Shreeji Commodity And Derivatives Private Limited

Founded in 2004 and headquartered in Maharashtra, India.

2004 | Mumbai, Maharashtra (India) | Active
Last Updated: January 09, 2025

Shreeji Commodity And Derivatives Profile

Key Indicators

  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 5.75 M
  • Company Age 20 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 4.90 M
  • Revenue Growth %
  • Profit Growth 95.37%
  • Ebitda 99.81%
  • Net Worth -1.05%
  • Total Assets -1.18%

About Shreeji Commodity And Derivatives

Shreeji Commodity And Derivatives Private Limited (SCADPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 September 2004 and has a history of 20 years and five months. Its registered office is in Mumbai, Maharashtra, India.

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 7.50 M and a paid-up capital of Rs 5.75 M.

The company has closed loans amounting to ₹4.90 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Rajratan Damani and Aarti Damani serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51100MH2004PTC148406

  • Company No.

    148406

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Sep 2004

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Shreeji Commodity And Derivatives?

Financial Performance of Shreeji Commodity And Derivatives.

Shreeji Commodity And Derivatives Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 95.37% increase in profit. The company's net worth dipped by a decrease of 1.05%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-1.18%
Profit or Loss
95.37%
Net Worth
-1.05%
EBITDA
99.81%

What is the Ownership and Shareholding Structure of Shreeji Commodity And Derivatives?

In 2017, Shreeji Commodity And Derivatives had a promoter holding of 86.96% and a public holding of 13.04%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹4.90 M

Charges Breakdown by Lending Institutions

  • Abhyudaya Co-Op. Bank Lt.D : 0.49 Cr

Latest Charge Details

DateLenderAmountStatus
23 Mar 2005Abhyudaya Co-Op. Bank Lt.D₹4.90 MSatisfied

How Many Employees Work at Shreeji Commodity And Derivatives?

Unlock and access historical data on people associated with Shreeji Commodity And Derivatives, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shreeji Commodity And Derivatives, 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 Shreeji Commodity And Derivatives's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Shreeji Commodity And Derivatives

Recent activity within the organization

  • Annual General Meeting

    Shreeji Commodity And Derivatives Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Shreeji Commodity And Derivatives Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge registered on 23 Mar 2005 via Charge ID 90353596 with Abhyudaya Co-Op. Bank Lt.D was fully satisfied on 07 Jun 2012.

    07 Jun 2012

  • Charges

    A charge with Abhyudaya Co-Op. Bank Lt.D amounted to Rs. 4.90 M with Charge ID 90353596 was registered on 23 Mar 2005.

    23 Mar 2005

  • Director Appointment

    Rajratan Gokulchand Damani was appointed as a Director was appointed as a Director on 06 Sep 2004 & has been associated with this company since 20 years 5 months .

    06 Sep 2004

  • Director Appointment

    Aarti Rajratan Damani was appointed as a Director was appointed as a Director on 06 Sep 2004 & has been associated with this company since 20 years 5 months .

    06 Sep 2004

Frequently asked questions

  • What is the Incorporation or founding date of Shreeji Commodity And Derivatives Private Limited?

    Shreeji Commodity And Derivatives Private Limited was incorporated on 06 Sep 2004.

  • What is authorized share capital and paid-up capital of Shreeji Commodity And Derivatives Private Limited?

    The authorized share capital of Shreeji Commodity And Derivatives Private Limited is ₹ 7.50 M and paid-up capital is ₹ 5.75 M.

  • Who are the current board members & directors of Shreeji Commodity And Derivatives Private Limited?

    Currently 2 directors are associated with Shreeji Commodity And Derivatives Private Limited.

    • Rajratan Gokulchand Damani
    • Aarti Rajratan Damani
  • What is the registered address of Shreeji Commodity And Derivatives Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shreeji Commodity And Derivatives Private Limited is 501 Dream House Chandavarkar Road Borivali West, India, Mumbai, Maharashtra, 400092.

  • What is the corporate identification number (CIN) and company number of Shreeji Commodity And Derivatives Private Limited?

    The corporate identification number (CIN) of Shreeji Commodity And Derivatives Private Limited is U51100MH2004PTC148406 and the company number is 148406 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Shreeji Commodity And Derivatives Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Shreeji Commodity And Derivatives Private Limited has experienced an downturn of -1.05%.

  • When was the last Balance Sheet of Shreeji Commodity And Derivatives Private Limited filed with the ROC?

    The most recent Balance Sheet for Shreeji Commodity And Derivatives Private Limited was filed with the ROC on 31 Mar 2024.