Shiuli Commercial Pvt Ltd
About Shiuli Commercial Pvt Ltd
Data last updated: 25 July 2025
Shiuli Commercial Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 29 March 1996.
Registered with ROC Kolkata under CIN U51909WB1996PTC078857.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹3.1 Lakh. It was led by directors Ashok Kumar Sharma and Rajeev Kejriwal.
Last AGM: 28 September 2015. Financial statements filed for year ended 31 March 2015. Office: 68/2 Harish Mukherjee Road, Kolkata, West Bengal, India – 700025.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address68/2 Harish Mukherjee Road, Kolkata, West Bengal, India – 700025
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IndustryFinancial Services, Financial Activities
- 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 Shiuli Commercial Pvt Ltd
Shiuli Commercial Pvt Ltd has one previous CIN (Corporate Identification Number): U99999WB1996PTC078857. The current CIN is U51909WB1996PTC078857, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1996PTC078857 | Current |
| U99999WB1996PTC078857 | Previous |
Board of Directors of Shiuli Commercial Pvt Ltd
Shiuli Commercial Pvt Ltd is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
|
Ashok Kumar Sharma
Also directs:
Jaya Dealers Private Limited
|
Director | 09 Jan 2015 | 11 Years 7 Months | As last reported |
| Rajeev Kejriwal | Director | 27 Mar 2015 | 11 Years 4 Months | As last reported |
Financials of Shiuli Commercial Pvt Ltd FY 2015 filings available
Ten-year financial statements for Shiuli Commercial Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Shiuli Commercial Pvt Ltd
Shiuli Commercial Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shiuli Commercial Pvt Ltd
View historical data on people associated with Shiuli Commercial Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Shiuli Commercial Pvt Ltd
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 Shiuli Commercial Pvt Ltd
GST registrations and filing compliance for Shiuli Commercial Pvt Ltd
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 Shiuli Commercial Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Shiuli Commercial Pvt Ltd
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 Shiuli Commercial Pvt Ltd
MSME payment history for Shiuli Commercial Pvt Ltd
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 Shiuli Commercial Pvt Ltd
Corporate group structure for Shiuli Commercial Pvt Ltd
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 Shiuli Commercial Pvt Ltd
MCA filings and documents for Shiuli Commercial Pvt Ltd
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 Shiuli Commercial Pvt Ltd
Frequently Asked Questions about Shiuli Commercial Pvt Ltd
Shiuli Commercial Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shiuli Commercial Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 29 March 1996 and is registered under CIN U51909WB1996PTC078857. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Shiuli Commercial Pvt Ltd was incorporated on 29 March 1996. Registered with ROC Kolkata.
The current directors of Shiuli Commercial Pvt Ltd are:
- Ashok Kumar Sharma - Director
- Rajeev Kejriwal - Director
The CIN (Corporate Identification Number) of Shiuli Commercial Pvt Ltd is U51909WB1996PTC078857. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shiuli Commercial Pvt Ltd is financial services. The company specifically operates in financial activities.