Shaveta Commodity Traders Private Limited - Company Profile

It is a financial services private limited company based in Ambala, Haryana, India, established in 2004.
2004 Ambala, Haryana, India Active
Last Updated:
Access Report
About Shaveta Commodity Traders Private Limited

Shaveta Commodity Traders Private Limited, a active private limited company, was established on 21 September 2004 in Ambala, Haryana, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120HR2004PTC072974. Registered under ROC Roc Haryana. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹9.38 M.

It upholds a compliant status. Its leadership includes Anju Satpal Sood (Director), Rajinder Kumar (Director), Baljinder Singh (Director). Past directors included Yogesh Kumar, Narinder Kumar. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1324/11 Badshahi Bag, Ambala, Haryana, 134003.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120HR2004PTC072974

  • Registration Number

    072974

  • Incorporation Date

    21 September 2004

  • Authorized Capital

    ₹1.25 Cr

  • Paid-Up Capital

    ₹9.38 M

  • ROC Code

    Roc Haryana

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 9.38 M
  • Company Age 21 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -0.02%
  • Profit Growth **** 25.03%
  • Ebitda **** 64.75%
  • Net Worth 0.79%
  • Total Assets **** 0.97%
Company report

Shaveta Commodity Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shaveta Commodity Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Shaveta Commodity Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Anju Satpal Sood Director 21 Sep 2004 Current
Rajinder Kumar Director 21 Sep 2004 Current
Baljinder Singh Director 21 Sep 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Jul 2014 Past
Pramod Abcsdd Director 31 Oct 2007 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Shaveta Commodity Traders.

Shaveta Commodity Traders Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 0.02% decrease. The company also saw a substantial improvement in profitability, with a 25.03% increase in profit. The company's net worth moved up by a moderate rise of 0.79%.

Shaveta Commodity Traders revenue growth over time
Shaveta Commodity Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -0.02%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.97%
*******
*******
*******
*******
Profit or Loss
*******
 25.03%
*******
*******
*******
*******
Net Worth
*******
 0.79%
*******
*******
*******
*******
EBITDA
*******
 64.75%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Shaveta Commodity Traders?

In 2023, Shaveta Commodity Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Shaveta Commodity Traders?

Unlock and access historical data on people associated with Shaveta Commodity Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shaveta Commodity Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shaveta Commodity Traders's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Shaveta Commodity Traders
Recent Activity within the Organization
  • Annual General Meeting

    Shaveta Commodity Traders Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Shaveta Commodity Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Haryana. was completed.

  • Director Appointment

    Anju Satpal Sood was appointed as a Director was appointed as a Director on 21 Sep 2004 & has been associated with this company since 21 years 5 months . was recorded as a recent event.

  • Director Appointment

    The activity Rajinder Kumar was appointed as a Director was appointed as a Director on 21 Sep 2004 & has been associated with this company since 21 years 5 months . was completed.

  • Director Appointment

    Baljinder Singh was appointed as a Director was appointed as a Director on 21 Sep 2004 & has been associated with this company since 21 years 5 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Shaveta Commodity Traders Private Limited was registered on 21 Sep 2004 with Roc Haryana & aged 21 years 5 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Shaveta Commodity Traders Private Limited?

The CIN of Shaveta Commodity Traders Private Limited is U67120HR2004PTC072974.

Where is Shaveta Commodity Traders Private Limited headquartered?

Shaveta Commodity Traders Private Limited is headquartered at 1324/11 Badshahi Bag, Ambala, Haryana, 134003.

When was Shaveta Commodity Traders Private Limited incorporated?

Shaveta Commodity Traders Private Limited was incorporated on 21 September 2004.

Who are the current directors of Shaveta Commodity Traders Private Limited?

The current directors of Shaveta Commodity Traders Private Limited are

What is the primary industry of Shaveta Commodity Traders Private Limited?

The primary industry of Shaveta Commodity Traders Private Limited is Financial And Insurance Service.

Is Shaveta Commodity Traders Private Limited a listed company?

Shaveta Commodity Traders Private Limited is unlisted.

What is the capital structure of Shaveta Commodity Traders Private Limited?

The authorized capital of Shaveta Commodity Traders Private Limited is ₹1.25 Cr, and the paid-up capital is ₹9.38 M.

What is the compliance status of Shaveta Commodity Traders Private Limited?

The compliance status of Shaveta Commodity Traders Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available