SAMRIDDHI COMMODITY & DERIVATIVES PRIVATE LIMITED
CIN: U74999WB2004PTC099185
SAMRIDDHI COMMODITY & DERIVATIVES PRIVATE LIMITED (CIN: U74999WB2004PTC099185) is a Private company incorporated on 21 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 9100000.00 and its paid up capital is Rs. 9020000.00.
SAMRIDDHI COMMODITY & DERIVATIVES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAMRIDDHI COMMODITY & DERIVATIVES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SAMRIDDHI COMMODITY & DERIVATIVES PRIVATE LIMITED are MANJEET BAHETY, and RAJIV BAHETY.
SAMRIDDHI COMMODITY & DERIVATIVES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2004PTC099185 and its registration number is 99185. Users may contact SAMRIDDHI COMMODITY & DERIVATIVES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMRIDDHI COMMODITY & DERIVATIVES PRIVATE LIMITED is 25A, Camac Street, Vardaan Market Unit No. -405 , Kolkata, West Bengal, India - 700016.
Current status of SAMRIDDHI COMMODITY & DERIVATIVES PRIVATE LIMITED is - Active.
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 SAMRIDDHI COMMODITY & DERIVATIVES 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.
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Purchase full report of SAMRIDDHI COMMODITY & DERIVATIVES
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 SAMRIDDHI COMMODITY & DERIVATIVES 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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Current Directors & Key Managerial Personnel of SAMRIDDHI COMMODITY & DERIVATIVES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00454696 | MANJEET BAHETY | Director | 2008-02-25 |
| 00454828 | RAJIV BAHETY | Director | 2008-02-25 |
Past Directors & Key Managerial Personnel of SAMRIDDHI COMMODITY & DERIVATIVES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00748715 | NAVEEN SUREKA | Director | - | 2007-08-07 |
| 00750687 | MAHESH KUMAR KHEMKA | Director | - | 2008-03-15 |
| 01542708 | AJAY KUMAR KHEMKA | Director | - | 2008-02-25 |
Other Directorships of MANJEET BAHETY
Other Directorships of RAJIV BAHETY
Other Directorships of NAVEEN SUREKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KESHAV NATURAL VENEERS PRIVATE LIMITED | U20221WB2007PTC117879 | Director | 2010-06-15 | Ongoing |
| CLASSIC VANIJYA PRIVATE LIMITED | U51101WB2009PTC132689 | Director | 2010-03-25 | Ongoing |
| AKRITI VINIMAY PRIVATE LIMITED | U51909WB2009PTC132759 | Director | 2010-03-29 | Ongoing |
| ACCENT VINCOM PRIVATE LIMITED | U51909WB2009PTC132931 | Director | 2010-03-27 | Ongoing |
Other Directorships of MAHESH KUMAR KHEMKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUTE BALERS' ASSOCIATION | U17232WB1918GAP002995 | Director | 2016-03-29 | Ongoing |
| RIGHTEX TRADING PRIVATE LIMITED | U51109WB1996PTC078174 | Director | - | 2008-04-28 |
| ACME VANIJYA PRIVATE LIMITED | U51109WB2005PTC104983 | Director | - | 2009-11-27 |
| ATUL TIE-UP PRIVATE LIMITED | U74999WB2011PTC170151 | Director | 2011-12-01 | Ongoing |
Other Directorships of AJAY KUMAR KHEMKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURNEA AUTOLINKS LLP | AAY-0309 | Designated Partner | 2021-08-03 | Ongoing |
| NAVY BEANS COMMOSALES PRIVATE LIMITED | U74999WB2012PTC180110 | Director | 2014-07-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52399WB2021PTC248808 | PRIMESPOT RETAIL PRIVATE LIMITED | 25A CAMAC STREET, VARDAAN MARKET, UNIT NO-405 (Renamed as 25A Abanindranath Thakur Sar ani) , KOLKATA, West Bengal, India - 700016 |
| U52599WB2021PTC244401 | DELIVERYBOX RETAIL PRIVATE LIMITED | 25A CAMAC STREET, VARDAAN MARKET, UNIT NO-405 (Renamed as 25A Abanindranath Thakur Sar ani) , KOLKATA, West Bengal, India - 700016 |
| U65993WB2000PTC092327 | SAMRRADHI INVESTMENTS CO. PRIVATE LIMITED | 25A, Camac Street, Vardaan Market Unit No. -405 , Kolkata, West Bengal, India - 700016 |
| U74950WB2021PTC247987 | PRIMESPOT PACKERS & DISTRIBUTORS PRIVATE LIMITED | 25A CAMAC STREET, VARDAAN MARKET, UNIT NO-405 (Renamed as 25A Abanindranath Thakur Sarani) KOLKATA Kolkata WB 700016 IN |
| U65923WB2010PTC151592 | GAJA FINANCE PRIVATE LIMITED | SUITE NO.413, VARDAAN MARKET, 4TH FLOOR, 25A CAMAC STREET , KOLKATA, West Bengal, India - 700016 |
