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SHAREKHAN COMMODITIES PRIVATE LIMITED

CIN : U67120MH2000PTC127261
|
ROC : RoC-Mumbai
Active
Last Updated On : 10-04-2023
CINU67120MH2000PTC127261
Company NameSHAREKHAN COMMODITIES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number127261
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)1,13,60,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-06-2000
Registered AddressThe Ruby ,18th Floor, 29 Senapati Bapat Marg, Dadar (West) Mumbai Mumbai City MH 400028 IN
Address other than R/o10th Floor,Beta Building,Lodha iThinkTechno Campus Off. JVLR,Opp Kanjurmarg Rly Stn,Kanjurmarg (East) Mumbai MH 400042 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00051612MANGESH GANPAT BAGWE13-10-2017
02768425AMIT RAMESH ARORA17-05-2013
07949514SATISH CHAPSHI NAGDA04-12-2020
SHAREKHAN COMMODITIES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-06-2000. Its Corporate Identification Number (CIN) is U67120MH2000PTC127261, and it carries the registration number 127261. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SHAREKHAN COMMODITIES PRIVATE LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹1,13,60,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is The Ruby ,18th Floor, 29 Senapati Bapat Marg, Dadar (West) Mumbai Mumbai City MH 400028 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SHAREKHAN COMMODITIES PRIVATE LIMITED?
    The Ruby ,18th Floor, 29 Senapati Bapat Marg, Dadar (West) Mumbai Mumbai City MH 400028 IN
  • Who are the owners / directors of SHAREKHAN COMMODITIES PRIVATE LIMITED?
    • MANGESH GANPAT BAGWE
    • AMIT RAMESH ARORA
    • SATISH CHAPSHI NAGDA
  • How can I contact SHAREKHAN COMMODITIES PRIVATE LIMITED?
    [email protected]
  • When was SHAREKHAN COMMODITIES PRIVATE LIMITED established?
    It was founded on 20-06-2000 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
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Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.