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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 Names

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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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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
Company Name CIN Designation Appointment Date Cessation
BRAJ REALTORS LLP AAD-2203 Designated Partner 2015-01-19 Ongoing
UNISTAR METALS PRIVATE LIMITED U13203WB2007PTC118655 Director 2007-09-14 Ongoing
DEELISHH CHIPS & NAMKEEN PRIVATE LIMITED U15400WB2020PTC242151 Director 2020-12-22 Ongoing
PRESTIGE LOOP MATS PRIVATE LIMITED U17120WB2011PTC171300 Director 2011-12-27 Ongoing
SMITABH INTERCON LTD. U24139WB1995PLC073960 Director 2004-01-29 Ongoing
BRAHMA MERCHANTS PVT LTD U51109WB1994PTC063274 Director 2004-05-18 Ongoing
SIBSAGAR VYAPAAR PVT LTD U51109WB1994PTC063500 Director 2003-03-17 Ongoing
TIMS POLYMERS PRIVATE LIMITED U51109WB1998PTC086560 Director 1999-10-07 Ongoing
SWATI APPLIANCES PRIVATE LIMITED U51109WB2005PTC102905 Director 2017-09-05 Ongoing
RAN VINIMAY PRIVATE LIMITED U51109WB2005PTC103068 Additional Director 2017-09-05 Ongoing
TELESCOPE TRACOM PRIVATE LIMITED U51109WB2007PTC116040 Director - 2016-02-03
EXCLUSIVELINES ENTERPRISES PRIVATE LIMITED U51394WB2001PTC093381 Director 2006-12-04 Ongoing
FINLORD MARKETING PVT LTD U51909WB1996PTC078836 Director 2007-03-02 Ongoing
MAGNUM VINTRADE PRIVATE LIMITED U51909WB2010PTC141439 Additional Director - 2017-09-26
MAGNUM VINTRADE PRIVATE LIMITED U51909WB2010PTC141439 Director 2017-09-26 Ongoing
ZEESORA MERCANTILE PRIVATE LIMITED U52110WB1996PTC081836 Director - 2010-12-08
MARS FRAGRANCE PRIVATE LIMITED U52312WB1999PTC090285 Director 1999-09-15 Ongoing
PRIMESPOT RETAIL PRIVATE LIMITED U52399WB2021PTC248808 Director 2021-10-12 Ongoing
VELVET INVESTMENTS AND FINANCE PVT LTD U65990MH1982PTC027131 Director 2003-07-08 Ongoing
ELECOM INVESTMENTS PVT LTD U65999WB1996PTC078313 Director - 2015-05-14
BRBS HOLDINGS PRIVATE LIMITED U67120WB1995PTC074216 Additional Director - 2018-09-28
BRBS HOLDINGS PRIVATE LIMITED U67120WB1995PTC074216 Director 2018-09-28 Ongoing
ONTRUST CAPITAL MARKETS PRIVATE LIMITED U67120WB2010PTC151856 Director 2012-08-01 Ongoing
ONTRUST CAPITAL MARKETS PRIVATE LIMITED U67120WB2010PTC151856 Director appointed in casual vacancy - 2012-08-01
LANDSCAPE SOLUTIONS PRIVATE LIMITED U74140WB2006PTC110983 Director 2008-08-12 Ongoing
BEAUTY IMPEX PRIVATE LIMITED U74950WB2000PTC092410 Director - 2014-03-29
LIFESTYLE MERCHANTS PRIVATE LIMITED U74950WB2000PTC092411 Director 2000-09-13 Ongoing
GREEN PACKAGING INDUSTRIES PRIVATE LIMITED U74950WB2003PTC097041 Director 2013-02-01 Ongoing
PRIMESPOT PACKERS & DISTRIBUTORS PRIVATE LIMITED U74950WB2021PTC247987 Director 2021-09-15 Ongoing
DINMAN POLYPACKS PRIVATE LIMITED U97040WB2003PTC097040 Director 2003-09-26 Ongoing
