Samruddhi Commodities Trading Limited - Company overview

Samruddhi Commodities Trading Limited was incorporated on 17 October 2003 and is registered with ROC Mumbai I.

2003-10-17 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
₹10–50 Lakh
FY 2017
PROFIT / LOSS
₹10–50 Lakh
FY 2017
EBITDA
Loss · ₹10–50 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
7.50 Lakh
AUTHORISED CAPITAL
16.00 Lakh
COMPANY AGE
23 Years 0 Months
since 2003-10-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-24 19:29:20
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

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

Health scores for Samruddhi Commodities Trading 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (90), director (95) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score Moderate
58/100
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 Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Samruddhi Commodities Trading Limited Company identity, industry, contact, and registration details from MCA and company records.

Samruddhi Commodities Trading Limited was incorporated on 17 October 2003 and is registered with ROC Mumbai I. It is an active public limited company, now about 23 years old. The registered office is at 105, Midas Tower, Bhaudaji Cross Extn Sion, Mumbai, Maharashtra.

In its MCA filings the main business is listed as financial service activities, except insurance and pension funding, which made up 100% of turnover.

It has three directors: Ural Nilesh Doshi, Nilesh Doshi Mahendra and Shilpa Nilesh Doshi. The longest-serving is Nilesh Doshi Mahendra, on the board since 2003; the most recent to join is Ural Nilesh Doshi, appointed in January 2015. Three former directors are on record; the most recent to leave was Dhruvesh Anil Sanghvi in January 2015. Between them, the directors also sit on the boards of 3 other companies, including Prospero Finvest Limited and Prospero Tree Asset Management LLP.

₹7.5 lakh of its ₹16 lakh authorised capital is paid up (about 47%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• ••••••••
  • Location 105, Midas Tower, Bhaudaji Cross Extn Sion, Mumbai, Maharashtra - 400022
Legal NameSamruddhi Commodities Trading Limited
CIN / LLPINU51909MH2003PLC142749
Company No.142749
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2003-10-17
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 Samruddhi Commodities Trading Limited (3) Current board members from MCA filings, including designation and appointment details.

U
Ural Nilesh Doshi
Director | Since 2015-01-27 | DIN: 07099932
N
Nilesh Doshi Mahendra
Director | Since 2003-10-17 | DIN: 01714836
S
Shilpa Nilesh Doshi
Director | Since 2012-03-14 | DIN: 05226320

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

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L ₹10–50 Lakh
EBITDA Loss · ₹10–50 Lakh
Net worth ₹1–5 Cr

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 activitiesFinancial service activities, except insurance and pension funding100

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

Board Overlap From MCA / Compliance Filings

Prospero Finvest Limited 3 Shared Directors
Prospero Tree Asset Management Llp 1 Shared Director
Prospero Tree Financial Services Llp 1 Shared Director

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

1 year 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 Samruddhi Commodities Trading 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.

GST Compliance of Samruddhi Commodities Trading Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Samruddhi Commodities Trading Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

3 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Samruddhi Commodities Trading 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 Samruddhi Commodities Trading 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 Samruddhi Commodities Trading Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Samruddhi Commodities Trading Limited?
MCA does not publish an "owner" field. Samruddhi Commodities Trading Limited is run by its directors, Ural Nilesh Doshi, Nilesh Doshi Mahendra and Shilpa Nilesh Doshi. 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 Samruddhi Commodities Trading Limited?
Samruddhi Commodities Trading Limited has three current directors: Ural Nilesh Doshi (since January 2015), Nilesh Doshi Mahendra (since October 2003) and Shilpa Nilesh Doshi (since March 2012).
What is CIN of Samruddhi Commodities Trading Limited?
The CIN of Samruddhi Commodities Trading Limited is U51909MH2003PLC142749. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2003 is the year it was registered, PLC is the company type and 142749 is its registration number.
When was Samruddhi Commodities Trading Limited incorporated?
Samruddhi Commodities Trading Limited was incorporated on 17 October 2003 with ROC Mumbai I. That makes it about 23 years old.
What is the registered address of Samruddhi Commodities Trading Limited?
The registered office on MCA records is 105, Midas Tower, Bhaudaji Cross Extn Sion, Mumbai, Maharashtra - 400022.
What is the current status of Samruddhi Commodities Trading Limited?
MCA shows Samruddhi Commodities Trading Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Samruddhi Commodities Trading Limited?
You can post to its registered office at 105, Midas Tower, Bhaudaji Cross Extn Sion, Mumbai, Maharashtra - 400022.
What industry or business activity is Samruddhi Commodities Trading Limited associated with?
Its MCA filings list the main business as financial service activities, except insurance and pension funding (100% of turnover).
What is paid-up capital and authorised share capital of Samruddhi Commodities Trading Limited?
Paid-up capital is ₹7.5 lakh and authorised capital is ₹16 lakh, so about 47% of the authorised amount has been issued.
When did Samruddhi Commodities Trading 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 Samruddhi Commodities Trading Limited?
MCA shows no charges registered against Samruddhi Commodities Trading Limited, so no assets are pledged for a registered secured loan.
Have any directors left Samruddhi Commodities Trading Limited?
Yes, three former directors are on record. The most recent to leave were Dhruvesh Anil Sanghvi (January 2015), Vipul Jayantilal Modi (March 2012) and Leena Vipul Modi (March 2012).
Which companies share directors with Samruddhi Commodities Trading Limited?
3 companies share directors with Samruddhi Commodities Trading Limited: Prospero Finvest Limited, Prospero Tree Asset Management LLP and Prospero Tree Financial Services LLP.
What is the turnover or revenue of Samruddhi Commodities Trading Limited?
Based on filed financial statements, the revenue of Samruddhi Commodities Trading Limited for FY 2017 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Samruddhi Commodities Trading Limited?
For FY 2017, the net worth of Samruddhi Commodities Trading Limited was in the ₹1–5 Cr range.
How can I get the financial details of Samruddhi Commodities Trading Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Samruddhi Commodities Trading Limited - is it listed or unlisted?
Samruddhi Commodities Trading 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 Samruddhi Commodities Trading Limited?
Samruddhi Commodities Trading Limited is registered with ROC Mumbai I.
What is the company classification of Samruddhi Commodities Trading Limited?
MCA classifies Samruddhi Commodities Trading Limited as: Public Limited Indian Non-Government Company.
Does Samruddhi Commodities Trading Limited have GST registrations on file?
Yes, one active GST registration is linked to Samruddhi Commodities Trading Limited.

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.