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
SHAKTI COMMOTRADE PRIVATE LIMITED
CIN: U51101CT2012PTC000448 As on: 2024-07-12
SHAKTI COMMOTRADE PRIVATE LIMITED (CIN: U51101CT2012PTC000448) is a Private company incorporated on 26 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SHAKTI COMMOTRADE 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 SHAKTI COMMOTRADE PRIVATE LIMITED are SHIVAJIBHAI MANGABHAI PARDHEE, and SUNIL JOSHI.
SHAKTI COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101CT2012PTC000448 and its registration number is 448. Users may contact SHAKTI COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAKTI COMMOTRADE PRIVATE LIMITED is Shop No. 240, First Floor Shyam Square Near LIC Building, Pandri, Raipur , Raipur, Chattisgarh, India - 492001.
Current status of SHAKTI COMMOTRADE 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 SHAKTI COMMOTRADE 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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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 SHAKTI COMMOTRADE
Purchase full report of SHAKTI COMMOTRADE
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 SHAKTI COMMOTRADE 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 SHAKTI COMMOTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02599755 | SHIVAJIBHAI MANGABHAI PARDHEE | Director | 2012-07-26 |
| 03265700 | SUNIL JOSHI | Director | 2012-07-26 |
Past Directors & Key Managerial Personnel of SHAKTI COMMOTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHIVAJIBHAI MANGABHAI PARDHEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTHA INTERNATIONAL LIMITED | U15400GJ2009PLC057233 | Director | - | 2012-02-23 |
| BLUEBIRD GOLD TRADE PRIVATE LIMITED | U51900GJ2012PTC071619 | Director | 2012-08-21 | Ongoing |
| SHAKTI INTER-CORE PRIVATE LIMITED | U74999WB2012PTC184338 | Director | 2012-08-02 | Ongoing |
Other Directorships of SUNIL JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAKTI CORPORATION INDIA LIMITED | U27320PB2012PLC036331 | Director | - | 2014-03-03 |
| ASTHA DREAM HOME BUILDERS INDIA PRIVATE LIMITED | U45201GA2010PTC006543 | Director | 2010-12-02 | Ongoing |
| SHAKTI INTER-CORE PRIVATE LIMITED | U74999WB2012PTC184338 | Director | 2012-08-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-5832 | COMFORT VINIMAY LLP | SHOP NO. C5, FIRST FLOOR, SHYAM MARKET NEAR LIC OFFICE, VIDHAN SABHA ROAD, PANDRI RAIPUR, Chattisgarh, India - 492001 |
| U80901CT2018PTC008462 | WISHFLY HOME TUTORS PRIVATE LIMITED | Shop No-248, Shyam Square Near LIC Office, Pandri , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2018PTC008831 | RACS INFRAVENTURES PRIVATE LIMITED | SHOP NO B/30, SHYAM MARKET NEAR LIC BUILDING, PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2017PTC008009 | CHHATISHGARH BUSINESS ADVISORY PRIVATE LIMITED | 215, SHYAM SQUARE NEAR LIC BUILDING, PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2016PTC007543 | REGENT FINTELLECT PRIVATE LIMITED | SHOP NO. 21/22, FIRST FLOOR SHYAM MARKET, PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| AAK-0141 | GST EXPERTS LLP | Shop No, C21/22, First Floor, Shyam Market, Pandri Raipur, Chattisgarh, India - 492001 |
| AAH-5218 | VINDHYACHAL FARM & FORESTRY LLP | SHOP NO 21/22, FIRST FLOOR, SHYAM MARKET JEEVAN BIMA MARG PANDRI RAIPUR, Chattisgarh, India - 492001 |
| U62012CT2018PTC008575 | CLIXAHUB PRIVATE LIMITED | 319, Shyam Square, Beside LIC Building Pandri , Raipur C.G. -492001 , RAIPUR, Chattisgarh, India - 492001 |
| U27101CT1997PTC010467 | EKTA METALS PRIVATE LIMITED | Shop No-F-6, 1st Floor, Hira Arcade Near New Bus Stand, Pandri, Raipur(C.G) , RAIPUR, Chattisgarh, India - 492001 |
