Shikago Trade Private Limited, a active private limited company, was established on 02 June 1994 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U51900MH1994PTC078719. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹4.36 M.
Formerly known as Shilpa Commodity And Trade Private Limited. It upholds a compliant status. Its leadership includes Shikha Amit Mundra (Director), Gopal Dungarmal Maliwal (Director). Past directors included Shikha Amit Mundra, Manju Gopal Maliwal, Sunil Kumar Maliwal. It holds ₹5.00 M open charges and ₹2.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-11,3Rd Floor, Plot-36, Tamarind House Mudhana Shetty Marg, Hutatma Chowk, Fort, Mumbai, Maharashtra, 400001.
U51900MH1994PTC078719
078719
02 June 1994
₹1.00 Cr
₹4.36 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Shikago Trade 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
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shikha Amit Mundra | Director | 20 Jun 2023 | Current |
| Gopal Dungarmal Maliwal | Director | 02 Jun 1994 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Director | 20 Jun 2023 | Past |
| Pramod Abcsdd | Director | 10 Jun 2023 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Shikago Trade Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 97.84% decrease. The company also saw a substantial fall in profitability, with a 208.05% decrease in profit. The company's net worth dipped by a decrease of 1.41%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Shikago Trade had a public holding of 7.74%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹5,000,000.00
₹2,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jul 2024 | Others | ₹5.00 M | Open |
| 10 Mar 2021 | Axis Bank Limited | ₹2.00 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Shikago Trade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Shikago Trade, 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 Shikago Trade's trajectory.
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.
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.
Progress on A charge registered on 10 Mar 2021 via Charge ID 100441611 with Axis Bank Limited was fully satisfied on 12 Jun 2025. was documented.
Progress on Shikago Trade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity A charge with Others amounted to Rs. 0.50 Cr with Charge ID 101002786 was registered on 28 Jul 2024. was completed.
Progress on Shikago Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Shikha Amit Mundra was appointed as a Director was appointed as a Director on 20 Jun 2023 & has been associated with this company since 2 years 5 months . was recorded as a recent event.
The activity A charge with Axis Bank Limited amounted to Rs. 0.20 Cr with Charge ID 100441611 was registered on 10 Mar 2021. was completed.
The CIN of Shikago Trade Private Limited is U51900MH1994PTC078719.
Shikago Trade Private Limited is headquartered at B-11,3Rd Floor, Plot-36, Tamarind House Mudhana Shetty Marg, Hutatma Chowk, Fort, Mumbai, Maharashtra, 400001.
Shikago Trade Private Limited was incorporated on 02 June 1994.
The current directors of Shikago Trade Private Limited are
The primary industry of Shikago Trade Private Limited is Financial And Insurance Service.
Shikago Trade Private Limited is unlisted.
The authorized capital of Shikago Trade Private Limited is ₹1.00 Cr, and the paid-up capital is ₹4.36 M.
The compliance status of Shikago Trade Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX