Shakti Commotrade Private Limited
About Shakti Commotrade Private Limited
Data last updated:
Shakti Commotrade Private Limited is a private limited company based in Raipur, Chhattisgarh, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 26 July 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U51101CT2012PTC000448.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sunil Joshi and Shivajibhai Mangabhai Pardhee.
The registered office is at Shop No. 240 First Floor Shyam Square Near Lic Building Pandri Raipur, Chhattisgarh, India – 492001.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressShop No. 240 First Floor Shyam Square Near Lic Building Pandri Raipur, Chhattisgarh, India – 492001
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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 Shakti Commotrade Private Limited
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.
Board of Directors of Shakti Commotrade Private Limited
Shakti Commotrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Joshi | Director | 26 Jul 2012 | 14 Years 2 Months | Current |
| Shivajibhai Mangabhai Pardhee Also directs: Bluebird Gold Trade Private Limited | Director | 26 Jul 2012 | 14 Years 2 Months | Current |
Charges & Borrowings of Shakti Commotrade Private Limited
Shakti Commotrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Shakti Commotrade Private Limited
Shakti Commotrade Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bilaspur, Chhattisgarh | Court case (COMPT. CASES) | Filed against the company by Registrar of Companies | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Shakti Commotrade Private Limited
Employment history and EPFO contributions of people linked to Shakti Commotrade.
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 Shakti Commotrade Private Limited
Shakti Commotrade Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Shivajibhai Mangabhai Pardhee was appointed as Director on 26 Jul 2012.
Credit Ratings, Litigation & Regulatory Alerts for Shakti Commotrade 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 Shakti Commotrade 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 Shakti Commotrade 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 Shakti Commotrade 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 Shakti Commotrade 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 Shakti Commotrade Private Limited
Shakti Commotrade is an active private limited company based in Raipur, Chhattisgarh, India. The company works in wholesale, within the business services industry. It was incorporated on 26 July 2012 (14+ years old) and is registered under CIN U51101CT2012PTC000448.
Shakti Commotrade has 2 current directors:
- Sunil Joshi - Director
- Shivajibhai Mangabhai Pardhee - Director
The CIN (Corporate Identification Number) of Shakti Commotrade is U51101CT2012PTC000448. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shakti Commotrade has 2 court cases on record: 2 filed against it.
Shakti Commotrade was incorporated on 26 July 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Shivajibhai Mangabhai Pardhee was appointed as Director on 26 Jul 2012. Sunil Joshi was appointed as Director on 26 Jul 2012.
The registered office of Shakti Commotrade is at Shop No. 240 First Floor Shyam Square Near Lic Building Pandri Raipur, Chhattisgarh, India – 492001.
Shakti Commotrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Shakti Commotrade operates in the business services industry, in the wholesale segment.
No. Shakti Commotrade is not listed on any stock exchange. It is an unlisted company.