Shaman Commodities Private Limited
About Shaman Commodities Private Limited
Data last updated: 26 February 2026
Shaman Commodities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 06 April 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U65990MH2009PTC191529.
Capital: an authorised share capital of ₹65 Lakh and a paid-up capital of ₹22 Lakh. It is led by directors including Prabhakar Jalapati Anumalla and Meenakshi Rupin Banker.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 905/906 A Wing Marathon Innova Opp. Peninsula Corporate Park G.K.Marg Lower Parel (W), Mumbai, Maharashtra, India – 400013.
As per MCA filings, the company has open charges of ₹4 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address905/906 A Wing Marathon Innova Opp. Peninsula Corporate Park G.K.Marg Lower Parel (W), Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Shaman Commodities Private Limited
Shaman Commodities Private Limited is currently managed by 3 directors, with 2 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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Prabhakar Jalapati Anumalla
Also directs:
Venice Land Private Limited, Marquise International Private Limited, Morris Properties Private Limited and 1 more
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Additional Director | 26 Dec 2014 | 11 Years 7 Months | Current |
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Meenakshi Rupin Banker
Also directs:
Venice Land Private Limited, Marquise International Private Limited, Morris Properties Private Limited and 1 more
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Director | 11 Mar 2013 | 13 Years 5 Months | Current |
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Rupin Banker Hemant
Also directs:
Venice Land Private Limited, Marquise International Private Limited, Morris Properties Private Limited and 2 more
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Director | 11 Mar 2013 | 13 Years 5 Months | Current |
Financials of Shaman Commodities Private Limited FY 2014 filings available
Ten-year financial statements for Shaman Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Shaman Commodities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Sep 2013 | Allahabad Bank | ₹4 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shaman Commodities Private Limited
View historical data on people associated with Shaman Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shaman Commodities 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 Shaman Commodities Private Limited
GST registrations and filing compliance for Shaman Commodities 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shaman Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Shaman Commodities 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 Shaman Commodities Private Limited
MSME payment history for Shaman Commodities 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shaman Commodities Private Limited
Corporate group structure for Shaman Commodities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Shaman Commodities Private Limited
MCA filings and documents for Shaman Commodities 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 Shaman Commodities Private Limited
Frequently Asked Questions about Shaman Commodities Private Limited
Shaman Commodities Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 April 2009 (17+ years old) and is registered under CIN U65990MH2009PTC191529.
The current directors of Shaman Commodities Private Limited are:
- Prabhakar Jalapati Anumalla - Additional Director
- Meenakshi Rupin Banker - Director
- Rupin Banker Hemant - Director
The primary industry of Shaman Commodities Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Shaman Commodities Private Limited can be reached at the registered office: 905906 A Wing Marathon Innova Opp. Peninsula Corporate Park G.K.Marg Lower Parel W, Mumbai, Maharashtra, India – 400013.
The authorised capital is ₹65 Lakh, and the paid-up capital is ₹22 Lakh.
The company has its registered office at 905906 A Wing Marathon Innova Opp. Peninsula Corporate Park G.K.Marg Lower Parel W, Mumbai, Maharashtra, India – 400013.