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
SHASHI COMMODITY PRIVATE LIMITED
CIN: U51109RJ2008PTC026047
SHASHI COMMODITY PRIVATE LIMITED (CIN: U51109RJ2008PTC026047) is a Private company incorporated on 29 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHASHI COMMODITY 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.SHASHI COMMODITY PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SHASHI COMMODITY PRIVATE LIMITED are KAJAL CHHABRA, and NAMITA CHHABRA.
SHASHI COMMODITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109RJ2008PTC026047 and its registration number is 26047. Users may contact SHASHI COMMODITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHASHI COMMODITY PRIVATE LIMITED is 401, C-55, ROOP KAMAL APARTMENT SAROJINI MARG, C-SCHEME , JAIPUR, Rajasthan, India - 302001.
Current status of SHASHI COMMODITY 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
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Previous CINs
ZaubaCorp's company report for SHASHI COMMODITY 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 SHASHI COMMODITY
Purchase full report of SHASHI COMMODITY
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 SHASHI COMMODITY 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 SHASHI COMMODITY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00120914 | KAJAL CHHABRA | Director | 2019-09-30 |
| 00205859 | NAMITA CHHABRA | Director | 2021-08-24 |
Past Directors & Key Managerial Personnel of SHASHI COMMODITY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00120914 | KAJAL CHHABRA | Additional Director | - | 2019-09-30 |
| 00205859 | NAMITA CHHABRA | Director | - | 2021-08-23 |
| 01657824 | ATUL KUMAR SOGANI | Director | - | 2019-07-19 |
Other Directorships of KAJAL CHHABRA
Other Directorships of NAMITA CHHABRA
Other Directorships of ATUL KUMAR SOGANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAARVAM INDUSTRIES LLP | AAB-9457 | Partner | 2020-08-24 | Ongoing |
| SOGANI ENGINEERING LLP | AAQ-0030 | Designated Partner | 2019-07-19 | Ongoing |
| MOTISONS JEWELLERS LIMITED | L36911RJ2011PLC035122 | Director | - | 2011-12-22 |
| SOGANI ENGINEERING PRIVATE LIMITED | U29299RJ2011PTC037431 | Director | - | 2019-07-18 |
| MOTISONS SHARES PRIVATE LIMITED | U67120UR2005PTC000351 | Additional Director | - | 2007-09-11 |
| MOTISONS SHARES PRIVATE LIMITED | U67120UR2005PTC000351 | Director | - | 2012-07-01 |
| MOTISONS SHARES PRIVATE LIMITED | U67120UR2005PTC000351 | Managing Director | - | 2019-07-19 |
| MGT DEVELOPERS INDIA PRIVATE LIMITED | U70101MP2011PTC025830 | Additional Director | - | 2013-09-27 |
| MGT DEVELOPERS INDIA PRIVATE LIMITED | U70101MP2011PTC025830 | Director | - | 2018-06-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201RJ2008PTC027049 | APEX BUILDMART PRIVATE LIMITED | 302, ROOP KAMAL APARTMENT, PLOT NO. C-55, SAROJINI MARG, C-SCHEME, , JAIPUR, Rajasthan, India - 302001 |
| U67120RJ1949PLC000703 | PRODUCE AND SHARE BROKERS LTD | E/26A KAMLA MARG, GOKHLE MARG,'C' SCHEME JAIPUR 302001 'C' SCHEME, JAIPUR 302001 , 'C' SCHEME, JAIPUR 302001, Rajasthan, India - 000000 |
| U36911RJ1996PTC011812 | GOYAL GEMS PVT LTD | 9, SANGRAM COLONY, MAHAVEERMARG, C-SCHEME, JAIPUR MARG, C-SCHEME, JAIPUR , MARG, C-SCHEME, JAIPUR, Rajasthan, India - 302001 |
| U13996RJ2023PTC088605 | SMILEMAX HYGIENE PRIVATE LIMITED | C-61A, SAROJINI MARG,,C-SCHEME, JAIPUR,,Ashok Nagar (Jaipur),Jaipur,Jaipur,Rajasthan,India,,Jaipur,Jaipur,Rajasthan,302001-India |
| U67120RJ1995PTC009464 | AISHWARIYA CAPITAL SERVICES PVT. LTD. | C-98, SANGHI UPASANA TOWER,1ST FLOOR, SUBHASH MARG C- SCHEME, JAIPUR 302001 , C- SCHEME, JAIPUR 302001, Rajasthan, India - 000000 |
| U74994RJ1984PTC002955 | RAHUL DEC-HOME PVT LTD | E-53,CHITTARANJAN MARG,C-SCHEME,JAIPUR. C-SCHEME,JAIPUR. , C-SCHEME,JAIPUR., Rajasthan, India - 302001 |
