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      SFSL COMMODITY TRADING PRIVATE LIMITED

      CIN: U65999WB1996PTC077314 As on: 2026-07-13
      Purchase Report

      SFSL COMMODITY TRADING PRIVATE LIMITED (CIN: U65999WB1996PTC077314) is a Private company incorporated on 16 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 9500000.00 and its paid up capital is Rs. 8682650.00.

      SFSL COMMODITY TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SFSL COMMODITY TRADING PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of SFSL COMMODITY TRADING PRIVATE LIMITED are MOHIT BHUTERIA, BIJAY MURMURIA, and VIJAY MAHESHWARI.

      SFSL COMMODITY TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999WB1996PTC077314 and its registration number is 77314. Users may contact SFSL COMMODITY TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SFSL COMMODITY TRADING PRIVATE LIMITED is 8B MIDDLETON STREET 7E GEETANJALI APARTMENT , KOLKATA, West Bengal, India - 700071.

      Current status of SFSL COMMODITY TRADING 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 SFSL COMMODITY TRADING 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 Report

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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 SFSL COMMODITY TRADING 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 SFSL COMMODITY TRADING
      DIN Director Name Designation Appointment Date
      00105745 MOHIT BHUTERIA Additional Director 2024-04-19
      00216534 BIJAY MURMURIA Director 1999-11-24
      00216687 VIJAY MAHESHWARI Director 1999-11-24
      Past Directors & Key Managerial Personnel of SFSL COMMODITY TRADING
      DIN Director Name Designation Appointment Date Cessation
      00048530 RAJEEV TANDON Director - 2013-03-01
      00596554 PRASHANT SHEKHAR PANDA Additional Director - 2011-08-19
      00596554 PRASHANT SHEKHAR PANDA Director - 2024-04-01
      Other Directorships of RAJEEV TANDON
      Company Name CIN Designation Appointment Date Cessation
      SUMEDHA FISCAL SERVICES LTD L70101WB1989PLC047465 Director - 2010-08-21
      KAMLAPUR SUGAR & INDUSTRIES LIMITED U01119WB1998PLC087244 Director 2010-02-02 Ongoing
      PARAMOUNT OWNERS SYNDICATE PVT LTD U51909WB1985PTC039494 Director - 2013-08-15
      DECAGON MERCHANDISE PVT LTD U51909WB1994PTC063670 Director - 2011-01-12
      MMC CONSULTANCY PRIVATE LIMITED U65110WB1972PTC028569 Director - 2009-04-16
      VENKETESHWAR FINCO PRIVATE LIMITED U65999WB1997PTC084884 Director - 2009-01-17
      EVERGREEN COMMERCIAL CO LTD U70100WB1980PLC032797 Director - 2015-12-15
      Other Directorships of MOHIT BHUTERIA
      Company Name CIN Designation Appointment Date Cessation
      GKW LTD L27310WB1931PLC007026 Additional Director - 2021-08-19
      GKW LTD L27310WB1931PLC007026 Director 2021-08-19 Ongoing
      SUMEDHA FISCAL SERVICES LTD L70101WB1989PLC047465 Additional Director - 2023-12-19
