• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SPT COMMODITIES PRIVATE LIMITED

      CIN: U74999WB2004PTC097750
      Purchase Report

      SPT COMMODITIES PRIVATE LIMITED (CIN: U74999WB2004PTC097750) is a Private company incorporated on 30 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 18000000.00.

      SPT 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.SPT COMMODITIES 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 SPT COMMODITIES PRIVATE LIMITED are AJIT KUMAR, MONU YADAV, ANNU SONI, DHARENDER SINGH, and NAVEEN SHARMA.

      SPT COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2004PTC097750 and its registration number is 97750. Users may contact SPT COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPT COMMODITIES PRIVATE LIMITED is 11 CLIVE ROW 2ND FLOORR NO 3 , KOLKATA, West Bengal, India - 700001.

      Current status of SPT 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 Names

      Previous CINs

      ZaubaCorp's company report for SPT 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.

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      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 SPT COMMODITIES

      Purchase full report of SPT 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 SPT 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.

      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 SPT COMMODITIES
      DIN Director Name Designation Appointment Date
      08367966 AJIT KUMAR Director 2024-01-19
      10327510 MONU YADAV Director 2023-09-20
      10491045 ANNU SONI Director 2024-02-22
      10494671 DHARENDER SINGH Director 2024-02-22
      10490971 NAVEEN SHARMA Director 2024-02-22
      Past Directors & Key Managerial Personnel of SPT COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      00412050 SURYA PRAKASH TOSNIWAL Director - 2010-07-16
      00419413 ROOP CHAND TOSNIWAL Director - 2022-05-06
      03093422 SUMAN TOSNIWAL Additional Director - 2019-07-01
      08367966 AJIT KUMAR Director - 2022-07-18
      03095005 SHRABANTI GUHA Director - 2022-08-18
      08118601 LALKIM GANGTE . Director - 2021-03-01
      08351933 BIJESH KUMAR SHAW Director - 2022-05-03
      Other Directorships of SURYA PRAKASH TOSNIWAL
      Company Name CIN Designation Appointment Date Cessation
      SPT SECURITIES LTD. L67120WB1995PLC068060 Director 1995-02-03 Ongoing
      SNEH VANIJYA VIKAS PVT LTD U51109WB1985PTC038501 Director 2015-09-22 Ongoing
      ANUKAMPA EXPORTS PRIVATE LIMITED U51311DL2004PTC128065 Director - 2011-09-06
      SUJATA COMMERCIALS PVT LTD U67120WB1982PTC035308 Director 2010-09-01 Ongoing
      RAJSHREE GASES PRIVATE LIMITED U74899DL1994PTC063484 Director - 2010-07-06
      NUPUR HERBALS PRIVATE LIMITED U74899DL1994PTC063534 Director 2002-08-05 Ongoing
      SHREE BANKE BIHARI PACKAGING PRIVATE LIMITED U74950DL2007PTC159531 Director - 2014-02-28
      Other Directorships of ROOP CHAND TOSNIWAL
      Company Name CIN Designation Appointment Date Cessation
      SPT SECURITIES LTD. L67120WB1995PLC068060 Director - 2007-12-19
      MOHAN NUTRIENTS PRIVATE LIMITED U15122WB2014PTC203703 Director 2021-09-01 Ongoing
      SUNGOLD REAL ESTATE PRIVATE LIMITED U45400WB2011PTC167406 Director - 2021-12-02
      SUJALI VYAPAAR PRIVATE LIMITED U51109KL2007PTC021416 Additional Director - 2012-02-25
      SATVICHAR DEALER PRIVATE LIMITED U51900WB2009PTC133111 Director - 2018-02-05
      NARAYANI PRATISTHAN PRIVATE LIMITED U51900WB2009PTC137515 Director - 2018-06-28
      DHANDEVI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154816 Director 2022-04-25 Ongoing
      ROOTSTAR VINCOM PRIVATE LIMITED U51909WB2010PTC155173 Director 2017-12-28 Ongoing
      TIGERHILL VINCOM PRIVATE LIMITED U51909WB2011PTC156919 Director 2021-03-20 Ongoing
      TIGERHILL VINCOM PRIVATE LIMITED U51909WB2011PTC156919 Director - 2019-10-16
      PRIMARCHE TECHNOLOGIES PRIVATE LIMITED U60231WB2015PTC208485 Additional Director - 2016-12-30
      PRIMARCHE TECHNOLOGIES PRIVATE LIMITED U60231WB2015PTC208485 Director 2016-12-30 Ongoing
