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
SHELL ENERGY MARKETING AND TRADING INDIA PRIVATE LIMITED
CIN: U11200TN2012PTC124501
SHELL ENERGY MARKETING AND TRADING INDIA PRIVATE LIMITED (CIN: U11200TN2012PTC124501) is a Private company incorporated on 20 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2500000000.00 and its paid up capital is Rs. 1006318150.00.
SHELL ENERGY MARKETING AND TRADING INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHELL ENERGY MARKETING AND TRADING INDIA PRIVATE LIMITED's NIC code is 1120 (which is part of its CIN). As per the NIC code, it is inolved in Service activities incidental to oil and gas extraction excluding surveying [ This class includes oil and gas field service activities provided on a fee or contract basis, including: directional drilling; ?spudding in?; derrick building; repairing and dismantling; cementing oil and gas well casings; pumping wells; and other service activities. Oil and gas field exploration and geo-physical, geological and seismic surveying are classified in class 7421(Architectural and engineering activities and related technical consultancy)].
Directors of SHELL ENERGY MARKETING AND TRADING INDIA PRIVATE LIMITED are SANTHANAM SAI GIRIDHAR, AJAY KUMAR JHUNJHUNWALA, SHAYUR M SHAH, and NAKUL ASHOK RAHEJA.
SHELL ENERGY MARKETING AND TRADING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U11200TN2012PTC124501 and its registration number is 124501. Users may contact SHELL ENERGY MARKETING AND TRADING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHELL ENERGY MARKETING AND TRADING INDIA PRIVATE LIMITED is Unit401 to 1401,Block2 Commerzone Pallikaranai,No.2,200feet Radial Road , Tambaram, Tamil Nadu, India - 600100.
Current status of SHELL ENERGY MARKETING AND TRADING INDIA 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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ZaubaCorp's company report for SHELL ENERGY MARKETING AND TRADING INDIA 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 SHELL ENERGY MARKETING AND TRADING INDIA
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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 SHELL ENERGY MARKETING AND TRADING INDIA 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 SHELL ENERGY MARKETING AND TRADING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09258702 | SANTHANAM SAI GIRIDHAR | Director | 2024-01-08 |
| 08127477 | AJAY KUMAR JHUNJHUNWALA | Director | 2018-09-26 |
| 08665555 | SHAYUR M SHAH | Director | 2020-09-30 |
| 08850857 | NAKUL ASHOK RAHEJA | Director | 2020-09-30 |
Past Directors & Key Managerial Personnel of SHELL ENERGY MARKETING AND TRADING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03552157 | ANJANI SUDESHWAR KUMAR | Additional Director | - | 2014-09-22 |
| 03552157 | ANJANI SUDESHWAR KUMAR | Director | - | 2017-12-22 |
| 06608244 | FREDERIK HANS GROOTENDORST | Additional Director | - | 2014-03-04 |
| 09258702 | SANTHANAM SAI GIRIDHAR | Additional Director | - | 2024-09-29 |
| 09416046 | HARI KUMAR THIAGARAJAN | Additional Director | - | 2022-09-29 |
