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
SIHL COMMODITIES LIMITED
CIN: U45201GJ1995PLC025825 As on: 2026-07-13
SIHL COMMODITIES LIMITED (CIN: U45201GJ1995PLC025825) is a Public company incorporated on 10 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 12750000.00.
SIHL COMMODITIES 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.SIHL COMMODITIES LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SIHL COMMODITIES LIMITED are RAJESH RAMCHANDRA PUNJABI, SANDHYABEN RAJESHBHAI PUNJABI, TANMAY UPENDRA SHAH, and RUCHIRA TANMAY SHAH.
SIHL COMMODITIES LIMITED's Corporate Identification Number (CIN) is U45201GJ1995PLC025825 and its registration number is 25825. Users may contact SIHL COMMODITIES LIMITED on its Email address - [email protected]. Registered address of SIHL COMMODITIES LIMITED is SIHL HOUSE, OPP.AMBAWADI JAIN TEMPLE, NEHRU NAGAR CROSS ROAD, , AHMEDABAD, Gujarat, India - 380015.
Current status of SIHL COMMODITIES 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 SIHL 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 SIHL COMMODITIES
Purchase full report of SIHL 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 SIHL 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 SIHL COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00023003 | RAJESH RAMCHANDRA PUNJABI | Director | 1995-05-10 |
| 00023041 | SANDHYABEN RAJESHBHAI PUNJABI | Director | 2004-08-01 |
| 00023067 | TANMAY UPENDRA SHAH | Director | 2008-08-21 |
| 00943678 | RUCHIRA TANMAY SHAH | Director | 2009-08-21 |
Past Directors & Key Managerial Personnel of SIHL COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00023067 | TANMAY UPENDRA SHAH | Additional Director | - | 2008-08-21 |
| 00023099 | TEJ JITENDRABHAI SHAH | Director | - | 2013-04-05 |
| 00943678 | RUCHIRA TANMAY SHAH | Additional Director | - | 2009-08-21 |
| 02342717 | TRUPTI UTPAL SHAH | Additional Director | - | 2008-08-21 |
| 02342717 | TRUPTI UTPAL SHAH | Director | - | 2020-01-27 |
Other Directorships of RAJESH RAMCHANDRA PUNJABI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIHL FINCAP LIMITED | U65923GJ2006PLC049661 | Director | 2006-12-28 | Ongoing |
Other Directorships of SANDHYABEN RAJESHBHAI PUNJABI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIHL CONSULTANCY LIMITED | U74140GJ2006PLC049662 | Director | 2006-12-28 | Ongoing |
| SUR ADVISORY SERVICES PRIVATE LIMITED | U74140GJ2010PTC059750 | Director | - | 2011-09-16 |
Other Directorships of TANMAY UPENDRA SHAH
Other Directorships of TEJ JITENDRABHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VOLTEJ SOLUTIONS LLP | AAB-8947 | Designated Partner | 2013-11-28 | Ongoing |
| PEARL FINTRADE LLP | AAX-8201 | Designated Partner | 2021-07-17 | Ongoing |
| ORIENTAL EPC PRIVATE LIMITED | U45200GJ2011PTC066920 | Director | 2016-03-25 | Ongoing |
| ORIENTAL FINSTOCK SERVICES PRIVATE LIMITED | U65923GJ1994PTC021301 | Additional Director | - | 2014-08-28 |
| ORIENTAL FINSTOCK SERVICES PRIVATE LIMITED | U65923GJ1994PTC021301 | Director | 2014-06-11 | Ongoing |
| PEARL BROKING SERVICES LIMITED | U67120GJ2007PLC050186 | Director | 2007-03-09 | Ongoing |
| ORIENTAL ENTERPRISE PRIVATE LIMITED | U73100GJ1978PTC003085 | Director | 2016-03-25 | Ongoing |
| AAHAAN INDUSTRIES PRIVATE LIMITED | U74999GJ2020PTC113356 | Director | 2020-04-03 | Ongoing |
Other Directorships of RUCHIRA TANMAY SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STOCK BOOK LLP | AAF-1364 | Designated Partner | 2015-11-06 | Ongoing |
