SV COMMODITIES PRIVATE LIMITED
CIN: U74900WB2013PTC193295 As on: 2026-07-13
SV COMMODITIES PRIVATE LIMITED (CIN: U74900WB2013PTC193295) is a Private company incorporated on 14 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SV COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SV COMMODITIES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SV COMMODITIES PRIVATE LIMITED are MANJU CHOUDHURY, and PRATEEK CHOUDHURY.
SV COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2013PTC193295 and its registration number is 193295. Users may contact SV COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SV COMMODITIES PRIVATE LIMITED is STATION FEEDER ROAD NEAR FIRE BRIGADE SILIGURI Darjeeling WB 734005 IN.
Current status of SV 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
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 SV 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 SV COMMODITIES
Purchase full report of SV 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 SV 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 SV COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00972471 | MANJU CHOUDHURY | Director | 2014-03-29 |
| 02923717 | PRATEEK CHOUDHURY | Director | 2013-05-14 |
Past Directors & Key Managerial Personnel of SV COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02923752 | MONA CHOUDHURY | Director | - | 2014-03-31 |
Other Directorships of MANJU CHOUDHURY
Other Directorships of PRATEEK CHOUDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATTERN JEWELLERY PRIVATE LIMITED | U27205WB2008PTC123832 | Additional Director | - | 2011-09-01 |
| PATTERN JEWELLERY PRIVATE LIMITED | U27205WB2008PTC123832 | Director | - | 2014-08-29 |
| GREENLINE GOODS PRIVATE LIMITED | U51109WB2009PTC135907 | Additional Director | - | 2017-11-15 |
| ALLMOST HEIGHTS PRIVATE LIMITED | U70102WB2013PTC193601 | Director | - | 2016-09-23 |
| AUMACEA TECHNOLOGIES PRIVATE LIMITED | U72900WB2021PTC248992 | Director | 2021-10-21 | Ongoing |
| GCA BUSINESS SOLUTIONS PRIVATE LIMITED | U74900WB2010PTC141405 | Director | - | 2015-09-17 |
| SV INVESTMENT SOLUTIONS PRIVATE LIMITED | U74900WB2013PTC194965 | Director | 2013-06-24 | Ongoing |
| GREENLIFE YOGA AND SPA PRIVATE LIMITED | U74999WB2016PTC216994 | Director | 2016-08-05 | Ongoing |
| KASHISH ONLINE PRIVATE LIMITED | U80900WB2021PTC242966 | Director | 2021-02-05 | Ongoing |
| AUMACEA PRIVATE LIMITED | U85100WB2021PTC243476 | Director | 2021-03-01 | Ongoing |
| WINSHER MERCHANTS PVT LTD | U93000WB2006PTC107040 | Director | - | 2023-12-13 |
Other Directorships of MONA CHOUDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLMOST HEIGHTS PRIVATE LIMITED | U70102WB2013PTC193601 | Director | 2021-09-22 | Ongoing |
| ALLMOST HEIGHTS PRIVATE LIMITED | U70102WB2013PTC193601 | Director | - | 2016-09-23 |
| GCA BUSINESS SOLUTIONS PRIVATE LIMITED | U74900WB2010PTC141405 | Director | 2021-09-22 | Ongoing |
| GCA BUSINESS SOLUTIONS PRIVATE LIMITED | U74900WB2010PTC141405 | Director | - | 2015-09-17 |
| SV INVESTMENT SOLUTIONS PRIVATE LIMITED | U74900WB2013PTC194965 | Director | - | 2023-06-12 |
| WINSHER MERCHANTS PVT LTD | U93000WB2006PTC107040 | Director | - | 2023-12-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900WB2010PTC141405 | GCA BUSINESS SOLUTIONS PRIVATE LIMITED | STATION FEEDER ROAD NEAR FIRE BRIGADE SILIGURI WB 734005 IN |
| U68200WB2013PTC194965 | SV INVESTMENT SOLUTIONS PRIVATE LIMITED | STATION FEEDER ROAD NEAR FIRE BRIGADE,SILIGURI,Darjeeling,West Bengal,734005-India |
| U74900WB2013PTC191247 | APT E-FILING SERVICES PRIVATE LIMITED | 1st Floor, Orchid Square, S F Road Near Fire Brigade, Above Makhan Bhog Siliguri Darjeeling WB 734005 IN |
| U51909WB2010PTC148193 | RAMLAXMAN DEALERS PRIVATE LIMITED | Mundhra Compound,Besides Siliguri Thana Babu Para More,Station Feeder Road Siliguri Darjeeling WB 734005 IN |
