Sheel Commodities Private Limited
About Sheel Commodities Private Limited
Data last updated:
Sheel Commodities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 20 July 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2005PTC177645.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11.37 Lakh. It is led by directors Amul Vora and Parul Amul Vora.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹84.58 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressG – 302 G Wing Kukreja Palace Vallabh Baug Lane Extn. Ghatkopar (East, ), Mumbai, Maharashtra, India – 400075
- IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
- 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
- One PDF report, delivered after checkout
CIN History of Sheel Commodities
Sheel Commodities has one previous CIN (Corporate Identification Number): U51909PN2005PTC021040. The current CIN is U51909MH2005PTC177645, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2005PTC177645 | Current |
| U51909PN2005PTC021040 | Previous |
Business Activity of Sheel Commodities
The main business activity of Sheel Commodities is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Sheel Commodities Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sheel Commodities
Sheel Commodities Private Limited is audited by D V DALAL & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D V DALAL & CO | Locked | Locked | Locked |
Complete auditor history for Sheel 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 Sheel Commodities Private Limited
Sheel Commodities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amul Vora | Director | 20 Jul 2005 | 21 Years 2 Months | Current |
| Parul Amul Vora | Director | 20 Jul 2005 | 21 Years 2 Months | Current |
Financials of Sheel Commodities Private Limited FY 2025 filings available
Sheel Commodities Private Limited reported revenue of ₹84.58 Cr (up 2257.00% YoY) for FY 2025.
Ten-year financial statements for Sheel 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 Sheel Commodities
Shareholding and ownership data for Sheel 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 Sheel Commodities
Sheel Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sheel Commodities
Employment history and EPFO contributions of people linked to Sheel Commodities.
Employee and EPFO history for Sheel 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 Sheel Commodities
GST registrations and filing compliance for Sheel 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 Sheel Commodities
Credit ratings, litigation, and regulatory alerts for Sheel 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 Sheel Commodities
MSME payment history for Sheel 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 Sheel Commodities
Corporate group structure for Sheel 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 Sheel Commodities
MCA filings and documents for Sheel 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 Sheel Commodities
Frequently Asked Questions about Sheel Commodities Private Limited
Sheel Commodities is an active private limited company based in Mumbai, Maharashtra, India. The company works in advisory, within the financial services industry. It was incorporated on 20 July 2005 (21+ years old) and is registered under CIN U51909MH2005PTC177645.
Sheel Commodities reported revenue of ₹84.58 Cr for FY 2025 (up 2257.00% YoY).
Sheel Commodities has 2 current directors:
- Amul Vora - Director
- Parul Amul Vora - Director
The CIN (Corporate Identification Number) of Sheel Commodities is U51909MH2005PTC177645. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sheel Commodities was incorporated on 20 July 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sheel Commodities is at G – 302 G Wing Kukreja Palace Vallabh Baug Lane Extn. Ghatkopar East, , Mumbai, Maharashtra, India – 400075.
Sheel Commodities has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11.37 Lakh.
Sheel Commodities operates in the financial services industry, in the advisory segment.
No. Sheel Commodities is not listed on any stock exchange. It is an unlisted company.