About Shreesafal Commodities Private Limited
Data last updated: 25 July 2025
Shreesafal Commodities Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 brokerage, a part of the broader financial services sector. Incorporated on 18 July 2013.
Registered with ROC Ahmedabad under CIN U67120GJ2013PTC076084.
Capital: an authorised share capital of ₹45 Lakh and a paid-up capital of ₹45 Lakh. It was led by directors including Aatish Pavankumar Agrawal and Pavankumar Satyanarayan Agrawal.
Last AGM: 28 December 2020. Financial statements filed for year ended 31 March 2020. Office: 350/1 New Cloth Market, Ahmedabad, Gujarat, India – 380002.
As per the financials filed for FY 2020, the company reported a revenue of ₹12.45 Lakh, a growth of 63% compared to the previous year.
The company was associated with 1 brand - Safal Capital.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is safalfinstock.com.
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Registered Address350/1 New Cloth Market, Ahmedabad, Gujarat, India – 380002
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IndustryFinancial Services, Financial Brokerage, Advisory, 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
Associated Brands with Shreesafal Commodities Private Limited
Shreesafal Commodities Private Limited operates one associated brand: Safal Capital. These brands represent Shreesafal Commodities Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Online trading of stocks, currency, and commodities is enabled. | safalcapital.in |
Competitors & Alternatives of Shreesafal Commodities Private Limited
Brands and companies operating in the same space as Shreesafal Commodities Private Limited include Robinhood, Trade Republic, Saxo Bank and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Robinhood
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Commission-free trading and investment services are provided by Robinhood. | Menlo Park, United States, United States | 2013 |
Trade Republic
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Multi-asset trading platform for stocks, ETFs, and cryptocurrencies is provided. | Berlin, Germany, Germany | 2015 |
Saxo Bank
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Online platform for trading in forex, options, and CFDs | Copenhagen, Denmark, Denmark | 1992 |
Webull
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Broker-based online trading platform | New York, United States, United States | 2017 |
Vested Finance
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Online trading and investment platform | Berkeley, United States, United States | 2015 |
Pepperstone
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Trading platform for currencies, index CFDs, precious metals, energies, and cryptocurrencies | Nassau City, Bahamas, Bahamas | 2010 |
XTB Online Trading
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Forex broking services are provided online by XTB. | Warsaw, Poland, Poland | 2002 |
Exness Group
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Forex Broker | Limassol, Cyprus, Cyprus | 2008 |
Business Activity of Shreesafal Commodities Private Limited
Shreesafal 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 Shreesafal Commodities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Shreesafal Commodities Private Limited
Shreesafal Commodities Private Limited is audited by R.JSOMANI&CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.JSOMANI&CO. | Locked | Locked | Locked |
Complete auditor history for Shreesafal Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Shreesafal Commodities Private Limited
Shreesafal Commodities Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
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Aatish Pavankumar Agrawal
Also directs:
Safal Capital (India) Limited, Safal Capital (Ifsc) Private Limited, Safal Digifin Llp and 2 more
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Director | 09 Mar 2015 | 11 Years 4 Months | As last reported |
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Pavankumar Satyanarayan Agrawal
Also directs:
Safal Capital (India) Limited, Safal Capital (Ifsc) Private Limited, Safal Digifin Llp and 2 more
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Director | 18 Jul 2013 | 13 Years 0 Months | As last reported |
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Ayush Pavankumar Agrawal
Also directs:
Annotsav Foods Llp, Earthy India Brands Private Limited, Safal Capital (India) Limited and 1 more
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Director | 16 Jan 2016 | 10 Years 6 Months | As last reported |
Financials of Shreesafal Commodities Private Limited FY 2020 filings available
Shreesafal Commodities Private Limited reported revenue of ₹12.45 Lakh (up 63.00% YoY) for FY 2020.
Ten-year financial statements for Shreesafal Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Shreesafal Commodities Private Limited
Shareholding and ownership data for Shreesafal Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Shreesafal Commodities Private Limited
Shreesafal Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shreesafal Commodities Private Limited
View historical data on people associated with Shreesafal Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shreesafal Commodities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Shreesafal Commodities Private Limited
GST registrations and filing compliance for Shreesafal 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
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Credit Ratings, Litigation & Regulatory Alerts for Shreesafal Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Shreesafal 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 Shreesafal Commodities Private Limited
MSME payment history for Shreesafal 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
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Subsidiaries & Group Companies of Shreesafal Commodities Private Limited
Corporate group structure for Shreesafal Commodities Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shreesafal Commodities Private Limited
MCA filings and documents for Shreesafal 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 Shreesafal Commodities Private Limited
Frequently Asked Questions about Shreesafal Commodities Private Limited
Shreesafal Commodities Private Limited 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.
Shreesafal Commodities Private Limited is a amalgamated private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 18 July 2013 and is registered under CIN U67120GJ2013PTC076084. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Shreesafal Commodities Private Limited was incorporated on 18 July 2013. Registered with ROC Ahmedabad.
The current directors of Shreesafal Commodities Private Limited are:
- Aatish Pavankumar Agrawal - Director
- Pavankumar Satyanarayan Agrawal - Director
- Ayush Pavankumar Agrawal - Director
The CIN (Corporate Identification Number) of Shreesafal Commodities Private Limited is U67120GJ2013PTC076084. 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 Shreesafal Commodities Private Limited is financial services. The company specifically operates in financial brokerage.