• 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

      SHOGUN COMMERCIAL PRIVATE LIMITED

      CIN: U51909WB2004PTC100495
      Purchase Report

      SHOGUN COMMERCIAL PRIVATE LIMITED (CIN: U51909WB2004PTC100495) is a Private company incorporated on 23 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.

      SHOGUN COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Aug 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SHOGUN COMMERCIAL PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      SHOGUN COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2004PTC100495 and its registration number is 100495. Users may contact SHOGUN COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHOGUN COMMERCIAL PRIVATE LIMITED is 226/1, A.J.C BOSE ROAD, 'TRINITY', SUITE NO. 3E , KOLKATA, West Bengal, India - 700020.

      Current status of SHOGUN COMMERCIAL PRIVATE LIMITED is - Converted to LLP.

      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 Names

      Previous CINs

      ZaubaCorp's company report for SHOGUN COMMERCIAL 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.

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      All 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.

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      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 SHOGUN COMMERCIAL 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SHOGUN COMMERCIAL
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of SHOGUN COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      00006238 PIYUSH LOYALKA Director - 2008-05-29
      00009246 BIJAY KUMAR LOYALKA Director - 2008-05-29
      00519597 BADRUDDIN NAJMUDDIN HARARWALA Director - 2015-01-02
      00519716 SANJAY KUMAR SULTANIA Director - 2018-03-20
      00519843 PRABIN KUMAR SINGH Director - 2018-03-20
      Other Directorships of PIYUSH LOYALKA
      Company Name CIN Designation Appointment Date Cessation
      ZENITH BIO TECH LLP AAO-7609 Designated Partner 2019-04-03 Ongoing
      SILVERLIGHT CONSULTING LLP AAP-0143 Designated Partner 2019-04-23 Ongoing
      ZENITH EXPORTS LIMITED L24294WB1981PLC033902 Director - 2009-09-30
      ZENITH CREDIT LTD. U17299WB1988PLC045065 Additional Director - 2011-08-29
      ZENITH CREDIT LTD. U17299WB1988PLC045065 Director 2011-08-29 Ongoing
      SUNIRMAY VINIMAY PVT. LTD. U51109WB1994PTC063968 Director - 2013-08-02
      SYNERGY DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100494 Director 2004-11-23 Ongoing
      FAVOURITE MERCHANTS PRIVATE LIMITED U51909WB2004PTC100496 Director 2004-11-23 Ongoing
      Other Directorships of BIJAY KUMAR LOYALKA
      Company Name CIN Designation Appointment Date Cessation
      ZENITH BIO TECH LLP AAO-7609 Designated Partner 2019-04-03 Ongoing
      ZENITH BIO TECH PRIVATE LIMITED U01409WB2005PTC106184 Director - 2019-04-02
      ZENITH CREDIT LTD. U17299WB1988PLC045065 CFO(KMP) - 2021-10-05
      ZENITH RESIDENCY PRIVATE LIMITED U45200WB2006PTC111723 Additional Director - 2015-03-10
      GLOBAL SCAPE INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC112426 Director - 2014-03-26
      SHRADHA AGARWALA HOTELS PRIVATE LIMITED U45400WB2007PTC115206 Director 2007-04-17 Ongoing
      ODYSSEY REALTORS PRIVATE LIMITED U45400WB2007PTC117349 Director 2007-08-25 Ongoing
      MEGA GOODS PRIVATE LIMITED U51909WB2004PTC100491 Director - 2009-07-04
      PRECISION GOODS PRIVATE LIMITED U51909WB2004PTC100492 Director 2004-11-23 Ongoing
