Shell Trading Private Limited
About Shell Trading Private Limited
Data last updated:
Shell Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Indrayani Estate Developers Private Limited. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 21 March 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2006PTC160593.
The company has 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.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Flat No. B – 701 7th Floor Sunny Ville C S T No. C – 581 Bandra West, Mumbai, Maharashtra, India – 400050.
The current compliance status is marked as compliant by the Registrar of Companies.
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- WebsiteLocked
- Social MediaLocked
- Registered AddressFlat No. B – 701 7th Floor Sunny Ville C S T No. C – 581 Bandra West, Mumbai, Maharashtra, India – 400050
- IndustryTrading, Wholesale, Other Wholesale
- 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
Business Activity of Shell Trading
Shell Trading operates primarily in the trade sector. One business activity is registered with the MCA.
| 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 each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Shell Trading
Shell Trading Private Limited is audited by BHARAT MEHTA AND CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHARAT MEHTA AND CO | Locked | Locked | Locked |
Complete auditor history for Shell Trading 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 Shell Trading Private Limited
Shell Trading has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonea Kanal Also directs: Barkur Exports LLP, Itinfo Software (India) LLP, Jwel Buildcon Private Limited and 4 more | Director | 13 Mar 2023 | 3 Years 6 Months | Current |
| Dipesh Sampat Mehta | Director | 01 Dec 2007 | 18 Years 10 Months | Current |
| Lionel Patrick John Dsouza | Director | 09 Oct 2008 | 17 Years 11 Months | Current |
| Annie Lionel Dsouza | Director | 09 Oct 2008 | 17 Years 11 Months | Current |
Financials of Shell Trading Private Limited FY 2025 filings available
Ten-year financial statements for Shell Trading 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 Shell Trading
Shareholding and ownership data for Shell Trading 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 Shell Trading
Shell Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shell Trading
Employment history and EPFO contributions of people linked to Shell Trading.
Employee and EPFO history for Shell Trading 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 Shell Trading
GST registrations and filing compliance for Shell Trading 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 Shell Trading
Credit ratings, litigation, and regulatory alerts for Shell Trading 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 Shell Trading
MSME payment history for Shell Trading 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 Shell Trading
Corporate group structure for Shell Trading 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 Shell Trading
MCA filings and documents for Shell Trading 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 Shell Trading
Frequently Asked Questions about Shell Trading Private Limited
Shell Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 21 March 2006 (20+ years old) and is registered under CIN U51900MH2006PTC160593.
Shell Trading has 4 current directors:
- Sonea Kanal - Director
- Dipesh Sampat Mehta - Director
- Lionel Patrick John Dsouza - Director
- Annie Lionel Dsouza - Director
The CIN (Corporate Identification Number) of Shell Trading is U51900MH2006PTC160593. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shell Trading was incorporated on 21 March 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Shell Trading is at Flat No. B – 701 7th Floor Sunny Ville C S T No. C – 581 Bandra West, Mumbai, Maharashtra, India – 400050.
Shell Trading has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹8.5 Lakh.
Shell Trading operates in the trading industry, in the wholesale segment.
No. Shell Trading is not listed on any stock exchange. It is an unlisted company.
The compliance status of Shell Trading is compliant as of 12 July 2026. The company is actively filing with the Registrar of Companies.