| 09416046 | HARI KUMAR THIAGARAJAN | Director | - | 2023-12-13 |
| 05357930 | ANINDYA CHOWDHURY | Director | - | 2020-01-01 |
| 06489815 | PADMA RANGANATH CHAR | Additional Director | - | 2018-09-26 |
| 06489815 | PADMA RANGANATH CHAR | Director | - | 2022-01-18 |
| 07915411 | ASHWANI KUMAR DUDEJA | Additional Director | - | 2018-09-26 |
| 07915411 | ASHWANI KUMAR DUDEJA | Director | - | 2020-08-20 |
| 08127477 | AJAY KUMAR JHUNJHUNWALA | Additional Director | - | 2018-09-26 |
| 08665555 | SHAYUR M SHAH | Additional Director | - | 2020-09-30 |
| 08850857 | NAKUL ASHOK RAHEJA | Additional Director | - | 2020-09-30 |
Other Directorships of ANJANI SUDESHWAR KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIANCE PRIMA LIMITED | U11100MH2008PLC186720 | Additional Director | - | 2013-07-26 |
| TIYARA POWER PRIVATE LIMITED | U11100MH2010PTC198817 | Additional Director | - | 2013-07-26 |
| ATOS TRADING PRIVATE LIMITED | U11100MH2010PTC198818 | Additional Director | - | 2011-09-26 |
| ATOS TRADING PRIVATE LIMITED | U11100MH2010PTC198818 | Director | - | 2013-07-26 |
| RELIANCE GAH2 LIMITED | U74990MH2008PLC186727 | Additional Director | - | 2011-09-28 |
| RELIANCE GAH2 LIMITED | U74990MH2008PLC186727 | Director | - | 2013-07-26 |
Other Directorships of FREDERIK HANS GROOTENDORST
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANTHANAM SAI GIRIDHAR
Other Directorships of HARI KUMAR THIAGARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHELL INDIA MARKETS PRIVATE LIMITED | U23201TN2004PTC053147 | Additional Director | - | 2021-12-01 |
| SHELL INDIA MARKETS PRIVATE LIMITED | U23201TN2004PTC053147 | Director | - | 2022-09-26 |
| SHELL INDIA MARKETS PRIVATE LIMITED | U23201TN2004PTC053147 | Whole-time director | 2021-12-01 | Ongoing |
| SHELL INDIA MARKETS PRIVATE LIMITED | U23201TN2004PTC053147 | Whole-time director | - | 2022-09-25 |
| SHELL PAHAL SOCIAL WELFARE ASSOCIATION | U85100KA2019NPL120159 | Additional Director | - | 2022-09-26 |
| SHELL PAHAL SOCIAL WELFARE ASSOCIATION | U85100KA2019NPL120159 | Director | 2022-02-24 | Ongoing |
Other Directorships of ANINDYA CHOWDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PADMA RANGANATH CHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHELL INDIA MARKETS PRIVATE LIMITED | U23201TN2004PTC053147 | Additional Director | - | 2013-09-13 |
| SHELL INDIA MARKETS PRIVATE LIMITED | U23201TN2004PTC053147 | Director | - | 2014-09-12 |
| SHELL INDIA MARKETS PRIVATE LIMITED | U23201TN2004PTC053147 | Whole-time director | - | 2021-12-01 |
| EXXONMOBIL COMPANY INDIA PRIVATE LIMITED | U45303KA1996PTC115292 | Company Secretary | - | 2010-12-01 |
| SHELL PAHAL SOCIAL WELFARE ASSOCIATION | U85100KA2019NPL120159 | Director | - | 2022-02-06 |
Other Directorships of ASHWANI KUMAR DUDEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHELL ENERGY INDIA PRIVATE LIMITED | U40100GJ2000PTC038780 | Additional Director | - | 2019-09-18 |
| SHELL ENERGY INDIA PRIVATE LIMITED | U40100GJ2000PTC038780 | Director | - | 2019-11-08 |