| U51109CT2005PTC001894 | COMFORT VINIMAY PRIVATE LIMITED | SHOP NO. C-5, FIRST FLOOR, SHYAM MARKET NEAR LIC OFFICE, VIDHAN SABHA ROAD , PANDRI, Chattisgarh, India - 492001 |
| U51909CT2009PTC001881 | GAGAN VINCOM PRIVATE LIMITED | SHOP NO. C-6, FIRST FLOOR, SHYAM MARKET NEAR LIC OFFICE, VIDHAN SABHA ROAD , PANDRI, Chattisgarh, India - 492001 |
| U52599CT2011PTC022739 | KALYANI ONLINE SHOP PRIVATE LIMITED | Shop No. 31, First Floor, Ram Sagar Para, Near State Bank of India , Raipur, Chattisgarh, India - 492001 |
| U80902CT2004PTC016860 | ANMOL EDUCARE PRIVATE LIMITED | SHOP NO. 143 FIRST FLOOR MAHALAXMI MARKET PANDRI. , RAIPUR, Chattisgarh, India - 492001 |
| U24230CT2010PTC022180 | PRISM MEDICAL AND PHARMACY PRIVATE LIMITED | First Floor, H. No. 47/496, Jabbal Tower, Near Kotak Mahindra Bank, Civil Lines, Ward No. 47, Raipur, Chhattisgarh , Raipur, Chattisgarh, India - 492001 |
| U70102CT2008PTC020856 | GURUKRIPA TOWNSHIPS PRIVATE LIMITED | SHOP NO. 156, FIRST FLOOR MAHALAXMI CLOTH MARKET, PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| AAT-6347 | URBANPRO FARMING LLP | Shop No 270 Shyam Square Indira Gandhi Vyavsayik Parisar Pandri Raipur, Chattisgarh, India - 492001 |
| U74999CT2021PTC012425 | ISMEDUTECHCG PRIVATE LIMITED | SHOP NO 25, 1st FLOOR SHYAM PLAZA, PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| ABA-0266 | SHRINIKA REALTECH LLP | SHOP NO.17, FIRST FLOOR, SAMVET SHIKHER COMPLEX NEAR RAJBANDHA MAIDAN RAIPUR, Chattisgarh, India - 492001 |
| U02001CT1991PTC006377 | VINDHYACHAL FARM & FORESTRY PVT.LTD. | SHOP NO. 21/22, 1ST FLOOR, SHYAM MARKET PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U15530CT2020PTC010634 | WINECRRAFT BEVERAGES PRIVATE LIMITED | Shop No-FF-11, 1st Floor Shyam Plaza, Pandri , Raipur, Chattisgarh, India - 492001 |
| U72200CT2022PTC013799 | SHIGAL IT PRIVATE LIMITED | SHOP NO TH-13 THIRD FLOOR, 812(C), SHYAM PLAZA PANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U11100CT2020PTC009919 | PIRAMAL BIOFUELS PRIVATE LIMITED | Shop No- S-8 Shyam Plaza, Near New Bus Stand, Pandri, , RAIPUR, Chattisgarh, India - 492001 |
| U21092CT2014PTC001307 | MAA AMBE THERMO PRODUCTS PRIVATE LIMITED | Shop No.240, Second Floor, Grand Meridian Near PNB Station Road Branch, Station Ro ad , Raipur, Chattisgarh, India - 492001 |
| U93020CT2019PTC009627 | NIMSHA INDUSTRIES PRIVATE LIMITED | SHOP NO. H-1/2, FIRST FLOOR, GT SHOPPING PLAZA NEAR MOVA OVERBRIDGE, LODHIPARA CHOWK , Raipur, Chattisgarh, India - 492001 |
| U74999CT1994PTC008759 | STL OVERSEAS PVT. LTD. | SHOP NO. 21/22, SHYAM MARKET, PANDRI, RAIPUR, CHHATTISGARH , RAIPUR, Chattisgarh, India - 492001 |
| U90000CT2015PTC001657 | SONI WASTE MANAGEMENT PRIVATE LIMITED | 2ND FLOOR, AVANTI BAI CHOWK, NEAR SHARMA WORK SHOP, PANDRI, RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U22219CT2004PTC017125 | AESTHETIC IMPRINTS PRIVATE LIMITED | Office No. 2, First Floor, Shubh Tower, Near Rajdhani Hospital, Ring Road No.1 Pachpe di Naka , Raipur, Chattisgarh, India - 492001 |
| U45400CT2013PTC000806 | NORTHERN INFRACON INDIA PRIVATE LIMITED | Shop No 308, 3rd Floor, Lal Bag Spark Plaza Near Airtel Office , Ring Road No -1, Te libandha , Raipur, Chattisgarh, India - 492001 |
| U15549CT2021PTC012043 | AVYAAN INTERNATIONAL PRIVATE LIMITED | Shop 137, First Floor, 411, Railway Station Road, Near ATM Central Bank of India , Raipur, Chattisgarh, India - 492001 |
| 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.
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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.