| SIHL FINCAP LIMITED | U65923GJ2006PLC049661 | Additional Director | - | 2009-08-21 |
| SIHL FINCAP LIMITED | U65923GJ2006PLC049661 | Director | - | 2017-09-01 |
| SIHL FINCAP LIMITED | U65923GJ2006PLC049661 | Whole-time director | 2017-09-01 | Ongoing |
| SHAH INVESTOR'S HOME LIMITED | U67120GJ1994PLC023257 | Additional Director | - | 2023-09-08 |
| SHAH INVESTOR'S HOME LIMITED | U67120GJ1994PLC023257 | Director | 2022-12-01 | Ongoing |
| SHAH INVESTOR'S HOME LIMITED | U67120GJ1994PLC023257 | Director | - | 2008-10-01 |
| SHAH INVESTOR'S HOME LIMITED | U67120GJ1994PLC023257 | Whole-time director | - | 2017-08-01 |
| SIHL STRATEGIC ADVISORS PRIVATE LIMITED | U74140GJ2019PTC107689 | Additional Director | - | 2020-09-30 |
| SIHL STRATEGIC ADVISORS PRIVATE LIMITED | U74140GJ2019PTC107689 | Director | 2020-09-30 | Ongoing |
Other Directorships of TRUPTI UTPAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LITTLE FLOWER EDUCATION ACADEMY LLP | AAD-5373 | Designated Partner | 2021-03-18 | Ongoing |
| ARBOR PARK LLP | AAR-5069 | Designated Partner | 2020-01-03 | Ongoing |
| TRINITY EDUTECH LLP | ABA-3188 | Designated Partner | 2022-01-20 | Ongoing |
| INFINIUM MINES AND MINERALS PRIVATE LIMITED | U13209GJ2012PTC068907 | Additional Director | - | 2021-09-25 |
| INFINIUM MINES AND MINERALS PRIVATE LIMITED | U13209GJ2012PTC068907 | Director | 2021-09-25 | Ongoing |
| SHAH INVESTOR'S HOME LIMITED | U67120GJ1994PLC023257 | Additional Director | - | 2008-09-30 |
| SHAH INVESTOR'S HOME LIMITED | U67120GJ1994PLC023257 | Director | - | 2008-10-01 |
| SHAH INVESTOR'S HOME LIMITED | U67120GJ1994PLC023257 | Whole-time director | 2008-10-01 | Ongoing |
| SIHL CONSULTANCY LIMITED | U74140GJ2006PLC049662 | Director | 2008-09-30 | Ongoing |
| TRINITY EDUTECH PRIVATE LIMITED | U80903GJ2009PTC057869 | Director | - | 2022-01-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140GJ2006PLC049662 | SIHL CONSULTANCY LIMITED | SIHL HOUSE, OPP. AMBAWADI JAIN TEMPLE, NEHRU NAGAR CROSS ROAD, , AHMEDABAD, Gujarat, India - 380015 |
| U74140GJ2019PTC107689 | SIHL STRATEGIC ADVISORS PRIVATE LIMITED | SIHL HOUSE, OPP. AMBAWADI JAIN TEMPLE, NEHRU NAGAR CROSS ROAD, , AHMEDABAD, Gujarat, India - 380015 |
| AAR-5069 | ARBOR PARK LLP | SIHL HOUSE,TENAMENT NO.0502-21-1601-0001-P OPP AMBWADI JAIN TEMPLE,NEHRU NAGAR CROSS ROAD, AHMEDABAD, Gujarat, India - 380015 |
| U65923GJ2006PLC049661 | SIHL FINCAP LIMITED | SIHL HOUSE OPP.AMBAWADI JAIN TEMPLE, NEHRU NAGAR CR OSS ROA , AHMEDABAD, Gujarat, India - 380015 |
| ABA-3188 | TRINITY EDUTECH LLP | SIHL HOUSE, OPP AMBAWADI JAIN TEMPLE, NEHRUNAGAR CROSS ROADS, AHMEDABAD, Gujarat, India - 380015 |
| U80903GJ2009PTC057869 | TRINITY EDUTECH PRIVATE LIMITED | SIHL HOUSE, OPP AMBAWADI JAIN TEMPLE, NEHRUNAGAR CROSS ROADS, , AHMEDABAD, Gujarat, India - 380015 |
| U86900GJ2026NPL176838 | SIHL HEALTH AND WELLNESS FOUNDATION | SIHL HOUSE,OPP. AMBAWADI JAIN TEMPLE,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U72200GJ2006PTC049096 | AGILE INFOWAYS PRIVATE LIMITED | 303/304, Abhishree Avanue, Opp. Hanumanji Tample, Near Nehru Nagar Cross Road, Ambawadi , Ahmedabad, Gujarat, India - 380015 |
| U45200GJ2022PTC132580 | KANTH REALTY PRIVATE LIMITED | SURVEY-419, DHARMDEV HOUSE, NR. JAIN TEMPLE, NR. SHYAMAL CROSS ROAD,SATELLITE,AHMEDABAD,Ahmedabad,Gujarat,380015-India |
| U45201GJ2022PTC132259 | SWAMINARAYAN GALLERIA PRIVATE LIMITED | SURVEY-419, DHARMDEV HOUSE, NR. JAIN TEMPLE, NR. SHYAMAL CROSS ROAD,SATELLITE,AHMEDABAD,Ahmedabad,Gujarat,380015-India |
