Shilpa Commodity Private Limited
About Shilpa Commodity Private Limited
Data last updated: 07 February 2026
Shilpa Commodity Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Shilpa Stock Broker Private Limited. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 03 July 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U51900MH2008PTC291390.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Gopal Dungarmal Maliwal and Anil Rameshwarlal Maliwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 11 Floor – 3 Plot – 36 Tamarind House Tamarind Lane Hutatma Chowk Fort, Mumbai, Maharashtra, India – 400001.
It operates as a subsidiary of Shilpa Stock Broker Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 11 Floor – 3 Plot – 36 Tamarind House Tamarind Lane Hutatma Chowk Fort, Mumbai, Maharashtra, India – 400001
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IndustryTrading, Specialty, 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
CIN History of Shilpa Commodity Private Limited
Shilpa Commodity Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51900MH2008PTC291390, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH2008PTC291390 | Current |
| U51900MH2008PTC184235 | Previous |
| U51900WB2008PTC142676 | Previous |
Auditor Details of Shilpa Commodity Private Limited
Shilpa Commodity Private Limited is audited by VSS & Associates 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 |
|---|---|---|---|
| VSS & Associates | Locked | Locked | Locked |
Complete auditor history for Shilpa Commodity Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Shilpa Commodity Private Limited
Shilpa Commodity Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Gopal Dungarmal Maliwal
Also directs:
Shilpa Insurance Broker Private Limited, Great Fintrade Private Limited, Shilpa Fincap Private Limited and 4 more
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Director | 03 Jul 2008 | 18 Years 0 Months | Current |
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Anil Rameshwarlal Maliwal
Also directs:
Shilpa Insurance Broker Private Limited, Great Fintrade Private Limited, Shilpa Fincap Private Limited and 2 more
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Director | 03 Jul 2008 | 18 Years 0 Months | Current |
Financials of Shilpa Commodity Private Limited FY 2025 filings available
Ten-year financial statements for Shilpa Commodity Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Shilpa Commodity Private Limited
Shareholding and ownership data for Shilpa Commodity Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Shilpa Commodity Private Limited
Shilpa Commodity Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shilpa Commodity Private Limited
View historical data on people associated with Shilpa Commodity Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shilpa Commodity 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 Shilpa Commodity Private Limited
GST registrations and filing compliance for Shilpa Commodity 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
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Credit Ratings, Litigation & Regulatory Alerts for Shilpa Commodity Private Limited
Credit ratings, litigation, and regulatory alerts for Shilpa Commodity 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 Shilpa Commodity Private Limited
MSME payment history for Shilpa Commodity 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
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Subsidiaries & Group Companies of Shilpa Commodity Private Limited
Corporate group structure for Shilpa Commodity Private Limited
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- Parent company
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MCA Filings & Documents of Shilpa Commodity Private Limited
MCA filings and documents for Shilpa Commodity 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 Shilpa Commodity Private Limited
Frequently Asked Questions about Shilpa Commodity Private Limited
Shilpa Commodity Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 03 July 2008 (18+ years old) and is registered under CIN U51900MH2008PTC291390.
The current directors of Shilpa Commodity Private Limited are:
- Gopal Dungarmal Maliwal - Director
- Anil Rameshwarlal Maliwal - Director
The primary industry of Shilpa Commodity Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Shilpa Commodity Private Limited can be reached at the registered office: B – 11 Floor – 3 Plot – 36 Tamarind House Tamarind Lane Hutatma Chowk Fort, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Lakh.
The company has its registered office at B – 11 Floor – 3 Plot – 36 Tamarind House Tamarind Lane Hutatma Chowk Fort, Mumbai, Maharashtra, India – 400001.