• 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

      STCI COMMODITIES LIMITED

      CIN: U67120MH2004PLC148711
      Purchase Report

      STCI COMMODITIES LIMITED (CIN: U67120MH2004PLC148711) is a Public company incorporated on 20 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 45000000.00.

      STCI COMMODITIES LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.STCI COMMODITIES LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of STCI COMMODITIES LIMITED are PRASANNA PATANKAR, RAJIV RANJAN, and NARAYANAMURTHY VISHNUBHOTLA.

      STCI COMMODITIES LIMITED's Corporate Identification Number (CIN) is U67120MH2004PLC148711 and its registration number is 148711. Users may contact STCI COMMODITIES LIMITED on its Email address - [email protected]. Registered address of STCI COMMODITIES LIMITED is A/B 1-802, A WING 8TH FLOOR, MARATHON INNOVA, MARATHON NEXTGEN COMPOUND, OFF. G.K. MAR G, , LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013.

      Current status of STCI COMMODITIES LIMITED is - Under Liquidation.

      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 STCI 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 Report

      All 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 STCI COMMODITIES

      Purchase full report of STCI 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 STCI 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 STCI COMMODITIES
      DIN Director Name Designation Appointment Date
      07658714 PRASANNA PATANKAR Director 2017-09-19
      09047276 RAJIV RANJAN Director 2021-09-24
      00555704 NARAYANAMURTHY VISHNUBHOTLA Director 2021-09-24
      Past Directors & Key Managerial Personnel of STCI COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      07480667 SURENDRA KUMAR BEHERA Additional Director - 2018-04-24
      00012014 SREERAMACHANDRA DASAKA MURTHY Director - 2017-11-10
      01773295 PUNDARIK SANYAL Additional Director - 2008-08-14
      01773295 PUNDARIK SANYAL Director - 2013-05-01
      07658714 PRASANNA PATANKAR Additional Director - 2017-09-19
      08045355 RAGHVENDRA KUMAR Additional Director - 2018-09-19
      08045355 RAGHVENDRA KUMAR Director - 2021-02-02
      09047276 RAJIV RANJAN Additional Director - 2021-09-24
      00113166 RAMAMOHAN AMPERAYANI RAO Director - 2008-08-14
      00205409 UDAY DAMODAR TARDALKAR Director - 2008-08-14
      00267422 PRADEEP MADHAV Director - 2021-09-02
      00555704 NARAYANAMURTHY VISHNUBHOTLA Additional Director - 2021-09-24
      06583519 SUGALI VENKATESWARLU Director - 2015-05-01
      07189252 YOGESH GAAT Additional Director - 2015-09-22
      07189252 YOGESH GAAT Director - 2016-12-24
      Other Directorships of SURENDRA KUMAR BEHERA
      Company Name CIN Designation Appointment Date Cessation
      TRUCAP FINANCE LIMITED L24231MH1994PLC334457 Additional Director - 2019-09-18
      TRUCAP FINANCE LIMITED L24231MH1994PLC334457 Director - 2019-12-17
      STCI FINANCE LIMITED U51900MH1994PLC078303 Nominee Director - 2016-05-04
      STCI FINANCE LIMITED U51900MH1994PLC078303 Whole-time director - 2018-03-29
      WILSON HOLDINGS PRIVATE LIMITED U65100MH2014PTC260223 Additional Director - 2020-12-30
      WILSON HOLDINGS PRIVATE LIMITED U65100MH2014PTC260223 Director 2020-12-30 Ongoing
      MINERVA CAPITAL PRIVATE LIMITED U65929DL2019PTC354858 Director 2019-10-14 Ongoing
      WORKSAFE AI PRIVATE LIMITED U74999OR2019PTC031192 Director 2019-06-25 Ongoing
      Other Directorships of SREERAMACHANDRA DASAKA MURTHY
      Company Name CIN Designation Appointment Date Cessation
      CHATURVEDI & CO LLP ACG-8720 Partner 2024-04-28 Ongoing
      UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED U65993MH1988GOI047756 Director - 2017-10-23
      CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Additional Director - 2007-09-12
      CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Director - 2010-10-15
      VALUDEL CONSULTANCY PRIVATE LIMITED U74140MH2008PTC181024 Director 2008-04-10 Ongoing
      Other Directorships of PUNDARIK SANYAL
      Company Name CIN Designation Appointment Date Cessation
      ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Additional Director - 2016-09-29
      ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Director 2016-09-29 Ongoing
      ORIENT CERATECH LIMITED L24299MH1971PLC366531 Additional Director - 2015-09-29
      ORIENT CERATECH LIMITED L24299MH1971PLC366531 Director - 2021-07-14
      ASIT C MEHTA FINANCIAL SERVICES LIMITED L65900MH1984PLC091326 Director 2014-07-31 Ongoing
      BOMBAY MINERALS LIMITED U14100GJ1953PLC000699 Additional Director 2024-03-12 Ongoing
      ASHAPURA INTERNATIONAL LIMITED U14108MH1989PLC054664 Additional Director - 2019-09-26
      ASHAPURA INTERNATIONAL LIMITED U14108MH1989PLC054664 Director 2019-09-26 Ongoing
      ASHAPURA PERFOCLAY LIMITED U14108MH1997PLC107300 Additional Director - 2019-09-26
      ASHAPURA PERFOCLAY LIMITED U14108MH1997PLC107300 Director 2019-09-26 Ongoing
      ASHAPURA INDUSTRIAL FINANCE LIMITED U24100MH2008PLC178587 Additional Director 2024-03-13 Ongoing
      ORIENT ADVANCED MATERIALS PRIVATE LIMITED U26100GJ2006PTC047900 Additional Director - 2021-09-25
      ORIENT ADVANCED MATERIALS PRIVATE LIMITED U26100GJ2006PTC047900 Director 2021-09-25 Ongoing
      STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2007-09-01
      STCI FINANCE LIMITED U51900MH1994PLC078303 Managing Director - 2013-04-30
      STCI FINANCE LIMITED U51900MH1994PLC078303 Whole-time director - 2007-11-07
      ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD U65990MH1993PLC075388 Additional Director - 2015-09-29
      ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD U65990MH1993PLC075388 Director - 2018-10-04
      STANDARD CHARTERED SECURITIES (INDIA) LIMITED U65990MH1994PLC079263 Additional Director - 2010-12-07
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2014-08-25
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Additional Director - 2008-08-20
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director - 2013-04-30
      KANCHANSOBHA FINANCE PRIVATE LIMITED U67120MH1991PTC062237 Director - 2021-04-12
      UBI SERVICES LIMITED U67190MH1999GOI122710 Additional Director - 2014-12-12
      UBI SERVICES LIMITED U67190MH1999GOI122710 Director - 2018-12-11
      Other Directorships of PRASANNA PATANKAR
      Company Name CIN Designation Appointment Date Cessation
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Additional Director - 2016-11-18
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director - 2017-01-24
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Managing Director 2017-01-24 Ongoing
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Whole-time director - 2017-01-06
      PRIMARY DEALERS' ASSOCIATION OF INDIA U67120MH1997NPL112605 Nominee Director 2017-02-09 Ongoing
      Other Directorships of RAGHVENDRA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      STCI FINANCE LIMITED U51900MH1994PLC078303 Additional Director - 2018-05-02
      STCI FINANCE LIMITED U51900MH1994PLC078303 Nominee Director - 2023-01-21
      STCI FINANCE LIMITED U51900MH1994PLC078303 Whole-time director - 2020-09-22
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Additional Director - 2021-08-30
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director - 2023-01-31
      Other Directorships of RAJIV RANJAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMAMOHAN AMPERAYANI RAO
      Company Name CIN Designation Appointment Date Cessation
      STANDARD CHARTERED SECURITIES (INDIA) LIMITED U65990MH1994PLC079263 Director - 2007-08-31
      STANDARD CHARTERED SECURITIES (INDIA) LIMITED U65990MH1994PLC079263 Managing Director - 2006-04-17
      UTI PENSION FUND LIMITED U66020MH2007GOI176785 Director - 2008-04-11
      NNIP INDIA PRIVATE LIMITED U67120MH1998PTC114377 Additional Director - 2013-09-16
      NNIP INDIA PRIVATE LIMITED U67120MH1998PTC114377 Director - 2015-05-20
      SAFFRON CAPITAL ADVISORS PRIVATE LIMITED U67120MH2007PTC166711 Additional Director - 2013-09-30
      SAFFRON CAPITAL ADVISORS PRIVATE LIMITED U67120MH2007PTC166711 Director - 2014-08-30
      MYBIRDY TECHNOLOGIES PRIVATE LIMITED U72900KA2019PTC124786 Director 2019-05-29 Ongoing
