Spot Multi Commodities Market Limited - Company overview

Registered with ROC Ahmedabad on 2 July 2015, Spot Multi Commodities Market Limited is an active public limited company that has been around…

2015-07-02 Ahmedabad, Gujarat Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
▼ -100.0%
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -2886.2%
FY 2020
EBITDA
Loss · Under ₹1 Lakh
▼ -1264.9%
FY 2020
NET WORTH
Loss · ₹1–10 Lakh
▼ -12.2%
FY 2020
TOTAL ASSETS
₹1–10 Lakh
▲ 84.9%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
11 Years 3 Months
since 2015-07-02
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
1
Updated: 2023-02-22 09:11:02
SATISFIED CHARGES
-
-

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

Health scores for Spot Multi Commodities Market 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 Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (5), director (90) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
90/100
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 Spot Multi Commodities Market Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 2 July 2015, Spot Multi Commodities Market Limited is an active public limited company that has been around for about 11 years. Its registered office is in Ahmedabad, Gujarat.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

It has three directors: Vivekkumar Maheshkumar Padhiyar, Dhaval Patel and Abhishek Pratapkumar Thakkar. The longest-serving is Abhishek Pratapkumar Thakkar, on the board since 2015; the most recent to join is Vivekkumar Maheshkumar Padhiyar, appointed in December 2025. Seven former directors are on record; the most recent to leave was Patel Vaibhavkumar Anilbhai in December 2025. Between them, the directors also sit on the boards of 18 other companies, including Amar Warehousing Private Limited and Amero Electronics Private Limited.

Paid-up capital stands at ₹5 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2023, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location S.F. 208-Satyam Mall, Opp. Saman Complex Nr. Vishweshwar Mahadev Mandir, Setellit, Ahmedabad, Gujarat - 380015
  • Website spotmulticommodities.in
Legal NameSpot Multi Commodities Market Limited
CIN / LLPINU93030GJ2015PLC083740
Company No.083740
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2015-07-02
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Spot Multi Commodities Market Limited (3) Current board members from MCA filings, including designation and appointment details.

V
Vivekkumar Maheshkumar Padhiyar
Additional Director | Since 2025-12-17 | DIN: 10385277
D
Dhaval Patel
Director | Since 2023-03-10 | DIN: 09399814
A
Abhishek Pratapkumar Thakkar
Director | Since 2015-07-02 | DIN: 02681513

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

Estimated bands · FY 2020
Revenue - ▼ -100.0%
P&L Loss · Under ₹1 Lakh ▼ -2886.2%
EBITDA Loss · Under ₹1 Lakh ▼ -1264.9%
Net worth Loss · ₹1–10 Lakh ▼ -12.2%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

Board Overlap From MCA / Compliance Filings

Amar Warehousing Private Limited 2 Shared Directors
Amero Electronics Private Limited 2 Shared Directors
Amero Gift Startup Club Private Limited 2 Shared Directors
Amero Research & Loyalty Solutions Private Limited 2 Shared Directors
Aramco Greens Private Limited 2 Shared Directors
Bizfly Airlines Private Limited 2 Shared Directors
Bonafide Laboratories Private Limited 2 Shared Directors
Brothers Mart India Private Limited 2 Shared Directors
Du Point Loyalty Distribution Private Limited 2 Shared Directors
Ewart Promoter Holdings Private Limited 2 Shared Directors
Indoclear Repository Private Limited 2 Shared Directors
Pharmis India Private Limited 2 Shared Directors
Saral Vanijya Private Limited 2 Shared Directors
Spot Gift Multi Commodities Market Ifsc Private Limited 2 Shared Directors
Uni Port India Private Limited 2 Shared Directors
Arzani India Private Limited 1 Shared Director
Chanakya Commodities Consultants Private Limited 1 Shared Director
Pride Commodity Private Limited 1 Shared Director

