Suparshvamati Commodities Private Limited - Company overview

Suparshvamati Commodities Private Limited was incorporated on 7 June 2010 and is registered with ROC Kolkata.

2010-06-07 Howrah, West Bengal 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
₹50 Lakh–1 Cr
FY 2017
PROFIT / LOSS
Under ₹1 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
19.95 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
16 Years 5 Months
since 2010-06-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 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 Suparshvamati 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (80), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Low risk
81/100
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
80/100
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.
  • 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 Suparshvamati Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Suparshvamati Commodities Private Limited was incorporated on 7 June 2010 and is registered with ROC Kolkata. It is an active private limited company, now about 16 years old. The registered office is at 3/1, Haricharan Banerjee Road Arihant Towers, Block-A, Ground Floor, B, Howrah, West Bengal.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

Sangeeta Jain and Jitendra Kumar Jain are its two directors, both appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹19.95 lakh, so the full authorised amount has been issued. 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.

Agriculture ••••••••
  • Location 3/1, Haricharan Banerjee Road Arihant Towers, Block-A, Ground Floor, B, Howrah, West Bengal - 711202
Legal NameSuparshvamati Commodities Private Limited
CIN / LLPINU51101WB2010PTC150261
Company No.150261
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-06-07
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Sangeeta Jain
Director | Since 2010-06-07 | DIN: 00703236
J
Jitendra Kumar Jain
Director | Since 2010-06-07 | DIN: 00703220

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

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

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

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 Suparshvamati 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

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MCA Filings & Documents of Suparshvamati 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

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Frequently Asked Questions about Suparshvamati Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Suparshvamati Commodities Private Limited?
MCA does not publish an "owner" field. Suparshvamati Commodities Private Limited is run by its directors, Sangeeta Jain and Jitendra Kumar Jain. 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 Suparshvamati Commodities Private Limited?
Suparshvamati Commodities Private Limited has two current directors: Sangeeta Jain (since June 2010) and Jitendra Kumar Jain (since June 2010).
What is CIN of Suparshvamati Commodities Private Limited?
The CIN of Suparshvamati Commodities Private Limited is U51101WB2010PTC150261. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, WB is West Bengal, 2010 is the year it was registered, PTC is the company type and 150261 is its registration number.
When was Suparshvamati Commodities Private Limited incorporated?
Suparshvamati Commodities Private Limited was incorporated on 7 June 2010 with ROC Kolkata. That makes it about 16 years old.
What is the registered address of Suparshvamati Commodities Private Limited?
The registered office on MCA records is 3/1, Haricharan Banerjee Road Arihant Towers, Block-A, Ground Floor, B, Howrah, West Bengal - 711202.
What is the current status of Suparshvamati Commodities Private Limited?
MCA shows Suparshvamati Commodities Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Suparshvamati Commodities Private Limited?
You can post to its registered office at 3/1, Haricharan Banerjee Road Arihant Towers, Block-A, Ground Floor, B, Howrah, West Bengal - 711202.
What industry or business activity is Suparshvamati Commodities Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Suparshvamati Commodities Private Limited?
Both authorised and paid-up capital are ₹19.95 lakh.
When did Suparshvamati 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 Suparshvamati Commodities Private Limited?
MCA shows no charges registered against Suparshvamati Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Suparshvamati Commodities Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Suparshvamati Commodities Private Limited?
Based on filed financial statements, the revenue of Suparshvamati Commodities Private Limited for FY 2017 was in the ₹50 Lakh–1 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Suparshvamati Commodities Private Limited?
For FY 2017, the net worth of Suparshvamati Commodities Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Suparshvamati Commodities 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.
Suparshvamati Commodities Private Limited - is it listed or unlisted?
Suparshvamati 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 Suparshvamati Commodities Private Limited?
Suparshvamati Commodities Private Limited is registered with ROC Kolkata.
What is the company classification of Suparshvamati Commodities Private Limited?
MCA classifies Suparshvamati 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.