Sharekhan Commodities Private Limited

Sharekhan Commodities Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U67120MH2000PTC127261 Incorporated 20 June 2000 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹27.17 Lakh
▼ 4.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.14 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
26 yrs
Est. 2000
Employees · EPFO
2
Latest available

About Sharekhan Commodities Private Limited

Data last updated: 19 February 2026

Sharekhan Commodities Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Sharekhan Limited. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 20 June 2000, the company has been in operation for over 26 years.

Registered with ROC Mumbai under CIN U67120MH2000PTC127261.

Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.14 Cr. It is led by directors including Ritesh Deepak Patel and Robinson Francis Vallachirakaran.

Last AGM: 22 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.

As per the financials filed for FY 2025, the company reported a revenue of ₹27.17 Lakh, a decline of 4% compared to the previous year.

The company has a workforce of approximately 2 employees as per the latest available data. It operates as a subsidiary of Sharekhan Limited.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sharekhan.com.

Company Details of Sharekhan Commodities Private Limited
CIN U67120MH2000PTC127261
Registration Number 127261
Incorporation Date 20 June 2000
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 22 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Sharekhan Limited
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
  • Social Media
  • Registered Address
    1St Floor Tower No 3 Equinox, Lbs Marg Off Bkc Kurla West, Mumbai, Maharashtra, India – 400070
  • Industry
    Financial Services, Brokerage & Trading Services
Company report
Sharekhan Commodities Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Sharekhan Commodities Private Limited report

Financials, compliance, directors, charges, ownership and filings for Sharekhan Commodities Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Sharekhan Commodities Private Limited

Sharekhan Commodities 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
Premium access

Business activity turnover details for Sharekhan Commodities 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 Sharekhan Commodities Private Limited

Sharekhan Commodities Private Limited is audited by KALYANIWALLA & MISTRY LLP for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
KALYANIWALLA & MISTRY LLP Locked Locked Locked
Premium access

Complete auditor history for Sharekhan Commodities Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Sharekhan Commodities Private Limited

Sharekhan Commodities Private Limited is currently managed by 3 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Ritesh Deepak Patel Additional Director 22 May 2025 1 Years 2 Months Current
Robinson Francis Vallachirakaran Director 27 Nov 2024 1 Years 7 Months Current
Sungkyu Kim Director 27 Nov 2024 1 Years 7 Months Current

Financials of Sharekhan Commodities Private Limited FY 2025 filings available

Sharekhan Commodities Private Limited reported revenue of ₹27.17 Lakh (down 4.00% YoY) for FY 2025.

Revenue · FY 2025
₹27.17 Lakh ▼ 4.00%
Premium access

Ten-year financial statements for Sharekhan Commodities Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Sharekhan Commodities Private Limited

Premium access

Shareholding and ownership data for Sharekhan Commodities Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Sharekhan Commodities Private Limited

Sharekhan Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sharekhan Commodities Private Limited

View historical data on people associated with Sharekhan Commodities Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Sharekhan 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

Verified entity values are shown only after access is granted.

GST Compliance of Sharekhan Commodities Private Limited

Premium access

GST registrations and filing compliance for Sharekhan 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Sharekhan Commodities Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Sharekhan 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sharekhan Commodities Private Limited

Premium access

MSME payment history for Sharekhan 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Sharekhan Commodities Private Limited

Premium access

Corporate group structure for Sharekhan Commodities 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sharekhan Commodities Private Limited

Premium access

MCA filings and documents for Sharekhan 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 Sharekhan Commodities Private Limited

Activity
22 Sep 2025
Sharekhan Commodities Private Limited last Annual general meeting of members was held on 22 Sep 2025 as per latest MCA records.
Directors
22 May 2025
Ritesh Deepak Patel was appointed as a Additional Director on 22 May 2025 & has been associated with this company since 1 year 2 months.
Activity
31 Mar 2025
Sharekhan Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
27 Nov 2024
Robinson Francis Vallachirakaran was appointed as a Director on 27 Nov 2024 & has been associated with this company since 1 year 7 months.
Directors
27 Nov 2024
Sungkyu Kim was appointed as a Director on 27 Nov 2024 & has been associated with this company since 1 year 7 months.
Activity
20 Jun 2000
Sharekhan Commodities Private Limited was registered on 20 Jun 2000 with Roc Mumbai I & aged 26 years 1 month as per MCA records.

Frequently Asked Questions about Sharekhan Commodities Private Limited

Sharekhan Commodities Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 June 2000 (26+ years old) and is registered under CIN U67120MH2000PTC127261. The company has 2 employees.

Sharekhan Commodities Private Limited reported revenue of ₹27.17 Lakh for FY 2025 (down 4.00% YoY).

The current directors of Sharekhan Commodities Private Limited are:

The primary industry of Sharekhan Commodities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.

Sharekhan Commodities Private Limited can be reached at the registered office: 1St Floor Tower No 3 Equinox, Lbs Marg Off Bkc Kurla West, Mumbai, Maharashtra, India – 400070, or through the website sharekhan.com.

The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.14 Cr.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available