      JANHAVI PROMOTERS PRIVATE LIMITED U70101WB2007PTC118237 Director - 2019-08-10
      MOHAN INFRAREALTY PRIVATE LIMITED U70200WB1992PTC055796 Director 2011-03-21 Ongoing
      VIEW FINDER PUBLICITY PVT LTD U74300WB2006PTC107843 Director 2006-02-08 Ongoing
      SHREE BANKE BIHARI PACKAGING PRIVATE LIMITED U74950DL2007PTC159531 Director - 2014-02-28
      EASTORBIS SERVICES PRIVATE LIMITED U93000TG2018PTC128450 Director - 2019-11-18
      Other Directorships of SUMAN TOSNIWAL
      Company Name CIN Designation Appointment Date Cessation
      SUJALI VYAPAAR PRIVATE LIMITED U51109KL2007PTC021416 Additional Director - 2012-02-25
      GITANJALI FINANCE PRIVATE LIMITED U65191WB1991PTC205506 Director - 2011-08-18
      Other Directorships of AJIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      NAVROOP MERCANTILE PRIVATE LIMITED U27109RJ2012PTC038375 Director 2022-10-12 Ongoing
      SHRIMANGLUM BOREWELL PRIVATE LIMITED U70109RJ2019PTC064049 Director 2019-02-20 Ongoing
      MOHAN INFRAREALTY PRIVATE LIMITED U70200WB1992PTC055796 Director - 2020-03-09
      Other Directorships of MONU YADAV
      Company Name CIN Designation Appointment Date Cessation
      MOHAN INFRAREALTY PRIVATE LIMITED U70200WB1992PTC055796 Director 2023-09-20 Ongoing
      Other Directorships of ANNU SONI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DHARENDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHRABANTI GUHA
      Company Name CIN Designation Appointment Date Cessation
      KARMA INFRATECH SERVICES LLP ACF-9249 Designated Partner 2024-03-07 Ongoing
      KHETRAPAL UDYOG PRIVATE LIMITED U26943RJ2012PTC038356 Director - 2019-08-06
      NAVROOP MERCANTILE PRIVATE LIMITED U27109RJ2012PTC038375 Additional Director - 2019-08-02
      A.B.S. METACAST PRIVATE LIMITED U27310WB2011PTC166204 Director 2012-09-17 Ongoing
      A.B.S. METACAST PRIVATE LIMITED U27310WB2011PTC166204 Director - 2019-10-17
      A.B.S. ALLOY & METALS PRIVATE LIMITED U27310WB2011PTC166371 Director 2012-09-17 Ongoing
      A.B.S. ALLOY & METALS PRIVATE LIMITED U27310WB2011PTC166371 Director - 2019-10-18
      HEAVEN SALES PRIVATE LIMITED U51909WB2008PTC131250 Director - 2016-10-20
      RVT COMMODITIES TRADE PRIVATE LIMITED U51909WB2010PTC150667 Director - 2016-08-24
      DHANKUBER DEALCOMM PRIVATE LIMITED U51909WB2010PTC154878 Director 2021-03-20 Ongoing
      KEYNOTE TRADECOMM PRIVATE LIMITED U51909WB2011PTC159094 Director 2020-02-21 Ongoing
      STARRISE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163161 Director 2017-03-18 Ongoing
      YOUNGMAIL TRADING LIMITED U51909WB2013PLC192933 Additional Director 2014-08-20 Ongoing
      GITANJALI FINANCE PRIVATE LIMITED U65191WB1991PTC205506 Director - 2011-08-18
      SATYAM SECURITIES & FINANCE PVT. LTD. U67120WB1995PTC069400 Additional Director - 2019-08-09
      SATYAM SECURITIES & FINANCE PVT. LTD. U67120WB1995PTC069400 Director - 2020-01-13
      HIND TIN INDUSTRIES PRIVATE LIMITED U70101WB1986PTC040512 Additional Director - 2017-04-25
      MOHAN INFRAREALTY PRIVATE LIMITED U70200WB1992PTC055796 Director - 2020-10-01
      FINOVISION ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC181867 Director 2019-04-26 Ongoing
      Other Directorships of LALKIM GANGTE .
      Company Name CIN Designation Appointment Date Cessation
      NARAYANI PRATISTHAN PRIVATE LIMITED U51900WB2009PTC137515 Director 2018-04-24 Ongoing
      Other Directorships of BIJESH KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      KOMALIKA ENTERPRISE PRIVATE LIMITED U18101RJ2012PTC038354 Director - 2022-10-07
      SATYAM SECURITIES & FINANCE PVT. LTD. U67120WB1995PTC069400 Director 2019-07-12 Ongoing
      MOHAN INFRAREALTY PRIVATE LIMITED U70200WB1992PTC055796 Director - 2022-07-15
      TRIMULA CONSULTANCY PRIVATE LIMITED U74990JH2020PTC013906 Director 2020-01-09 Ongoing
      Other Directorships of NAVEEN SHARMA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      L67120WB1995PLC068060 SPT SECURITIES LTD. 11 CLIVE ROW 2ND FLOORR ROOM NO-1 , KOLKATA, West Bengal, India - 700001