Other Directorships of RAJIV BAHETY
Company Name CIN Designation Appointment Date Cessation
BRAJ REALTORS LLP AAD-2203 Partner 2015-01-19 Ongoing
DEELISHH CHIPS & NAMKEEN PRIVATE LIMITED U15400WB2020PTC242151 Director 2020-12-22 Ongoing
PRESTIGE LOOP MATS PRIVATE LIMITED U17120WB2011PTC171300 Director - 2021-03-15
MAY APPARELS PVT. LTD. U18101WB1994PTC063061 Director - 2023-03-22
J.J.PETROCHEMICALS PVT LTD U23200WB1983PTC036746 Director 1989-10-16 Ongoing
SMITABH INTERCON LTD. U24139WB1995PLC073960 Director - 2011-07-18
ENG SOFTWARE PVT LTD U30009WB1995PTC075027 Director 1995-10-20 Ongoing
PAMPAR OVENFRESH FOODS PRIVATE LIMITED U51109WB1994PTC063183 Director 2013-12-30 Ongoing
BEAUTY CONCEPTS PRIVATE LIMITED U51109WB1997PTC084729 Director 1997-09-04 Ongoing
TELESCOPE TRACOM PRIVATE LIMITED U51109WB2007PTC116040 Director 2007-09-02 Ongoing
SASHI FISCAL SERVICES PVT. LTD. U51226WB1991PTC051880 Director - 2014-09-29
EXCLUSIVELINES ENTERPRISES PRIVATE LIMITED U51394WB2001PTC093381 Director - 2014-03-29
ELECOM EXPORTS P. LTD. U51909WB1989PTC047498 Director 1989-09-01 Ongoing
ZEESORA MERCANTILE PRIVATE LIMITED U52110WB1996PTC081836 Director 2006-10-04 Ongoing
ELECOM COSMETICS PRIVATE LIMITED U52312DL2010PTC206893 Director 2010-08-10 Ongoing
DELSEY INDIA PRIVATE LIMITED U52324DL2011PTC213995 Director - 2013-01-10
L'OCCITANE INDIA PRIVATE LIMITED U52500DL2009PTC190865 Director 2009-06-03 Ongoing
SAPPHIRE TRADE ASSOCIATES PRIVATE LIMITED U52599WB2011PTC166876 Director 2011-08-26 Ongoing
DELIVERYBOX RETAIL PRIVATE LIMITED U52599WB2021PTC244401 Director 2021-04-08 Ongoing
SAMRRADHI INVESTMENTS CO. PRIVATE LIMITED U65993WB2000PTC092327 Director - 2017-01-09
ELECOM FINANCE PVT LTD U67120WB1992PTC055402 Director 1992-05-11 Ongoing
ELECOM FISCAL SERVICES PVT LTD U67120WB1992PTC055601 Director 2014-09-29 Ongoing
ELECOM FISCAL SERVICES PVT LTD U67120WB1992PTC055601 Director - 2014-03-29
BRBS HOLDINGS PRIVATE LIMITED U67120WB1995PTC074216 Additional Director - 2018-09-28
BRBS HOLDINGS PRIVATE LIMITED U67120WB1995PTC074216 Director 2018-09-28 Ongoing
ELECOM SOFTWARE PRIVATE LIMITED U72200WB1999PTC090307 Director - 2023-09-02
ELECOM TOON PRIVATE LIMITED U72200WB2007PTC115141 Director - 2014-03-29
BEAUTIMATICS MERCHANTS PRIVATE LIMITED U74950WB2000PTC092412 Director 2000-09-13 Ongoing
DREAM HEALTH VENTURES PRIVATE LIMITED U74990DL2008PTC181147 Additional Director - 2015-09-30
DREAM HEALTH VENTURES PRIVATE LIMITED U74990DL2008PTC181147 Director 2015-09-30 Ongoing
TIMS PRODUCTS LTD. U85300WB1944PLC011939 Director 2018-08-25 Ongoing
TIMS PRODUCTS LTD. U85300WB1944PLC011939 Director - 2015-01-27
ELECOM FIESTA ENTERTAINMENT PRIVATE LIMITED U92130WB2007PTC115142 Director - 2014-03-29
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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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