Staple Commodity Traders Private Limited - Company overview

Staple Commodity Traders Private Limited is an active private limited company registered with ROC Mumbai on 24 March 2004, about 22 years ag…

2004-03-24 Mumbai, Maharashtra 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
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Under ₹1 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
31.00 Lakh
AUTHORISED CAPITAL
35.00 Lakh
COMPANY AGE
22 Years 7 Months
since 2004-03-24
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
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 Staple Commodity Traders 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 (45), financial health (90), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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 Staple Commodity Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Staple Commodity Traders Private Limited is an active private limited company registered with ROC Mumbai on 24 March 2004, about 22 years ago. Its registered office is at 404 Midas Sahar Plazam V Road Andheri Kurla Road Andheri (E), Mumbai, Maharashtra.

Its filings describe the main line of business as fund Management Services, which made up 100.00000000% of turnover.

It has three directors: Saif K Memon, Mohammed Khalil Essa Memon and Salma Khalil Memon. The longest-serving is Saif K Memon, on the board since 2004; the most recent to join is Mohammed Khalil Essa Memon, appointed in March 2024. One former director, Faiz Memon, left in September 2013. Between them, the directors also sit on the boards of 7 other companies, including Kaifak Chemicals LLP and Kaifak Chemicals Private Limited.

Paid-up capital stands at ₹31 lakh out of ₹35 lakh authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 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 404 Midas Sahar Plazam V Road Andheri Kurla Road Andheri (E), Mumbai, Maharashtra - 400093
Legal NameStaple Commodity Traders Private Limited
CIN / LLPINU01100MH2004PTC145296
Company No.145296
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-03-24
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Staple Commodity Traders Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Saif K Memon
Director | Since 2004-03-24 | DIN: 00762210
M
Mohammed Khalil Essa Memon
Additional Director | Since 2024-03-25 | DIN: 02468805
S
Salma Khalil Memon
Director | Since 2004-03-24 | DIN: 00745967

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

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

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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 ServiceFund Management Services100.00000000

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

Board Overlap From MCA / Compliance Filings

Kaifak Chemicals Llp 3 Shared Directors
Kaifak Chemicals Private Limited 3 Shared Directors
Kaifak Medicare Private Limited 3 Shared Directors
Hosagiri Human Resources Private Limited 2 Shared Directors
Skf Diagnostics Private Limited 2 Shared Directors
Maple Retail Private Limited 1 Shared Director
Shreeraj Realty Llp 1 Shared Director

Financial Ratios of Staple Commodity Traders Private 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

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Shareholding Pattern of Staple Commodity Traders 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

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Credit Ratings, Litigation & Regulatory Alerts for Staple Commodity Traders 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

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MSME Payment Delays by Staple Commodity Traders 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

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MCA Filings & Documents of Staple Commodity Traders 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.

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Frequently Asked Questions about Staple Commodity Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Staple Commodity Traders Private Limited?
MCA does not publish an "owner" field. Staple Commodity Traders Private Limited is run by its directors, Saif K Memon, Mohammed Khalil Essa Memon and Salma Khalil Memon. 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 Staple Commodity Traders Private Limited?
Staple Commodity Traders Private Limited has three current directors: Saif K Memon (since March 2004), Mohammed Khalil Essa Memon (since March 2024) and Salma Khalil Memon (since March 2004).
What is CIN of Staple Commodity Traders Private Limited?
The CIN of Staple Commodity Traders Private Limited is U01100MH2004PTC145296. Reading it left to right: U means it is not listed, 01100 is the industry code it registered under, MH is Maharashtra, 2004 is the year it was registered, PTC is the company type and 145296 is its registration number.
When was Staple Commodity Traders Private Limited incorporated?
Staple Commodity Traders Private Limited was incorporated on 24 March 2004 with ROC Mumbai. That makes it about 22 years old.
What is the registered address of Staple Commodity Traders Private Limited?
The registered office on MCA records is 404 Midas Sahar Plazam V Road Andheri Kurla Road Andheri (E), Mumbai, Maharashtra - 400093.
What is the current status of Staple Commodity Traders Private Limited?
MCA shows Staple Commodity Traders Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Staple Commodity Traders Private Limited?
You can post to its registered office at 404 Midas Sahar Plazam V Road Andheri Kurla Road Andheri (E), Mumbai, Maharashtra - 400093.
What industry or business activity is Staple Commodity Traders Private Limited associated with?
Its MCA filings list the main business as fund Management Services (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Staple Commodity Traders Private Limited?
Paid-up capital is ₹31 lakh and authorised capital is ₹35 lakh, so about 89% of the authorised amount has been issued.
When did Staple Commodity Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Staple Commodity Traders Private Limited?
MCA shows no charges registered against Staple Commodity Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Staple Commodity Traders Private Limited?
Yes, one former director is on record. Faiz Memon (September 2013) left.
Which companies share directors with Staple Commodity Traders Private Limited?
7 companies share directors with Staple Commodity Traders Private Limited. Among them are Kaifak Chemicals LLP, Kaifak Chemicals Private Limited, Kaifak Medicare Private Limited and 4 more.
What is the turnover or revenue of Staple Commodity Traders Private Limited?
Based on filed financial statements, the revenue of Staple Commodity Traders Private Limited for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Staple Commodity Traders Private Limited?
For FY 2017, the net worth of Staple Commodity Traders Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Staple Commodity Traders Private 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.
Staple Commodity Traders Private Limited - is it listed or unlisted?
Staple Commodity Traders 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 Staple Commodity Traders Private Limited?
Staple Commodity Traders Private Limited is registered with ROC Mumbai.
What is the company classification of Staple Commodity Traders Private Limited?
MCA classifies Staple Commodity Traders 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.