Shyam Commodities Private Limited
About Shyam Commodities Private Limited
Data last updated: 13 March 2026
Shyam Commodities Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 18 July 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U65910DL1996PTC080462.
Capital: an authorised share capital of ₹80 Lakh and a paid-up capital of ₹80 Lakh. It is led by directors Pradip Kumar Khandelwal and Tanu Khandelwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2656/57 Ist Floor Naya Bazar, Delhi, Delhi, India – 110006.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.07 Lakh, a growth of 2% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹50 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2656/57 Ist Floor Naya Bazar, Delhi, Delhi, India – 110006
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
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Business Activity of Shyam Commodities Private Limited
Shyam Commodities Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Shyam Commodities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Shyam Commodities Private Limited
Shyam Commodities Private Limited is audited by S H A A N & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S H A A N & CO | Locked | Locked | Locked |
Complete auditor history for Shyam Commodities Private Limited
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Board of Directors of Shyam Commodities Private Limited
Shyam Commodities Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Pradip Kumar Khandelwal | Director | 18 Jul 1996 | 30 Years 0 Months | Current |
| Tanu Khandelwal | Director | 28 Aug 2023 | 2 Years 10 Months | Current |
Financials of Shyam Commodities Private Limited FY 2025 filings available
Shyam Commodities Private Limited reported revenue of ₹12.07 Lakh (up 2.00% YoY) for FY 2025.
Ten-year financial statements for Shyam Commodities Private Limited
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Ownership and Shareholding of Shyam Commodities Private Limited
Shareholding and ownership data for Shyam Commodities Private Limited
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Charges & Borrowings of Shyam Commodities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Sep 2005 | The Karur Vysya Bank Ltd. | ₹50 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shyam Commodities Private Limited
View historical data on people associated with Shyam Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shyam Commodities Private Limited
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GST Compliance of Shyam Commodities Private Limited
GST registrations and filing compliance for Shyam Commodities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shyam Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Shyam Commodities Private Limited
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MSME Payment Delays by Shyam Commodities Private Limited
MSME payment history for Shyam Commodities Private Limited
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Subsidiaries & Group Companies of Shyam Commodities Private Limited
Corporate group structure for Shyam Commodities Private Limited
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MCA Filings & Documents of Shyam Commodities Private Limited
MCA filings and documents for Shyam Commodities Private Limited
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Recent Activity on Shyam Commodities Private Limited
Frequently Asked Questions about Shyam Commodities Private Limited
Shyam Commodities Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 18 July 1996 (30+ years old) and is registered under CIN U65910DL1996PTC080462.
Shyam Commodities Private Limited reported revenue of ₹12.07 Lakh for FY 2025 (up 2.00% YoY).
The current directors of Shyam Commodities Private Limited are:
- Pradip Kumar Khandelwal - Director
- Tanu Khandelwal - Director
The primary industry of Shyam Commodities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Shyam Commodities Private Limited can be reached at the registered office: 265657 Ist Floor Naya Bazar, Delhi, Delhi, India – 110006.
The authorised capital is ₹80 Lakh, and the paid-up capital is ₹80 Lakh.