      BKL SECURITIES LIMITED U67120WB1998PLC086315 Director 1998-01-14 Ongoing
      MULTICON EXIM PVT. LTD. U70101WB1991PTC050699 Director - 2010-04-22
      BLUECHIP PROJECTS PRIVATE LIMITED U70101WB2004PTC100398 Director - 2014-06-10
      MULTIPLE DWELLERS PRIVATE LIMITED U74210WB1994PTC065949 Director - 2022-04-12
      MULTIPLE DWELLERS PRIVATE LIMITED U74210WB1994PTC065949 Whole-time director - 2013-07-01
      Other Directorships of BADRUDDIN NAJMUDDIN HARARWALA
      Company Name CIN Designation Appointment Date Cessation
      KONARK VYAPAAR PVT LTD U51109WB2005PTC106971 Director - 2007-05-22
      TANISHQUE GOODS PRIVATE LIMITED U51109WB2008PTC124705 Director 2008-04-23 Ongoing
      TRIVENI VINIMAY PRIVATE LIMITED U51909DL2004PTC226976 Director - 2008-12-19
      GREENHIGH PROPERTIES PRIVATE LIMITED U70109WB2012PTC184236 Director - 2015-01-02
      NISSAN TRADING PRIVATE LIMITED U74999WB1997PTC082742 Director - 2009-04-22
      CLARITY SALES PRIVATE LIMITED U74999WB2011PTC162529 Director - 2015-01-02
      Other Directorships of SANJAY KUMAR SULTANIA
      Company Name CIN Designation Appointment Date Cessation
      SHOGUN COMMERCIAL LLP AAM-2741 Designated Partner 2018-03-21 Ongoing
      ORIENT VINIMAY PVT LTD U51109WB2006PTC107887 Director 2009-07-27 Ongoing
      SHREYASHI TRADECOM PRIVATE LIMITED U51909WB1998PTC086331 Director - 2007-10-11
      MANYATA COMMERCIAL PRIVATE LIMITED U52190WB2010PTC152065 Director 2010-08-07 Ongoing
      SAVERA NIRMAN PRIVATE LIMITED U70102WB2010PTC145778 Director 2010-04-21 Ongoing
      SAMIKSHA RESOURCES PVT.LTD. U70109WB1994PTC065623 Director 1994-10-25 Ongoing
      GREENHIGH PROPERTIES PRIVATE LIMITED U70109WB2012PTC184236 Director - 2016-05-02
      FRONTECH PRIVATE LIMITED U72100WB1996PTC079079 Director - 2024-02-29
      FRONTECH PRIVATE LIMITED U72100WB1996PTC079079 Whole-time director 1996-12-25 Ongoing
      ACHAL COMMERCIAL PRIVATE LIMITED U72100WB2010PTC151329 Director 2010-07-15 Ongoing
      TIMID TRADERS PRIVATE LIMITED U72900WB1998PTC086338 Director - 2010-09-02
      SULTECH INDUSTRIES PRIVATE LIMITED U72900WB2019PTC229614 Director 2019-01-04 Ongoing
      CLARITY SALES PRIVATE LIMITED U74999WB2011PTC162529 Director 2011-05-11 Ongoing
      SHIROMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194139 Director 2018-09-23 Ongoing
      SHIROMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194139 Director - 2022-09-02
      TRINITY OWNERS WELFARE ASSOCIATION U93000WB2015NPL205005 Director - 2015-08-06
      Other Directorships of PRABIN KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      PRERNA MERCANTILE PVT LTD U51109WB1996PTC079077 Director 2007-01-10 Ongoing
      KALASH VYAPAAR PRIVATE LIMITED U51109WB2005PTC105015 Director - 2009-06-22
      PASHUPATI VYAPAAR PVT LTD U51109WB2006PTC107013 Director - 2010-09-17
      ORIENT VINIMAY PVT LTD U51109WB2006PTC107887 Director - 2015-09-01
      ORIENT VINIMAY PVT LTD U51109WB2006PTC107887 Whole-time director 2015-09-01 Ongoing
      KRISH VYAPAAR PRIVATE LIMITED U51109WB2007PTC113539 Director - 2011-07-01
      MAYANK MARKETING PRIVATE LIMITED U51109WB2007PTC113987 Director - 2010-03-06
      TANISHQUE GOODS PRIVATE LIMITED U51109WB2008PTC124705 Director 2008-04-23 Ongoing
      MANYATA COMMERCIAL PRIVATE LIMITED U52190WB2010PTC152065 Director - 2018-07-01
      GREENHIGH PROPERTIES PRIVATE LIMITED U70109WB2012PTC184236 Director - 2016-05-02
      NTH PLAZA OWNER'S ASSOCIATION U85300WB2021NPL244823 Director 2021-04-27 Ongoing