| U65910RJ1997PTC014118 | SHRI AMRIT KALASH LEFIN PRIVATE LIMITED | R-22(B), YUDHISTER MARG,'C' SCHEME, JAIPUR-302005 'C' SCHEME, JAIPUR-302005 , 'C' SCHEME, JAIPUR-302005, Rajasthan, India - 302001 |
| U34300RJ1978PTC001829 | SHAKTI LINERS PVT LTD | C-27, BHAGWAN DASS ROAD,C-SCHEME, JAIPUR. C-SCHEME, JAIPUR. , C-SCHEME, JAIPUR., Rajasthan, India - 302001 |
| U74140RJ1990PTC005387 | AGARWAL INFIN CONSULTANTS PVT. LTD. | 503, GURUKRIPA TOWERS,C-43, MAHAVEER MARG, C-SCHEME, JAIPUR. , C-SCHEME, JAIPUR., Rajasthan, India - 302001 |
| U85195RJ1977PTC001739 | CARMINOL LABORATORIES PVT LTD | F-92, PANCHSHEEL MARG ,C-SCHEME, JAIPUR 302001 C-SCHEME, JAIPUR 302001 , C, Rajasthan, India - 302001 |
| U45201RJ1999PTC015935 | VARDHMAN COLONIZERS PRIVATE LIMITED | 407,PARADISE, C-61A,SAROJINI MARG,C-SCHEME, JAIPUR-302001 , JAIPUR-302001, Rajasthan, India - 302001 |
| U67120RJ1991PTC006108 | ACHAL FINANCE PRIVATE LIMITED | C-77, SAROJINI MARG, 'C'SCHEME, JAIPUR RAJASTHAN. , C, Rajasthan, India - 302001 |
| U72100RJ1990PTC005715 | B.B.PROFESSI NALS COMPUTERS AND ELECTRONICS PRIVATE LIMITED | 401, PARADISE C-61 SAROJINI MARG, C-SCHEME , JAIPUR, Rajasthan, India - 302001 |
| U74140RJ2003PTC018413 | KUKKU CAPITAL PRIVATE LIMITED | G-2, Gajraj Apartment, C-68, Sarojini Marg, C-scheme , Jaipur, Rajasthan, India - 302001 |
| AAF-3350 | SHAHANI INDUSTRIES LLP | Flat No.102, NANDAN APARTMENT C-72(B) SAROJINI MARG NEAR AXIS MALL, C-SCHEME JAIPUR, Rajasthan, India - 302001 |
| U65992RJ1996PTC011902 | MN CHIT FUND PVT LTD | D-29, SUBHASH MARG,C-SCHEME, JAIPUR C-SCHEME, JAIPUR , C, Rajasthan, India - 302001 |
| U51101RJ1983PTC002682 | VENKATESHWARA TRADING AND INVESTMENTS COMPANY PRIVATE LIMITED | Flat No. G-4, Gajraj Apartment, C-68, C-Scheme, Sarojini Marg, , Jaipur, Rajasthan, India - 302001 |
| U55101RJ2007PTC025430 | DEREWALA HOSPITALITY PRIVATE LIMITED | PLOT NO. C-69, FLAT NO. 304, PARADISE REGENCY, SAROJINI MARG, C-SCHEME, JAIPUR,JAIPUR,Jaipur,Rajasthan,302001-India |
| AAD-8716 | RUDRAANSH HOLDINGS LLP | APARTMENT NO C-1st, CHITTORA APARTMENT PLOT NO A-4, TILAK MARG, C-SCHEME JAIPUR, Rajasthan, India - 302001 |
| U51909RJ2013PTC043470 | RUDRAAKSH CONSIGNORS PRIVATE LIMITED | APARTMENT NO C-1st, CHITTORA APARTMENT PLOT NO A-4, TILAK MARG, C-SCHEME , JAIPUR, Rajasthan, India - 302001 |
| U85499RJ2024NPL092125 | BRAIN BRISTLE FOUNDATION | C-72 SAROJINI MARG,C-SCHEME,Jaipur,Jaipur,Rajasthan,302001-India |
| ACJ-6476 | PLATINUM HILL POINT LLP | C-78, Raj Ratan, Sarojini Marg,C-scheme,Jaipur,Jaipur,Rajasthan,India-302001 |
| U46411RJ2025PTC106420 | HEX EXPORTS PRIVATE LIMITED | G-2, Paradise , Plot No. C-61/A,Sarojini Marg C-Scheme,Jaipur,Jaipur,Rajasthan,302001-India |
| U36911RJ2005PTC020094 | DEREWALA JEWELLERY MANUFACTURING COMPANY PRIVATE LIMITED | PLOT NO. C-69, FLAT NO. 304, PARADISE REGENCY SAROJINI MARG, C-SCHEME, JAIPUR , JAIPUR, Rajasthan, India - 302001 |
| U36911RJ2007PLC024129 | DEREWALA INDUSTRIES LIMITED | PLOT NO. C-69, FLAT NO. 304, PARADISE REGENCY SAROJINI MARG, C-SCHEME, JAIPUR , JAIPUR, Rajasthan, India - 302001 |
| U36911RJ2012PTC039231 | DJIL GLOBAL (I) PRIVATE LIMITED | PLOT NO. C-69, FLAT NO. 304, PARADISE REGENCY, SAROJINI MARG, C-SCHEME, JAIPUR , JAIPUR, Rajasthan, India - 302001 |
| AAM-4628 | BASUDHA STONES AND GRANITES LLP | Flat no T-7, Shyam Apartment, Sarojini Marg, C-Scheme Jaipur, Rajasthan, India - 302001 |
| U74140RJ2006PTC023144 | POSITIVE CLIMATECARE PRIVATE LIMITED | PLOT NO. 68, F. NO. 407, GAJRAJ APARTMENT SAROJINI MARG, C-SCHEME , JAIPUR, Rajasthan, India - 302001 |
| AAG-9323 | THALI AND MORE MEALS LLP | C-46, Sarojini Marg C-Scheme Jaipur, Rajasthan, India - 302001 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.