Shaveta Commodity Traders Private Limited
About Shaveta Commodity Traders Private Limited
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Shaveta Commodity Traders Private Limited is a private limited company based in Ambala, Haryana, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 21 September 2004, the company has been in operation for over 22 years.
Registered with ROC Haryana under CIN U67120HR2004PTC072974.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹93.75 Lakh. It is led by directors including Anju Satpal Sood and Rajinder Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1324/11 Badshahi Bag, Ambala, Haryana, India – 134003.
As per the financials filed for FY 2024, the company reported a revenue of ₹8.7 Lakh, a growth of 4% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address1324/11 Badshahi Bag, Ambala, Haryana, India – 134003
- IndustryFinancial Services, Brokerage & Trading Services
- 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
CIN History of Shaveta Commodity Traders
Shaveta Commodity Traders has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67120HR2004PTC072974, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120HR2004PTC072974 | Current |
| U67120PB2004PTC027511 | Previous |
| U67120CH2004PTC034405 | Previous |
Auditor Details of Shaveta Commodity Traders
Shaveta Commodity Traders Private Limited is audited by Vipul Saboo & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Vipul Saboo & Associates | Locked | Locked | Locked |
Complete auditor history for Shaveta Commodity Traders 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 Shaveta Commodity Traders Private Limited
Shaveta Commodity Traders 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 |
|---|---|---|---|---|
| Anju Satpal Sood | Director | 21 Sep 2004 | 22 Years 0 Months | Current |
| Rajinder Kumar Also directs: Shaveta Stock and Securities PVT LTD | Director | 21 Sep 2004 | 22 Years 0 Months | Current |
| Baljinder Singh Also directs: Shaveta Stock and Securities PVT LTD, Navish Infra LLP | Director | 21 Sep 2004 | 22 Years 0 Months | Current |
Financials of Shaveta Commodity Traders Private Limited FY 2025 filings available
Shaveta Commodity Traders Private Limited reported revenue of ₹8.7 Lakh (up 4.00% YoY) for FY 2024.
Ten-year financial statements for Shaveta Commodity Traders 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 Shaveta Commodity Traders
Shareholding and ownership data for Shaveta Commodity Traders 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 Shaveta Commodity Traders
Shaveta Commodity Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shaveta Commodity Traders
Employment history and EPFO contributions of people linked to Shaveta Commodity Traders.
Employee and EPFO history for Shaveta Commodity Traders 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 Shaveta Commodity Traders
GST registrations and filing compliance for Shaveta Commodity Traders 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 Shaveta Commodity Traders
Credit ratings, litigation, and regulatory alerts for Shaveta Commodity Traders 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 Shaveta Commodity Traders
MSME payment history for Shaveta Commodity Traders 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 Shaveta Commodity Traders
Corporate group structure for Shaveta Commodity Traders 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 Shaveta Commodity Traders
MCA filings and documents for Shaveta Commodity Traders 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 Shaveta Commodity Traders
Frequently Asked Questions about Shaveta Commodity Traders Private Limited
Shaveta Commodity Traders is an active private limited company in the financial services sector based in Ambala, Haryana, India. It was incorporated on 21 September 2004 (22+ years old) and is registered under CIN U67120HR2004PTC072974.
Shaveta Commodity Traders reported revenue of ₹8.7 Lakh for FY 2024 (up 4.00% YoY).
The current directors of Shaveta Commodity Traders are:
- Anju Satpal Sood - Director
- Rajinder Kumar - Director
- Baljinder Singh - Director
The primary industry of Shaveta Commodity Traders is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Shaveta Commodity Traders can be reached at the registered office: 132411 Badshahi Bag, Ambala, Haryana, India – 134003.
The authorised capital is ₹1.25 Cr, and the paid-up capital is ₹93.75 Lakh.