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
SAMUDRA COMMODITY BROKERS PRIVATE LIMITED
CIN: U51101UP1998PTC023548
SAMUDRA COMMODITY BROKERS PRIVATE LIMITED (CIN: U51101UP1998PTC023548) is a Private company incorporated on 08 Jun 1998. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 5100000.00.
SAMUDRA COMMODITY BROKERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SAMUDRA COMMODITY BROKERS 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 SAMUDRA COMMODITY BROKERS PRIVATE LIMITED are GHANSHYAM DAS GUPTA, and SOURABH KUMAR GUPTA.
SAMUDRA COMMODITY BROKERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101UP1998PTC023548 and its registration number is 23548. Users may contact SAMUDRA COMMODITY BROKERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMUDRA COMMODITY BROKERS PRIVATE LIMITED is 22 Ratan Mahal, 15/197 Civil Lines , Kanpur, Uttar Pradesh, India - 208001.
Current status of SAMUDRA COMMODITY BROKERS PRIVATE LIMITED is - Strike Off.
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 SAMUDRA COMMODITY BROKERS 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 SAMUDRA COMMODITY BROKERS
Purchase full report of SAMUDRA COMMODITY BROKERS
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 SAMUDRA COMMODITY BROKERS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAMUDRA COMMODITY BROKERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02815361 | GHANSHYAM DAS GUPTA | Director | 2018-09-29 |
| 03611982 | SOURABH KUMAR GUPTA | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of SAMUDRA COMMODITY BROKERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02815361 | GHANSHYAM DAS GUPTA | Additional Director | - | 2018-09-29 |
| 03611982 | SOURABH KUMAR GUPTA | Additional Director | - | 2018-09-29 |
| 00108513 | GARGI PURWAR | Director | - | 2012-01-25 |
| 00108570 | VIJAYAM AGRAWAL | Director | - | 2018-03-09 |
| 00108633 | ANITA AGRAWAL | Director | - | 2018-03-09 |
| 00108666 | AMOD KRISHNA | Additional Director | - | 2012-01-25 |
| 00108712 | KUMAR ANAND AGRAWAL | Director | - | 2011-04-30 |
Other Directorships of GHANSHYAM DAS GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHLAY INFRASTRUCTURE LLP | ACC-9884 | Partner | 2023-09-13 | Ongoing |
| MAHAVIR INFRABUILD PRIVATE LIMITED | U45400UP2008PTC035056 | Additional Director | - | 2015-09-30 |
| MAHAVIR INFRABUILD PRIVATE LIMITED | U45400UP2008PTC035056 | Director | 2015-09-30 | Ongoing |
| KISHORE CAPITAL SERVICES PRIVATE LIMITED | U65921UP1996PTC019454 | Director | 2014-01-16 | Ongoing |
| EMGREEN REALTORS PRIVATE LIMITED | U70109DL2006PTC151434 | Additional Director | - | 2017-09-29 |
| EMGREEN REALTORS PRIVATE LIMITED | U70109DL2006PTC151434 | Director | 2017-09-29 | Ongoing |
| PABLO MAINTENANCE SERVICES PRIVATE LIMITED | U93093DL2009PTC196281 | Director | - | 2012-08-27 |
Other Directorships of SOURABH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOURAJ TRADE AND TECHNOLOGY PRIVATE LIMITED | U74999WB2012PTC176641 | Director | 2024-03-13 | Ongoing |
| SOURAJ TRADE AND TECHNOLOGY PRIVATE LIMITED | U74999WB2012PTC176641 | Director | - | 2017-10-24 |
Other Directorships of GARGI PURWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE ENCLAVE & TRADERS PVT LTD | U45209WB1991PTC052116 | Director | 2007-10-10 | Ongoing |
| ASTHA DEALERS PRIVATE LIMITED | U74140UP2002PTC027161 | Director | 2011-08-06 | Ongoing |
| ASTHA DEALERS PRIVATE LIMITED | U74140UP2002PTC027161 | Director | - | 2009-10-01 |
Other Directorships of VIJAYAM AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORTE INDIA ENTERPRISES PRIVATE LIMITED | U29308UP2021PTC150406 | Director | 2021-08-09 | Ongoing |
| SHREE ENCLAVE & TRADERS PVT LTD | U45209WB1991PTC052116 | Director | - | 2007-10-24 |
| SAMUDRA INFRATECH PRIVATE LIMITED | U70102UP1997PTC022515 | Director | - | 2019-07-27 |
| B.A.G. TRADE PRIVATE LIMITED | U70102UP2013PTC054463 | Director | 2013-01-03 | Ongoing |
Other Directorships of ANITA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMOD KRISHNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DASHRATH REALESTATE PRIVATE LIMITED | U45201UP2006PTC031728 | Director | - | 2010-07-06 |
| SHREE ENCLAVE & TRADERS PVT LTD | U45209WB1991PTC052116 | Director | 2011-01-24 | Ongoing |
| SHREE ENCLAVE & TRADERS PVT LTD | U45209WB1991PTC052116 | Director | - | 2007-10-24 |
| JYOTSNA ENTERPRISES PRIVATE LIMITED | U45400UP1995PTC017885 | Director | - | 2013-06-30 |
| SAMUDRA INFRATECH PRIVATE LIMITED | U70102UP1997PTC022515 | Director | 2000-02-25 | Ongoing |
| SHREE GANESH INFRAPROPERTY DEVELOPERS PRIVATE LIMITED | U70102UP2012PTC048870 | Director | - | 2019-11-17 |
| PENTAHEIGHT STRUCTURES PRIVATE LIMITED | U70102UP2013PTC058932 | Director | 2013-08-12 | Ongoing |
