Shivnarayan Nemani Commodities Private Limited
About Shivnarayan Nemani Commodities Private Limited
Data last updated:
Shivnarayan Nemani Commodities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the contract-based services segment of the business services sector. It was incorporated on 09 November 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH2004PTC149463. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹60 Lakh. It is led by directors including Sunil Satyanarayan Sharma and Anupam Brijmohan Nemani.
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 Room No 120 P J Tower 1st Floor Dalal Street, Mumbai, Maharashtra, India – 400001.
Court records list 4 cases involving the company.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressRoom No 120 P J Tower 1st Floor Dalal Street, Mumbai, Maharashtra, India – 400001
- IndustryBusiness Services, Contractual Work, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Shivnarayan Nemani Commodities Private Limited FY 2025 filings available
Shivnarayan Nemani Commodities Private Limited reported revenue of ₹1,676 (down 1% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Shivnarayan Nemani Commodities Private Limited
Revenue fell 1% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Shivnarayan Nemani Commodities Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹1,676 | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Shivnarayan Nemani Commodities Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shivnarayan Nemani Commodities are in the company report.
Financial statements from 2015
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.
Auditor Details of Shivnarayan Nemani Commodities Private Limited
Shivnarayan Nemani Commodities Private Limited is audited by BIPINKUMARCHIMANLALPATEL for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BIPINKUMARCHIMANLALPATEL | Locked | Locked | Locked |
Complete auditor history
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 Shivnarayan Nemani Commodities Private Limited
Shivnarayan Nemani Commodities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Satyanarayan Sharma | Director | 09 Nov 2004 | 21 Years 11 Months | Current |
| Anupam Brijmohan Nemani | Director | 09 Nov 2004 | 21 Years 11 Months | Current |
| Kirankumar Navinchandra Shukla | Director | 01 Jun 2007 | 19 Years 4 Months | Current |
Ownership and Shareholding of Shivnarayan Nemani Commodities Private Limited
Shareholding and ownership data
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 Shivnarayan Nemani Commodities Private Limited
Shivnarayan Nemani Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Shivnarayan Nemani Commodities Private Limited
Shivnarayan Nemani Commodities Private Limited has 4 court cases on record: 4 where it is another party. All cases are disposed. Status as checked between 02 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (MARJI) | Company is another party | Disposed |
| Bombay High Court | Appeal | Company is another party | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (Exe.Appln.) | Company is another party | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Appeal | Company is another party | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Shivnarayan Nemani Commodities Private Limited
Employment history and EPFO contributions of people linked to Shivnarayan Nemani Commodities.
Employee and EPFO history
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.
Recent Activity on Shivnarayan Nemani Commodities Private Limited
Shivnarayan Nemani Commodities Private Limited has 3 board changes on record since 2004: 3 appointments. The latest: Kirankumar Navinchandra Shukla was appointed as Director on 01 Jun 2007.
Credit Ratings, Litigation & Regulatory Alerts for Shivnarayan Nemani Commodities Private Limited
Credit ratings, litigation, and regulatory alerts
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 Shivnarayan Nemani Commodities Private Limited
MSME payment history
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 Shivnarayan Nemani Commodities Private Limited
Corporate group structure
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.
GST Compliance of Shivnarayan Nemani Commodities Private Limited
Shivnarayan Nemani Commodities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Shivnarayan Nemani Commodities Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Shivnarayan Nemani Commodities Private Limited
Shivnarayan Nemani Commodities is an active private limited company based in Mumbai, Maharashtra, India. The company works in contractual work, within the business services industry. It was incorporated on 09 November 2004 (22+ years old) and is registered under CIN U51100MH2004PTC149463.
Shivnarayan Nemani Commodities has 3 current directors:
- Sunil Satyanarayan Sharma - Director
- Anupam Brijmohan Nemani - Director
- Kirankumar Navinchandra Shukla - Director
No. Shivnarayan Nemani Commodities has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shivnarayan Nemani Commodities is U51100MH2004PTC149463. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shivnarayan Nemani Commodities has 4 court cases on record. Most are in the district courts.
Shivnarayan Nemani Commodities was incorporated on 09 November 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Kirankumar Navinchandra Shukla was appointed as Director on 01 Jun 2007. Anupam Brijmohan Nemani was appointed as Director on 09 Nov 2004. Sunil Satyanarayan Sharma was appointed as Director on 09 Nov 2004.
The registered office of Shivnarayan Nemani Commodities is at Room No 120 P J Tower 1st Floor Dalal Street, Mumbai, Maharashtra, India – 400001.
Shivnarayan Nemani Commodities has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹60 Lakh.
Shivnarayan Nemani Commodities operates in the business services industry, in the contractual work segment.