| SHELL ENERGY INDIA PRIVATE LIMITED | U40100GJ2000PTC038780 | Whole-time director | - | 2020-08-20 |
| HAZIRA PORT PRIVATE LIMITED | U63010GJ2000PTC038781 | Additional Director | - | 2019-09-27 |
| HAZIRA PORT PRIVATE LIMITED | U63010GJ2000PTC038781 | Director | - | 2020-08-20 |
Other Directorships of AJAY KUMAR JHUNJHUNWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAYUR M SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAKUL ASHOK RAHEJA
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2016PTC162587 | SPRNG ENERGY PRIVATE LIMITED | Shell Centre, Commerzone , Block II, No.2, 200 Feet Radial Road, Pallikaranai, Chennai , Tambaram, Tamil Nadu, India - 600100 |
| U35106TN2023PTC161733 | SPRNG ENERGY PROJECTS PRIVATE LIMITED | Shell Centre, Commerzone, Block II, No. 2, 200 Feet Radial Road, Pallikaranai, Chennai,Tambaram,Kanchipuram,Tamil Nadu,600100-India |
| U23201TN2004PTC053147 | SHELL INDIA MARKETS PRIVATE LIMITED | Commerzone, Block-2, No.2, 200 Feet Radial Road, Chennai , Tambaram, Tamil Nadu, India - 600100 |
| U27509TN2023PTC160000 | YALAMANCHILI ELECTRICALS PRIVATE LIMITED | No. 17, 2nd Floor, First Main road, IIT Colony,,Narayanapuram Pallikaranai 600100, Tamil Nadu, India,Tambaram,Kanchipuram,Tamil Nadu,600100-India |
| U74999TN2021PTC145736 | SARON CONSULTANCIES INDIA PRIVATE LIMITED | NO.S2 , PLOT NO.49, RAM NAGAR SOUTH EXTN, 2nd MAIN ROAD, PALLIKARANAI , Tambaram, Tamil Nadu, India - 600100 |
| U35201TN2023PTC159422 | RITZ SERVE OIL AND GAS PRIVATE LIMITED | NO.441,KAMAKOTTI NAGAR 2ND MAIN ROAD,PALLIKARANAI,Tambaram,Kanchipuram,Tamil Nadu,600100-India |
| U46497TN2023PTC159189 | BCR LIFE SCIENCES PRIVATE LIMITED | No.13, 2ND MAIN ROAD,RAJESH NAGAR, PALLIKARANAI,,Tambaram,Kanchipuram,Tamil Nadu,600100-India |
| ACA-0874 | E Turn Motors LLP | Old Plot No.147 New No.2/6BBHEL Nagar Medavakkam Koot Road Tambaram, Tamil Nadu, India - 600100 |
| U80904TN2014NPL098249 | BLINK FOUNDATION | Flat No.2, Plot No. 6, & 1/7, Shree Avenue, Pallikaranai, , Tambaram, Tamil Nadu, India - 600100 |
| U63030TN2022PTC152482 | ARUVI DISTRIBUTION AND LOGISTICS PRIVATE LIMITED | ROOM No.2 FIRST FLOOR, VILLA NO37 PASHE- 2 CHETTINADU ENCLAVE, S KOLATHUR ROAD,PALLIKARANAI,Kancheepuram,Tamil Nadu,600100-India |
| U63119TN2023PTC160259 | CYBEREYE INTELITECH PRIVATE LIMITED | S No.225/2A, Block No. Ill, F No.N3, Piano Apartment,Nokampalayam Main Road, Perumbakkam,Tambaram,Kanchipuram,Tamil Nadu,600100-India |
| U63999TN2024PTC167330 | MGOC SOLUTIONS PRIVATE LIMITED | S. No 429/272, Plot No. 22, Shop No.1, G2, ESSAAC Homes,,5th Main Road, Radha Nagar, Perumbakkam,Tambaram,Kanchipuram,Tamil Nadu,600100-India |
| U55101TN2024PTC167486 | MFIOS HOSPITALITY PRIVATE LIMITED | SHOP NO. 2, PLOT NO. 15,,LABOUR COLONY MAIN ROAD,Tambaram,Kanchipuram,Tamil Nadu,600100-India |
| U74999TN2017PTC120038 | ESTRENAR DIGITAL TECHNOLOGIES PRIVATE LIMITED | PLOT NO 1 VIVEKANANDA NAGAR 2ND MAIN ROAD , PALLIKARANAI, Tamil Nadu, India - 600100 |
| U88900TN2024NPL167989 | JCE BUSINESS INCUBATOR COUNCIL | S.NO88/2,NO149,VELACHERY,MAIN ROAD,NARAYANAPURAM,Tambaram,Kanchipuram,Tamil Nadu,600100-India |
