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      S P JAIN COMMODITIES PRIVATE LIMITED

      CIN: U51100MH2004PTC146506 As on: 2026-07-13
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      S P JAIN COMMODITIES PRIVATE LIMITED (CIN: U51100MH2004PTC146506) is a Private company incorporated on 24 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2000000.00.

      S P JAIN 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.S P JAIN COMMODITIES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of S P JAIN COMMODITIES PRIVATE LIMITED are SUBHASH SUMATPRASAD JAIN, and LALITKUMAR SUMATPRASAD JAIN.

      S P JAIN COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH2004PTC146506 and its registration number is 146506. Users may contact S P JAIN COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of S P JAIN COMMODITIES PRIVATE LIMITED is 14 AMBALA DOSHI MARG 3RD FLRRAJABAHADUR BLDG FORT MUMBAI- 400 023 , MUMBAI, Maharashtra, India - 400023.

      Current status of S P JAIN 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 S P JAIN 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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      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 S P JAIN COMMODITIES

      Purchase full report of S P JAIN 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 S P JAIN 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 S P JAIN COMMODITIES
      DIN Director Name Designation Appointment Date
      00515638 SUBHASH SUMATPRASAD JAIN Managing Director 2004-05-24
      00515674 LALITKUMAR SUMATPRASAD JAIN Director 2004-05-24
      Past Directors & Key Managerial Personnel of S P JAIN COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUBHASH SUMATPRASAD JAIN
      Company Name CIN Designation Appointment Date Cessation
      S P JAIN SECURITIES PRIVATE LIMITED U67120MH1999PTC119007 Managing Director 1999-03-19 Ongoing
      Other Directorships of LALITKUMAR SUMATPRASAD JAIN
      Company Name CIN Designation Appointment Date Cessation
      S P JAIN SECURITIES PRIVATE LIMITED U67120MH1999PTC119007 Director 2004-05-24 Ongoing