| U51909WB2012PTC182562 | EMPORIS BUSINESS PRIVATE LIMITED | FLAT NO. 10A, 25/B CAMAC STREET, NEXT TO VARDAAN MARKET, PARK STREET VARD AAN MARKET , KOLKATA, West Bengal, India - 700016 |
| U51109WB1997PTC084729 | BEAUTY CONCEPTS PRIVATE LIMITED | VARDAAN SUITE NO-405, 25A, CAMAC STREET, PARK STREET, , KOLKATA, West Bengal, India - 700016 |
| U46305WB2020PTC242151 | DEELISHH AGRITRADE PRIVATE LIMITED | 25-A ABANINDRANATH THAKUR SARANI, VARDAAN MARKET, UNIT NO.- 405,KOLKATA,Kolkata,West Bengal,700016-India |
| U80903WB2018PTC229177 | GLOBEZ GLOBAL EDUCATION INDIA PRIVATE LIMITED | 310B, 25A CAMAC STREET VARDAAN MARKET , KOLKATA, West Bengal, India - 700016 |
| U51109WB2007PTC112885 | PROBE MARKETINGS PRIVATE LIMITED | 25A, CAMAC STREET, ROOM NO. 402, VARDAAN MARKET , KOLKATA, West Bengal, India - 700016 |
| AAO-1734 | ENDEAVOUR FILMS LLP | VARDAAN, Suite no. 403 25A Camac Street, 4th Floor. Kolkata, West Bengal, India - 700016 |
| U65910WB1985PTC038897 | GAJA FINCORP PRIVATE LIMITED | 413 VARDAAN MARKET, 4TH FLOOR, 25A CAMAC STREET , KOLKATA, West Bengal, India - 700016 |
| U27205WB2008PTC123175 | BOBBY'S GEM & JEWELLERS PRIVATE LIMITED | 25A CAMAC STREET VARDAAN MARKET, GROUND FLOOR, SHOP G-8 , KOLKATA, West Bengal, India - 700016 |
| U36911WB2003PTC096316 | SUMIT JEWELS PRIVATE LIMITED | SUITE 413, VARDAAN MARKET, 4TH FLOOR, 25A CAMAC STREET , KOLKATA, West Bengal, India - 700016 |
| U51909WB1996PTC078836 | FINLORD MARKETING PVT LTD | 25A CAMAC STREET VARDAAN 4TH FLOOR SUITE NO 408 , Kolkata, West Bengal, India - 700016 |
| U51109WB2005PTC102905 | SWATI APPLIANCES PRIVATE LIMITED | 25A CAMAC STREET VARDAAN 4TH FLOOR SUITE NO 408 , Kolkata, West Bengal, India - 700016 |
| U51109WB2005PTC103068 | RAN VINIMAY PRIVATE LIMITED | 25A CAMAC STREET VARDAAN 4TH FLOOR, SUITE NO 408 , Kolkata, West Bengal, India - 700016 |
| U36911WB2003PTC097320 | MANIK CHAND JEWELLERS & SONS PRIVATE LIMITED | 25A CAMAC ST SHOP NO G 1/2/3VARDAAN MARKET , KOLKATA, West Bengal, India - 700016 |
| U51909WB2009PTC132888 | D. V. ALLOYS & STEEL AGENCY PRIVATE LIMITED | 25A, CAMAC STREET, 4TH FLOOR, ROOM NO.402 VARDAAN MARKET, , KOLKATA, West Bengal, India - 700016 |
| U93000WB2019PTC234395 | MRIDALIA LIFESTYLE PRIVATE LIMITED | 25A, CAMAC STREET. VARDAAN MARKET, 3RD FLOOR, ROOM NO: 312 , KOLKATA, West Bengal, India - 700016 |
| U74999WB2017PTC220481 | GLOBEZ GLOBAL TELESHOPPING PRIVATE LIMITED | 25A, CAMAC STREET, VARDAAN MARKET ROOM NO-310B, 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U67200WB2018PTC227470 | AAWR FOREX PRIVATE LIMITED | 25A, CAMAC STREET, VARDAAN MARKET SHOP NO. S/222D, 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U70101WB1988PTC044119 | JANKI PROPERTIES PVT LTD | 413 VARDAAN MARKET 25A CAMAC ST , KOLKATA 700016, West Bengal, India - 700016 |
| U51109WB1994PTC063500 | SIBSAGAR VYAPAAR PVT LTD | VARDAAN SUITE NO 40325A CAMAC STREET PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U24139WB1995PLC073960 | SMITABH INTERCON LTD. | VARDAAN SUITE NO-40625A CAMAC STREET PS PARK STREET. , KOLKATA, West Bengal, India - 700016 |
| U52312WB1999PTC090285 | MARS FRAGRANCE PRIVATE LIMITED | VARDAAN SUITE NO 41225A CAMAC STREET . PARK STREET , KOLKATA, West Bengal, India - 700016 |
| ACY-1510 | SOFTFLEX INTERNATIONAL LLP | 25A CAMAC STREET,410 VARDAAN BUILDING,Kolkata,Kolkata,West Bengal,India-700016 |
| U68100WB2005PTC101732 | EDHAS ESTATES PRIVATE LIMITED | MANSAROWAR, GROUND FLOOR, 3B, CAMAC STREET, UNIT NO.7,KOLKATA,Kolkata,West Bengal,700016-India |
| U65990WB1982PTC272889 | VELVET INVESTMENTS AND FINANCE PVT LTD | VARDAAN ROOM NO. 403,25A CAMAC STREET (Abanindranath Thakur Sarani),Kolkata,Kolkata,West Bengal,700016-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100745885 | 2023-05-23 | - | - | 201,000,000.00 | HDFC BANK LIMITED |
- 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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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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As on: 2026-07-13
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.