S P Jain Commodities Private Limited
Online trading of commodities on MCX and NCDEX.
2004 | Mumbai, Maharashtra (India) | Active
S P Jain Commodities Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 2.00 M
- Company Age 20 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
About S P Jain Commodities
S P Jain Commodities Private Limited (SPJCPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 May 2004 and has a history of 20 years and ten months. Its registered office is in Mumbai, Maharashtra.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 2.00 M, as per Ministry of Corporate Affairs (MCA) records.
Lalit Jain and Subhash Jain serve as directors at the Company.
Company Details
- Location Mumbai, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51100MH2004PTC146506
- Company No.
146506
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 May 2004
- Date of AGM
23 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
S P Jain Commodities Private Limited
Explore comprehensive data for S P Jain Commodities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at S P Jain Commodities?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Subhash Jain  | Managing Director | 24-May-2004 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Lalit Jain | Director | 24-May-2004 | Current |
Financial Performance of S P Jain Commodities.
S P Jain Commodities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of S P Jain Commodities?
In 2017, S P Jain Commodities had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- S P Jain Securities Private Limited
Lalit Jain and Subhash Jain are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at S P Jain Commodities?
Unlock and access historical data on people associated with S P Jain Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of S P Jain Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped S P Jain Commodities's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on S P Jain Commodities
Recent activity within the organization
- Annual General Meeting
S P Jain Commodities Private Limited last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records.
- Balance Sheet
S P Jain Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Lalit Sumatprasad Jain was appointed as a Director was appointed as a Director on 24 May 2004 & has been associated with this company since 20 years 10 months .
- Director Appointment
Subhash Sumatprasad Jain was appointed as a Managing Director was appointed as a Managing Director on 24 May 2004 & has been associated with this company since 20 years 10 months .
- Company Incorporation
S P Jain Commodities Private Limited was registered on 24 May 2004 with Roc Mumbai & aged 20 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of S P Jain Commodities Private Limited?
S P Jain Commodities Private Limited was incorporated on 24 May 2004.
What is authorized share capital and paid-up capital of S P Jain Commodities Private Limited?
The authorized share capital of S P Jain Commodities Private Limited is ₹ 5.00 M and paid-up capital is ₹ 2.00 M.
Who are the current board members & directors of S P Jain Commodities Private Limited?
Currently 2 directors are associated with S P Jain Commodities Private Limited.
- Lalit Sumatprasad Jain
- Subhash Sumatprasad Jain
What is the registered address of S P Jain Commodities Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of S P Jain Commodities Private Limited is 14 Ambala Doshi Marg 3Rd Flrrajabahadur Bldg Fort - 400 023 India, Mumbai, Maharashtra, 400023.
What is the corporate identification number (CIN) and company number of S P Jain Commodities Private Limited?
The corporate identification number (CIN) of S P Jain Commodities Private Limited is U51100MH2004PTC146506 and the company number is 146506 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of S P Jain Commodities Private Limited filed with the ROC?
The most recent Balance Sheet for S P Jain Commodities Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records