| ASTHA DEALERS PRIVATE LIMITED | U74140UP2002PTC027161 | Director | 2011-08-06 | Ongoing |
| ASTHA DEALERS PRIVATE LIMITED | U74140UP2002PTC027161 | Director | - | 2007-10-12 |
Other Directorships of KUMAR ANAND AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMUDRA INFRATECH PRIVATE LIMITED | U70102UP1997PTC022515 | Director | - | 2019-07-27 |
| SOURAJ TRADE AND TECHNOLOGY PRIVATE LIMITED | U74999WB2012PTC176641 | Director | - | 2023-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909UP2008PTC076924 | SHRI RAM TRADEVIN PRIVATE LIMITED | 22-Ratan Mahal 15/197 Civil Lines , Kanpur, Uttar Pradesh, India - 208001 |
| U74999UP2018PTC101485 | VERDANT TRAVEL DEVELOPMENT PRIVATE LIMITED | 22 RATAN MAHAL 15/197 CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001 |
| U70200UP1995PLC018292 | MANI INFRACONSULTANCY LIMITED | 14 RATAN MAHAL15/197 CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U67190UP1995PTC019169 | CAWNPORE CREDIT FACTORS PRIVATE LIMITED | 14-RATAN MAHAL 15/197 CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001 |
| U70100UP2010PTC039375 | SAAR DWELLINGS PRIVATE LIMITED | 14 RATAN MAHAL 15/197 CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001 |
| U65999UP2022PTC165504 | FINREGIMENT VENTURES INVESTMENT PRIVATE LIMITED | 15/78, CIVIL LINES,,KANPUR-208001 UTTAR PRADESH INDIA,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India |
| U52322UP2008PTC036039 | LORD'S CENTURY COTTONS PRIVATE LIMITED | 15/197 CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001 |
| ACI-5298 | JAWA SAFETY LLP | M L UPADHYAY 15/197,CIVIL LINES,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,India-208001 |
| U63990UP2025PTC227114 | ONEAEYE SOLUTIONS PRIVATE LIMITED | 16/110 CIVIL LINES, KANPUR,KANPUR NAGAR, BADA CHAURAHA, UTTAR PRADESH, INDIA, 208001,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India |
| U22106UP1983PTC006044 | SWATANTRA ESTATES PRIVATE LIMITED | 15/96CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U27310UP1957PTC002665 | STEEL MARKETING COMPANY PRIVATE LIMITED | 15-28CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U24302UP1993PTC015660 | JASPER POLYMRS PRIVATE LIMITED | 15/92CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U24139UP1999PTC024921 | ROCK FOUNDATIONS ENGINEERS (I) PRIVATE L IMITED | 15/92CIVIL LINES KANPUR. , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| L65910UP1984PLC006482 | GALAXY LEASING LIMITED | 15/274CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U15495UP2001PTC026202 | SHYAM SHREE HOME PRODUCTS PRIVATE LIMITE D | 15/92CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U17120UP1988PTC009559 | GARLON CARPORATION PRIVATE LIMITED | 15/79CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U45201UP2002PTC026475 | SWARUP DEVELOPERS PRIVATE LIMITED | 15/96CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U60300UP1998PTC024075 | BAJARANG FREIGHT AND MOVERS PRIVATE LIMI TED | 15/96CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U65921UP1981PTC005378 | KANPUR CINE ART INTERPRISES PRIVATE LIMI TED | 15/96CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U65921UP1994PTC016459 | S P KAPOOR LAND DEVELOPERS PRIVATE LIMITED | 15/244CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U74120UP1989PTC010959 | SARASWATI CONSULTANTS PRIVATE LIMITED | 15/96CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U85194UP2004PTC028762 | STERLING PATHOLOGY PRIVATE LIMITED | 15/263CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U85195UP2004PTC028707 | BHARGAVA PATHOLOGY LABS PRIVATE LIMITED | 15/263CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U18101UP1967PTC003155 | RAJSUN ENTERPRISES (INDIA) PRIVATE LIMIT ED | 15/240 H CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U55201UP1997PTC021746 | REWANT HOSPITALITY PRIVATE LIMITED | 15/198-A CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U67120UP2000PTC025103 | SIDDHI SHARES PRIVATE LIMITED | 15/63M- CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U65921UP1991PTC013754 | KGS FINANCE AND LEASING PRIVATE LIMITED | 15/21KAILASH VIHAR CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U27205UP1983PTC006115 | ROSEWOOD HOSPITALITY PRIVATE LIMITED | G-1 AKASH GANGA15/96 CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U36911UP2003PTC028105 | CHUKNOO COMMODITY BROKERS PRIVATE LIMITED | 311-318 KRISHNA TOWERS15/63 CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| 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.
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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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.