      CIN Company Name Company Address
      U68100WB2023PTC261170 RAJDHANUSH REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India
      AAL-0921 CRAZY VINIMAY LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020
      AAL-0930 UNITY DEALTRADE LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020
      AAL-1677 FLOWER VINTRADE LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020
      AAL-1680 VISIBLE VINIMAY LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020
      AAL-2444 FLOWER INFRASTRUCTURE LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020
      AAL-2447 EQUAL VINTRADE LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020
      AAN-3669 WINSOME TRACOM LLP TRINITY, 1ST FLOOR, ROOM NO. 1C, 226/1 A.J.C. BOSE ROAD, KOLKATA, West Bengal, India - 700020
      U51109WB1995PTC072625 WITHAL COMMERCIAL PVT LTD TRINITY,226/1, A.J.C. BOSE ROAD UNIT NO.1C, 1ST FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB1993PTC057525 SHENTRACON TREXIM PVT LTD TRINITY,226/1, A.J.C. BOSE ROAD UNIT NO.1C, 1ST FLOOR , KOLKATA, West Bengal, India - 700020
      U72100WB2010PTC151329 ACHAL COMMERCIAL PRIVATE LIMITED 226/1, A.J.C. BOSE ROAD 'TRINITY', SUITE NO. 3E, 3RD FLOOR , KOLKATA, West Bengal, India - 700020
      U85110WB1993PTC058218 S.G. MEDITECH PVT.LTD. TRINITY, 4TH FLOOR, SUITE NO. 4G 226/1, A.J.C. BOSE ROAD, , KOLKATA, West Bengal, India - 700020
      U51909WB1995PTC070724 HARI DARSHAN SALES PVT LTD. TRINITY, 226/1 A.J.C.BOSE ROAD UNIT NO 1D, 1ST FLOOR , KOLKATA, West Bengal, India - 700020
      AAM-3212 RAMDUT VINIMAY LLP 226/1, A.J.C. BOSE ROAD, 3RD FLOOR 226/1, A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020
      AAF-8343 FAIR LAWN TRADERS LLP ROOM NO. 3A, 'TRINITY' 226/1, A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020
      U72900WB2011PTC161459 PADMAVATI BUSINESS & SOLUTIONS PRIVATE LIMITED SUITE NO-3A, 3RD FLOOR 226/1, A. J. C. BOSE ROAD, , KOLKATA, West Bengal, India - 700020
      U51909WB2009PTC134863 MONOPOLY SALES PRIVATE LIMITED 226/1, A.J.C. BOSE ROAD, TRINITY BUILDING 2ND FLOOR, ROOM NO. 2A , KOLKATA, West Bengal, India - 700020
      U66309WB2025PTC276883 FINGEEK PRIME DISTRIBUTION PRIVATE LIMITED 226/1 A. J. C. BOSE ROAD,,TRINITY, UNIT NO. 3B,,Kolkata,Kolkata,West Bengal,700020-India
      U74109WB2026PTC287273 SANSHIV ADVISORY PRIVATE LIMITED Trinity Tower,ROOM NO.5G,226/1, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
      AAF-7964 TRIAL COMMERCIAL LLP ROOM NO. 3A, 'TRINITY' 226/1, A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020
      AAM-3095 PADMAVATI BUSINESS & SOLUTIONS LLP SUITE NO.-3A, 3RD FLOOR 226/1, A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020
      U10200WB2010PTC149588 KALIMATI CARBON PRIVATE LIMITED 3rd FLOOR ROOM NO 3E 226/1 A J C BOSE ROAD , Kolkata, West Bengal, India - 700020
      U51109WB1995PTC076195 MAHA SHAKTI VYAPAR PVT LTD 226/1, A J C BOSE ROAD, TRINITY TOWERS, 4TH FLOOR ROOM NO. 4E , KOLKATA, West Bengal, India - 700020
      U67120WB1995PTC075596 GOODWORTH HOLDINGS PVT LTD TRINITY TOWERS, 226/1, A J C BOSE ROAD, 4TH FLOOR, ROOM NO. 4E , KOLKATA, West Bengal, India - 700020
      U51909WB1995PTC075693 KLG IMPEX & FINVEST PVT LTD 226/1, A J C BOSE ROAD, TRINITY TOWERS , 4TH FLOOR ROOM NO. 4E , KOLKATA, West Bengal, India - 700020
      U65921WB1994PLC217071 ASHIKA STOCK SERVICES LIMITED Trinity,226/1A.J.C.BoseRoad7thFloor,Kolkata-700020 , Kolkata, West Bengal, India - 700020
      U52100WB2010PTC149363 GRADE TRADERS PRIVATE LIMITED UNIT-2C, TRINITY 226/1 A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U65993WB1996PTC080076 PATNI FINANCIAL SERVICES PVT LTD TRINITY, UNIT-2C 226/1, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020
      AAN-2139 GANPATI ARBITRATORS LLP UNIT NO 1C, IST FLOOR, TRINITY 226/1, A.J.CBOSE ROAD KOLKATA, West Bengal, India - 700020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

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