Indian Company Master Data Made Simple
Samarth Commodities Merchants Private Limited
Samarth Commodities Merchants Private Limited, with incorporation dating back to 2003, brings more than 2 decades of expertise. It is registered under CIN U51909OR2003PTC030989 and registration number 30989. Samarth Commodities Merchants Private Limited is identified as company limited by shares in the corporate registry. Authorized share capital stands at ₹39.00 lakh. This company’s paid-up capital is valued at ₹38.55 lakh.
The firm focuses on wholesale trade and commission trade; except of motor vehicles and motorcycles. This entity is registered in Cuttack, India. Its registered address is 2nd Floor, P-25 Civil Township, Sundargarh, Rourkela, Orissa, India, 769004. Samarth Commodities Merchants Private Limited remains active and operational. PAN number for the company is AAICS0058H. The company’s Legal Entity Identifier (LEI) code is 9845004A9R0437C50369. The company’s official contact email is scmpl2012@rediffmail.com.
Company Overview
- CIN
- Date of Incorporation
- 18/12/2003
- Company Status
- Active
- RoC
- Cuttack
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹39,00,000.00
- Paid up Capital
- ₹38,55,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- scmpl2012@rediffmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Odisha | 21AAICS0058H1ZO | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 31/05/2008 | Prabhat Kumar Sinha | 01744829 | Director | View other directorships |
| 13/10/2023 | Anu Gupta | 03075635 | Director | View other directorships |
Business Network
Directors 2
- Anu GuptaDirector
- Prabhat Kumar SinhaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 16/12/2024 | Form MGT-7A-16122024_signed | - |
| 11/11/2024 | Form AOC-4-29102024 | - |
| 23/01/2024 | Form MGT-7A-23012024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB4213791 | 27/03/2025 | ₹11,50,00,000.00 | Indian Overseas Bank |
| AB2559650 | 31/12/2024 | ₹31,00,000.00 | Bank Of Baroda |
| AB1923824 | 25/01/2024 | ₹3,14,00,000.00 | Indian Bank |
| AB3172080 | 01/02/2022 | ₹59,00,000.00 | Bank Of Baroda |
| AB3171808 | 06/06/2020 | ₹1,19,00,000.00 | Bank Of Baroda |
| R28295517 | 19/11/2019 | ₹23,00,000.00 | Bank Of Baroda |
| AB3171426 | 30/11/2013 | ₹6,00,00,000.00 | Bank Of Baroda |
| AB3039713 | 16/11/2012 | ₹1,40,00,000.00 | Religare Finvest Limited |
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Address
Frequently Asked Questions
The current board member of Samarth Commodities Merchants Private Limited are:
- Prabhat Kumar Sinha
- Anu Gupta
- Anu Gupta