      SUMEDHA FISCAL SERVICES LTD L70101WB1989PLC047465 Director 2023-11-29 Ongoing
      EXCEL CROP CARE LTD L74999MH1964PLC012878 Additional Director - 2015-09-23
      EXCEL CROP CARE LTD L74999MH1964PLC012878 Director - 2016-09-27
      ENGO TEA COMPANY PRIVATE LIMITED U15491WB1895PTC000985 Additional Director - 2018-09-29
      ENGO TEA COMPANY PRIVATE LIMITED U15491WB1895PTC000985 Director - 2021-12-28
      ALLIANCE MILLS (LESSEES) LTD U17111WB1970PLC027791 Director 1998-10-31 Ongoing
      TIRUPATI FINCON PRIVATE LIMITED U27109WB1978PTC031300 Director 1990-04-01 Ongoing
      PARAKH REALTORS PRIVATE LIMITED U45201WB1962PTC025626 Director - 2009-01-24
      AXIS PROPERTIES PRIVATE LIMITED U45400WB2007PTC116364 Director 2007-06-06 Ongoing
      SPATIAL SERVICES PVT LTD U51909WB1995PTC072056 Director 2001-08-01 Ongoing
      ACB ADVISORS PRIVATE LIMITED U74140WB2005PTC101639 Director 2005-02-11 Ongoing
      Other Directorships of BIJAY MURMURIA
      Company Name CIN Designation Appointment Date Cessation
      SUMEDHA FISCAL SERVICES LTD L70101WB1989PLC047465 Director 1992-07-04 Ongoing
      SFSL INSURANCE ADVISORY SERVICES PRIVATE LIMITED U02720WB1983PTC036736 Additional Director - 2009-09-29
      SFSL INSURANCE ADVISORY SERVICES PRIVATE LIMITED U02720WB1983PTC036736 Director 2009-09-29 Ongoing
      SFSL RISK MANAGEMENT SERVICES PRIVATE LIMITED U19121WB1986PTC040937 Director 2005-07-06 Ongoing
      LIFELONG VYAPAAR PVT LTD U51109WB2005PTC106417 Director - 2009-12-17
      HITECH TRADECOMM PRIVATE LIMITED U51109WB2007PTC121001 Director 2010-04-05 Ongoing
      FAIRDEAL SUPPLIES LIMITED U51909WB1987PLC097552 IRP/RP/Liquidator 2024-04-22 Ongoing
      CARDRONE TRADING LIMITED U51909WB2015PLC207198 Additional Director - 2017-09-30
      CARDRONE TRADING LIMITED U51909WB2015PLC207198 Director 2017-09-30 Ongoing
      FORTUNE CREDIT & REAL ESTATES PVT. LTD. U65929WB1990PTC048482 Director 2004-06-16 Ongoing
      ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA U67190MH1996NPL101555 Director - 2009-04-01
      RAHUL FISCAL SERVICES PVT LTD U70101WB1990PTC048569 Director 2004-06-16 Ongoing
      US INFOTECH PRIVATE LIMITED U72900WB2002PTC095028 Director 2006-01-16 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2021-09-30
      BRANDSHOOTS VENTURES PRIVATE LIMITED U74999WB2016PTC217941 Director 2016-10-06 Ongoing
      SUMEDHA MANAGEMENT SOLUTIONS PRIVATE LIMITED U93000WB2017PTC219387 Director - 2017-06-15
      SUMEDHA MANAGEMENT SOLUTIONS PRIVATE LIMITED U93000WB2017PTC219387 Whole-time director 2017-06-15 Ongoing
      Other Directorships of VIJAY MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      SUMEDHA FISCAL SERVICES LTD L70101WB1989PLC047465 Director 1992-07-04 Ongoing
      SUMEDHA FISCAL SERVICES LTD L70101WB1989PLC047465 Director - 2023-11-05
