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
SHAILJA COMMERCIAL TRADE FRENZY LIMITED
CIN: L67120WB1981PLC033635 As on: 2026-07-13
SHAILJA COMMERCIAL TRADE FRENZY LIMITED (CIN: L67120WB1981PLC033635) is a Public company incorporated on 08 May 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 32490000.00 and its paid up capital is Rs. 32490000.00.
SHAILJA COMMERCIAL TRADE FRENZY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SHAILJA COMMERCIAL TRADE FRENZY LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SHAILJA COMMERCIAL TRADE FRENZY LIMITED are KUSHAL DAMODAR VAISHNAV, AMEET MAHESH BHATT, GOVIND ADYA CHAUBEY, and YOGENDRA SRIKISHAN BAGREE.
SHAILJA COMMERCIAL TRADE FRENZY LIMITED's Corporate Identification Number (CIN) is L67120WB1981PLC033635 and its registration number is 33635. Users may contact SHAILJA COMMERCIAL TRADE FRENZY LIMITED on its Email address - [email protected]. Registered address of SHAILJA COMMERCIAL TRADE FRENZY LIMITED is Room No. 945B, 33/1, 10th Floor Marshall House, N. S. road , Kolkata, West Bengal, India - 700001.
Current status of SHAILJA COMMERCIAL TRADE FRENZY 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 SHAILJA COMMERCIAL TRADE FRENZY 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 SHAILJA COMMERCIAL TRADE FRENZY
Purchase full report of SHAILJA COMMERCIAL TRADE FRENZY
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 SHAILJA COMMERCIAL TRADE FRENZY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHAILJA COMMERCIAL TRADE FRENZY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07794242 | KUSHAL DAMODAR VAISHNAV | Additional Director | 2017-04-21 |
| 08080071 | AMEET MAHESH BHATT | Director | 2018-09-29 |
| 08307697 | GOVIND ADYA CHAUBEY | Additional Director | 2019-12-07 |
| 00079488 | YOGENDRA SRIKISHAN BAGREE | Additional Director | 2019-12-07 |
Past Directors & Key Managerial Personnel of SHAILJA COMMERCIAL TRADE FRENZY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06614477 | CHETAN SHARMA | CFO(KMP) | - | 2018-03-28 |
| 06614477 | CHETAN SHARMA | Director | - | 2017-04-21 |
| 08025866 | MANISH MANGESH PARAB | Additional Director | - | 2018-09-29 |
| 08025866 | MANISH MANGESH PARAB | Director | - | 2020-02-27 |
| 08080071 | AMEET MAHESH BHATT | Additional Director | - | 2018-09-29 |
| 00402101 | YASH SARAOGI | Director | - | 2018-03-28 |
| 06993677 | SONAM SHARMA | Additional Director | - | 2014-08-29 |
| 06993677 | SONAM SHARMA | Director | - | 2018-08-30 |
| 08307697 | GOVIND ADYA CHAUBEY | Additional Director | - | 2022-05-18 |
| 00079488 | YOGENDRA SRIKISHAN BAGREE | Additional Director | - | 2020-11-12 |
| 05302407 | DEEPAK DIWAN BACHWANI | Additional Director | - | 2017-09-12 |
| 05302407 | DEEPAK DIWAN BACHWANI | Director | - | 2018-03-28 |
| 06614466 | VIJAY KUMAR SHARMA | Managing Director | - | 2017-08-03 |
Other Directorships of CHETAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANAN DEALMARK PRIVATE LIMITED | U52190WB2011PTC164241 | Additional Director | - | 2016-09-30 |
| MANAN DEALMARK PRIVATE LIMITED | U52190WB2011PTC164241 | Director | - | 2020-04-17 |
| LENTILS VINCOM LIMITED | U74999WB2012PLC179648 | Director | - | 2020-04-17 |
Other Directorships of KUSHAL DAMODAR VAISHNAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANISH MANGESH PARAB
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMEET MAHESH BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YASH SARAOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLINTH ROOF REALTORS LLP | AAD-8712 | Designated Partner | - | 2023-09-16 |
| PLINTH ROOF REALTORS LLP | AAD-8712 | Partner | - | 2015-05-06 |
| MODERN ENGINEERING AND PROJECTS LIMITED | L01132MH1946PLC381640 | Additional Director | - | 2018-01-09 |
| MODERN ENGINEERING AND PROJECTS LIMITED | L01132MH1946PLC381640 | Managing Director | - | 2021-09-21 |
