Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CONCEPT COMMODITIES PRIVATE LIMITED
CIN: U51100GJ2006PTC047690 As on: 2026-07-13
CONCEPT COMMODITIES PRIVATE LIMITED (CIN: U51100GJ2006PTC047690) is a Private company incorporated on 07 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 14000000.00 and its paid up capital is Rs. 13900000.00.
CONCEPT COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.CONCEPT COMMODITIES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of CONCEPT COMMODITIES PRIVATE LIMITED are HEMANTKUMAR ISHWARLAL DESAI, VARSHA HEMANTKUMAR DESAI, and SHAIVAL HEMANT DESAI.
CONCEPT COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100GJ2006PTC047690 and its registration number is 47690. Users may contact CONCEPT COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONCEPT COMMODITIES PRIVATE LIMITED is 10A, Union Heights, Maharana Pratap Road Rahul Raj Mall Lane, Dumas Road, SURAT , SURAT, Gujarat, India - 395007.
Current status of CONCEPT COMMODITIES PRIVATE LIMITED is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CONCEPT COMMODITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CONCEPT COMMODITIES
Purchase full report of CONCEPT COMMODITIES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CONCEPT COMMODITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of CONCEPT COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01180741 | HEMANTKUMAR ISHWARLAL DESAI | Director | 2006-02-07 |
| 01180794 | VARSHA HEMANTKUMAR DESAI | Director | 2006-02-07 |
| 06571623 | SHAIVAL HEMANT DESAI | Director | 2013-05-02 |
Past Directors & Key Managerial Personnel of CONCEPT COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HEMANTKUMAR ISHWARLAL DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONCEPT SECURITIES PVT LTD | U25199GJ1995PTC024306 | Director | 1995-01-23 | Ongoing |
| GOVERDHAN CONSTRUCTION PVT LTD | U45201GJ1987PTC010168 | Director | 1993-05-07 | Ongoing |
| SHUBHADRA CONSTRUCTIONS PVT LTD | U45201GJ1989PTC013096 | Director | 2002-05-15 | Ongoing |
| CONCEPT INSURANCE CONSULTANCY PRIVATE LIMITED | U45201GJ1991PTC016326 | Director | 1991-09-25 | Ongoing |
| ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA | U67190MH1996NPL101555 | Director | - | 2014-04-01 |
| CONCEPT INVESTWELL PRIVATE LIMITED | U67200GJ2017PTC100065 | Director | 2017-12-07 | Ongoing |
| ASSOCIATION OF PORTFOLIO MANAGERS IN INDIA | U91100MH2021NPL374185 | Director | 2022-09-02 | Ongoing |
| THE SOUTHERNGUJARAT CHAMBER OF COMMERCE AND INDUSTRY | U91110GJ2015NPL082526 | Director | - | 2020-06-16 |
Other Directorships of VARSHA HEMANTKUMAR DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONCEPT SECURITIES PVT LTD | U25199GJ1995PTC024306 | Director | 2003-11-17 | Ongoing |