      U45400WB2011PTC167406 SUNGOLD REAL ESTATE PRIVATE LIMITED 11, CLIVE ROW 2ND FLOOR, ROOM NO 3 , KOLKATA, West Bengal, India - 700001
      U70200WB1992PTC055796 MOHAN INFRAREALTY PRIVATE LIMITED 11, CLIVE ROW, 2ND FLOOR, ROOM NO 3 , KOLKATA, West Bengal, India - 700001
      U15132WB1994PTC065768 HOLDWELL DISTRIBUTORS PVT.LTD. 11 CLIVE ROW 2ND FLOOR ROOM NO.-20, KOLKATA WEST BENGAL , KOLKATA, West Bengal, India - 700001
      U32109WB1988PTC045248 ARCTIC TELECOMMUNICATIONS PRIVATE LIMITED 11 CLIVE ROW 3RD FLOORROOM NO 5 KOLKATA , WEST BENGAL, West Bengal, India - 700001
      U85300WB2021OPC246311 NILIMA JAIN WELLNESS CONSULTING (OPC) PRIVATE LIMITED 11,Clive Row, Shop no. 12 11,Clive Row, Shop no. 12 , Kolkata, West Bengal, India - 700001
      U51420WB1997PTC084974 PADMANABH STEEL & TRADING PRIVATE LIMITED 2nd Floor, Room No-7, 11, Clive Row, Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51909WB2010PTC153203 HIGHPOINT SALES PRIVATE LIMITED 11,clive row, 2nd floor, room no.03 Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51909WB1985PTC039458 SHREE PROMOTERS PVT LTD 11 CLIVE ROW 3RD FLOORROOM NO 11 , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC067473 FALGUN TIE-UP PVT. LTD. 11 CLIVE ROW3RD FLOOR ROOM NO 11 , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC067518 TRACARY MARKETING PVT.LTD. 11 CLIVE ROW 3RD FLOORROOM NO 11 BURRABAZAR , KOLKATA, West Bengal, India - 700001
      U70200WB2006PTC110056 SINHAL INFRASTRUCTURE PRIVATE LIMITED 11 CLIVE ROW 3RD FLOOR ROOM NO 11 , KOLKATA, West Bengal, India - 700001
      U67522WB1995PTC067522 PAROPKAR DISTRIBUTORS PVT LTD 11 CLIVE ROW, 3RD FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700001
      U45400WB2013PTC193861 TEENLOK INFRATECH PRIVATE LIMITED 11, CLIVE ROW 3RD FLOOR, ROOM NO.- 11A , KOLKATA, West Bengal, India - 700001
      U45400WB2013PTC194549 PANCHWATI PLAZA PRIVATE LIMITED 11, CLIVE ROW 3RD FLOOR, ROOM NO.- 11A , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC078357 EXCEL VINIMAY PVT LTD 11 CLIVE ROW 3RD FLOOR R NO - 11 , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC078359 CHAYAN TRADING PVT LTD 11 CLIVE ROW 3RD FLOOR ROOM NO.-11A , KOLKATA, West Bengal, India - 700001
      U70200WB1991PTC053313 DAYAL PROPERTIES CONSULTANTS PVT LTD 11 Clive Row Room No.11 , 3rd Floor , Kolkata, West Bengal, India - 700001
      U45102WB2023PTC260195 SURABHYAI TRADING PRIVATE LIMITED 11 CLIVE ROW 2ND FLOOR,ROOM NO. 01,Kolkata,Kolkata,West Bengal,700001-India
      U32110WB2026PTC288275 KCL JEWELLERS PRIVATE LIMITED 11, CLIVE ROW, 3 RD FLOOR ROOM NO. 2B,Kolkata,Kolkata,West Bengal,700001-India
      U46411WB2026PTC288370 KCL FASHION PRIVATE LIMITED 11 CLIVE ROW,3RD FLOOR, ROOM NO. 2B,Kolkata,Kolkata,West Bengal,700001-India
      ACH-7442 B.N.M MINING LLP 11, Dr. Rajendra Prasad Sarani, Clive Row,3rd Floor, Room No 12,Kolkata,Kolkata,West Bengal,India-700001
      U24102WB2004PTC100206 RAJSHRI IRON INDUSTRIES PRIVATE LIMITED 10 CLIVE ROW 2ND FLOORR NO 206/4,KOLKATA,West Bengal,700001-India
      AAC-5776 GOOD DEAL IMPEX LLP 11, CLIVE ROW GROUND FLOOR, ROOM NO.3 KOLKATA, West Bengal, India - 700001
      U29241WB1999PTC088938 WINGNET CONSTRUCTION EQUIPMENT PRIVATE LIMITED 11 CLIVE ROW 2ND FLOORROOM NO 16 , KOLKATA, West Bengal, India - 700001
      AAB-6462 TARAK CONSULTANTS LLP 11 CLIVE ROW, 3RD FLOOR, ROOM NO. 10, KOLKATA, West Bengal, India - 700001
      AAE-6787 JAYPEE HAAT LLP 11, CLIVE ROW, 2ND FLOOR, ROOM NO. 16, KOLKATA, West Bengal, India - 700001
      AAH-7607 WCH OZORA HOSPITALITY LLP 2ND FL.,ROOM NO.16, 11 CLIVE ROW KOLKATA, West Bengal, India - 700001
      AAJ-3958 CLIVEROW TECHNOLOGIES LLP 11, CLIVE ROW, 2ND FLOOR, ROOM NO. 4 KOLKATA, West Bengal, India - 700001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100193334 2018-07-04 - 2022-06-06 2,000,000.00 INDUSIND BANK LTD.

      • 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
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      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

      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.

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