      PARAMOUNT COMMUNICATIONS LIMITED L74899DL1994PLC061295 Additional Director - 2019-09-24
      PARAMOUNT COMMUNICATIONS LIMITED L74899DL1994PLC061295 Director 2019-09-24 Ongoing
      PARAMOUNT WIRES AND CABLES LIMITED. U31909DL1987PLC028649 Additional Director - 2016-01-05
      PARAMOUNT WIRES AND CABLES LIMITED. U31909DL1987PLC028649 Director - 2019-02-19
      SOLAR ELECTRONICS PVT LTD U32301WB1985PTC038945 Director - 2015-03-10
      APC PLANTS PVT LTD U34300WB1972PTC028498 Director - 2010-02-23
      SUPERB ESTATE SERVICES PVT LTD U45209WB1975PTC037899 Additional Director - 2009-09-30
      SUPERB ESTATE SERVICES PVT LTD U45209WB1975PTC037899 Director 2009-09-30 Ongoing
      HITECH TRADECOMM PRIVATE LIMITED U51109WB2007PTC121001 Director - 2015-03-21
      CARDRONE TRADING LIMITED U51909WB2015PLC207198 Additional Director - 2017-09-30
      CARDRONE TRADING LIMITED U51909WB2015PLC207198 Director 2017-09-30 Ongoing
      EAST COAST MFG & MARKETING PVT LTD U55101WB1975PTC030119 Director - 2012-05-19
      PREMIER STOCK BROKERS & FINANCIAL SERVICES PVT.LTD. U67120WB1995PTC071339 Director 1996-11-30 Ongoing
      SEASOFT SOLUTIONS PRIVATE LIMITED U72200WB2004PTC099018 Director - 2009-03-05
      US INFOTECH PRIVATE LIMITED U72900WB2002PTC095028 Director 2006-01-16 Ongoing
      DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Additional Director - 2008-08-25
      DESAI HARIBHAKTI CONSULTING PRIVATE LIMITED U74999WB2000PTC233741 Director - 2012-06-01
      BRANDSHOOTS VENTURES PRIVATE LIMITED U74999WB2016PTC217941 Director 2016-10-06 Ongoing
      SUMEDHA MANAGEMENT SOLUTIONS PRIVATE LIMITED U93000WB2017PTC219387 Director 2017-02-09 Ongoing
      Other Directorships of PRASHANT SHEKHAR PANDA
      Company Name CIN Designation Appointment Date Cessation
      THE BARODA RAYON CORPORATION LIMITED L45100GJ1958PLC000892 Nominee Director - 2016-12-01
      SUMEDHA FISCAL SERVICES LTD L70101WB1989PLC047465 Additional Director - 2009-09-12
      SUMEDHA FISCAL SERVICES LTD L70101WB1989PLC047465 Director - 2024-04-01
      TRINITY AUTO COMPONENTS LIMITED U34300PN1985PLC037909 Nominee Director - 2016-12-01
      MRG HOTELS PRIVATE LIMITED U55100KA2003PTC070140 Additional Director - 2014-08-28
      MRG HOTELS PRIVATE LIMITED U55100KA2003PTC070140 Director - 2016-03-30
      ODISHA TOURISM DEVELOPMENT CORPORATION LIMITED U55101OR1979SGC000839 Director - 2019-12-03
      IITL CORPORATE INSURANCE SERVICES PRIVATE LIMITED U66000MH2014PTC252349 Director - 2016-03-30
      DEVIKA PROPERTIES PRIVATE LIMITED U70109OR1998PTC005412 Director 2013-02-18 Ongoing
      DEVIKA PROPERTIES PRIVATE LIMITED U70109OR1998PTC005412 Director - 2010-12-25
      SOMNATH COMMERCIALS PRIVATE LIMITED U74992OR1998PTC005334 Director 1999-08-25 Ongoing
      WORLD RESORTS LIMITED U85110KA1995PLC017694 Additional Director - 2014-08-28
      WORLD RESORTS LIMITED U85110KA1995PLC017694 Director - 2016-03-30

