Soham Commodities Private Limited - Company overview

Soham Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120GJ1998PTC0…

1998-06-26 Ahmedabad, Gujarat Active Unlisted Active Compliant
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SC Soham Commodities Private Limited

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

REVENUE
₹1–10 Lakh
FY 2020
PROFIT / LOSS
Under ₹1 Lakh
▲ 164.4%
FY 2020
EBITDA
Loss · Under ₹1 Lakh
▲ 49.4%
FY 2020
NET WORTH
₹10–50 Lakh
▲ 2.8%
FY 2020
TOTAL ASSETS
₹10–50 Lakh
▼ -26.7%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
50.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
28 Years 2 Months
since 1998-06-26
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 Soham 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), financial health (90), director (90) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
90/100
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 Soham Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Soham Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120GJ1998PTC034314). Business overview includes Financial Services (Diversified Financial Services), incorporated on June 26, 1998 (28+ years old), based in Ahmedabad. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location 307, Shyamak Complex Ne. Panjara Pole Polytechnic Ambavadi, Ahmedabad, Gujarat - 380015
Name History
Legal NameSoham Commodities Private Limited
CIN / LLPINU67120GJ1998PTC034314
Company No.034314
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1998-06-26
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

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

V
Vicky Rajesh Jhaveri
Director | Since 2004-11-01 | DIN: 00290778
A
Ankit Gautambhai Jhaveri
Director | Since 2025-07-16 | DIN: 11194818

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

Estimated bands · FY 2020
Revenue ₹1–10 Lakh
P&L Under ₹1 Lakh ▲ 164.4%
EBITDA Loss · Under ₹1 Lakh ▲ 49.4%
Net worth ₹10–50 Lakh ▲ 2.8%

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

Board Overlap From MCA / Compliance Filings

Shaswat Stock Brokers Private Limited 2 Shared Directors
Aarien Pure Waters Limited 1 Shared Director
Bhusatva Enterprise Limited 1 Shared Director
Cc Two Partners Llp 1 Shared Director
Harshraj Advisories Llp 1 Shared Director
Rajradhe Capital Advisors Private Limited 1 Shared Director
Rajradhe Commodities Ifsc Private Limited 1 Shared Director
Virali Realty Private Limited 1 Shared Director
Vrujal Properties Private Limited 1 Shared Director
Wigglewink Ventures Private Limited 1 Shared Director

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

7 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 regulatory flag 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

MSME Payment Delays by Soham 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

MCA Filings & Documents of Soham 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
Frequently Asked Questions about Soham Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Soham Commodities Private Limited?
The Corporate Identification Number (CIN) for Soham Commodities Private Limited is U67120GJ1998PTC034314. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 034314 as per MCA.
When was Soham Commodities Private Limited incorporated?
Soham Commodities Private Limited was incorporated 28 years 2 months ago on 26 Jun 1998.
Who are the current board members and directors of Soham Commodities Private Limited?
Soham Commodities Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Soham Commodities Private Limited?
Soham Commodities Private Limited is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Soham Commodities Private Limited?
Soham Commodities Private Limited ROC code is Roc Ahmedabad.
What is the company classification of Soham Commodities Private Limited?
Soham Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Soham Commodities Private Limited - is it listed or unlisted?
Soham Commodities Private Limited is a Unlisted company.
What is the current status of Soham Commodities Private Limited?
Soham Commodities Private Limited is currently Active and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Soham Commodities Private Limited associated with?
Soham Commodities Private Limited lists activity aligned with: Financial Services - Diversified Financial Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Soham Commodities Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Soham Commodities Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.