Sampan Commodities Private Limited - Company overview

Sampan Commodities Private Limited is an active private limited company registered with ROC Mumbai I on 20 September 2007, about 19 years ag…

2007-09-20 Mumbai, Maharashtra Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -18.8%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▼ -26.0%
FY 2022
NET WORTH
₹1–10 Lakh
▼ -4.6%
FY 2022
TOTAL ASSETS
₹10–50 Lakh
▼ -0.6%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
19 Years 0 Months
since 2007-09-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sampan Commodities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (40), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sampan Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sampan Commodities Private Limited is an active private limited company registered with ROC Mumbai I on 20 September 2007, about 19 years ago. Its registered office is at A-404, Dheeraj Godavari, Chincholi Bunder Road, Malad West, Mumbai, Maharashtra. It was earlier known as Sara Commodities Private Limited..

Its filings describe the main line of business as other financial activities, which made up 0.00000000% of turnover.

It has two directors: Shankar Ramawatar Sharma and Ramawatar Nanuram Sharma. The longest-serving is Ramawatar Nanuram Sharma, on the board since 2007; the most recent to join is Shankar Ramawatar Sharma, appointed in October 2011. Six former directors are on record; the most recent to leave was Shreeram Vasudeo Choudhary in December 2015. Between them, the directors also sit on the boards of 2 other companies, including Shachi Trading Private Limited and Tradepure Stock Broking Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location A-404, Dheeraj Godavari, Chincholi Bunder Road, Malad West, Mumbai, Maharashtra - 400064
Name History
Legal NameSampan Commodities Private Limited
CIN / LLPINU74900MH2007PTC174303
Company No.174303
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-09-20
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sampan Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2011-10-15 | DIN: 00315141
R
Director | Since 2007-09-20 | DIN: 00035171

Financial Performance of Sampan Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -18.8%
EBITDA Loss · Under ₹1 Lakh ▼ -26.0%
Net worth ₹1–10 Lakh ▼ -4.6%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities0.00000000

Companies With Common Directors Of Sampan Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Sampan Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Sampan Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sampan Commodities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sampan Commodities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sampan Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sampan Commodities Private Limited?
MCA does not publish an "owner" field. Sampan Commodities Private Limited is run by its directors, Shankar Ramawatar Sharma and Ramawatar Nanuram Sharma. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sampan Commodities Private Limited?
Sampan Commodities Private Limited has two current directors: Shankar Ramawatar Sharma (since October 2011) and Ramawatar Nanuram Sharma (since September 2007).
What is CIN of Sampan Commodities Private Limited?
The CIN of Sampan Commodities Private Limited is U74900MH2007PTC174303. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, MH is Maharashtra, 2007 is the year it was registered, PTC is the company type and 174303 is its registration number.
When was Sampan Commodities Private Limited incorporated?
Sampan Commodities Private Limited was incorporated on 20 September 2007 with ROC Mumbai I. That makes it about 19 years old.
What is the registered address of Sampan Commodities Private Limited?
The registered office on MCA records is A-404, Dheeraj Godavari, Chincholi Bunder Road, Malad West, Mumbai, Maharashtra - 400064.
What is the current status of Sampan Commodities Private Limited?
MCA shows Sampan Commodities Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Sampan Commodities Private Limited?
You can post to its registered office at A-404, Dheeraj Godavari, Chincholi Bunder Road, Malad West, Mumbai, Maharashtra - 400064.
What industry or business activity is Sampan Commodities Private Limited associated with?
Its MCA filings list the main business as other financial activities (0.00000000% of turnover).
What is paid-up capital and authorised share capital of Sampan Commodities Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Sampan Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sampan Commodities Private Limited?
MCA shows no charges registered against Sampan Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sampan Commodities Private Limited?
Yes, six former directors are on record. The most recent to leave were Shreeram Vasudeo Choudhary (December 2015), Santosh Kumar Manakchand Jain (June 2012) and Sheetal Bairagra (October 2011).
Which companies share directors with Sampan Commodities Private Limited?
2 companies share directors with Sampan Commodities Private Limited: Shachi Trading Private Limited and Tradepure Stock Broking Private Limited.
What is the net worth of Sampan Commodities Private Limited?
For FY 2022, the net worth of Sampan Commodities Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Sampan Commodities Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sampan Commodities Private Limited - is it listed or unlisted?
Sampan Commodities Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sampan Commodities Private Limited?
Sampan Commodities Private Limited is registered with ROC Mumbai I.
What is the company classification of Sampan Commodities Private Limited?
MCA classifies Sampan Commodities Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.