About Shikago Trade Private Limited
Data last updated: 09 January 2026
Shikago Trade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 02 June 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U51900MH1994PTC078719.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹43.64 Lakh. Formerly known as Shilpa Commodity and Trade Private Limited. It is led by directors Shikha Amit Mundra and Gopal Dungarmal Maliwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 11 3Rd Floor Plot – 36 Tamarind House Mudhana Shetty Marg Hutatma Chowk Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2024, the company reported a revenue of ₹21.58 Lakh, a growth of 7% compared to the previous year.
As per MCA filings, the company has open charges of ₹50 Lakh and satisfied charges of ₹20 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ssbpl.net.
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Registered AddressB – 11 3Rd Floor Plot – 36 Tamarind House Mudhana Shetty Marg Hutatma Chowk Fort, Mumbai, Maharashtra, India – 400001
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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
Business Activity of Shikago Trade Private Limited
Shikago Trade Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Shikago Trade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shikago Trade Private Limited
Shikago Trade Private Limited is audited by VSS & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VSS & Associates | Locked | Locked | Locked |
Complete auditor history for Shikago Trade 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 Shikago Trade Private Limited
Shikago Trade Private Limited is currently managed by 2 directors, with 3 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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Shikha Amit Mundra
Also directs:
Shilpa Finstock Private Limited, Shilpa Insurance Broker Private Limited, Shilpa Insurance Private Limited and 2 more
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Director | 20 Jun 2023 | 3 Years 1 Months | Current |
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Gopal Dungarmal Maliwal
Also directs:
Shilpa Commodity Private Limited, Shilpa Finstock Private Limited, Shilpa Insurance Broker Private Limited and 4 more
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Director | 02 Jun 1994 | 32 Years 1 Months | Current |
Financials of Shikago Trade Private Limited FY 2025 filings available
Shikago Trade Private Limited reported revenue of ₹21.58 Lakh (up 7.00% YoY) for FY 2024.
Ten-year financial statements for Shikago Trade 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 Shikago Trade Private Limited
Shareholding and ownership data for Shikago Trade 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 of Shikago Trade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jul 2024 | Others | ₹50 Lakh | Open |
| 10 Mar 2021 | Axis Bank Limited | ₹20 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Shikago Trade Private Limited
View historical data on people associated with Shikago Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shikago Trade 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 Shikago Trade Private Limited
GST registrations and filing compliance for Shikago Trade 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 Shikago Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Shikago Trade 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 Shikago Trade Private Limited
MSME payment history for Shikago Trade 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 Shikago Trade Private Limited
Corporate group structure for Shikago Trade 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 Shikago Trade Private Limited
MCA filings and documents for Shikago Trade 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
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Recent Activity on Shikago Trade Private Limited
Frequently Asked Questions about Shikago Trade Private Limited
Shikago Trade Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 June 1994 (32+ years old) and is registered under CIN U51900MH1994PTC078719.
Shikago Trade Private Limited reported revenue of ₹21.58 Lakh for FY 2024 (up 7.00% YoY).
The current directors of Shikago Trade Private Limited are:
- Shikha Amit Mundra - Director
- Gopal Dungarmal Maliwal - Director
The primary industry of Shikago Trade Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Shikago Trade Private Limited can be reached at the registered office: B – 11 3Rd Floor Plot – 36 Tamarind House Mudhana Shetty Marg Hutatma Chowk Fort, Mumbai, Maharashtra, India – 400001, or through the website ssbpl.net.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹43.64 Lakh.