About Shreepati Commodities Private Limited
Data last updated:
Shreepati Commodities Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 28 June 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH1996PTC100655.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹75 Lakh.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Mehta Mahal Building 4th Flr15 Mathew Road Opera House, Mumbai, Maharashtra, India.
As per the financials filed for FY 2020, the company reported a revenue of ₹3.12 Lakh, a growth of 57% compared to the previous year. For the same year it recorded a net profit of ₹1.64 Lakh (net margin 52.7%) and EBITDA of ₹2.26 Lakh (EBITDA margin 72.3%).
Court records list 1 case involving the company, including 1 filed against it.
The last known website on record is shreepatiholdings.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressMehta Mahal Building 4th Flr15 Mathew Road Opera House, Mumbai, Maharashtra, India
- IndustryFinancial Services, Brokerage & Trading Services
- 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
Business Activity of Shreepati Commodities Private Limited
The main business activity of Shreepati Commodities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Shreepati Commodities Private Limited FY 2020 filings available
Shreepati Commodities Private Limited reported revenue of ₹3.12 Lakh (up 57% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Shreepati Commodities Private Limited
Revenue rose 57% in the latest year. EBITDA rose 191% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Shreepati Commodities Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹3.12 Lakh | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹2.26 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.64 Lakh | •••• | •••• | •••• | •••• |
| 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 Shreepati Commodities Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 72.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 52.7% | •••• | •••• | •••• | •••• |
| 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 Shreepati 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.
Peer Comparison of Shreepati Commodities Private Limited
Shreepati Commodities Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Strasa Business Private Limited | ₹3.16 Lakh (FY 2025) | •••• | •••• | -16.0% | •••• | Mumbai, Maharashtra, India |
| Shriram Indus Stocks Limited | ₹3.15 Lakh (FY 2018) | •••• | •••• | 1213.0% | •••• | Chennai, Tamil Nadu, India |
| Blue Circle Services Limited Listed | ₹3.13 Lakh (FY 2025) | •••• | •••• | 74.0% | •••• | Mumbai, Maharashtra, India |
| Madhyam Finstock Private Limited | ₹3.12 Lakh (FY 2025) | •••• | •••• | 15158.0% | •••• | Thane, Maharashtra, India |
| JHP Commodities Private Limited | ₹3.12 Lakh (FY 2025) | •••• | •••• | -79.0% | •••• | Mumbai, Maharashtra, India |
| Shreepati Commodities Private Limited this company | ₹3.12 Lakh (FY 2020) | •••• | •••• | 57.0% | •••• | Mumbai, Maharashtra, India |
| Samay Commodities Broking Private Limited | ₹3.11 Lakh (FY 2024) | •••• | •••• | 8.0% | •••• | Gorakhpur, Uttar Pradesh, India |
| Khaperbasia Herbal Private Limited | ₹3.11 Lakh (FY 2024) | •••• | •••• | 73.0% | •••• | Kolkata, West Bengal, India |
| Amrut Credit Services Private Limited | ₹3.09 Lakh (FY 2024) | •••• | •••• | 3.0% | •••• | Mumbai, Maharashtra, India |
| Arm Insurance & Tpa Co Private Limited | ₹3.09 Lakh (FY 2025) | •••• | •••• | -84.0% | •••• | Kanpur, Uttar Pradesh, India |
| Redart Capital Advisors Private Limited | ₹3.09 Lakh (FY 2025) | •••• | •••• | 5117.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Shreepati Commodities by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Shreepati Commodities Private Limited
Shreepati Commodities Private Limited is audited by A B N & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A B N & CO | 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 Shreepati Commodities Private Limited
Shreepati Commodities has 3 former directors on record and no current directors listed.
Ownership and Shareholding of Shreepati 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 Shreepati Commodities Private Limited
Shreepati Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Shreepati Commodities Private Limited
Shreepati Commodities Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Special leave petition | Filed against the company by Commissioner of Income Tax IV | Disposed |
Full case history
All 1 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 Shreepati Commodities Private Limited
Employment history and EPFO contributions of people linked to Shreepati 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.
CIN History of Shreepati Commodities Private Limited
Shreepati Commodities has one previous CIN (Corporate Identification Number): U65990MH1996PTC100655. The current CIN is U74110MH1996PTC100655, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH1996PTC100655 | Current |
| U65990MH1996PTC100655 | Previous |
Recent Activity on Shreepati Commodities Private Limited
Shreepati Commodities Private Limited has 3 board changes on record since 2019: 0 appointments and 3 cessations. The latest: Kusumlata Premkumar Kedia ceased to be Director on 28 Feb 2021.
Credit Ratings, Litigation & Regulatory Alerts for Shreepati 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 Shreepati 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 Shreepati 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 Shreepati Commodities Private Limited
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 Shreepati 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 Shreepati Commodities Private Limited
Shreepati Commodities has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Shreepati Commodities was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 28 June 1996 and is registered under CIN U74110MH1996PTC100655. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Shreepati Commodities is U74110MH1996PTC100655. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shreepati Commodities was incorporated on 28 June 1996. It is registered with the Registrar of Companies, Mumbai.
Shreepati Commodities can be reached through the website shreepatiholdings.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Shreepati Commodities is at Mehta Mahal Building 4th Flr15 Mathew Road Opera House, Mumbai, Maharashtra, India.
Shreepati Commodities reported revenue of ₹3.12 Lakh for FY 2020 (up 57% YoY).
Shreepati Commodities has an authorised share capital of ₹2 Cr and a paid-up capital of ₹75 Lakh.
Shreepati Commodities reported a net profit of ₹1.64 Lakh (net margin 52.7%) and EBITDA of ₹2.26 Lakh (EBITDA margin 72.3%) for FY 2020, as per its filed financial statements.
Shreepati Commodities operated in the financial services industry, in the brokerage and trading services segment.
No. Shreepati Commodities is not listed on any stock exchange. It is an unlisted company.