Shaman Commodities Private Limited

Trading and exporting various products such as textiles, spices, and manufactured goods since 2009.

2009 | Mumbai, Maharashtra (India) | Active
Last Updated:

Shaman Commodities Profile

Key Indicators

  • Authorised Capital ₹ 6.50 M
  • Paid Up Capital ₹ 2.20 M
  • Company Age 16 Year, 2 Days
  • Last Filing with ROC 31 Mar 2014
  • Open Charges ₹ 4.00 Cr

About Shaman Commodities

Shaman Commodities Private Limited (SCPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 April 2009 and has a history of 16 years. 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 2014. It's a company limited by shares with an authorized capital of Rs 6.50 M and a paid-up capital of Rs 2.20 M.

The company currently has active open charges totaling ₹4.00 Cr.

Meenakshi Banker, Rupin Hemant, and Prabhakar Anumalla 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

    U65990MH2009PTC191529

  • Company No.

    191529

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Apr 2009

  • Date of AGM

    30 Sep 2014

  • Date of Balance Sheet

    31 Mar 2014

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Shaman Commodities Private Limited

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

Who are the key members and board of directors at Shaman Commodities?

Board Members (3)

NameDesignationAppointment DateStatus
Meenakshi Banker Country flag representing In Director 11-Mar-2013Current
Rupin Hemant Country flag representing In Director 11-Mar-2013Current
Prabhakar Anumalla Country flag representing In Additional Director 26-Dec-2014Current

Financial Performance of Shaman Commodities.

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Shaman Commodities revenue growth over time
Shaman Commodities 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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Shaman Commodities?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹40.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Allahabad Bank : 4.00 Cr

Latest Charge Details

DateLenderAmountStatus
07 Sep 2013Allahabad Bank₹4.00 CrOpen

How Many Employees Work at Shaman Commodities?

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Employee growth trends for Shaman Commodities Private Limited

Deals i

Graph showing company valuation over time

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Rating

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Alerts

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Latest Updates, News, and FAQs on Shaman Commodities

Recent activity within the organization

  • Director Appointment

    Prabhakar Jalapati Anumalla was appointed as a Additional Director was appointed as a Additional Director on 26 Dec 2014 & has been associated with this company since 10 years 3 months .

  • Annual General Meeting

    Shaman Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.

  • Balance Sheet

    Shaman Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.

  • Charges

    A charge with Allahabad Bank amounted to Rs. 40.00 M with Charge ID 10454740 was registered on 07 Sep 2013.

  • Director Appointment

    Meenakshi Rupin Banker was appointed as a Director was appointed as a Director on 11 Mar 2013 & has been associated with this company since 12 years 28 days .

  • Director Appointment

    Rupin Banker Hemant was appointed as a Director was appointed as a Director on 11 Mar 2013 & has been associated with this company since 12 years 28 days .

Frequently asked questions

  • What is the Incorporation or founding date of Shaman Commodities Private Limited?

    Shaman Commodities Private Limited was incorporated on 06 Apr 2009.

  • What is authorized share capital and paid-up capital of Shaman Commodities Private Limited?

    The authorized share capital of Shaman Commodities Private Limited is ₹ 6.50 M and paid-up capital is ₹ 2.20 M.

  • Who are the current board members & directors of Shaman Commodities Private Limited?

    Currently 3 directors are associated with Shaman Commodities Private Limited.

    • Meenakshi Rupin Banker
    • Rupin Banker Hemant
    • Prabhakar Jalapati Anumalla

  • What is the registered address of Shaman Commodities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shaman Commodities Private Limited is 905/906 A Wing Marathon Innova Opp. Peninsula Corporate Park G.K.Marg, Lower Parel (W) India, Mumbai, Maharashtra, 400013.

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

    The corporate identification number (CIN) of Shaman Commodities Private Limited is U65990MH2009PTC191529 and the company number is 191529 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Shaman Commodities Private Limited?

    As per the financial statements for fiscal Year 0, The total open charges for Shaman Commodities Private Limited amount to ₹ 4.00 Cr.

  • When was the last Balance Sheet of Shaman Commodities Private Limited filed with the ROC?

    The most recent Balance Sheet for Shaman Commodities Private Limited was filed with the ROC on 31 Mar 2014.

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