Shilpa Commodity Private Limited

Founded in 2008 and headquartered in Maharashtra, India.

2008 | Mumbai, Maharashtra (India) | Active
Last Updated:

Shilpa Commodity Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024

About Shilpa Commodity

Shilpa Commodity Private Limited (SCPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 July 2008 and has a history of 16 years and eight months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Trading 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 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Anil Maliwal and Gopal Maliwal 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

    U51900MH2008PTC291390

  • Company No.

    291390

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Jul 2008

  • Date of AGM

    25 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading
Company report

Shilpa Commodity Private Limited

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

Who are the key members and board of directors at Shilpa Commodity?

Board Members (2)

NameDesignationAppointment DateStatus
Anil Maliwal Country flag representing In Director 03-Jul-2008Current
Gopal Maliwal Country flag representing In Director 03-Jul-2008Current

Financial Performance of Shilpa Commodity.

Shilpa Commodity 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%.

Shilpa Commodity revenue growth over time
Shilpa Commodity 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 Shilpa Commodity?

In 2017, Shilpa Commodity 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 Shilpa Commodity?

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

Employee growth trends for Shilpa Commodity Private Limited

Deals i

Graph showing company valuation over time

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

Rating

Graph displaying rating trends over time

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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 Shilpa Commodity

Recent activity within the organization

  • Annual General Meeting

    Shilpa Commodity Private Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records.

  • Balance Sheet

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

  • Director Appointment

    Anil Rameshwarlal Maliwal was appointed as a Director was appointed as a Director on 03 Jul 2008 & has been associated with this company since 16 years 8 months .

  • Director Appointment

    Gopal Dungarmal Maliwal was appointed as a Director was appointed as a Director on 03 Jul 2008 & has been associated with this company since 16 years 8 months .

  • Company Incorporation

    Shilpa Commodity Private Limited was registered on 03 Jul 2008 with Roc Mumbai & aged 16 years 8 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Shilpa Commodity Private Limited?

    Shilpa Commodity Private Limited was incorporated on 03 Jul 2008.

  • What is authorized share capital and paid-up capital of Shilpa Commodity Private Limited?

    The authorized share capital of Shilpa Commodity Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Shilpa Commodity Private Limited?

    Currently 2 directors are associated with Shilpa Commodity Private Limited.

    • Anil Rameshwarlal Maliwal
    • Gopal Dungarmal Maliwal

  • What is the registered address of Shilpa Commodity Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shilpa Commodity Private Limited is B-11 Floor-3 Plot-36 Tamarind House Lane Hutatma Chowk Fort, India, Mumbai, Maharashtra, 400001.

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

    The corporate identification number (CIN) of Shilpa Commodity Private Limited is U51900MH2008PTC291390 and the company number is 291390 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Shilpa Commodity Private Limited filed with the ROC?

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

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