Shivam Commodity Broking Private Limited
About Shivam Commodity Broking Private Limited
Data last updated:
Shivam Commodity Broking Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 20 October 2004, the company has been in operation for over 22 years.
Registered with ROC Ahmedabad under CIN U51100GJ2004PTC044931.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Parikh Amit Harivadan and Shah Sureshkumar Amulakhbhai.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: A – 91 Parisima Complex Opp. Lal Bunglow C.G.Road, Ahmedabad, Gujarat, India – 380009.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressA – 91 Parisima Complex Opp. Lal Bunglow C.G.Road, Ahmedabad, Gujarat, India – 380009
- IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- 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 Shivam Commodity Broking
Shivam Commodity Broking operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Shivam Commodity Broking Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Shivam Commodity Broking
Shivam Commodity Broking Private Limited is audited by S.D.Mehta & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.D.Mehta & Co. | Locked | Locked | Locked |
Complete auditor history for Shivam Commodity Broking Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shivam Commodity Broking Private Limited
Shivam Commodity Broking has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parikh Amit Harivadan | Director | 10 Jun 2008 | 18 Years 3 Months | Current |
| Shah Sureshkumar Amulakhbhai | Director | 10 Jun 2008 | 18 Years 3 Months | Current |
Financials of Shivam Commodity Broking Private Limited FY 2024 filings available
Ten-year financial statements for Shivam Commodity Broking Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shivam Commodity Broking
Shareholding and ownership data for Shivam Commodity Broking Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shivam Commodity Broking
Shivam Commodity Broking Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivam Commodity Broking
Employment history and EPFO contributions of people linked to Shivam Commodity Broking.
Employee and EPFO history for Shivam Commodity Broking Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shivam Commodity Broking
GST registrations and filing compliance for Shivam Commodity Broking Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shivam Commodity Broking
Credit ratings, litigation, and regulatory alerts for Shivam Commodity Broking Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shivam Commodity Broking
MSME payment history for Shivam Commodity Broking Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shivam Commodity Broking
Corporate group structure for Shivam Commodity Broking Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shivam Commodity Broking
MCA filings and documents for Shivam Commodity Broking Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shivam Commodity Broking
Frequently Asked Questions about Shivam Commodity Broking Private Limited
Shivam Commodity Broking is an active private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 20 October 2004 (22+ years old) and is registered under CIN U51100GJ2004PTC044931.
The current directors of Shivam Commodity Broking are:
- Parikh Amit Harivadan - Director
- Shah Sureshkumar Amulakhbhai - Director
The primary industry of Shivam Commodity Broking is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Shivam Commodity Broking can be reached at the registered office: A – 91 Parisima Complex Opp. Lal Bunglow C.G.Road, Ahmedabad, Gujarat, India – 380009.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹30 Lakh.
The company has its registered office at A – 91 Parisima Complex Opp. Lal Bunglow C.G.Road, Ahmedabad, Gujarat, India – 380009.