      Other Directorships of UDAY DAMODAR TARDALKAR
      Company Name CIN Designation Appointment Date Cessation
      ROSE MERC LIMITED L93190MH1985PLC035078 Additional Director - 2023-08-02
      ROSE MERC LIMITED L93190MH1985PLC035078 Director 2023-07-17 Ongoing
      Other Directorships of PRADEEP MADHAV
      Company Name CIN Designation Appointment Date Cessation
      STCI FINANCE LIMITED U51900MH1994PLC078303 Additional Director - 2017-01-24
      STCI FINANCE LIMITED U51900MH1994PLC078303 CEO(KMP) - 2021-08-31
      STCI FINANCE LIMITED U51900MH1994PLC078303 Managing Director - 2021-08-31
      STANDARD CHARTERED SECURITIES (INDIA) LIMITED U65990MH1994PLC079263 Additional Director - 2010-09-13
      STANDARD CHARTERED SECURITIES (INDIA) LIMITED U65990MH1994PLC079263 Director - 2010-12-07
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2020-03-17
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2021-09-01
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Additional Director - 2021-09-01
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director 2021-10-22 Ongoing
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director - 2021-09-01
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Managing Director - 2017-01-23
      PRIMARY DEALERS' ASSOCIATION OF INDIA U67120MH1997NPL112605 Director - 2017-01-23
      FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA U67120MH1998GAP114753 Director - 2013-09-12
      FINANCIAL BENCHMARKS INDIA PRIVATE LIMITED U67190MH2014PTC260049 Additional Director - 2023-09-06
      FINANCIAL BENCHMARKS INDIA PRIVATE LIMITED U67190MH2014PTC260049 Director 2023-07-12 Ongoing
      Other Directorships of NARAYANAMURTHY VISHNUBHOTLA
      Company Name CIN Designation Appointment Date Cessation
      GTN INDUSTRIES LIMITED L18101TG1962PLC054323 Nominee Director - 2011-05-26
      RAIN INDUSTRIES LIMITED L26942TG1974PLC001693 Nominee Director - 2016-11-28
      JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Nominee Director - 2017-12-11
      VIJAYANAGAR SUGAR PRIVATE LIMITED U15425TG2007PTC052903 Nominee Director - 2011-04-29
      STCI FINANCE LIMITED U51900MH1994PLC078303 Additional Director - 2021-09-01
      STCI FINANCE LIMITED U51900MH1994PLC078303 Managing Director 2021-09-01 Ongoing
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2023-03-13
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director 2022-08-09 Ongoing
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Additional Director - 2022-09-19
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director 2021-10-22 Ongoing
      IDBI INTECH LIMITED U72200MH2000GOI124665 Additional Director - 2019-09-17
      IDBI INTECH LIMITED U72200MH2000GOI124665 Director - 2021-07-07
      PRASAD MEDIA CORPORATION PRIVATE LIMITED U92199TG2001PTC036120 Nominee Director - 2008-08-23
      Other Directorships of SUGALI VENKATESWARLU
      Company Name CIN Designation Appointment Date Cessation
      STCI FINANCE LIMITED U51900MH1994PLC078303 Additional Director - 2013-05-01
      STCI FINANCE LIMITED U51900MH1994PLC078303 Managing Director - 2015-05-01
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Additional Director - 2013-08-07
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director - 2015-05-07
      Other Directorships of YOGESH GAAT
      Company Name CIN Designation Appointment Date Cessation
      STCI FINANCE LIMITED U51900MH1994PLC078303 Additional Director - 2015-05-19
      STCI FINANCE LIMITED U51900MH1994PLC078303 CEO(KMP) - 2016-12-24
      STCI FINANCE LIMITED U51900MH1994PLC078303 Managing Director - 2016-12-24
      KARVY FINANCIAL SERVICES LIMITED U67190MH2001PLC227379 Additional Director - 2016-12-26
      KARVY FINANCIAL SERVICES LIMITED U67190MH2001PLC227379 Managing Director - 2020-04-01

      CIN Company Name Company Address
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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

      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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