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
SUDHARATAN COMMODITIES LIMITED
CIN: U55101MH1996PLC097973
SUDHARATAN COMMODITIES LIMITED (CIN: U55101MH1996PLC097973) is a Public company incorporated on 11 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9834000.00.
SUDHARATAN COMMODITIES 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.SUDHARATAN COMMODITIES LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of SUDHARATAN COMMODITIES LIMITED are SUDHA DAMANI, SHREEMOHAN RATHI, and BRIJ RATAN DAMANI.
SUDHARATAN COMMODITIES LIMITED's Corporate Identification Number (CIN) is U55101MH1996PLC097973 and its registration number is 97973. Users may contact SUDHARATAN COMMODITIES LIMITED on its Email address - [email protected]. Registered address of SUDHARATAN COMMODITIES LIMITED is KRISHNAM HOUSE PLOT NO 103, RSC 27/18 NEAR BHAVISH NIDHI BHAVAN CHARKOPE , KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067.
Current status of SUDHARATAN COMMODITIES 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 SUDHARATAN 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 SUDHARATAN COMMODITIES
Purchase full report of SUDHARATAN 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 SUDHARATAN 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 |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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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 SUDHARATAN COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00009844 | SUDHA DAMANI | Director | 2001-12-05 |
| 00020633 | SHREEMOHAN RATHI | Director | 2001-12-05 |
| 00009796 | BRIJ RATAN DAMANI | Director | 2001-12-05 |
Past Directors & Key Managerial Personnel of SUDHARATAN COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUDHA DAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBHKAMNA INVESTMENTS PRIVATE LIMITED | U65990MH2000PTC128099 | Director | 2009-05-13 | Ongoing |
| SHUBHKAMNA INVESTMENTS PRIVATE LIMITED | U65990MH2000PTC128099 | Director | - | 2008-10-01 |
| TIRUPATI EQUITIES LIMITED | U67120MH1995PLC086201 | Director | 2004-10-27 | Ongoing |
| DSGN INNOVENTURES PRIVATE LIMITED | U74999MH2018PTC315564 | Director | 2018-10-09 | Ongoing |
Other Directorships of SHREEMOHAN RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BC STOCK BROKING SERVICES PRIVATE LIMITED | U67120WB2000PTC091238 | Director | - | 2012-12-18 |
Other Directorships of BRIJ RATAN DAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENKATESH BHOOMI CONSTRUCTIONS LLP | AAA-1275 | Partner | 2010-07-21 | Ongoing |
| SUNRISE HEIGHTS PRIVATE LIMITED | U45400WB2007PTC116200 | Director | - | 2008-03-31 |
| PURELINE TRADING COMPANY PRIVATE LIMITED | U51909MH2004PTC144415 | Director | 2011-11-16 | Ongoing |
| SPRINGFIELD INTERNATIONAL LIMITED | U65910GJ1993PLC018856 | Additional Director | - | 2018-09-29 |
| SPRINGFIELD INTERNATIONAL LIMITED | U65910GJ1993PLC018856 | Director | 2018-09-29 | Ongoing |
| SPRINGFIELD INTERNATIONAL LIMITED | U65910GJ1993PLC018856 | Director | - | 2008-03-27 |
| SHUBHKAMNA INVESTMENTS PRIVATE LIMITED | U65990MH2000PTC128099 | Director | - | 2008-10-01 |
| TIRUPATI EQUITIES LIMITED | U67120MH1995PLC086201 | Director | 2000-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1995PLC086201 | TIRUPATI EQUITIES LIMITED | KRISHNAM HOUSE PLOT NO 103RSC 27/18 NEAR BHAVISHYA NIDHI BHAVAN CHARKOPE KANCIVAL I , MUMBAI, Maharashtra, India - 400067 |
| ACF-6727 | TURTLE KING FINSERV LLP | R M 18, House No. 18, Soc No. 256, Saharsh CHS,,Near Indian Education School, Charkop Sec No. 2, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAT-7046 | THEME RETAILERS LLP | Shop No.13 &14 Charkop Saiprem CHS Ltd RSC 25 Sector no.8 Charkop Plot no.10 Near Saibaba Mandir Kandivali West Mumbai, Maharashtra, India - 400067 |
| ABC-4556 | CORDEK VENTURES LLP | A/405, VATSALYA CHSL, PLOT NO. 1,,CHARKOP, S NO. 41, SECTOR 8, RSC 24, CTS NO. 3/A/1, NEAR CHARKOP MTNL, KANDIVALI WEST,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACO-7201 | PANDORA TALENT AGENCY LLP | PLOT NO 133 ROW HOUSE RSC 13 SURVEY NO 41MHADA,KANDIVALI WEST OPP AKSHRA VIDYALAYA,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACI-0376 | SIYA RAILJOURNEYS LLP | Flat No. D-5, Plot No. 553, Charkop (1) Deep Stamb Sahakari CHS LTD,Road No. 59, Near Oxford public School, Kandivali West, Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74110MH2019PTC321052 | WHITECHART SOLUTIONS PRIVATE LIMITED | PLOT NO.103, JAY MALHAR, RSC11, NEAR TELEPHONE EXCHANGE, KANDIVALI (WEST ) , MUMBAI, Maharashtra, India - 400067 |
