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
SM COMMODITIES PRIVATE LIMITED
CIN: U25203MP2014PTC032828 As on: 2026-07-13
SM COMMODITIES PRIVATE LIMITED (CIN: U25203MP2014PTC032828) is a Private company incorporated on 25 Jun 2014. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 500000.00.
SM COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SM COMMODITIES PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of SM COMMODITIES PRIVATE LIMITED are MANAK MODI, PRIYANKA SUGANDHI ANIL, and NEHA BHANDARI.
SM COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U25203MP2014PTC032828 and its registration number is 32828. Users may contact SM COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SM COMMODITIES PRIVATE LIMITED is 70 B , SECTOR A SAINATH COLONY , INDORE, Madhya Pradesh, India - 452018.
Current status of SM COMMODITIES 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 SM 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 SM COMMODITIES
Purchase full report of SM 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 SM 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 SM COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06859671 | MANAK MODI | Director | 2014-06-25 |
| 08170419 | PRIYANKA SUGANDHI ANIL | Director | 2022-08-03 |
| 09633831 | NEHA BHANDARI | Director | 2022-08-03 |
Past Directors & Key Managerial Personnel of SM COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02810712 | VIKRAM SHRIMAL | Director | - | 2019-05-23 |
| 06434341 | NITIN SHAH | Director | - | 2022-08-03 |
Other Directorships of MANAK MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRIPSURYA RECYCLING LLP | AAC-8156 | Designated Partner | - | 2016-07-06 |
| SVM OVERSEAS PRIVATE LIMITED | U23935MP2023PTC066841 | Director | 2023-07-24 | Ongoing |
| QUADS ALLOYS PRIVATE LIMITED | U27310MP2022PTC063600 | Director | 2022-12-01 | Ongoing |
Other Directorships of PRIYANKA SUGANDHI ANIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIVI RETAIL SERVICES LLP | AAF-2809 | Designated Partner | - | 2023-10-19 |
| INTERACT LEGAL SERVICES LLP | AAN-0349 | Designated Partner | 2018-07-26 | Ongoing |
| GJSHAH ASSOCIATES PRIVATE LIMITED | U93000MP1990PTC005710 | Director | 2018-07-04 | Ongoing |
Other Directorships of NEHA BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUADS ALLOYS PRIVATE LIMITED | U27310MP2022PTC063600 | Director | 2022-12-01 | Ongoing |
| ASCENT AGRICO PRIVATE LIMITED | U51909MP2022PTC061266 | Director | 2022-06-10 | Ongoing |
Other Directorships of VIKRAM SHRIMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPL BUILDCON LLP | AAR-4899 | Partner | - | 2023-03-24 |
| KV Greens Realty LLP | ABZ-2682 | Designated Partner | 2022-11-30 | Ongoing |
| SVM OVERSEAS PRIVATE LIMITED | U23935MP2023PTC066841 | Director | 2023-07-24 | Ongoing |
| DUSHCON INFRASTRUCTURE PRIVATE LIMITED | U45200MP2011PTC026317 | Director | 2011-07-05 | Ongoing |
| REGALIA REAL-ESTATE PRIVATE LIMITED | U45400MP2013PTC031914 | Director | - | 2024-02-14 |
| DIMENSIONS REALMART PRIVATE LIMITED | U70100MP2008PTC021462 | Director | 2009-11-04 | Ongoing |
| TRICON INFRAESTATE & ENTERTAINMENT PRIVATE LIMITED | U70100MP2011PTC025694 | Director | 2011-03-30 | Ongoing |
Other Directorships of NITIN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GJSHAH ASSOCIATES PRIVATE LIMITED | U93000MP1990PTC005710 | Director | 2014-05-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-2682 | KV Greens Realty LLP | 70-B, Sector A, Sainath Colony Indore, Madhya Pradesh, India - 452018 |
| ACA-5191 | JAINAMJAYTI INFRA LLP | 64-B, Sector-A,Sainath Colony Indore, Madhya Pradesh, India - 452018 |
