S.H. Commodities Trade Private Limited
About S.H. Commodities Trade Private Limited
Data last updated:
S.H. Commodities Trade Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 09 February 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2011PTC158650.
The company had an authorised share capital of ₹12 Lakh and a paid-up capital of ₹12 Lakh. It was led by directors Rishab Khemka and Sumita Khemka.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Kolkata, West Bengal.
As per the financials filed for FY 2017, the company reported a revenue of ₹31,500. For the same year it recorded a net profit of ₹8,693 (net margin 27.6%) and EBITDA of ₹18,194 (EBITDA margin 57.8%).
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- Registered AddressFlat – 13C Tower – 9 Diamond City West 18 Ho Chi Minh Sarani Bakultala Behal, A, Kolkata, West Bengal, India – 700061
- IndustryFinancial Services, Financial Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of S.H. Commodities Trade Private Limited FY 2023 filings available
S.H. Commodities Trade Private Limited reported revenue of ₹31,500 for FY 2017.
Financial Statement Summary of S.H. Commodities Trade Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹31,500 | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹18,194 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹8,693 | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of S.H. Commodities Trade Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 57.8% | •••• | •••• |
| Net Profit Margin | 27.6% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of S.H. Commodities Trade are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of S.H. Commodities Trade Private Limited
S.H. Commodities Trade Private Limited is audited by SANJAY KHANDELWAL & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY KHANDELWAL & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of S.H. Commodities Trade Private Limited
S.H. Commodities Trade has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rishab Khemka | Director | 09 Feb 2011 | 15 Years 8 Months | As last reported |
| Sumita Khemka | Director | 25 Sep 2017 | 9 Years 0 Months | As last reported |
Ownership and Shareholding of S.H. Commodities Trade Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of S.H. Commodities Trade Private Limited
S.H. Commodities Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at S.H. Commodities Trade Private Limited
Employment history and EPFO contributions of people linked to S.H. Commodities Trade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on S.H. Commodities Trade Private Limited
S.H. Commodities Trade Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Biman Ghosh ceased to be Director on 06 Oct 2017.
Credit Ratings, Litigation & Regulatory Alerts for S.H. Commodities Trade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by S.H. Commodities Trade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of S.H. Commodities Trade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of S.H. Commodities Trade Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of S.H. Commodities Trade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about S.H. Commodities Trade Private Limited
S.H. Commodities Trade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
S.H. Commodities Trade was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 09 February 2011 and is registered under CIN U74999WB2011PTC158650. The company has been struck off by the Registrar of Companies and is no longer operational.
S.H. Commodities Trade had 2 directors:
- Rishab Khemka - Director
- Sumita Khemka - Director
The CIN (Corporate Identification Number) of S.H. Commodities Trade is U74999WB2011PTC158650. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of S.H. Commodities Trade is at Flat – 13C Tower – 9 Diamond City West 18 Ho Chi Minh Sarani Bakultala Behal, A, Kolkata, West Bengal, India – 700061.
S.H. Commodities Trade was incorporated on 09 February 2011. It is registered with the Registrar of Companies, Kolkata.
S.H. Commodities Trade reported revenue of ₹31,500 for FY 2017.
S.H. Commodities Trade has an authorised share capital of ₹12 Lakh and a paid-up capital of ₹12 Lakh.
S.H. Commodities Trade reported a net profit of ₹8,693 (net margin 27.6%) and EBITDA of ₹18,194 (EBITDA margin 57.8%) for FY 2017, as per its filed financial statements.
S.H. Commodities Trade operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.