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Shah Global Commodities Trading Private Limited

U51909WB2010PTC153557ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Shah Global Commodities Trading Private Limited is a Private Non-govt company company incorporated in 2010 and based in West Bengal, India. Shah Global Commodities Trading Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹1.00 Cr and paid-up capital of ₹5.00 L. For unknown, the company reported revenue of —. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1777d ago · may be overdue
Revenue (latest FY)
—
unknown
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
5% of authorized
Filings on Record
0
All current
Incorporated
2010
16 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 Cr
Paid-up Capital
₹5.00 L
5% utilized
Members
—
Last AGM
30 Sept 2021
1777d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
c*******(at)gmail.com
Registered Office
1A, ASHUTOSH MUKHERJEE ROAD ELGIN CHAMBERS, 2ND FLOOR, SUIT-202 KOLKATA WB 700020 IN
SHAH GLOBAL COMMODITIES TRADING PRIVATE LIMITED
Brand SHAH GLOBAL COMMODITIES TRADING PRIVATE LIMITED · Legal entity Shah Global Commodities Trading Private Limited

Explore the complete profile of SHAH GLOBAL COMMODITIES TRADING PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2010
Joined to MCA on CIN U51909WB2010PTC153557

Quick facts

Identity · Activity · Auditor · Contact
Registered office
1A, ASHUTOSH MUKHERJEE ROAD ELGIN CHAMBERS, 2ND FLOOR, SUIT-202 KOLKATA WB 700020 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c*******(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
28 Sept 2010 · 30 Sept 2021

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Whole-time Director
8.2y · Chennai · DIN 6065583
SI
Suresh Iyer
Whole-time Director
8.8y · Gurugram · DIN 2117067
AM
Arun Malhotra
Additional Director
6.9y · Hyderabad · DIN 4268113
Get the full board of directors

Directors, DINs & appointment history for Shah Global Commodities Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+2dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+21dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Shah Global Commodities Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
782968842ICICI Bank Ltd(Bank)₹17.31 Cr27 Jan 2020Satisfied
655497502Kotak Mahindra Bank Ltd(Bank)₹15.78 Cr12 Mar 2020Satisfied
208186331ICICI Bank Ltd(Bank)₹8.24 Cr19 Sep 2020Open
242570019State Bank of India(Bank)₹5.75 Cr12 Mar 2019Satisfied
140956569ICICI Bank Ltd(Bank)₹4.15 Cr04 Jul 2022Open
489623425State Bank of India(Bank)₹14.20 Cr04 Jul 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Shah Global Commodities Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹29.46 L₹58.93 L₹88.39 L₹16.86 L₹84.18 L2017-182018-19
FYRevenuePATNet WorthTotal AssetsEmployees
unknown—
2018-19—
2017-18—

Detailed Financials

3 FYsIncome statement + balance sheet
Line itemunknown2018-192017-18
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees———

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2018-19+5.0%——
Profit after Tax2018-19-21.0%——
Net Worth2018-19+96.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18+42.17%—+46.31%+41.93%1.10
2018-19+33.33%+1.72%+27.13%+22.34%1.21
unknown—————

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters281,72,33789.46%
Institutional Investors12,51,4032.75%
Public & Others627,11,7507.79%
See the full shareholding pattern

Promoter, institutional & public holding for Shah Global Commodities Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
3rd quartile · P35
Compliance Health
96
96
96
Bottom quartile · P5

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
30 Sept 2021
Sashank appointed as Director
28 Sept 2010
Company incorporated
Shah Global Commodities Trading Private Limited registered with RoC-Kolkata; year 2010

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Shah Global Commodities Trading Private Limited

When was Shah Global Commodities Trading Private Limited incorporated?
Shah Global Commodities Trading Private Limited was incorporated in 2010 (around 28 Sept 2010). Its CIN is U51909WB2010PTC153557 and it is registered with RoC-Kolkata.
Where is Shah Global Commodities Trading Private Limited located?
Shah Global Commodities Trading Private Limited is headquartered in West Bengal, at: 1A, ASHUTOSH MUKHERJEE ROAD ELGIN CHAMBERS, 2ND FLOOR, SUIT-202 KOLKATA WB 700020 IN .
What sector does Shah Global Commodities Trading Private Limited operate in?
Shah Global Commodities Trading Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Shah Global Commodities Trading Private Limited?
Director details for Shah Global Commodities Trading Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Shah Global Commodities Trading Private Limited?
Shah Global Commodities Trading Private Limited has authorized capital of ₹1.00 Cr and paid-up capital of ₹5.00 L.
Does Shah Global Commodities Trading Private Limited have any open charges?
Shah Global Commodities Trading Private Limited has no open MCA-registered charges on record.
What is Shah Global Commodities Trading Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Shah Global Commodities Trading Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.