Shell Trading Private Limited
About Shell Trading Private Limited
Data last updated: 12 February 2026
Shell Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Indrayani Estate Developers Private Limited. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 21 March 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U51900MH2006PTC160593.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹8.5 Lakh. It is led by directors including Sonea Kanal and Dipesh Sampat Mehta.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No. B – 701 7Th Floor Sunny Ville C S T No. C – 581 Bandra West, Mumbai, Maharashtra, India – 400050.
It operates as a subsidiary of Indrayani Estate Developers Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No. B – 701 7Th Floor Sunny Ville C S T No. C – 581 Bandra West, Mumbai, Maharashtra, India – 400050
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IndustryTrading, Wholesale, Other Wholesale
- 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
Business Activity of Shell Trading Private Limited
Shell Trading Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Shell Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Shell Trading Private Limited
Shell Trading Private Limited is audited by BHARAT MEHTA AND CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHARAT MEHTA AND CO | Locked | Locked | Locked |
Complete auditor history for Shell Trading 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
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Board of Directors of Shell Trading Private Limited
Shell Trading Private Limited is currently managed by 4 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sonea Kanal
Also directs:
Barkur Exports Llp, Itinfo Software (India) Llp, Jwel Buildcon Private Limited and 4 more
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Director | 13 Mar 2023 | 3 Years 5 Months | Current |
| Dipesh Sampat Mehta | Director | 01 Dec 2007 | 18 Years 8 Months | Current |
| Lionel Patrick John Dsouza | Director | 09 Oct 2008 | 17 Years 10 Months | Current |
| Annie Lionel Dsouza | Director | 09 Oct 2008 | 17 Years 10 Months | Current |
Financials of Shell Trading Private Limited FY 2025 filings available
Ten-year financial statements for Shell Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Shell Trading Private Limited
Shareholding and ownership data for Shell Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Shell Trading Private Limited
Shell Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shell Trading Private Limited
View historical data on people associated with Shell Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shell Trading 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
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GST Compliance of Shell Trading Private Limited
GST registrations and filing compliance for Shell Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Shell Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Shell Trading 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
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MSME Payment Delays by Shell Trading Private Limited
MSME payment history for Shell Trading 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
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Subsidiaries & Group Companies of Shell Trading Private Limited
Corporate group structure for Shell Trading 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
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MCA Filings & Documents of Shell Trading Private Limited
MCA filings and documents for Shell Trading 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 Shell Trading Private Limited
Frequently Asked Questions about Shell Trading Private Limited
Shell Trading Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 21 March 2006 (20+ years old) and is registered under CIN U51900MH2006PTC160593.
The current directors of Shell Trading Private Limited are:
- Sonea Kanal - Director
- Dipesh Sampat Mehta - Director
- Lionel Patrick John Dsouza - Director
- Annie Lionel Dsouza - Director
The primary industry of Shell Trading Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Shell Trading Private Limited can be reached at the registered office: Flat No. B – 701 7Th Floor Sunny Ville C S T No. C – 581 Bandra West, Mumbai, Maharashtra, India – 400050.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹8.5 Lakh.
The company has its registered office at Flat No. B – 701 7Th Floor Sunny Ville C S T No. C – 581 Bandra West, Mumbai, Maharashtra, India – 400050.