| U70102WB2013PTC193601 | ALLMOST HEIGHTS PRIVATE LIMITED | STATION FEEDER ROAD, BEHIND FIRE BRIGADE , SILIGURI, West Bengal, India - 734005 |
| U74900WB2009PTC133862 | UNIKE WATER FILTRATION AND BEVERAGE PRIVATE LIMITED | 579, S. F. ROAD, P. O. - SILIGURI BAZAR DIST - DARJEELING SILIGURI Darjeeling WB 734005 IN |
| U51909WB2012PTC176120 | SHIVASTHAN DEALER PRIVATE LIMITED | M.R. Road, Opp. Madrasha School, Khalpara, Siliguri Siliguri Darjeeling WB 734005 IN |
| U74900WB2014PTC204564 | MAATI REALTORS PRIVATE LIMITED | GROUND FLOOR, BHAWANI BUILDING OPPOSITE SILIGURI THANA, S.F. ROAD SILIGURI Darjeeling WB 734005 IN |
| U15300WB2009PTC134118 | SIDDHI VINAYAK CEREALS PRIVATE LIMITED | M.K. DAS ROAD, MILANPALLY STATION FEEDER ROAD, P.O. & P.S.SILIGURI , DARJEELING, West Bengal, India - 734005 |
| U74900WB2014PTC201109 | RADIANT SHARE BROKING PRIVATE LIMITED | S.F.ROAD, WARD NO.8,SILIGURI MUNICIPAL CORPORATION HOLDING NO. 395/1, J.L.NO. 2, KHATIAN NO.257, SILIGURI Darjeeling WB 734005 IN |
| U51909WB2012PTC179507 | SHIVPARIWAR BARTER PRIVATE LIMITED | Vidyasagar Road Siliguri Darjeeling WB 734005 IN |
| U74900WB2009PTC133107 | PUSHPANJALI EMPORIUM PRIVATE LIMITED | M.R.ROAD KHALPARA, SILIGURI Darjeeling WB 734005 IN |
| U74900WB2013PTC195398 | INDIAINMYBAG ECOM PRIVATE LIMITED | 299, NEHRU ROAD KHALPARA SILIGURI Darjeeling WB 734005 IN |
| U45400WB2011PTC168349 | ASTVINAYAK EXIM PRIVATE LIMITED | JHANKAR CINEMA COMPOUND BURDWAN ROAD SILIGURI Darjeeling WB 734005 IN |
| U74999WB2012PTC172616 | TUBEROSE VINTRADE PRIVATE LIMITED | S. P. MUKHERJEE ROAD KHALPARA SILIGURI Darjeeling WB 734005 IN |
| U51909WB2012PTC174662 | LINKWISE EXIM PRIVATE LIMITED | 267, Burdwan Road Opposite Pushpa Villa Siliguri Darjeeling WB 734005 IN |
| U74900WB2009PTC134723 | DINODIA TEA & AGRO PRIVATE LIMITED | 10, AMILAL DHANOTIWALA ROAD NAYA BAZAR SILIGURI Darjeeling WB 734005 IN |
| U74900WB2013PTC193710 | HIRISE BUSINESS SOLUTIONS PRIVATE LIMITED | VARDHAN MARKET M. G. ROAD, KHALPARA SILIGURI Darjeeling WB 734005 IN |
| U74900WB2009PTC136424 | SKARSAN MARKETTING INDIA PRIVATE LIMITED | SPENCER PLAZA FIRST FLOOR , BURDWAN ROAD SILIGURI Darjeeling WB 734005 IN |
| U74900WB2013PTC196842 | S.E. HERBAL PRIVATE LIMITED | VASANT KUNJ RAMAKRISHNA ASHRAM ROAD JYOTI NAGAR SILIGURI Darjeeling WB 734005 IN |
| U74900WB2014PTC199633 | PARAMOUNT GURUJI TEA PLANTATION PRIVATE LIMITED | PARAMOUNT HOSPITAL PRIVATE LIMITED MANGAL PANDEY ROAD SILIGURI Darjeeling WB 734005 IN |
| U74900WB2012PTC188517 | EMPHASIS REALTORS PRIVATE LIMITED | "ORCHID", ( 3RD FLOOR), S.F. ROAD SILIGURI Darjeeling WB 734005 IN |
| U51109WB2008PTC121882 | RUDRAKASH VINCOM PRIVATE LIMITED. | C/o Bimal Kumar Dalmia Dr. Kalinath Road, Khalpara SILIGURI Darjeeling WB 734005 IN |
| U74900WB2009PTC136789 | LMG MARKETING SERVICES PRIVATE LIMITED | WARD NO. 25 OF SMC ELECTRICITY SUPPLY ROAD, MILANPALLY SILIGURI Darjeeling WB 734005 IN |
| U51109WB2008PTC127138 | MARIEGOLD INFRAPROJECTS PRIVATE LIMITED | C/O GARG & CO, 16 M G ROAD KHALPARA SILIGURI Darjeeling WB 734005 IN |
| U74900WB2015PTC208622 | KANCHANJUNGHA INTERNET PRIVATE LIMITED | C/O. ANJAN DAS CHOWDHURY SUKANTA PALLY, WARD NO. 33, P.O. - SILIGURI BAZAR, SILIGURI Darjeeling WB 734005 IN |
| U74900WB2013PTC198554 | MAT FX PRIVATE LIMITED | MANGTURAM ROAD, KHALPARA SILIGURI SILIGURI Jalpaiguri WB 734005 IN |
| U70101WB2005PTC103298 | KEDIA PROPERTIES PRIVATE LIMITED | SIDDHI VINAYAK, BESIDE- SILIGURI FIRE STATION S. F. ROAD , SILIGURI, West Bengal, India - 734005 |
| U51909WB2010PTC147354 | DIBAKAR SUPPLIERS PRIVATE LIMITED | Mundhra Compound,Besides Siliguri Thana, Babu Para More, Station Feeder Road, , Siliguri, West Bengal, India - 734005 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.