Mangalshree Commotrade Private Limited
About Mangalshree Commotrade Private Limited
Data last updated: 24 July 2025
Mangalshree Commotrade Private Limited is a private limited company based in Raipur, Chattisgarh, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 05 August 2011, the company has been in operation for over 15 years.
Registered with ROC Chhattisgarh under CIN U51909CT2011PTC009475.
Capital: an authorised share capital of ₹31 Lakh and a paid-up capital of ₹31 Lakh. It is led by directors Yash Kumar Shah and Swiki Shah.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Shah Building Shyam Nagar Opp. Dr. Kalda Katora Talab, Raipur, Chattisgarh, India – 492001.
As per the financials filed for FY 2023, the company reported a revenue of ₹49,000, a decline of 4% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressShah Building Shyam Nagar Opp. Dr. Kalda Katora Talab, Raipur, Chattisgarh, India – 492001
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Mangalshree Commotrade Private Limited
Mangalshree Commotrade Private Limited has one previous CIN (Corporate Identification Number): U51909WB2011PTC166002. The current CIN is U51909CT2011PTC009475, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909CT2011PTC009475 | Current |
| U51909WB2011PTC166002 | Previous |
Business Activity of Mangalshree Commotrade Private Limited
Mangalshree Commotrade Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Mangalshree Commotrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Mangalshree Commotrade Private Limited
Mangalshree Commotrade Private Limited is audited by JOGLEKAR MAITRA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JOGLEKAR MAITRA & CO | Locked | Locked | Locked |
Complete auditor history for Mangalshree Commotrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Mangalshree Commotrade Private Limited
Mangalshree Commotrade Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Yash Kumar Shah
Also directs:
Punctual Mercantile Llp, Fressia Developers Llp, Mangalshree Commotrade Llp and 4 more
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Director | 30 Nov 2021 | 4 Years 8 Months | As last reported |
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Swiki Shah
Also directs:
Punctual Mercantile Llp, Fressia Developers Llp, Mangalshree Commotrade Llp and 2 more
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Director | 30 Nov 2021 | 4 Years 8 Months | As last reported |
Financials of Mangalshree Commotrade Private Limited FY 2023 filings available
Mangalshree Commotrade Private Limited reported revenue of ₹49,000 (down 4.00% YoY) for FY 2023.
Ten-year financial statements for Mangalshree Commotrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Mangalshree Commotrade Private Limited
Shareholding and ownership data for Mangalshree Commotrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Mangalshree Commotrade Private Limited
Mangalshree Commotrade Private Limited has 1 associated company. This group structure data is as of FY 2020. The corporate group structure reflects Mangalshree Commotrade Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Mangalshree Commotrade Private Limited
Mangalshree Commotrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mangalshree Commotrade Private Limited
View historical data on people associated with Mangalshree Commotrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mangalshree Commotrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mangalshree Commotrade Private Limited
GST registrations and filing compliance for Mangalshree Commotrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Mangalshree Commotrade Private Limited
Credit ratings, litigation, and regulatory alerts for Mangalshree Commotrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Mangalshree Commotrade Private Limited
MSME payment history for Mangalshree Commotrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Mangalshree Commotrade Private Limited
Corporate group structure for Mangalshree Commotrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mangalshree Commotrade Private Limited
MCA filings and documents for Mangalshree Commotrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mangalshree Commotrade Private Limited
Frequently Asked Questions about Mangalshree Commotrade Private Limited
Mangalshree Commotrade Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Mangalshree Commotrade Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Raipur, Chattisgarh, India. It was incorporated on 05 August 2011 and is registered under CIN U51909CT2011PTC009475. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Mangalshree Commotrade Private Limited is U51909CT2011PTC009475. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Mangalshree Commotrade Private Limited are:
- Yash Kumar Shah - Director
- Swiki Shah - Director
The primary industry of Mangalshree Commotrade Private Limited is trading. The company specifically operates in specialty.
Mangalshree Commotrade Private Limited was incorporated on 05 August 2011. Registered with ROC Chhattisgarh.