      CIN Company Name Company Address
      U65920MH1989PTC053439 SPARE FINANCE AND INVESTMENTS PRIVATE LIMITED 34/38, HAMAM HOUSE,AMBALAL DOSHI MARG, FORT, MUMBAI 400 023 , MUMBAI-400023, Maharashtra, India - 000000
      U67120MH1999PTC119007 S P JAIN SECURITIES PRIVATE LIMITED 14 AMBALAL DOSHI MARG3RD FLOOR RAJABAHADUR BLDG FORT , MUMBAI, Maharashtra, India - 400023
      U26933MH1952PTC008852 ESCO POONA PRIVATE LIMITED 31, AMBALA DOSHI MARG, DENA BANK HOUSE, 3RD FLOOR,FORT , MUMBAI, Maharashtra, India - 400023
      U01120MH1989PTC051399 VEETRAG AGRO INDUSTRIES PRIVATE LIMITED 7/10, BOTAWALA BLDG., HORINMANCIRCLE, FORT MUMBAI 400 023. , MUMBAI-400023, Maharashtra, India - 000000
      U74999MH1972PTC015636 SURYA METALS PRIVATE LIMITED INDL. ASSURANCE BLDG.,CHURCHGATE, 3RD FLOOR, MUMBAI- 400 023. , MUMBAI-400023, Maharashtra, India - 000000
      U99999MH1977PTC019638 A.T.E. FINANCE, COMPANY PRIVATE LIMITED 43, DR. V.B. GANDHI MARG,FORT, MUMBAI-400 023. , MUMBAI-400023, Maharashtra, India - 000000
      U22211MH1989PTC051375 LIBRA PUBLISHERS PRIVATE LIMITED 7/10,BOTAWALA BLDG.,NO.II, 8,,HORNIMAN CIRCLE FORT, MUMBAI 400 023. , MUMBAI-400023, Maharashtra, India - 000000
      U52190MH1988PTC047239 LIFESTYLE SHOPPERS PRIVATE LIMITED 3RD FLR, FOUNTAIN CHAMBERS,NANABHAI LANE OPP.AKBARALLY'S FORT, MUMBAI 400 023. , MUMBAI-400023, Maharashtra, India - 000000
      U65920MH1994PTC081908 NILRAJ INVESTMENTS PRIVATE LIMITED 31/17 DR V B GANDHI MARG,2ND FLOOR INDIAN MERCANTILE INSURANCE BLDG.,MUMBAI 400 023 , MUMBAI-400023, Maharashtra, India - 000000
      U67120MH1998PTC116059 ANVIL CAPITAL MANAGEMENT PRIVATE LIMITED 19BANKSTREET,XLANE,FORT,MUMBAI-400023. , MUMBAI.400 023, Maharashtra, India - 000000
      U74999MH1996PTC099995 ENSOURCE ENERGY (INDIA) PRIVATE LIMITED BANDOOKWALA BLDG IST FLOOR14 BRITISH HOTEL LAND OFF BOMBAY SAMACHAR MARG , FORT, MUMBAI, Maharashtra, India - 400023
      U29200MH1988PTC047775 MASTER MACHINERY PRIVATE LIMITED 35/37,AMBALAL DOSHI MARG,FORTMUMBAI 400 023. , MUMBAI-400023, Maharashtra, India - 000000
      U67120MH1993PTC070809 PRAKASH SECURITIES PVT LTD PG-13 GROUND FLOOR, ROTUNDA MUMBAI SAMACHAR MARG, FORT, MUMBAI 400 0 23 , MUMBAI, Maharashtra, India - 400023
      ABB-4128 BANE ASSOCIATE LLP BLDG 8, FLAT NO 28, 3RD FLOOR,RAJBAHADUR BLDG, DALAL STREET, FORT,Mumbai,Mumbai,Maharashtra,India-400023
      U74140MH1992PTC066168 JAIVIC POWER TECHNOLOGIES PRIVATE LIMITED RAJABHADUR MANSION14 AMBALAL DOSHI MARG FORT , MUMBAI, Maharashtra, India - 400023
      L17120MH1926PLC001273 RAJA BAHADUR INTERNATIONAL LIMITED 3RD FLOOR HAMAM HOUSEAMBALAL DOSHI MARG FORT , MUMBAI, Maharashtra, India - 400023
      U74140MH2001PTC131995 ADVANCE RISK SOLUTIONS (INDIA ) PRIVATE LIMITED 13 BOMBAY MUTUALCHAMBERS 19 AMBALA DOSHI MARG FORT , MUMBAI, Maharashtra, India - 400023
      U01100MH1997PTC109171 SHREE GAUSHINGA AGRO FARM PRIVATE LIMITED 67 SONAWALA BLDG 3RD FLOORBOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      AAC-9790 TWIN INFOMATICS LLP HAMAM HOUSE 3RD FLOOR, 23 AMBALAL DOSHI MARG FORT MUMBAI, Maharashtra, India - 400023
      U67120MH1995PTC086601 FACTS SHARE AND STOCK BROKING PRIVATE LIMITED RAJA BHADUR MASION GROUND FLR20 AMBALA DOSHI MARG FORT, , MUMBAI, Maharashtra, India - 400023
      U74140MH2006PTC164608 SANJAY C BAXI MANAGEMENT CONSULTANTS PRIVATE LIMITED SINGH HOUSE, 3RD FLOOR 23/25, AMBALAL DOSHI MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U45200MH1995PTC092009 CONVENTRY CONSTRUCTION PRIVATE LIMITED 1st Floor, Bandukwala Bldg.,14 British Hotel Lane, OFF Bombay Samachar Marg, Fort, , Mumbai, Maharashtra, India - 400023
      U74210MH2008OPC182642 GLOCAL ENGINEERING PRIVATE LIMITED (OPC) 18, C-32, 2 1/2 Floor, Rajabhadur Mansion, 8 Ambala Doshi Marg , Fort, , MUMBAI, Maharashtra, India - 400023
      U74300MH1989PTC051382 SWASTIKA COMMUNICATIONS PRIVATE LIMITED 44, CAWASJI PATEL ST., FORT,MUMBAI 400 023. , MUMBAI-400023, Maharashtra, India - 000000
      U29290MH1988PTC049163 TIME MACHINE PRIVATE LIMITED 305-A,GREEN HOUSE,GREEN ST.,FORT, MUMBAI 400 023. , MUMBAI-400023, Maharashtra, India - 000000
      U27200MH1989PTC050660 SWASTIK NON-FERROUS METAL TRADERS PRIVATE LIMITED 2ND FLR, DENA BANK BLDG.HORNIMAN CIRCLE, MUMBAI 400 023. , MUMBAI-400023, Maharashtra, India - 000000
      AAA-1717 SOLOMON & CO. LEGAL SERVICES LLP 3rd Floor, CalcoHouse, 8/10 M. P. Shetty Marg, Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023
      U31109MH1979PTC021150 PAM SERVICEANDENGINERING COMPANY PRIVATE LIMITED 816, SIR VITHALDAS CHAMBERS 168BOMBAY SAMACHAR MARG, MUMBAI-400 023. , MUMBAI-400023, Maharashtra, India - 000000
      U65990MH1988PTC048816 TARGET SECURITIES AND FINANCIAL TRUST PR IVATE LIMITED 406, COMMERCE HOUSE, 140,NAGINDAS MASTER RD FORT, MUMBAI 400 023. , MUMBAI-400023, Maharashtra, India - 000000
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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

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