| AAS-9740 | RUUHCHITRA IMAGING SERVICES LLP | 31 B, SAINATH COLONY SECTOR A INDORE, Madhya Pradesh, India - 452018 |
| AAJ-1559 | ADROIT ASSOCIATES LLP | 75-76 B Sector A Sainath Colony INDORE, Madhya Pradesh, India - 452018 |
| AAN-2981 | SANJAL ENGINEERING LLP | 23 B, Sector-B Sainath Colony INDORE, Madhya Pradesh, India - 452018 |
| U51100MP2014PTC032161 | VISIONUM GLOBAL PRIVATE LIMITED | 44-A, SAINATH COLONY, SECTOR-A, , INDORE, Madhya Pradesh, India - 452018 |
| AAZ-8282 | KNOT GRAY NZ LLP | 26 B, sector B, Sainath Colony, Tilak Nagar INDORE, Madhya Pradesh, India - 452018 |
| U62090MP2026PTC082302 | NEEREKHA IT CONSULTING PRIVATE LIMITED | 9, Sector-A,,Sainath Colony,,Indore,Indore,Madhya Pradesh,452018-India |
| U29309MP2019PTC048719 | ADROIT RAILSYSTEMS PRIVATE LIMITED | 75-76 SECTOR A, SAINATH COLONY, , INDORE, Madhya Pradesh, India - 452018 |
| U45100MP2019PTC049757 | ADROIT ASSOCIATES PRIVATE LIMITED | 75-76 Sector-A Sainath Colony , INDORE, Madhya Pradesh, India - 452018 |
| U36000MP2006PTC018267 | ADROIT WATER TECHNOLOGIES PRIVATE LIMITED | 75-76, B SECTOR-A SAI NATH COLONY , INDORE, Madhya Pradesh, India - 452018 |
| U46691MP2026PTC084460 | RYTHI GLOBAL PRIVATE LIMITED | 45\A,SAINATH COLONY,Indore,Indore,Madhya Pradesh,452018-India |
| U46593MP2025PTC074898 | SALASAR ELECTRICALS PRIVATE LIMITED | 54-B SAINATH COLONY,Tilak Nagar,Indore,Indore,Madhya Pradesh,452018-India |
| ACL-1464 | LEX MAVEN LLP | 22-A, Sainath Colony,,Bagiche ke samne,,Indore,Indore,Madhya Pradesh,India-452018 |
| ACH-1816 | TECHEARTH SUSTAINABLE SOLUTIONS LLP | 122, SAINATH COLONY EXTENTION,SECTOR C, TILAK NAGAR,Indore,Indore,Madhya Pradesh,India-452018 |
| ACB-7638 | JAINAGAM INFRA LLP | 64-B, SAINATH COLONYSECTOR A Indore, Madhya Pradesh, India - 452018 |
| U70109MP2023PTC064254 | DAYODAY REAL ESTATE PRIVATE LIMITED | 7 B, Sainath Colony , Indore, Madhya Pradesh, India - 452018 |
| U15100MP2019PTC049851 | AEIOUM VEDIC ORGANIC PRIVATE LIMITED | 20 A, Sainath Colony, Tilak Nagar , INDORE, Madhya Pradesh, India - 452018 |
| AAJ-3487 | INFINITE ENVIRONMENTAL SOLUTIONS LLP | 103, Sanmati Apartment 42-B Sainath Colony Indore, Madhya Pradesh, India - 452018 |
| U80302MP2013NPL030607 | PURANDARE WELFARE FOUNDATION | 33A Sainath Colony Tilak Nagar , Indore, Madhya Pradesh, India - 452018 |
| U85110MP2015NPL034303 | AYUSH MEDICAL WELFARE FOUNDATION | 22-A, SECTOR B, BAKHTAWAR RAM NAGAR, , INDORE, Madhya Pradesh, India - 452018 |
| U29305MP1987PTC004218 | DYNAMIC INFRAFAB PRIVATE LIMITED | 49-A/50-B,SECTOR-F SANWER ROAD , INDORE, Madhya Pradesh, India - 452018 |
| U72900MP2020PTC051284 | BIZMANTECH PRIVATE LIMITED | 201 A.B. ROAD SHOP NO. 201, KANCHAN SAGAR, 18 A.B. ROAD, , INDORE, Madhya Pradesh, India - 452018 |
| U14200MP2011PTC026277 | UMBRA MINING & INFRASTRUCTURE PRIVATE LIMITED | 264 – ORBIT MALL A.B. ROAD INDORE (M.P.)-452018 , INDORE, Madhya Pradesh, India - 452018 |
| U46411MP2023PTC065339 | DIVI EXPORTS PRIVATE LIMITED | 89/2 CHANDRALOK COLONY,INDORE MADHYA PRADESH 452018,Indore,Indore,Madhya Pradesh,452018-India |
| U17301MP2012PTC027979 | AARAV FASHIONS PRIVATE LIMITED | B-2, INDUSTRY HOUSE A.B.ROAD , INDORE, Madhya Pradesh, India - 452018 |
| U17301MP2012PTC028049 | ULTRATECH TEXTILE PRIVATE LIMITED | B-2, INDUSTRY HOUSE A.B.ROAD , INDORE, Madhya Pradesh, India - 452018 |
| U28994MP2022PTC061352 | VELLS PRIVATE LIMITED | 53 A, Gulmarg Colony,Indore,Indore,Madhya Pradesh,452018-India |
| ACW-5480 | PAAV PYAALI LLP | 49-A,,Krashivihar Colony,,Indore,Indore,Madhya Pradesh,India-452018 |
| 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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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.