| ACQ-9815 | INFINIUM MINES AND MINERALS LLP | SIHL House, Opp. Ambawadi,Jain derasar, Nehrunagar,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U72900GJ2011PTC067936 | 999 E BUSINESS PRIVATE LIMITED | 704, ABHISHREE AVENUE, OPP. HANUMAN TEMPLE, NEHRUNAGAR CROSS ROAD, AMBAWADI, , AHMEDABAD, Gujarat, India - 380015 |
| AAW-5758 | TAG MOULDING LLP | SHOP F2,ABHILASH APARTMENT, NEAR MANAKBAG HALL,NEHRU NAGAR CROSS ROAD,AMBAWADI AHMEDABAD, Gujarat, India - 380015 |
| AAM-4242 | OM ARYAMAN INFRACON LLP | B-1105, SANKALP ICONIC, OPP- VIKRAM NAGAR ISCON TEMPLE CROSS ROAD, SG HIGHWAY AHMEDABAD, Gujarat, India - 380015 |
| U51100GJ1991PTC016242 | OCEAN MARKETING PVT LTD | 1016, Anand Mangal -3, Opp. Core House, Near Parimal Cross Road, Ambawadi , Ahmedabad, Gujarat, India - 380015 |
| U80302GJ2012PTC070269 | SOLAR ACADEMY PRIVATE LIMITED | 18/B SHYAM KUNJ SOCIETY S. M ROAD OPP JAIN TEMPLE NR. NEHRUNANAGAR CIRCLE AMBAWADI , AHMEDABAD, Gujarat, India - 380015 |
| U45201GJ2004PTC044410 | BASANTI SWEETS & SNACKS PRIVATE LIMITED | PLOT NO. 239/B, SUB PLOT NO. 6, SATTELITE ROAD, C M HOUSE, NEHRU NAGAR, AMBAWADI , AHMEDABAD, Gujarat, India - 380015 |
| U51392GJ1999PTC060290 | DOSHI BROTHERS PRIVATE LIMITED | 601, SUKHDHAM APPARTMENT, NIRMA CIRCLE, NEHRU NAGAR, NEHRU NAGAR CROSS ROAD, , AHMEDABAD, Gujarat, India - 380015 |
| U72200GJ2022PTC136083 | CRAVIT INDIA PRIVATE LIMITED | A-404, Sankalp Iconic, Opp Vikram Nagar Iscon Temple Cross Road, S.G Highway , Ahmedabad, Gujarat, India - 380054 |
| U25202GJ2005PLC046041 | M H PACKAGING (INDIA) LIMITED | 419, DHARMDEV HOUSE, NR. JAIN DERASAR 132 FT. ROAD NR.SHYAMAL CROSS ROAD,SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| ACN-0627 | FAVORED TAXEDGE AND BOOKKEEPING SOLUTION LLP | 25/6, Bima Nagar,,Opp Umiya Vijay Soc, Nr Shivranjani Cross Road, Satellite Road,,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U45201GJ2003PTC042828 | SHREE VASUPUJYA ESTATE DEVELOPERS PRIVATE LIMITED | F P NO 569 OPP VASUPUJYAJAIN DERASAER NEHRU NAGAR CIRCLE NR PRASAD , AMBAWADI AHMEDABAD, Gujarat, India - 380015 |
| U85310GJ2008PTC053890 | ZENITH MEDICINE PRIVATE LIMITED | 504, ISCON ELEGANCE, PRAHLAD NAGAR CROSS ROAD, NR. ANANDDHAM, JAIN DERASAR, S.G. ROAD , AHMEDABAD, Gujarat, India - 380015 |
| U17110GJ1981PLC004179 | MH INFRAPROJECTS LIMITED | SURVEY - 419, DHARMDEV HOUSE, NR. JAIN DERASAR 132 FT. ROAD, NR. SHYAMAL CROSS ROAD, SA TELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U33130GJ1992PTC017683 | SILICON INSTRUMENTS AND CONTROLS PRIVATE LIMITED | 16/3-A, SHYAMAL RAO HOUSE 3-A, SHYAMAL CROSS ROAD, NR. SANJAY TOWER, ANAND NAGAR ROAD, SATE LLITE, , AHMEDABAD, Gujarat, India - 380015 |
| ACX-5477 | PARTECH CONSULTANCY LLP | C-402, West Wing, Stratum Venus Grounds,,Opp. Jhansi Ki Rani BRTS Bus Stop, Opp. Azad Society, Satellie Road, Nehru Nagar,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U20119GJ2022PTC131887 | POLYSERENE PRIVATE LIMITED | JindalHouseOpp.Dmart,IOCPetrolPumpLaneShivranjaniShyamalCrossRoad,Satellite,Ahmedabad,Ahmedabad,Gujarat,380015-India |
| U13999GJ2022PTC131968 | INSTITCHES CREATIONS PRIVATE LIMITED | JindalHouseOpp.Dmart,IOCPetrolPumpLaneShivranjaniShyamalCrossRoad,Satellite,Ahmedabad,Ahmedabad,Gujarat,380015-India |
| U13999GJ2022PTC132038 | TEXTILIA WORLDWIDE PRIVATE LIMITED | 'JindalHouse',OppDmart,IOCPetrolPumpLane Shivranjani Shyamal CrossRoad, Satellite,Ahmedabad,Ahmedabad,Gujarat,380015-India |
| 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.