Shilpa Commodity Private Limited
About Shilpa Commodity Private Limited
Data last updated:
Shilpa Commodity Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Shilpa Stock Broker Private Limited. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 03 July 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2008PTC291390.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B – 11 Floor – 3 Plot – 36 Tamarind House Tamarind Lane Hutatma Chowk Fort, Mumbai, Maharashtra, India – 400001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Shilpa Commodity 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 |
Contact details
Shilpa Commodity Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 11 Floor – 3 Plot – 36 Tamarind House Tamarind Lane Hutatma Chowk Fort, Mumbai, Maharashtra, India – 400001
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Shilpa Commodity Private Limited, buy the company report.
- 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
Financials of Shilpa Commodity Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shilpa Commodity Private Limited, buy the company report.
Board of directors of Shilpa Commodity Private Limited
Shilpa Commodity has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopal Dungarmal Maliwal Also directs: Shilpa Insurance Broker Private Limited, Great Fintrade Private Limited, Shilpa Fincap Private Limited and 4 more | Director | 03 Jul 2008 | 18 Years 3 Months | Current |
| Anil Rameshwarlal Maliwal Also directs: Shilpa Insurance Broker Private Limited, Great Fintrade Private Limited, Shilpa Fincap Private Limited and 2 more | Director | 03 Jul 2008 | 18 Years 3 Months | Current |
Auditor
Shilpa Commodity Private Limited is audited by VSS & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VSS & Associates | FY 2017 | 105787W |
Shareholding
The shareholding of Shilpa Commodity Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shilpa Commodity Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shilpa Commodity Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shilpa Commodity Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shilpa Commodity Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shilpa Commodity Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Anil Rameshwarlal Maliwal was appointed as Director on 03 Jul 2008.
Frequently asked questions
Shilpa Commodity is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 03 July 2008 (18+ years old) and is registered under CIN U51900MH2008PTC291390.
Shilpa Commodity has 2 current directors:
- Gopal Dungarmal Maliwal - Director
- Anil Rameshwarlal Maliwal - Director
The latest financial statements of Shilpa Commodity on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shilpa Commodity is U51900MH2008PTC291390. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shilpa Commodity was incorporated on 03 July 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Anil Rameshwarlal Maliwal was appointed as Director on 03 Jul 2008. Gopal Dungarmal Maliwal was appointed as Director on 03 Jul 2008.
The registered office of Shilpa Commodity is at B – 11 Floor – 3 Plot – 36 Tamarind House Tamarind Lane Hutatma Chowk Fort, Mumbai, Maharashtra, India – 400001.
Shilpa Commodity operates in the trading industry, in the specialty segment.
The compliance status of Shilpa Commodity is compliant as of 21 September 2026. The company is actively filing with the Registrar of Companies.
Shilpa Commodity can be reached at its registered office: B – 11 Floor – 3 Plot – 36 Tamarind House Tamarind Lane Hutatma Chowk Fort, Mumbai, Maharashtra, India – 400001.