| U51909MH2022PLC394486 | ABHIFLAX LIFE SCIENCE LIMITED | PLOT NO.18-208,RD NO.RSC-50,MHADA LAYOUT SECTOR NO.5,CHARKOP,KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAR-5551 | SATIVA LIFE LLP | MAA PLOT NO.18/208,SECOND FLOOR,ROAD NO.RSC 50, MHADA LAYOUT, SECTOR NO.5,CHARKOP,KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| ACJ-8308 | IMMANUEL FILMS LLP | 1602 A WING NR PLOT NO 1 CHAKROP,SECTOR NO 8, R.S.C 1, S.NO 41 KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74999MH2017PTC293862 | TECHABY SOLUTIONS PRIVATE LIMITED | FLT NO.- B 14, MANAS SAROVAR CHS. LTD., RD. NO. 3 RSC 13, PLOT NO. 130, , KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067 |
| ACE-8531 | KALYANI NARSI GLOBALVIEW LLP | PPS HOUSE PLOT NO -6,,RSC 12/21 SECTOR NO 2,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACL-9854 | SACHUM ASSOCIATES LLP | Room No 18, Plot No. 189, Ashish CHS,Charkop, Sector 1, Near Ganapati Mandir,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U85190MH2008PTC188593 | PRESCRIPTION PHARMA SUPPORT PRIVATE LIMITED | PPS HOUSE,PLOT NO 6, RSC 12/21, SECTOR NO. 2 NEAR IES SCHOOL, CHARKOP, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| ACH-3066 | KRISPIRE LEGAL & TAXATION LLP | Flat No. D-46, Shree Vighneshwar CHS LTD,,Mhada RSC-9, Plot No.257, Near IES School, Charkop,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAO-6663 | VOGUE VOYAGES LLP | Flat No. B/406, Plot No 117, Charkop Vijay Bharati CHSL, RSC - II, Near I.E.S School, Kandivali West Mumbai, Maharashtra, India - 400067 |
| ACW-7309 | K AND B ENGINEERS AND CONTRACTOR LLP | C-34, Anandashram CHS LTD, Plot No 521,RSC 49, Charkop, Sector No 5, Behind Apna Bazar, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74999MH2018PTC304374 | VACANTA INFRA SERVICES PRIVATE LIMITED | FLT NO-D46, SHREE VIGNESHWAR CHS LTD, MHADA RSC-9, CHARKOP, PLOT NO. 257, , KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067 |
| ACJ-0306 | QUILL AND CLICK ADVERTISING LLP | Plot-855, Flat-B15, Floor-Gr, Charkop Bhaktiyog CHSL,,Sector-8, RSC-12, Near Akshara School, Charkop, Kandivali West, Mumbai,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACH-9866 | AVIKAMPA DOCUMENT CONTROL TRAINING INSTITUTE & CONSULTANT LLP | Plot No. 54 Flat No 102 1st Floor Manorath Charkop,Charkop Anand Niketan CHSL Sector 2 RDP 1 Near New India Co.op Bank, Kandivali West,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| ACU-9006 | OASIS LUMINAIRES LLP | MERCHANT HOUSE, PLOT NO. 9-B,, GOVT INDUSTRIAL ESTATE, NEAR GARODA PETROL PUMP,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAT-2620 | NATURECYCLE LLP | A/12, APEKSHA CHS LTD, CHARKOP PLOT NO.27, NEAR IES SCHOOL, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U26301MH2025PTC444403 | ORBIFOLD INTERACTIVES PRIVATE LIMITED | Plot No. 35, A-1304, Charkop Ravi CHSL,Sector 9, RSC-24, Near Golden Nest Apt,Kandivali West,Mumbai,Maharashtra,400067-India |
| U73100MH2023PTC401590 | CHERRYSTONE MEDIA PRIVATE LIMITED | Plot No. 538/18B, Mitradham CHS LTD,Sector 5, Charkop, Near Dena Bank, Kandivali (W),Kandivlai West,Mumbai,Maharashtra,400067-India |
| AAT-3384 | METROPOLIS INFRASOLUTIONS LLP | 304,3rd Floor, Devrai CHS Ltd, Near Haryana Bhavan Plot No.6, Sector 6, Charkop, Kandivali(West) Mumbai, Maharashtra, India - 400067 |
| AAT-4848 | ARTH SOCIAL IMPACT SOLUTIONS LLP | 304,3rd Floor, Devrai CHS Ltd, Near Haryana Bhavan Plot No.6, Sector 6, Charkop, Kandivali(West) Mumbai, Maharashtra, India - 400067 |
| ACI-8859 | KSHITIJ HORIZON DEVELOPERS LLP | Office 1A, Charkop Ashray CHSL, Plot No 3, Sector 3,RDP 6, RSC 25, Near PPE Office Charkop,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACJ-9434 | KSHITIJ HORIZON REALTY LLP | Office 1A, Charkop Ashray CHSL, Plot No 3, Sector 3,RDP 6, RSC 25, Near PPE Office Charkop,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U45100MH2014PTC258424 | FALANSHA MEDIA PRIVATE LIMITED | B/402, Plot No. 29, Charkop,Shree Gulmohar Chs Ltd RSC 2, Sector 8, Near MTNL , Kandivali (west) , Mumbai, Maharashtra, India - 400067 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.