About Shreepati Commodities Private Limited
Data last updated: 26 July 2025
Shreepati Commodities Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 28 June 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U74110MH1996PTC100655.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹75 Lakh.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 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.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. 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
- 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 Shreepati Commodities Private Limited
Shreepati Commodities Private Limited 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 |
Business Activity of Shreepati Commodities Private Limited
Shreepati Commodities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Shreepati Commodities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shreepati Commodities Private Limited
Shreepati Commodities Private Limited is audited by A B N & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A B N & CO | Locked | Locked | Locked |
Complete auditor history for Shreepati Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- 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 Private Limited has had 3 former directors who have contributed to the organization's development.
Financials of Shreepati Commodities Private Limited FY 2020 filings available
Shreepati Commodities Private Limited reported revenue of ₹3.12 Lakh (up 57.00% YoY) for FY 2020.
Ten-year financial statements for Shreepati Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shreepati Commodities Private Limited
Shareholding and ownership data for Shreepati Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Shreepati Commodities Private Limited
Shreepati Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shreepati Commodities Private Limited
View historical data on people associated with Shreepati Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shreepati Commodities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shreepati Commodities Private Limited
GST registrations and filing compliance for Shreepati Commodities Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shreepati Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Shreepati Commodities Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shreepati Commodities Private Limited
MSME payment history for Shreepati Commodities Private Limited
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shreepati Commodities Private Limited
Corporate group structure for Shreepati Commodities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Shreepati Commodities Private Limited
MCA filings and documents for Shreepati Commodities Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Shreepati Commodities Private Limited
Frequently Asked Questions about Shreepati Commodities Private Limited
Shreepati Commodities Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. 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 Private Limited is U74110MH1996PTC100655. 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 Shreepati Commodities Private Limited is financial services. The company specifically operates in brokerage and trading services.
Shreepati Commodities Private Limited was incorporated on 28 June 1996. Registered with ROC Mumbai.
Shreepati Commodities Private Limited can be reached at the registered office: Mehta Mahal Building 4Th Flr15 Mathew Road Opera House, Mumbai, Maharashtra, India, or through the website shreepatiholdings.com.