Nirshilp Commodities And Trading Private Limited
About Nirshilp Commodities And Trading Private Limited
Data last updated: 18 December 2025
Nirshilp Commodities And Trading Private Limited is a private limited company based in Gandhi Nagar, Gujarat, India, a subsidiary of Citadelle Agencies Private Limited. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 08 February 2002, the company has been in operation for over 24 years.
Registered with ROC Ahmedabad under CIN U67120GJ2002PTC116297.
Capital: an authorised share capital of ₹160.44 Cr and a paid-up capital of ₹3.55 Cr. Formerly known as Nirshilp Securities Private Limited. It is led by directors including Shailesh Dolatrai Shah and Shilpa Rajendra Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: 1403 – 1404 Dalal Street Commercial Co – Op Soc Ltd Block 53 (Bldg No.53E) Zone – 5 Road – 5E Gift City Gandhinagar, Gandhi Nagar, Gujarat, India – 382050.
As per the financials filed for FY 2025, the company reported a revenue of ₹155.28 Cr, a decline of 11% compared to the previous year.
The company has a workforce of approximately 31 employees as per the latest available data. It operates as a subsidiary of Citadelle Agencies Private Limited.
As per MCA filings, the company has open charges of ₹540.89 Cr and satisfied charges of ₹275 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1403 – 1404 Dalal Street Commercial Co – Op Soc Ltd Block 53 (Bldg No.53E) Zone – 5 Road – 5E Gift City Gandhinagar, Gandhi Nagar, Gujarat, India – 382050
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Nirshilp Commodities And Trading Private Limited
Nirshilp Commodities And Trading Private Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67120GJ2002PTC116297, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120GJ2002PTC116297 | Current |
| U67120MH2002PTC236088 | Previous |
| U67120TN2002PTC061359 | Previous |
| U67120DD2002PTC004739 | Previous |
Business Activity of Nirshilp Commodities And Trading Private Limited
Nirshilp Commodities And Trading Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Nirshilp Commodities And Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Nirshilp Commodities And Trading Private Limited
Nirshilp Commodities And Trading Private Limited is audited by Vijay Mehta & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Vijay Mehta & Co | Locked | Locked | Locked |
Complete auditor history for Nirshilp Commodities And Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Nirshilp Commodities And Trading Private Limited
Nirshilp Commodities And Trading Private Limited is currently managed by 4 directors, with 16 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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Shailesh Dolatrai Shah
Also directs:
Dolat Algotech Limited, L. C. Raheja Forex Private Limited, Dolat Finserv Private Limited and 4 more
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Director | 28 Apr 2014 | 12 Years 3 Months | Current |
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Shilpa Rajendra Shah
Also directs:
Nirshilp Commodities And Trading Private Limited
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Whole-Time Director | 08 Feb 2002 | 24 Years 6 Months | Current |
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Harendra Dolatrai Shah
Also directs:
Dolat Algotech Limited, L. C. Raheja Forex Private Limited, Dolat Finserv Private Limited and 5 more
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Director | 28 Apr 2014 | 12 Years 3 Months | Current |
|
Nirupama Pankaj Shah
Also directs:
Nirshilp Commodities And Trading Private Limited
|
Whole-Time Director | 08 Aug 2002 | 24 Years 0 Months | Current |
Financials of Nirshilp Commodities And Trading Private Limited FY 2024 filings available
Nirshilp Commodities And Trading Private Limited reported revenue of ₹155.28 Cr (down 11.00% YoY) for FY 2025.
Ten-year financial statements for Nirshilp Commodities And Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Nirshilp Commodities And Trading Private Limited
Shareholding and ownership data for Nirshilp Commodities And Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Nirshilp Commodities And Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Dec 2024 | Hdfc Bank Limited | ₹35 Cr | Open |
| 07 Mar 2024 | Hdfc Bank Limited | ₹1.73 Cr | Open |
| 01 Mar 2024 | Others | ₹15 Cr | Open |
| 04 Aug 2023 | Axis Bank Limited | ₹76 Cr | Open |
| 07 Jan 2023 | Others | ₹325 Cr | Open |
Total charge records: 11 View all charges
Employees and EPFO Compliance at Nirshilp Commodities And Trading Private Limited
Nirshilp Commodities And Trading Private Limited has a workforce of 31 employees as of Apr 09, 2024.
Employee and EPFO history for Nirshilp Commodities And Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Nirshilp Commodities And Trading Private Limited
GST registrations and filing compliance for Nirshilp Commodities And Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Nirshilp Commodities And Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Nirshilp Commodities And Trading 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
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MSME Payment Delays by Nirshilp Commodities And Trading Private Limited
MSME payment history for Nirshilp Commodities And Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Nirshilp Commodities And Trading Private Limited
Corporate group structure for Nirshilp Commodities And Trading Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Nirshilp Commodities And Trading Private Limited
MCA filings and documents for Nirshilp Commodities And Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Nirshilp Commodities And Trading Private Limited
Frequently Asked Questions about Nirshilp Commodities And Trading Private Limited
Nirshilp Commodities And Trading Private Limited is an active private limited company in the financial services sector based in Gandhi Nagar, Gujarat, India. It was incorporated on 08 February 2002 (24+ years old) and is registered under CIN U67120GJ2002PTC116297. The company has 31 employees.
Nirshilp Commodities And Trading Private Limited reported revenue of ₹155.28 Cr for FY 2025 (down 11.00% YoY).
The current directors of Nirshilp Commodities And Trading Private Limited are:
- Shailesh Dolatrai Shah - Director
- Shilpa Rajendra Shah - Whole-Time Director
- Harendra Dolatrai Shah - Director
- Nirupama Pankaj Shah - Whole-Time Director
The primary industry of Nirshilp Commodities And Trading Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Nirshilp Commodities And Trading Private Limited can be reached at the registered office: 1403 – 1404 Dalal Street Commercial Co – Op Soc Ltd Block 53 Bldg No.53E Zone – 5 Road – 5E Gift City Gandhinagar, Gandhi Nagar, Gujarat, India – 382050.
The authorised capital is ₹160.44 Cr, and the paid-up capital is ₹3.55 Cr.