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Spfl Commodities Profile
Key Indicators
- Authorised Capital ₹ 6.00 M
- Paid Up Capital ₹ 5.75 M
- Company Age 30 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
About Spfl Commodities
Spfl Commodities Private Limited (SCPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 March 1994 and has a history of 30 years and 11 months. Its registered office is in Kolkata, West Bengal, 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 2023. It's a company limited by shares with an authorized capital of Rs 6.00 M and a paid-up capital of Rs 5.75 M, as per Ministry of Corporate Affairs (MCA) records.
Anil Agarwal and Alok Gupta serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51109WB1994PTC062750
- Company No.
062750
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Mar 1994
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Spfl Commodities?
Board Members (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Anil Agarwal ![]() | Director | 30-Oct-2003 | Current |
Alok Gupta ![]() | Director | 06-Oct-2003 | Current |
Financial Performance of Spfl Commodities.
Spfl 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%.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
Metrics |
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EBITDA |
What is the Ownership and Shareholding Structure of Spfl Commodities?
In 2017, Spfl Commodities had a promoter holding of 51.44% and a public holding of 48.56%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Related Corporates (Common Directorship)
- Shri Puran Properties Private Limited
Anil Agarwal is a mutual person
- Jv Stock Broking Private Limited
Anil Agarwal is a mutual person
- Manush Distributors Ltd.
Alok Gupta is a mutual person
Charges (Loans)
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There are no open charges registered against the company as per our records.
How Many Employees Work at Spfl Commodities?
Unlock and access historical data on people associated with Spfl Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
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Deals i
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Gain comprehensive insights into the Deals and Valuation data of Spfl 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 Spfl Commodities's trajectory.
Rating
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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
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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 Spfl Commodities
Recent activity within the organization
- Annual General Meeting
Spfl Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Spfl Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Director Appointment
Anil Agarwal was appointed as a Director was appointed as a Director on 30 Oct 2003 & has been associated with this company since 21 years 4 months .
- Director Appointment
Alok Gupta was appointed as a Director was appointed as a Director on 06 Oct 2003 & has been associated with this company since 21 years 4 months .
- Company Incorporation
Spfl Commodities Private Limited was registered on 30 Mar 1994 with Roc Kolkata & aged 30 years 11 months as per MCA records.
Recent News, Updates & Announcement
- Sebi imposes over Rs 26 lakh fine on four entities for fraudulent trading.
The firms facing penalty are GKS Technology Park Pvt Ltd, Femina Stock Management, Sagar Constructions and SPFL Securities Ltd.
- Sebi Fines JV Stock Broking and SPFL Securities Rs 50 Lakh for Violating Regulations and False Trading Volume in Sky Industries Shares.
When you try to cheat in the stock market but get caught by Sebi and have to pay Rs 50 lakh fine. JV Stock Broking and SPFL Securities thought they could get away with self-trading in Sky Industries shares, but Sebi caught them in the act. Now they have to pay up for violating regulations and creating false trading volume. Don't mess with Sebi, they always catch you..
Frequently asked questions
What is the Incorporation or founding date of Spfl Commodities Private Limited?
Spfl Commodities Private Limited was incorporated on 30 Mar 1994.
What is authorized share capital and paid-up capital of Spfl Commodities Private Limited?
The authorized share capital of Spfl Commodities Private Limited is ₹ 6.00 M and paid-up capital is ₹ 5.75 M.
Who are the current board members & directors of Spfl Commodities Private Limited?
Currently 2 directors are associated with Spfl Commodities Private Limited.
- Anil Agarwal
- Alok Gupta
What is the registered address of Spfl Commodities Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Spfl Commodities Private Limited is G-50 Ground Floor, Forchune Chamber 6 Lyons Range India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Spfl Commodities Private Limited?
The corporate identification number (CIN) of Spfl Commodities Private Limited is U51109WB1994PTC062750 and the company number is 062750 as per Ministry of Corporate Affairs (MCA).
What is the official website of Spfl Commodities Private Limited?
The Official website of Spfl Commodities Private Limited is https://www.spfl.co.in
When was the last Balance Sheet of Spfl Commodities Private Limited filed with the ROC?
The most recent Balance Sheet for Spfl Commodities Private Limited was filed with the ROC on 31 Mar 2023.
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