival Prabir Daru | Director | 14 Jul 2020 | 6 Years 3 Months | As last reported |
| Anil Kumar Agarwal Also directs: City Gold Developers (Guj.) LLP, RSN Hi Tech LLP, Himja Management Solutions LLP and 5 more | Director | 04 Jun 2018 | 8 Years 5 Months | As last reported |
Peer comparison
Super Commodities Pvt Ltd is compared with the 5 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ventura Guaranty Limited | ₹6.7 Cr (FY 2024) | 320.0% | Thane, Maharashtra, India | |||
| Azimuth Investments Limited | ₹6.69 Cr (FY 2024) | -28.0% | New Delhi, Delhi, India | |||
| Super Commodities Pvt Ltdthis company | ₹6.68 Cr (FY 2024) | ₹4.96 Cr | 74.2% | 785.0% | 2 | Kolkata, West Bengal, India |
| Sri Ram Merchants Pvt Ltd | ₹6.66 Cr (FY 2025) | -17.0% | Kolkata, West Bengal, India | |||
| RDK Global Finance Private Limited | ₹6.65 Cr (FY 2024) | 21.0% | Raipur, Chhattisgarh, India | |||
| F Mec International Financial Services Limited | ₹6.64 Cr (FY 2025) | 77.0% | Delhi, India |
To see the full peer comparison of Super Commodities Pvt Ltd, buy the company report.
Auditor
Super Commodities Pvt Ltd is audited by V K R & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V K R & ASSOCIATES | FY 2021 | 320323E |
Shareholding
The shareholding of Super Commodities Pvt Ltd is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Super Commodities Pvt Ltd, buy the company report.
Legal cases
Super Commodities Pvt Ltd has 6 court cases on record: 6 filed by Super Commodities. 3 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 0 | 3 |
Cases on record (2 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed by the company against Prashant M Verma Partnor of Island Infra LLP and 7 others | Pending |
| District court, Ahmedabad, Gujarat | Court case (CR EN) | Filed by the company against Prashant M Vora Partner of M/S Island Infra LLP and 7 others | Disposed |
To see the full case history of Super Commodities Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Super Commodities Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Super Commodities Pvt Ltd has a workforce of 2 employees on its EPFO records as of May 2025, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2025-26 | 2 |
| FY 2024-25 | |
| FY 2023-24 |
To see the full employee and EPFO history of Super Commodities Pvt Ltd, buy the company report.
GST
No GST registration is on our record for Super Commodities Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Super Commodities Pvt Ltd has 13 board changes on record since 2011: 2 appointments and 11 cessations. The latest: Kaival Prabir Daru was appointed as Director on 14 Jul 2020.
4 earlier events are in the company report.
Frequently asked questions
Super Commodities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Super Commodities was a private limited company based in Kolkata, West Bengal, India. The company worked in nbfc, within the financial services industry. It was incorporated on 29 March 1996 and is registered under CIN U51909WB1996PTC078926. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Super Commodities was incorporated on 29 March 1996. It is registered with the Registrar of Companies, Kolkata.
Super Commodities had 2 directors:
- Kaival Prabir Daru - Director
- Anil Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Super Commodities is U51909WB1996PTC078926. 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 Super Commodities is at 23B Netaji Subhas Road 1st Floor Room No. 123, Kolkata, West Bengal, India – 700001.
The latest financial statements of Super Commodities on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 29 August 2024. Year-wise statements from 2015 are in the company report.
Super Commodities operated in the financial services industry, in the nbfc segment.
The peers of Super Commodities by revenue are Ventura Guaranty Limited, Azimuth Investments Limited, Sri Ram Merchants Pvt Ltd, RDK Global Finance Private Limited, F Mec International Financial Services Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Super Commodities has 6 court cases on record: 6 filed by the company. 3 are pending.
Kaival Prabir Daru was appointed as Director on 14 Jul 2020. Kamalesh Bhanu Sheth ceased to be Director on 14 Jul 2020. Manojkumar Somabhai Raval ceased to be Director on 10 Aug 2019. Super Commodities has 13 board changes on record in total.
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