Shah Global Commodities Trading Private Limited

Trading, commission, brokerage, and consultancy services since 2010 in Kolkata.

2010 | Kolkata, West Bengal (India) | Active
Last Updated:

Shah Global Commodities Trading Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.50 M
  • Company Age 14 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024

About Shah Global Commodities Trading

Shah Global Commodities Trading Private Limited (SGCTPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 September 2010 and has a history of 14 years and six 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 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Dipak Shah, Shreyansh Shah, and Sashank Shah 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

    U51909WB2010PTC153557

  • Company No.

    153557

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Sep 2010

  • Date of AGM

    20 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Shah Global Commodities Trading Private Limited

Explore comprehensive data for Shah Global Commodities Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Shah Global Commodities Trading?

Board Members (3)

NameDesignationAppointment DateStatus
Sashank Shah Country flag representing In Director 20-May-2021Current
Dipak Shah Country flag representing In Director 28-Sep-2010Current
Shreyansh Shah Country flag representing In Director 20-May-2021Current

Financial Performance of Shah Global Commodities Trading.

Shah Global Commodities Trading Private Limited, for the financial year ended 2021, 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%.

Shah Global Commodities Trading revenue growth over time
Shah Global Commodities Trading profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Shah Global Commodities Trading?

In 2017, Shah Global Commodities Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Shah Global Commodities Trading?

Unlock and access historical data on people associated with Shah Global Commodities Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Shah Global Commodities Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shah Global Commodities Trading, 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 Shah Global Commodities Trading'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 Shah Global Commodities Trading

Recent activity within the organization

  • Annual General Meeting

    Shah Global Commodities Trading Private Limited last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Shah Global Commodities Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Shreyansh Shah was appointed as a Director was appointed as a Director on 20 May 2021 & has been associated with this company since 3 years 11 months .

  • Director Appointment

    Sashank Shah was appointed as a Director was appointed as a Director on 20 May 2021 & has been associated with this company since 3 years 11 months .

  • Director Appointment

    Dipak Shah was appointed as a Director was appointed as a Director on 28 Sep 2010 & has been associated with this company since 14 years 6 months .

  • Company Incorporation

    Shah Global Commodities Trading Private Limited was registered on 28 Sep 2010 with Roc Kolkata & aged 14 years 6 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Shah Global Commodities Trading Private Limited?

    Shah Global Commodities Trading Private Limited was incorporated on 28 Sep 2010.

  • What is authorized share capital and paid-up capital of Shah Global Commodities Trading Private Limited?

    The authorized share capital of Shah Global Commodities Trading Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Shah Global Commodities Trading Private Limited?

    Currently 3 directors are associated with Shah Global Commodities Trading Private Limited.

    • Dipak Shah
    • Shreyansh Shah
    • Sashank Shah

  • What is the registered address of Shah Global Commodities Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shah Global Commodities Trading Private Limited is 1A Ashutosh Mukherjee Road Elgin Chambers 2Nd Floor, Suit-202 India, Kolkata, West Bengal, 700020.

  • What is the corporate identification number (CIN) and company number of Shah Global Commodities Trading Private Limited?

    The corporate identification number (CIN) of Shah Global Commodities Trading Private Limited is U51909WB2010PTC153557 and the company number is 153557 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Shah Global Commodities Trading Private Limited filed with the ROC?

    The most recent Balance Sheet for Shah Global Commodities Trading Private Limited was filed with the ROC on 31 Mar 2024.

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