| BALGOPAL COMMERCIAL LIMITED | L51109MH1982PLC368610 | Additional Director | - | 2019-09-30 |
| BALGOPAL COMMERCIAL LIMITED | L51109MH1982PLC368610 | Director | 2019-09-30 | Ongoing |
| FANTASTIC VYAPAAR PRIVATE LIMITED | U51109RJ2005PTC044712 | Director | - | 2012-07-02 |
| VAISHNO DEVI BARTER PRIVATE LIMITED | U52100WB2007PTC117266 | Director | - | 2009-01-05 |
Other Directorships of SONAM SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJLAXMI INDUSTRIES LIMITED | L51900MH1985PLC035703 | Additional Director | - | 2016-09-30 |
| RAJLAXMI INDUSTRIES LIMITED | L51900MH1985PLC035703 | Director | 2016-09-30 | Ongoing |
Other Directorships of GOVIND ADYA CHAUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KCD INDUSTRIES INDIA LIMITED | L70100MH1985PLC301881 | Additional Director | - | 2019-09-10 |
| KCD INDUSTRIES INDIA LIMITED | L70100MH1985PLC301881 | Director | - | 2019-10-25 |
| TERA NATURAL RESOURCES AND PELLETS PRIVATE LIMITED | U13200WB2007PTC116284 | Additional Director | - | 2022-03-07 |
| AMBE SECURITIES PRIVATE LIMITED | U67120MH1995PTC089669 | Additional Director | - | 2019-09-30 |
| AMBE SECURITIES PRIVATE LIMITED | U67120MH1995PTC089669 | Director | - | 2020-12-19 |
| LA RICHESSE ADVISORS PRIVATE LIMITED | U74140MH2008PTC181945 | Additional Director | - | 2021-03-20 |
Other Directorships of YOGENDRA SRIKISHAN BAGREE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JST GROUP VENTURES LLP | AAJ-7354 | Designated Partner | 2020-01-15 | Ongoing |
| WINPRO INDUSTRIES LIMITED | L92412MH1992PLC067841 | Additional Director | - | 2018-01-11 |
| WINPRO INDUSTRIES LIMITED | L92412MH1992PLC067841 | Director | - | 2020-07-31 |
| WINPRO INDUSTRIES LIMITED | L92412MH1992PLC067841 | Managing Director | - | 2020-02-13 |
| VIQBERTO FITNESS EQUIPMENTS PRIVATE LIMITED | U45400MH2010PTC205944 | Additional Director | - | 2019-09-30 |
| VIQBERTO FITNESS EQUIPMENTS PRIVATE LIMITED | U45400MH2010PTC205944 | Director | - | 2021-03-22 |
| MACRO DEALCOMM PRIVATE LIMITED | U51909WB2009PTC132224 | Director | - | 2021-01-13 |
| ANIRUDH COMMODITIES PVT LTD | U65990MH1990PTC058355 | Director | - | 2009-06-10 |
| MAHTAB INVESTMENTS AND FINANCE PVT LTD | U67120MH1993PTC070676 | Director | - | 2009-06-10 |
Other Directorships of DEEPAK DIWAN BACHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASCEND AQUA ASSOCIATES PRIVATE LIMITED | U05000GJ2019PTC107249 | Director | 2019-03-26 | Ongoing |
| ACURA SHIPPING PRIVATE LIMITED | U63030GJ2022PTC131001 | Director | - | 2024-05-20 |
Other Directorships of VIJAY KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANAN DEALMARK PRIVATE LIMITED | U52190WB2011PTC164241 | Additional Director | - | 2016-09-30 |
| MANAN DEALMARK PRIVATE LIMITED | U52190WB2011PTC164241 | Director | - | 2020-04-17 |
| LENTILS VINCOM LIMITED | U74999WB2012PLC179648 | Director | - | 2020-04-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2004PTC100913 | AROSHIKHAA TRADING PRIVATE LIMITED | Room no 720, 7th Floor Marshall House 33/1 N S Road Kolkata WB 700001 IN , KOLKATA, West Bengal, India - 700001 |
| U72900WB2009PTC138715 | EXCESS INFOMEDIA PRIVATE LIMITED | 33/1 N S ROAD, MARSHALL HOUSE 1ST FLOOR, ROOM NO - 138 , KOLKATA, West Bengal, India - 700001 |
| AAJ-5234 | NKB AGENCIES LLP | (25 STRAND ROAD), MARSHALL HOUSE, 33/1, N.S.ROAD, ROOM NO.463, 4TH FLOOR, KOLKATA, West Bengal, India - 700001 |
| U10300WB2012PTC275802 | EARTH ELEMENTS DEVELOPMENT COMPANY PRIVATE LIMITED | Marshall House, Room No.- 746 & 747,7th Floor 33/1, N.S. Road,Kolkata,Kolkata,West Bengal,700001-India |
| ACL-0687 | NEOKIND EVO LLP | 33/1, N S ROAD, MARSHALL ROAD,,1ST FLOOR, ROOM NO. 174,Kolkata,Kolkata,West Bengal,India-700001 |
| AAJ-0150 | TEXAS VINCOM LLP | 33/1 N. S. ROAD, 3RD FLOOR MARSHALL HOUSE, ROOM NO. 377 KOLKATA, West Bengal, India - 700001 |
