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
SJM COMMODITIES PRIVATE LIMITED
CIN: U67190MH2005PTC158345 As on: 2026-07-13
SJM COMMODITIES PRIVATE LIMITED (CIN: U67190MH2005PTC158345) is a Private company incorporated on 20 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 680.00.
SJM COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SJM COMMODITIES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of SJM COMMODITIES PRIVATE LIMITED are JAIPRAKASH HARDEV THANVI, and MEENA JAI PRAKASH THANVI.
SJM COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2005PTC158345 and its registration number is 158345. Users may contact SJM COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SJM COMMODITIES PRIVATE LIMITED is B-602,DHIRAJ GANGA,CHINCHOLI BUNDER ROAD, MALAD WEST, , MUMBAI-400 064, Maharashtra, India - 000000.
Current status of SJM COMMODITIES PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SJM 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 SJM COMMODITIES
Purchase full report of SJM 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 SJM 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
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Current Directors & Key Managerial Personnel of SJM COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00126607 | JAIPRAKASH HARDEV THANVI | Director | 2005-12-27 |
| 00126655 | MEENA JAI PRAKASH THANVI | Director | 2005-12-27 |
Past Directors & Key Managerial Personnel of SJM COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JAIPRAKASH HARDEV THANVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VICTORY MODEL & ENTERTAINMENT PRIVATE LIMITED | U74900MH2014PTC252510 | Director | 2014-01-27 | Ongoing |
| VICTORY MODEL & ENTERTAINMENT PRIVATE LIMITED | U74900MH2014PTC252510 | Director | - | 2017-07-20 |
Other Directorships of MEENA JAI PRAKASH THANVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U21200MH2006PTC159548 | BONNE TERRE PAPTEX PRIVATE LIMITED | 7.401,MADHUR CO-OP.HSG.SOC.CHINCHOLI BUNDER ROAD, MALAD WEST, , MUMBAI-400 064, Maharashtra, India - 000000 |
| L01110MH1992PTC069153 | SANJIVANI AGRO INDUSTRIES LTD. | B-604, SHRI SIDDHI VINAYAKTOWERS, TANK ROAD, ORLEM MALAD WEST, , MUMBAI - 400 064., Maharashtra, India - 000000 |
| U99999MH1978PTC020172 | RAJSHEEL SILK MILLS PRIVATE LIMITED | B/4,SEKSARIA INDUSTRIAL ESTATECHINCHOLI, S.V. ROAD MALAD [WEST], , MUMBAI - 400 064., Maharashtra, India - 000000 |
| U70102MH1990PTC059226 | PLEASANT ESTATES AND DEVELOPERS PRIVATE LIMITED | 3/5, BHAGWATI APART.CHINCHOLI,J V RD, MALAD WEST, MUMBAI 400 064 , MUMBAI.400 064, Maharashtra, India - 000000 |
| U99999MH1970PTC014508 | INVESTORS INDUSTRIAL CORPORATION PRIVATE LIMITED | 28 RAJ RATNA INDUSTRIAL ESTATEB. J . PATEL ROAD OPP; MAHILA COLLEGE , MALAD WEST, MUMBAI 400 064, Maharashtra, India - 000000 |
| U20200MH1988PTC048155 | MALKA AGENCIES PRIVATE LIMITED | B1/AS, NALANDA USHA COLONY,CO.OP HSG SOCIETY LTD.RAMCHAND RA LANE,EXTN, , MALAD WEST, MUMBAI 400 064, Maharashtra, India - 000000 |
| U51900MH1999PTC119336 | TENET EXPORTS PRIVATE LIMITED | 208, MALAD, SHOPPING CENTRE,SOUTH WING, 2ND FLOOR, MALAD (WEST), S.V.ROAD, , MUMBAI- 400 064. W.E.F.15/5/99, Maharashtra, India - 000000 |
| U65920MH1997PTC106748 | SATYANAND PRASAD FINANCE PRIVATE LIMITED | 1,RAJ BHAVAN,MARVE ROAD,MALAD WEST,MUMBAI 64. , MUMBAI.400 064, Maharashtra, India - 000000 |
| U72100MH1997PTC105685 | COMMIT TECHNOSYSTEMS PRIVATE LIMITED | A/13,BLUE HEAVEN,LINKING ROAD,MALAD WEST, MUMBAI 64. , MUMBAI.400 064, Maharashtra, India - 000000 |