| ACA-8066 | MOTLEY PICTURES STUDIO LLP | Plot No 5/217,2nd,Main Road, Vijaya NagaramMedavakkam Tambaram, Tamil Nadu, India - 600100 |
| U72900TN2005PTC057239 | SEAANT WEB TECHNOLOGIES PRIVATE LIMITED | VILLA NO.IX,PHASE 2, CHETTINADD ENCLAVE,SUNNAMBU KOLATHUR ROAD, , Tambaram, Tamil Nadu, India - 600100 |
| L72300TN1993PLC024868 | RAJESWARI INFRASTRUCTURE LIMITED | No. 284 & 285, Sri Kamakotti Nagar, 3rd Main Road Pallikaranai , Tambaram, Tamil Nadu, India - 600100 |
| U72900TN2012PTC085547 | HUBINO TECHNOLOGIES PRIVATE LIMITED | 2nd Floor, No. 15, Adhipureerswar Kovil 1st Cross Street, Pallikaranai, , Tambaram, Tamil Nadu, India - 600100 |
| U63119TN2025FTC180983 | SHAI GA (INDIA) PRIVATE LIMITED | No. 56/3A, 3rd Floor, Fayola Tower,,Radial Road, 200 Feet Road, Chennai,Tambaram,Kanchipuram,Tamil Nadu,600100-India |
| U72900TN2020PTC138384 | RALEVIVA INFOSEC PRIVATE LIMITED | No B2,Sai Amirth Flats,2nd Main Road Sri Kamakotti Nagar,Pallikaranai , Chennai, Tamil Nadu, India - 600100 |
| U72900TN2021PTC142336 | RECONTRA SOLUTIONS PRIVATE LIMITED | FLAT NO.C2, BLOCK-1, SECOND FLOOR, AKASH GANGA APARTMENT, SAIBABA NAGAR, PALLIKARANAI, , Tambaram, Tamil Nadu, India - 600100 |
| ACI-2231 | EVER STALWART LLP | No 379/2A1B, 379/8 Door No 7/492C,Velachery Main Road,Tambaram,Kanchipuram,Tamil Nadu,India-600100 |
| U43299TN2026PTC188164 | SUDESI HOUSING AND PROPERTIES PRIVATE LIMITED | Plot No. 22, Shop No 1 G2, Essaac Homes,,5th Main Road, Radha Nagar,,Tambaram,Kanchipuram,Tamil Nadu,600100-India |
| U72300TN2013FTC089692 | ROS ENGINEERING PRIVATE LIMITED | VCR Complex, 2nd Floor, Plot No. 12 Velachery Main Road, Mailai Balaji Nagar , , Pallikaranai, Tamil Nadu, India - 600100 |
| U46100TN2024PTC174243 | LEEL'S ENTERPRISES PRIVATE LIMITED | MPM COMPLEX, NO. 9/1010, FIRST FLOOR & 2ND FLOOR,,VELACHERY -TAMBARAM MAIN ROAD, UNITED COLONY, RANGANATHAPURAM,Tambaram,Kanchipuram,Tamil Nadu,600100-India |
| U72900TN2014PTC098250 | SITEK SOFTWARE PRIVATE LIMITED | Plot No. 262 Krishnans Ark Indra Priyadarshni Nagar 6th Cross Street, 2nd Main Road, Perumbakkam,Chennai , Tambaram, Tamil Nadu, India - 600100 |
| U74999TN2015PTC100743 | GOLDEN EAGLE AVIATION PRIVATE LIMITED | PLOT NO.18 TO 21, V.M.ROAD(NEAR SHELL PETROL BUNK) BLOCK.NO.RED.C1, PALLIKARANAI, , CHENNAI, Tamil Nadu, India - 600100 |
| U62099TN2024PTC168965 | CIMPLIVATE SOLUTIONS PRIVATE LIMITED | Plot no.28 and 29/Sree Ganesh(Flat no.F-1(first floor)),1st main Road, Rajalaksmi Nagar, Pallikaranai,Tambaram,Kanchipuram,Tamil Nadu,600100-India |
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- Email ID
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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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| Employee benefit Expenses |
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| Managerial Remuneration |
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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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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.