Best Trade Commodities Private Limited
About Best Trade Commodities Private Limited
Data last updated:
Best Trade Commodities Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 13 January 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67120PB2006PTC029531.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Shobha Sharma and Sudhir Kumar Sharma.
Its last annual general meeting (AGM) was held on 15 May 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at V & Po Jugiana G.T. Road, Ludhiana, Punjab, India – 141120.
Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Best Trade Commodities Private Limited's registered office is in Ludhiana, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressV & Po Jugiana G.T. Road, Ludhiana, Punjab, India – 141120
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Best Trade Commodities Private Limited, buy the company report.
- 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
Financials of Best Trade Commodities Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Best Trade Commodities Private Limited, buy the company report.
Board of directors of Best Trade Commodities Private Limited
Best Trade Commodities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shobha Sharma | Director | 13 Jan 2006 | 20 Years 9 Months | Current |
| Sudhir Kumar Sharma | Director | 13 Jan 2006 | 20 Years 9 Months | Current |
Auditor
Best Trade Commodities Private Limited is audited by GOYAL PARUL & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GOYAL PARUL & CO | FY 2019 | 016750N |
Shareholding
The shareholding of Best Trade Commodities Private Limited is on record for 5 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
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| Others |
To see the full shareholding pattern of Best Trade Commodities Private Limited, buy the company report.
Legal cases
Best Trade Commodities Private Limited has 3 court cases on record: 3 filed by Best Trade Commodities. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (1 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, CHANDIGARH (UT) | Tax appeal | Filed by the company against Commissioner of Income Tax-Iii Aayakar Bhawan Ludhiana | Disposed |
To see the full case history of Best Trade Commodities Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Best Trade Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Best Trade Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Best Trade Commodities Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Shobha Sharma was appointed as Director on 13 Jan 2006.
Frequently asked questions
Best Trade Commodities is an active private limited company based in Ludhiana, Punjab, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 13 January 2006 (20+ years old) and is registered under CIN U67120PB2006PTC029531.
Best Trade Commodities has 2 current directors:
- Shobha Sharma - Director
- Sudhir Kumar Sharma - Director
The latest financial statements of Best Trade Commodities on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 15 May 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Best Trade Commodities is U67120PB2006PTC029531. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Best Trade Commodities has 3 court cases on record: 3 filed by the company.
Best Trade Commodities was incorporated on 13 January 2006, making it 20+ years old. It is registered with the Registrar of Companies, Chandigarh.
Shobha Sharma was appointed as Director on 13 Jan 2006. Sudhir Kumar Sharma was appointed as Director on 13 Jan 2006.
The registered office of Best Trade Commodities is at V & Po Jugiana G.T. Road, Ludhiana, Punjab, India – 141120.
Best Trade Commodities operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Best Trade Commodities is active non-compliant as of 25 September 2026. The company is actively filing with the Registrar of Companies.