| AAQ-5107 | DEVASMRITI AWAS LLP | 33/1 N S ROAD MARSHALL HOUSE, 8TH FLOOR, ROOM NO 807 KOLKATA, West Bengal, India - 700001 |
| AAQ-5197 | FASTCOMMTECH SERVICES LLP | 33/1 N S ROAD MARSHALL HOUSE, 8TH FLOOR, ROOM NO 807 KOLKATA, West Bengal, India - 700001 |
| AAQ-6915 | SHATAKSHI AWAS LLP | 33/1 N S ROAD MARSHALL HOUSE, 8TH FLOOR, ROOM NO 807 KOLKATA, West Bengal, India - 700001 |
| U51109WB1997PTC082988 | DOSHI IMPEX PRIVATE LIMITED | 33/1 N S ROAD ROOM NO 4494TH FLOOR MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001 |
| U22122WB2005PTC101837 | YASH PUBLICITY PRIVATE LIMITED | 33/1, N. S. ROAD MARSHALL HOUSE, ROOM NO. 747, 7TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27209WB2011PTC161538 | URVASI GRANITE PRIVATE LIMITED | 33/1, N.S. ROAD MARSHALL HOUSE, 5TH FLOOR, ROOM NO 511 , KOLKATA, West Bengal, India - 700001 |
| AAN-0101 | KGA INFOTECH LLP | 33/1, N.S. ROAD , 3RD FLOOR, MARSHALL HOUSE, ROOM NO:333 Kolkata, West Bengal, India - 700001 |
| U45200WB2011PTC170732 | SPLEEN CONCLAVE PRIVATE LIMITED | 33/1 N.S.ROAD, MARSHALL HOUSE 8TH FLOOR, ROOM NO. 822 , KOLKATA, West Bengal, India - 700001 |
| U31101WB1997PTC085490 | SHILPA ELECTRICALS PRIVATE LIMITED | 33/1, N S ROAD, MARSHALL HOUSE 7TH FLOOR, ROOM NO-701 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2013PTC199091 | SHATAKSHI AWAS PRIVATE LIMITED | 33/1, N. S. ROAD, MARSHALL HOUSE, 8th FLOOR, ROOM NO. 807 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2014PTC201009 | DEVASMRITI AWAS PRIVATE LIMITED | 33/1, N S ROAD MARSHALL HOUSE, 8TH FLOOR, ROOM NO.- 807 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2014PTC201026 | KUSHAGRA AWAS PRIVATE LIMITED | 33/1, N S ROAD MARSHALL HOUSE, 8TH FLOOR, ROOM NO.- 807 , KOLKATA, West Bengal, India - 700001 |
| U52100WB2009PTC134585 | CORAL TRADECOM PRIVATE LIMITED | 33/1, N. S. ROAD, MARSHALL HOUSE, 5TH FLOOR, ROOM NO.- 514, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC121077 | TWINKLE ELECTRIC DEALER PRIVATE LIMITED | 33/1 N.S ROAD, MARSHALL HOUSE 8TH FLOOR, ROOM NO-807 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC167037 | NANDANAM MERCHANTS PRIVATE LIMITED | Room No. 377, Marshall House, 3rd Floor 33/1 N. S. Road , Kolkata, West Bengal, India - 700001 |
| U51909WB2011PTC167038 | STOFO EXPORTS PRIVATE LIMITED | Room No. 377, Marshall House, 3rd Floor 33/1 N. S. Road , Kolkata, West Bengal, India - 700001 |
| U51909WB2011PTC167229 | ASA DECOFUR PRIVATE LIMITED | 33/1, N.S. ROAD, ROOM NO. 746, 7TH FLOOR MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC170705 | BENJAMIN DISTRIBUTORS PRIVATE LIMITED | 33/1 N.S.ROAD, MARSHALL HOUSE 8TH FLOOR, ROOM NO. 822 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC170706 | BHUVI SALES PRIVATE LIMITED | 33/1 N.S.ROAD, MARSHALL HOUSE 8TH FLOOR, ROOM NO. 822 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC170711 | SUKHADA MERCANTILE PRIVATE LIMITED | 33/1 N.S.ROAD, MARSHALL HOUSE 8TH FLOOR, ROOM NO. 822 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC171231 | NITIN DISTRIBUTORS PRIVATE LIMITED | 33/1 N.S.ROAD, MARSHALL HOUSE 8TH FLOOR, ROOM NO. 822 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC171232 | PADMA SALES PRIVATE LIMITED | 33/1 N.S.ROAD, MARSHALL HOUSE 8TH FLOOR, ROOM NO. 822 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2011PTC170712 | SUNFLOWER DEVCON PRIVATE LIMITED | 33/1 N.S.ROAD, MARSHALL HOUSE 8TH FLOOR, ROOM NO. 822 , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100308969 | 2019-11-11 | - | - | 250,000,000.00 | SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED |
- 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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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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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.