Shaman Commodities Private Limited
About Shaman Commodities Private Limited
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Shaman Commodities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 06 April 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2009PTC191529. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹65 Lakh and a paid-up capital of ₹22 Lakh. It is led by directors including Meenakshi Rupin Banker and Rupin Banker Hemant.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 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
- IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Shaman Commodities Private Limited
Shaman Commodities has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prabhakar Jalapati Anumalla Also directs: Venice Land Private Limited, Marquise International Private Limited, Morris Properties Private Limited and 1 more | Additional Director | 26 Dec 2014 | 11 Years 9 Months | Current |
| Meenakshi Rupin Banker Also directs: Venice Land Private Limited, Marquise International Private Limited, Morris Properties Private Limited and 1 more | Director | 11 Mar 2013 | 13 Years 6 Months | Current |
| Rupin Banker Hemant Also directs: Venice Land Private Limited, Marquise International Private Limited, Morris Properties Private Limited and 2 more | Director | 11 Mar 2013 | 13 Years 6 Months | Current |
Financials of Shaman Commodities Private Limited FY 2014 filings available
Ten-year financial statements for Shaman Commodities Private Limited
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.
Charges & Borrowings of Shaman Commodities
| 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
Employment history and EPFO contributions of people linked to Shaman Commodities.
Employee and EPFO history for Shaman Commodities Private Limited
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.
GST Compliance of Shaman Commodities
Shaman Commodities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Shaman Commodities Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Shaman Commodities
Credit ratings, litigation, and regulatory alerts for Shaman Commodities Private Limited
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 Shaman Commodities
MSME payment history for Shaman Commodities Private Limited
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 Shaman Commodities
Corporate group structure for Shaman Commodities Private Limited
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.
MCA Filings & Documents of Shaman Commodities
MCA filings and documents for Shaman Commodities Private Limited
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.
Recent Activity on Shaman Commodities
Frequently Asked Questions about Shaman Commodities Private Limited
Shaman Commodities is an active private limited company based in Mumbai, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 06 April 2009 (17+ years old) and is registered under CIN U65990MH2009PTC191529.
Shaman Commodities has 3 current directors:
- Prabhakar Jalapati Anumalla - Additional Director
- Meenakshi Rupin Banker - Director
- Rupin Banker Hemant - Director
No. Shaman Commodities has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shaman Commodities is U65990MH2009PTC191529. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shaman Commodities was incorporated on 06 April 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Shaman Commodities is at 905906 A Wing Marathon Innova Opp. Peninsula Corporate Park G.K.Marg Lower Parel W, Mumbai, Maharashtra, India – 400013.
Shaman Commodities has an authorised share capital of ₹65 Lakh and a paid-up capital of ₹22 Lakh.
Shaman Commodities operates in the financial services industry, in the other financial intermediation segment.
No. Shaman Commodities is not listed on any stock exchange. It is an unlisted company.