Sharewale Commodities Private Limited
About Sharewale Commodities Private Limited
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Sharewale Commodities Private Limited was a private limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in consultancy services, a part of the broader financial services sector. Incorporated on 03 July 2010.
Registered with ROC Delhi under CIN U67190DL2010PTC205159.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹32 Lakh. It was led by directors Bhushan Gupta and Tarun Jain.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Polt No.7 201 – 202 Vardhman Plaza Gujra Wala Town, Delhi, Delhi, India – 110009.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressPolt No.7 201 – 202 Vardhman Plaza Gujra Wala Town, Delhi, Delhi, India – 110009
- IndustryFinancial Services, Consultancy, Financial Brokerage, Advisory
- 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
Auditor Details of Sharewale Commodities
Sharewale Commodities Private Limited is audited by NARINDER ARORA & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NARINDER ARORA & CO | Locked | Locked | Locked |
Complete auditor history for Sharewale Commodities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sharewale Commodities Private Limited
Sharewale Commodities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhushan Gupta | Director | 03 Jul 2010 | 16 Years 2 Months | As last reported |
| Tarun Jain | Director | 03 Jul 2010 | 16 Years 2 Months | As last reported |
Financials of Sharewale Commodities Private Limited FY 2018 filings available
Ten-year financial statements for Sharewale 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.
Ownership and Shareholding of Sharewale Commodities
Shareholding and ownership data for Sharewale Commodities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sharewale Commodities
Sharewale Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sharewale Commodities
Employment history and EPFO contributions of people linked to Sharewale Commodities.
Employee and EPFO history for Sharewale 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 Sharewale Commodities
GST registrations and filing compliance for Sharewale 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 Sharewale Commodities
Credit ratings, litigation, and regulatory alerts for Sharewale 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 Sharewale Commodities
MSME payment history for Sharewale 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 Sharewale Commodities
Corporate group structure for Sharewale 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 Sharewale Commodities
MCA filings and documents for Sharewale 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 Sharewale Commodities
Frequently Asked Questions about Sharewale Commodities Private Limited
Sharewale Commodities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sharewale Commodities is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 03 July 2010 and is registered under CIN U67190DL2010PTC205159. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sharewale Commodities are:
- Bhushan Gupta - Director
- Tarun Jain - Director
The CIN (Corporate Identification Number) of Sharewale Commodities is U67190DL2010PTC205159. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sharewale Commodities is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at Polt No.7 201 – 202 Vardhman Plaza Gujra Wala Town, Delhi, Delhi, India – 110009.