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

5 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Spot Multi Commodities Market Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Spot Multi Commodities Market 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

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MSME Payment Delays by Spot Multi Commodities Market 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

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MCA Filings & Documents of Spot Multi Commodities Market 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

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Frequently Asked Questions about Spot Multi Commodities Market Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Spot Multi Commodities Market Limited?
MCA does not publish an "owner" field. Spot Multi Commodities Market Limited is run by its directors, Vivekkumar Maheshkumar Padhiyar, Dhaval Patel and Abhishek Pratapkumar Thakkar. 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 Spot Multi Commodities Market Limited?
Spot Multi Commodities Market Limited has three current directors: Vivekkumar Maheshkumar Padhiyar (since December 2025), Dhaval Patel (since March 2023) and Abhishek Pratapkumar Thakkar (since July 2015).
What is CIN of Spot Multi Commodities Market Limited?
The CIN of Spot Multi Commodities Market Limited is U93030GJ2015PLC083740. Reading it left to right: U means it is not listed, 93030 is the industry code it registered under, GJ is Gujarat, 2015 is the year it was registered, PLC is the company type and 083740 is its registration number.
When was Spot Multi Commodities Market Limited incorporated?
Spot Multi Commodities Market Limited was incorporated on 2 July 2015 with ROC Ahmedabad. That makes it about 11 years old.
What is the registered address of Spot Multi Commodities Market Limited?
The registered office on MCA records is S.F. 208-Satyam Mall, Opp. Saman Complex Nr. Vishweshwar Mahadev Mandir, Setellit, Ahmedabad, Gujarat - 380015.
What is the current status of Spot Multi Commodities Market Limited?
MCA shows Spot Multi Commodities Market Limited as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Spot Multi Commodities Market Limited?
You can post to its registered office at S.F. 208-Satyam Mall, Opp. Saman Complex Nr. Vishweshwar Mahadev Mandir, Setellit, Ahmedabad, Gujarat - 380015 and use its website, https://spotmulticommodities.in.
What industry or business activity is Spot Multi Commodities Market Limited associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Spot Multi Commodities Market Limited?
Paid-up capital is ₹5 lakh and authorised capital is ₹10 lakh, so about 50% of the authorised amount has been issued.
When did Spot Multi Commodities Market Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Spot Multi Commodities Market Limited?
MCA shows no charges registered against Spot Multi Commodities Market Limited, so no assets are pledged for a registered secured loan.
Have any directors left Spot Multi Commodities Market Limited?
Yes, seven former directors are on record. The most recent to leave were Patel Vaibhavkumar Anilbhai (December 2025), Rajnikant Rajendrakumar Patel (March 2021) and Bharat Dalpatbhai Acharya (September 2020).
Which companies share directors with Spot Multi Commodities Market Limited?
18 companies share directors with Spot Multi Commodities Market Limited. Among them are Amar Warehousing Private Limited, Amero Electronics Private Limited, Amero Gift Startup Club Private Limited and 15 more.
What is the net worth of Spot Multi Commodities Market Limited?
For FY 2020, the net worth of Spot Multi Commodities Market Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Spot Multi Commodities Market Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Spot Multi Commodities Market Limited?
The website on record for Spot Multi Commodities Market Limited is https://spotmulticommodities.in.
Which company owns spotmulticommodities.in?
spotmulticommodities.in is the website listed for Spot Multi Commodities Market Limited in its company records.
Spot Multi Commodities Market Limited - is it listed or unlisted?
Spot Multi Commodities Market 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 Spot Multi Commodities Market Limited?
Spot Multi Commodities Market Limited is registered with ROC Ahmedabad.
What is the company classification of Spot Multi Commodities Market Limited?
MCA classifies Spot Multi Commodities Market Limited as: Public Limited Indian Non-Government Company.
Does Spot Multi Commodities Market Limited have GST registrations on file?
Yes, one active GST registration is linked to Spot Multi Commodities Market 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.