      CIN Company Name Company Address
      U01100WB2021PTC246661 RCP SOLUTIONS AND SERVICES PRIVATE LIMITED GEETANJALI APARTMENT Flat No 2E, 8B Middleton Street , Kolkata, West Bengal, India - 700071
      U01100WB2019PTC233820 SINERIA CONSOLIDATED PRIVATE LIMITED Flat No 9C, 9th Floor, Geetanjali Apartment, 8B Middleton Street, , Kolkata, West Bengal, India - 700071
      U70200WB2025PTC282705 ALP SOLUTIONS PRIVATE LIMITED 8B MIDDLETON STREET,,GEETANJALI APRT,FL-1B,Kolkata,Kolkata,West Bengal,700071-India
      U52390WB2009PTC134346 PACKMAN TRADERS PRIVATE LIMITED Flat No. 41, 4th floor, gulmohar apartment Middleton Street ,Park street, Kolkata - 700071 , KOLKATA, West Bengal, India - 700071
      L70101WB1989PLC047465 SUMEDHA FISCAL SERVICES LTD 6A GEETANJALI 8B MIDDLETON STREET, , KOLKATA, West Bengal, India - 700071
      U45209WB1975PTC037899 SUPERB ESTATE SERVICES PVT LTD 6A Geetanjali, 8B Middleton Street, , Kolkata, West Bengal, India - 700071
      U34300WB1972PTC028498 APC PLANTS PVT LTD 6A GEETANJALI, 8B MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
      U65929WB1990PTC048482 FORTUNE CREDIT & REAL ESTATES PVT. LTD. 8B MIDDLETON STREET,6A GEETANJALI, , KOLKATA, West Bengal, India - 700071
      U67120WB1992PLC054935 CAPITA FINANCE SERVICES LTD 8B MIDDLETON STREET, GEETANJALI,FLAT 6A , KOLKATA, West Bengal, India - 700071
      U74999WB2016PTC217941 BRANDSHOOTS VENTURES PRIVATE LIMITED Flat 6A, Geetanjali, 8B Middleton Street , Kolkata, West Bengal, India - 700071
      AAD-8926 VIBOT ONLINE LLP FLAT NO.1E,1ST FLOOR, GEETANJALI APARTMENT , NO.8B MIDDLETON STREET,PS-SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700071
      L24292WB1954PLC021516 JSW DULUX LIMITED GEETANJALI APARTMENT, 1ST FLOOR 8-B, MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
      U24116WB1999PTC090154 FENASIA OVERSEAS PRIVATE LIMITED 8B MIDDLETON STREET, PARK STREET, , Kolkata, West Bengal, India - 700071
      U52100WB2026PTC288191 DHRUVANSH RETAIL PRIVATE LIMITED GITANJALI APARTMENT, 8B,,MIDDLETON STREET, FL. 7F,Kolkata,Kolkata,West Bengal,700071-India
      U31503WB1992PTC054097 PRIYAMAN ELECTRICALS PVT LTD 8B MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
      U45201WB1986PTC040242 SINGHI PALACE CONSTRUCTION PVT LTD 8B MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
      U19121WB1986PTC040937 SFSL RISK MANAGEMENT SERVICES PRIVATE LIMITED 6A, GEETANJALI 8B, MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
      U02720WB1983PTC036736 SFSL INSURANCE ADVISORY SERVICES PRIVATE LIMITED 6A, GEETANJALI 8B,MIDDLETON STREET, , KOLKATA, West Bengal, India - 700071
      U70101WB1990PTC048569 RAHUL FISCAL SERVICES PVT LTD 8B MIDDLETON STREET, 6A GITANJALI, , KOLKATA, West Bengal, India - 700071
      U93000WB2017PTC219387 SUMEDHA MANAGEMENT SOLUTIONS PRIVATE LIMITED 8B, MIDDLETON STREET, 6A Geetanjali Apartments , KOLKATA, West Bengal, India - 700071
      U51109WB2007PTC121001 HITECH TRADECOMM PRIVATE LIMITED 8B-MIDDLETON STREET GEETANJALI, FLAT NO. 6A , KOLKATA, West Bengal, India - 700071
      U70109WB1991PTC052175 MUPNAR REAL ESTATE PVT. LTD. FLAT 3A GITAANJALI APARTMENT8B MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
      U51909WB2008PTC123826 VARIETY TIEUP PRIVATE LIMITED 8B, MIDDLETON STREET, 3E, 3RD FLOOR, GITANJALI APARTMENT , KOLKATA, West Bengal, India - 700071
      AAE-0121 ALP SOLUTIONS LLP 8B, Middleton Street, Geetanjali Apartments1st Floor, Room No. 1B Kolkata, West Bengal, India - 700071
      U65921WB1988PTC044975 PINKCITY HOLDINGS PVT LTD 5G, GEETANJALI APARTMENTS 8B, MIDDLETON STREET, NEAR BARDHAN MARKE T , Kolkata, West Bengal, India - 700071
      U51109WB1993PTC060020 CHARU TRADELINK PRIVATE LIMITED 8B, MIDDLETON STREET, FLAT NO-2B, 2ND FLOOR, GEETANJALI APARTM ENT , KOLKATA, West Bengal, India - 700071
      U17232WB1980PLC032819 BINOD JUTE AND FIBRE LTD 5, Middleton Street,,KOLKATA-700071,Kolkata,Kolkata,West Bengal,700071-India
      U70101WB1992PTC056249 KAMALKUNJ BUILDERS PRIVATE LIMITED 5 MIDDLETON STREETP S PARK STREET KOLKATA , WEST BENGAL, West Bengal, India - 700071
      U70200WB2025PTC276850 SHREEMATEY ADVISORS PRIVATE LIMITED 8B, 8th Floor, Flat No. 8E,Middleton Street, Park Street Area,Kolkata,Kolkata,West Bengal,700071-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

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