
About Share Wise Commodity Brokers Private Limited
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Share Wise Commodity Brokers Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 23 July 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51109DL2008PTC321976. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2.4 Cr and a paid-up capital of ₹2.16 Cr. It is led by directors including Narinder Kalra and Rahul Kalra.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at F – 14/16 First Floor Model Town Part – 2, New Delhi, Delhi, India – 110009.
As per MCA filings, the company has open charges of ₹6 Cr and satisfied charges of ₹10 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sharewise.in.
Company details
CIN history
Share Wise Commodity Brokers has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51109DL2008PTC321976, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109DL2008PTC321976 | Current |
| U51109DL2008PTC181244 | Previous |
| U51109UP2008PTC043767 | Previous |
Contact details
Share Wise Commodity Brokers Private Limited's registered office is in New Delhi, Delhi. Its website is sharewise.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressF – 14/16 First Floor Model Town Part – 2, New Delhi, Delhi, India – 110009
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Share Wise Commodity Brokers 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 Share Wise Commodity Brokers Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Share Wise Commodity Brokers Private Limited, buy the company report.
Board of directors of Share Wise Commodity Brokers Private Limited
Share Wise Commodity Brokers has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narinder Kalra Also directs: Share Wise Equity Brokers Private Limited | Director | 23 Jul 2008 | 18 Years 3 Months | Current |
| Rahul Kalra Also directs: T.V.B. Enterprises LLP, Tirupati Venkateshwar Coloniser LLP, Indove Realty India LLP and 4 more | Director | 10 Feb 2021 | 5 Years 8 Months | Current |
| Himanshu Kalra Also directs: Shrinath Realcon LLP | Director | 01 Jun 2010 | 16 Years 4 Months | Current |
Auditor
Share Wise Commodity Brokers Private Limited is audited by D K SHARMA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D K SHARMA & ASSOCIATES | FY 2023 | 021998N |
Shareholding
The shareholding of Share Wise Commodity Brokers Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Share Wise Commodity Brokers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Feb 2013 | 10407000 | Icici Bank Limited | ₹1 Cr | Open | |
| 29 Mar 2011 | 10285780 | Punjab National Bank | ₹5 Cr | Open | |
| 01 Sep 2010 | 10245890 | Punjab National Bank | ₹10 Cr | Satisfied |
To see the full charge records of Share Wise Commodity Brokers Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Share Wise Commodity Brokers Private Limited has 2 court cases on record: 2 filed by Share Wise Commodity Brokers. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Assistant Commissioner of Income Tax Circle 22(2) Delhi & Ors. | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Assistant Commissioner of Income Tax Circle 22 (2) & Ors. | Disposed |
To see the full case history of Share Wise Commodity Brokers 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 Share Wise Commodity Brokers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Share Wise Commodity Brokers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Share Wise Commodity Brokers Private Limited, buy the company report.
Recent activity
Share Wise Commodity Brokers Private Limited has 8 board changes on record since 2008: 3 appointments and 5 cessations. The latest: Rahul Kalra was appointed as Director on 10 Feb 2021.
4 earlier events are in the company report.
Frequently asked questions
Share Wise Commodity Brokers is an active private limited company based in New Delhi, Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 23 July 2008 (18+ years old) and is registered under CIN U51109DL2008PTC321976.
Share Wise Commodity Brokers has 3 current directors:
- Narinder Kalra - Director
- Rahul Kalra - Director
- Himanshu Kalra - Director
The latest financial statements of Share Wise Commodity Brokers on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Share Wise Commodity Brokers has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Share Wise Commodity Brokers is U51109DL2008PTC321976. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Share Wise Commodity Brokers has 2 court cases on record: 2 filed by the company.
Share Wise Commodity Brokers was incorporated on 23 July 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Rahul Kalra was appointed as Director on 10 Feb 2021. Himanshu Kalra ceased to be Additional Director on 30 Sep 2010. Rahul Kalra ceased to be Additional Director on 30 Sep 2010. Share Wise Commodity Brokers has 8 board changes on record in total.
Share Wise Commodity Brokers can be reached through the website sharewise.in. Its registered office is in New Delhi, Delhi, India.
The registered office of Share Wise Commodity Brokers is at F – 1416 First Floor Model Town Part – 2, New Delhi, Delhi, India – 110009.