Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHARDA COMMODITIES PRIVATE LIMITED
CIN: U51225MP2000PTC013945
SHARDA COMMODITIES PRIVATE LIMITED (CIN: U51225MP2000PTC013945) is a Private company incorporated on 05 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3760000.00.
SHARDA COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHARDA COMMODITIES PRIVATE LIMITED's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].
Directors of SHARDA COMMODITIES PRIVATE LIMITED are MANJU SHARDA, and GIRISH KUMAR SHARDA.
SHARDA COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51225MP2000PTC013945 and its registration number is 13945. Users may contact SHARDA COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHARDA COMMODITIES PRIVATE LIMITED is 201- Sanghi Manor, 6/2 Y.N. Road , Indore, Madhya Pradesh, India - 452001.
Current status of SHARDA COMMODITIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHARDA COMMODITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHARDA COMMODITIES
Purchase full report of SHARDA COMMODITIES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHARDA COMMODITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHARDA COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00449142 | MANJU SHARDA | Director | 2003-08-01 |
| 00449162 | GIRISH KUMAR SHARDA | Director | 2000-01-05 |
Past Directors & Key Managerial Personnel of SHARDA COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANJU SHARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURE INTERNATIONAL PRIVATE LIMITED | U51900MP2013PTC031142 | Additional Director | 2023-05-08 | Ongoing |
Other Directorships of GIRISH KUMAR SHARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHARDA DERIVATIVES PRIVATE LIMITED | U67120MP2008PTC020338 | Director | 2008-02-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-0990 | VIBCON DEVELOPERS LIMITED LIABILITY PART NERSHIP | 6/2 Y. N. ROAD, OFFICE NO. 203 SANGHI MANOR INDORE INDORE, Madhya Pradesh, India - 452001 |
| U72200MP2017PTC042351 | INTELLIATECH SOLUTIONS PRIVATE LIMITED | Office No. 104, First Floor, 'SANGHI MANOR' 6/2, Y.N. Road, Indore (M.P.) , Indore, Madhya Pradesh, India - 452001 |
| AAF-7555 | VIBRANT BUILDMORE LIMITED LIABILITY PART NERSHIP | 203, Sanghi Manor, 6/2 Y.N. Road, Opp Talwarkar Gym, Indore, Madhya Pradesh, India - 452001 |
| U70101MP2013PTC030787 | MOTHERLAND INFRABUILD PRIVATE LIMITED | 206, 6/2, Y N Road, , INDORE, Madhya Pradesh, India - 452001 |
| AAD-7628 | VIBRANT DEVCON LIMITED LIABILITY PARTNER SHIP | 203, SANGHI MANOR,6/2, YASHWANT NIWAS ROAD, INDORE, Madhya Pradesh, India - 452001 |
| U64990MP2025PLC076028 | ARIHANT INVESTMENT BANKING SERVICES LIMITED | 6, Lad Colony,Y. N. Road, Indore,Indore,Indore,Madhya Pradesh,452001-India |
| U29214MP1996PLC010415 | NAVKAR FINVEST LIMITED | 29, Y N ROAD , MG- 1& 2 STARLITE TOWER RACE COURCE ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U66190MP2025PLC075646 | ARIHANT ELITE FINANCIAL SOLUTIONS LIMITED | 6, Lad Colony,Y.N. Road,Indore,Indore,Madhya Pradesh,452001-India |
| U66300MP2025PLC076029 | ARIHANT MONEY MARVEL WEALTH MANAGEMENT LIMITED | 6, Lad Colony,Y.N. Road,Indore,Indore,Madhya Pradesh,452001-India |
| U66000MP2009PTC021788 | LOCKTON INDIA INSURANCE BROKING AND ADVISORY PRIVATE LIMITED | 6 LAD COLONY,Y.N. ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| ACH-7149 | KLA PROPERTY CARE LLP | Plot No. 25/2,Y.N. Road,Indore,Indore,Madhya Pradesh,India-452001 |
| U32111MP2023PTC067825 | VANIOR JEWELS PRIVATE LIMITED | Vikram Heights,,25/2, Y. N. Road,,Indore,Indore,Madhya Pradesh,452001-India |
| U62099MP2026PTC082562 | NETCOM TECH PRIVATE LIMITED | 301-302, VIKRAM HEIGHTS,25/2, Y.N. ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| U63122MP2024PTC071966 | AARYAM DIGITECH PRIVATE LIMITED | B-501, 18/2, Y.N. ROAD,PRAKRATI CORPORATE OFFICE,Indore,Indore,Madhya Pradesh,452001-India |
| U67120MP2006PLC019160 | ARIHANT FINANCIAL SERVICES LIMITED | ARIHANT HOUSE 6 LAD COLONY Y N ROAD INDORE , Indore, Madhya Pradesh, India - 452001 |
| U55101MP2023PTC067686 | HI-LIVES LOUNGES PRIVATE LIMITED | 18/2 Y.N.ROAD PRAKRATI,CORPORATE OFFICE NO.A-403,Indore,Indore,Madhya Pradesh,452001-India |
| ACM-7686 | SSA BUILDSCAPE LLP | Office No. 401, Vikram Heights,,Plot No. 25/2, Y. N. Road,,Indore,Indore,Madhya Pradesh,India-452001 |
| U01110MP2018PTC045293 | GOVERDHAN AGRO FOODS PRIVATE LIMITED | 18/2 Y N ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U55101MP2021PTC058707 | HILLSTON RESORT & CLUB PRIVATE LIMITED | 201 STARLIT TOWER Y. N. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U70100MP2009PTC022093 | DREAMZ CITY HOMES PRIVATE LIMITED | 201, STARLIT TOWER Y. N. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U70100MP2009PTC022094 | SHRI JAGANNATH INFRA DEVELOPERS PRIVATE LIMITED | 201, STARLIT TOWER Y. N. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U70100MP2009PTC022102 | SAHASTRAR BUILDTECH PRIVATE LIMITED | 201, STARLIT TOWER Y. N. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U92490MP2020PTC051995 | VIPAKSHA PRODUCTION PRIVATE LIMITED | 201, STARLIT TOWER Y. N. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U92490MP2021PTC058271 | OYSTA ENTERTAINMENT PRIVATE LIMITED | 201 STARLIT TOWER Y. N. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U93000MP2021PTC058933 | CREST OUTDOOR MEDIA PRIVATE LIMITED | 201 STARLIT TOWER Y. N. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U15204MP2019PTC049197 | OYSTER FRESH MILK PRIVATE LIMITED | 201, STARLIT TOWER 29, Y. N. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U15490MP2020PTC053455 | WHOLENES FOODS PRIVATE LIMITED | 201, Starlit Tower 29, Y. N. Road , Indore, Madhya Pradesh, India - 452001 |
| U45200MP2013PTC030735 | BLUE HEIGHT DEVELOPERS PRIVATE LIMITED | 201, Starlit Tower 29, Y. N. Road , Indore, Madhya Pradesh, India - 452001 |
| U72900MP2020PTC052414 | SUBH SMART TECHNOLOGIES PRIVATE LIMITED | Flat No. 201, 19/1, Y. N. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.