| SHUBHADRA CONSTRUCTIONS PVT LTD | U45201GJ1989PTC013096 | Director | 1989-12-07 | Ongoing |
| CONCEPT INSURANCE CONSULTANCY PRIVATE LIMITED | U45201GJ1991PTC016326 | Director | 2001-03-11 | Ongoing |
| CONCEPT INVESTWELL PRIVATE LIMITED | U67200GJ2017PTC100065 | Director | 2017-12-07 | Ongoing |
Other Directorships of SHAIVAL HEMANT DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CITY TADKA LLP | AAI-4111 | Designated Partner | 2017-01-31 | Ongoing |
| CONCEPT SECURITIES PVT LTD | U25199GJ1995PTC024306 | Director | 2013-07-31 | Ongoing |
| CONCEPT INVESTWELL PRIVATE LIMITED | U67200GJ2017PTC100065 | Director | 2017-12-07 | Ongoing |
| VIDE VACCATIONS & MEDIAS PRIVATE LIMITED | U74999GJ2019PTC111043 | Director | 2019-11-26 | Ongoing |
| VSM TRAVEL MEDIA PRIVATE LIMITED | U74999GJ2020PTC117429 | Director | 2020-10-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25199GJ1995PTC024306 | CONCEPT SECURITIES PVT LTD | 10A, Union Heights, Maharana Pratap Road Rahul Raj Mall Lane, Dumas Road, SURAT , SURAT, Gujarat, India - 395007 |
| U45201GJ1991PTC016326 | CONCEPT INSURANCE CONSULTANCY PRIVATE LIMITED | 10A, Union Heights, Maharana Pratap Road Rahul Raj Mall Lane, Dumas Road, SURAT , SURAT, Gujarat, India - 395007 |
| U67200GJ2017PTC100065 | CONCEPT INVESTWELL PRIVATE LIMITED | 10A, Union Heights, Maharana Pratap Road Rahul Raj Mall Lane, Dumas Road, SURAT , SURAT, Gujarat, India - 395007 |
| U52390GJ2007PTC051358 | JARIWALA SALES PRIVATE LIMITED. | 5TH FLOOR, 509, RUNDH-VESU, UNION HEIGHTS, OPP.RAHUL RAJ MALL, MAHARANA PRATAP ROAD , VESU , SURAT, Gujarat, India - 395007 |
| ACG-5248 | ASHTAAR FILMS LLP | OFFICE-503, UNION HEIGHT, NR. RAHUL RAJ MALL,MAHARANA PRATAP ROAD, PIPLOD,Nizar,Surat,Gujarat,India-395007 |
| U45203GJ2012PTC072323 | RAJGHARANA BUILDWELL PRIVATE LIMITED | 303, RAHUL RAJ MALL, SURAT-DUMAS MAIN ROAD, PIPLOD , Surat, Gujarat, India - 395007 |
| U74999GJ2020PTC117429 | VSM TRAVEL MEDIA PRIVATE LIMITED | 711, Union Heights, Opp. Surat dumas Rd. Near Rahul Raj Mall, Piplod , Surat, Gujarat, India - 395007 |
| AAU-8201 | SARTHAK GOLD SOLUTIONS AND HALLMARKING L LP | SHOP NO. 245, RAHUL RAJ MALL OPPOSITE GOVARDHAN HAVELI, DUMAS ROAD, RUNDH SURAT, Gujarat, India - 395007 |
| U36999GJ2022PTC134498 | HOUSE OF TIMEPASS PRIVATE LIMITED | A-Wing, 202-203, Union Heights Rahulraj Mall Lane, Maharana Pratap Rd , Surat, Gujarat, India - 395007 |
| AAN-0200 | JAIN BRAND AND BUSINESS SOLUTIONS LLP | SHOP NO 1-A, GROUND FLOOR, RAHUL RAJ MALL,OPP GOVERDHAN NATH JI HAVELI, RUNDH, DUMAS ROAD,PIPLOD SURAT, Gujarat, India - 395007 |
| ACJ-3523 | SNEHSMIT FOOD PRODUCTS LLP | OFFICE NO 407, SOLARIS BAY VIEW,SURAT DUMAS ROAD, BS ISCON MALL , PIPLOD,Surat City,Surat,Gujarat,India-395007 |
| U18203GJ2012PTC072205 | GURUKRIPA TEXCHEM PRIVATE LIMITED | E-901, MILANO HEIGHTS APT, DUMAS ROAD, ISCON MALL, PIPLOD, , SURAT, Gujarat, India - 395007 |