| U29100MH1988PTC047847 | IVI CONTROLS PRIVATE LIMITED | 215/216,VIJAY INDUSTRIAL ESTATLINK RD CHINCHOLI BUNDER, MALAD WEST, MUMBAI 400 064. , MUMBAI-400064, Maharashtra, India - 000000 |
| U99999MH1999PTC120079 | CRITICAL CONTROL SYSTEM AND POWER PRIVATE LIMITED | 1 RAJ BHAVAN,MARVE ROAD, MALAD WEST, , MUMBAI 400 064, Maharashtra, India - 000000 |
| U23201MH1995PTC085076 | SPECTRA PETROCHEMICALS LIMITED | SPECTRA HOUSE,202 S V ROAD,MALAD WEST, , MUMBAI 400 064, Maharashtra, India - 000000 |
| U51900MH1995PTC085371 | DANA EXPORTS AND MARKETING PRIVATE LIMIT ED | 101 SINDHU APARTMENTS,NEW LINK ROAD,MALAD WEST, , MUMBAI 400 064, Maharashtra, India - 000000 |
| U67190MH1995PTC090686 | DYLAN FINANCIAL SERVICES PRIVATE LIMITED | B-504 GURUKRIPA BLDG.,EVERSHINE NAGAR,MALAD WEST, , MUMBAI 400 064, Maharashtra, India - 000000 |
| U80302MH1997PTC111345 | ARTHA EDUCATIONAL CONSULTANTS PRIVATE LIMITED | B-2/21,NAVY SOCIETYLIBERTY GARDEN MALAD WEST, , MUMBAI 400 064, Maharashtra, India - 000000 |
| U99999MH1977PTC020048 | S.G.EXPORTS PRIVATE LIMITED | 10,MANASAROVARBUILDING,NEARCHINCHOLIGATE,S.V.ROAD,MALAD(WEST), , MUMBAI-400 064., Maharashtra, India - 000000 |
| U20210MH1988PTC047380 | MEGA BOARDS PRIVATE LIMITED | N/13/14-SURENDRA NAGARS.V.ROAD, MALAD WEST , MUMBAI 400 064, Maharashtra, India - 000000 |
| U51100MH1977PTC019709 | LAKHANI EXPORT IMPORT PRIVATE LIMITED | 111, RANI SATI NAGAR,S.V. ROAD, MALAD(WEST), , MUMBAI-400 064., Maharashtra, India - 000000 |
| U99999MH1997PTC105858 | BHADRABAHU SECURITIES PRIVATE LIMITED | 5,LAXMI KUNJ,MUKTA BAUG,STATION ROAD,MALAD WEST, , MUMBAI 400 064, Maharashtra, India - 000000 |
| U45200MH1995PTC090761 | YESHA PROPERTY AND ESTATE CONSULTANTS PRIVATE LIMITED | 601-B JAGMAGIA CENTRE,NAHAR NAGA,MAMLATDAR WADI MALAD WEST, , MUMBAI 400 064, Maharashtra, India - 000000 |
| U51900MH1988PTC047334 | NAGINA TRADING PRIVATE LIMITED | E-2/15,SUNDER NAGAR,S.V.ROAD, MALAD WEST, , MUMBAI 400 064, Maharashtra, India - 000000 |
| U99999MH1997PTC108804 | MAHAVIR PLASTICS PRECISION MOULDING PRIVATE LIMITED | VAN VIHAR,NADIADWALA COLONYNO. 1,S.V.ROAD, MALAD WEST , MUMBAI 400 064, Maharashtra, India - 000000 |
| U28900MH1969PTC014425 | NANAVATI DIES AND TOOLS PRIVATE LIMITED | P.B. NO. 7620,94, BOMBAY TALKIES COMPOUND, MALAD (WEST ) , MUMBAI-400 064, Maharashtra, India - 000000 |
| U51900MH1995PTC086445 | KENIYA EXPORTS PRIVATE LIMITED | 69/1 KALPRITA,IST FLOOR,LIBERTY GARDEN ROAD 1, MALAD WEST, , MUMBAI 400 064, Maharashtra, India - 000000 |
| U51900MH1997PTC109563 | ANIRUDDH ARTEX PRIVATE LIMITED | 12A,SAHYADRI BLDG,OPP.BAJAJHALL, S V ROAD, MALAD WEST , MUMBAI 400 064, Maharashtra, India - 000000 |
| U26930MH1988PTC047433 | SONA TILES PRIVATE LIMITED | MISHRA COMPOUND PLOT NO 392,CHINCHOLI BUNDER RD MALAD (W) BOMBAY-64. , MUMBAI.400 064\, Maharashtra, India - 000000 |
| U65990MH1992PTC068802 | SONACHI INVESTMENT AND FINANCE PVT.LTD. | R 7-10 SUNDER NAGAR,SWAMI VIVEKANAND ROAD, MALAD WEST, BOMBAY 64. , MUMBAI 400 064., Maharashtra, India - 000000 |
| U99999MH1972PTC015768 | PERFECT PAPER CONE AND TUBE PRIVATE LIMITED | 103, GAUTAM APARTMENT,NARSING LANE OFF.S.V.ROA ROAD MALAD (WEST), , MUMBAI- 400 064., Maharashtra, India - 000000 |
| U74210MH2001PTC130649 | VAVA ENGINEERS PRIVATE LIMITED | 5, JARNA OFF - RELIEF ROAD,NEAR USHMA NAGAR, MALAD (WEST), , MUMBAI - 400 064., Maharashtra, India - 000000 |
| 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.