| U31900GJ2020PTC113864 | WHITELION SYSTEMS PRIVATE LIMITED | 801 to 804, Union Heights, Opp. Rahul Raj Mall, Vesu , Surat, Gujarat, India - 395007 |
| U71100GJ2021PTC121651 | DESIGNCORE STUDIO PRIVATE LIMITED | OFFICE 310 UNION HEIGHTS B/H L.C. STADIUM, DUMAS ROAD , SURAT, Gujarat, India - 395007 |
| U17120GJ2010PTC060111 | GURUKRIPA CLOTHING COMPANY PRIVATE LIMITED | E - 901, MILANO HEIGHTS APT., DUMAS ROAD, OPP. ISCON MALL, PIPLOD, , SURAT, Gujarat, India - 395007 |
| U72900GJ2021PTC121233 | INKEY IT SOLUTIONS PRIVATE LIMITED | 11A - 11B, UNION HEIGHTS, B/S RAHUL RAJ MALL, VESU , SURAT, Gujarat, India - 395007 |
| U17119GJ1987PTC009813 | JIVRAJ COMMERCE PRIVATE LIMITED | 501, 502, 601, 602, 5th & 6th Floor, Union Heights B/S Rahul Raj Mall, Vesu , Surat, Gujarat, India - 395007 |
| U01130GJ1981PLC004892 | JIVRAJ TEA LIMITED | 501, 502, 601, 602, 5TH & 6TH FLOOR, UNION HEIGHTS B/S RAHUL RAJ MALL, VESU , SURAT, Gujarat, India - 395007 |
| U46696GJ2023PTC139866 | STALLIONAIRES PRIVATE LIMITED | OFFICE NO. 602, ICON BUSINESS CENTRE,,NEAR VALENTINE CINEMA, SURAT DUMAS ROAD, SURAT, GUJARAT,Surat,Surat,Gujarat,395007-India |
| U67120GJ2004PTC044764 | STRATEGIC STOCK BROKERS PRIVATE LIMITED | 1002, LUXURIA BUSINESS HUB, NEAR V R MALL, GAURAV PATH ROAD, DUMAS ROAD , SURAT, Gujarat, India - 395007 |
| U74140GJ2010PTC079255 | FINIDEAS TECHNOLOGIES PRIVATE LIMITED | 1002, LUXURIA BUSINESS HUB, NEAR V R MALL, GAURAV PATH ROAD, DUMAS ROAD , SURAT, Gujarat, India - 395007 |
| U34102GJ2009PTC057910 | NANAVATI WHEELS PRIVATE LIMITED | C/o. NANAVATI MOTORS, NR. RAJHANS CINEMA OPP. ISCON MALL, DUMAS ROAD, MAIN ROAD, PIPLOD , SURAT, Gujarat, India - 395007 |
| U74930GJ2012PTC070254 | RAREMAT MALL MANAGEMENT COMPANY PRIVATE LIMITED | RAHUL RAJ MALL, GROUND FLOOR, OPP.GOVARDHAN HAVELI GAURAV PATH, SURAT DUMAS ROAD, PIPLOD SURAT GJ 395007 IN |
| U62099GJ2025PTC161098 | TERRA.DO SOFTWARE PRIVATE LIMITED | B 302, Regency Tower,,Dumas Road, Piplod, Piplod (Surat), Nizar, Surat- 395007, Gujarat,Nizar,Surat,Gujarat,395007-India |
| U96906GJ2024PTC156280 | VEDVAANI DIGITAL PRIVATE LIMITED | B 116, SNS Atria,,Maharana Pratap Road,,Surat,Surat,Gujarat,395007-India |
| ACF-7293 | SPDA GROWTH LLP | 713 Luxuria Business Hub,Nr. VR Mall, Dumas Road,Surat,Surat,Gujarat,India-395007 |
| ACP-7592 | YKDK FINANCIAL SERVICES LLP | B-208, Harmony Residency,Opp. VR Mall, Dumas Road,Surat,Surat,Gujarat,India-395007 |
| ACS-6052 | MARSEL BRANDS LLP | U-1/1102, HAPPY EXCLENCIA,MAHARANA PRATAP ROAD,VESU,Surat,Surat,Gujarat,India-395007 |
| ACM-3509 | DATAKRAFT KPO SERVICES LLP | 808, Luxuria Trade Hub,Nr VR Mall, Dumas Road, Piplod,Surat,Surat,Gujarat,India-395007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.