Shaman Commodities Private Limited
CIN: U65990MH2009PTC191529 Active
Full company report
Balance sheet and P&L, charges, auditors, resolutions, funding, MSME dues and complaints, checked by our team.
₹999 + GST · delivered in 3 working days
Get full reportAlready bought it? View it in your account
Company information
Shaman Commodities Private Limited (U65990MH2009PTC191529) is a private company incorporated on 06 Apr 2009. It is classified as a non-government company (company limited by shares) and is registered with the ROC Mumbai. Its authorised share capital is ₹65,00,000 and its paid-up capital is ₹22,00,000. It is engaged in financial intermediation (NIC 65990).
Its registered office is at 17Th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi Navi Mumbai , Thane Unclassified Mh 400703, and it can be reached at rupin@banker.tk. The current status of Shaman Commodities Private Limited is Active.
Basic information
- CIN
- U65990MH2009PTC191529
- Name
- Shaman Commodities Private Limited
- Company status
- Active
- ROC
- ROC Mumbai
- Registration number
- 191529
- Company category
- Company limited by shares
- Company sub-category
- Non-government company
- Class of company
- Private
- Date of incorporation
- 06 Apr 2009
- Age of company
- 17 years, 7 months, 1 day
- Activity
- NIC 65990: Financial intermediation
Annual compliance status
- Date of last annual general meeting
- Not available yet
- Date of latest balance sheet
- Not available yet
Key numbers
- Authorised share capital
- ₹65,00,000
- Paid-up share capital
- ₹22,00,000
- Total assets
- Included in the full report
- Revenue
- Included in the full report
- Profit after tax
- Included in the full report
- Employee benefit expenses
- Included in the full report
Directors of Shaman Commodities Private Limited
As per records filed with the Ministry of Corporate Affairs.
Directors are not on our records yet
The full report lists current and past directors with DIN and appointment dates. If you know them, tell us and we'll update this page after checking MCA records.
Companies with a similar address
Other companies and LLPs whose registered office is at the same or a very similar address as Shaman Commodities Private Limited.
| CIN | Company | Address |
|---|---|---|
| U24239MH1946PTC005093 | P. Bhogilal Healthcare Private Limited | 17Th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi Navi Mumbai , Thane Unclassified Mh 400703 |
| U31300MH1981PTC025056 | Advanced Magnetics Private Limited | 17Th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi Navi Mumbai , Thane Unclassified Mh 400703 |
| U32309MH2019PTC322166 | Krm Industries Private Limited | 17Th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi Navi Mumbai , Thane Unclassified Mh 400703 |
| U33110MH1997PTC109338 | L R Enterprises Private Limited | 17Th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi Navi Mumbai , Thane Unclassified Mh 400703 |
| U74999MP2017NPL043556 | Sdg Initiatives Foundation | 1710, 17Th Floor, Cyber One S Pranavanandji Marg, Sector 30, Vashi Navi Mumbai , Mumbai City Unclassified Mh 400703 |
| U21098MH2013FTC249602 | Kokuyo Riddhi Paper Products Privatelimited | Unit 1720, Efc Sandbox, 17Th Floor, Cyber One S Pranavanandji Marg, Sector 30, Vashi Navi Mumbai , Mumbai City Unclassified Mh 400703 |
| U74999MP2016OPC041708 | Dhankot Organics Private Limited (Opc) | 1702, 17Th Floor Cyber One Plot No 4 And 6 Sector 30 Avashi Navi Mumbai Navi Mumbai , Mumbai City Unclassified Mh 400703 |
| U33111MH2013PTC245851 | Wellwish Pharma Private Limited | Office No 2208, Cyber One, Plot No 4 & 6 Sector 30-A, Vashi Navi Mumbai , Mumbai City Unclassified Mh 400703 |
| L72100MH1989PLC053467 | Sparc Systems Limited | Plot No. 41/1, Sector-30, Vashi Navi Mumbai , Thane Unclassified Mh 400703 |
Contact details of Shaman Commodities Private Limited
- rupin@banker.tk
- Registered office
- 17Th Floor, Cyber One, S. Pranavanandji Marg, Sector 30, Vashi Navi Mumbai , Thane Unclassified Mh 400703
- City, state and PIN
- Maharashtra – 400703
See the full picture of Shaman Commodities Private Limited
The sections below are filled in your report from official MCA filings: financial statements, charges, auditors, resolutions, funding, MSME dues and complaints.
Balance sheet of Shaman Commodities Private Limited
In full report
Assets, liabilities and equity as filed in the annual financial statements (AOC-4), for up to the last 5 financial years.
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|---|
| Equity And Liabilities | |||||
| Share capital | |||||
| Reserves and surplus | |||||
| Long-term borrowings | |||||
| Other long-term liabilities | |||||
| Long-term provisions | |||||
| Short-term borrowings | |||||
| Trade payables | |||||
| Other current liabilities | |||||
| Short-term provisions | |||||
| Total equity and liabilities | |||||
| Assets | |||||
| Property, plant and equipment | |||||
| Intangible assets | |||||
| Capital work in progress | |||||
| Non-current investments | |||||
| Long-term loans and advances | |||||
| Current investments | |||||
| Inventories | |||||
| Trade receivables | |||||
| Cash and bank balances | |||||
| Short-term loans and advances | |||||
| Other current assets | |||||
| Total assets | |||||
Profit and loss statement of Shaman Commodities Private Limited
In full report
Revenue, expenses and profit as filed in the annual financial statements, for up to the last 5 financial years.
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|---|
| Revenue from operations | |||||
| Other income | |||||
| Total income | |||||
| Cost of materials consumed | |||||
| Purchases of stock in trade | |||||
| Employee benefit expenses | |||||
| Finance costs | |||||
| Depreciation and amortisation | |||||
| Other expenses | |||||
| Total expenses | |||||
| Profit before tax | |||||
| Current tax | |||||
| Deferred tax | |||||
| Profit after tax | |||||
| Earnings per share (basic) | |||||
| Earnings per share (diluted) |
Charges (secured loans) of Shaman Commodities Private Limited
In full report
Loans secured against the company's assets and registered with the ROC: lender, amount and whether the charge is open or satisfied.
| Charge ID | Charge holder | Amount (₹) | Created on | Modified on | Satisfied on | Assets under charge | Status |
|---|---|---|---|---|---|---|---|
Auditors of Shaman Commodities Private Limited
In full report
Statutory auditors appointed by the company over the years, as reported in its annual filings.
| Financial year | Auditor / firm | Firm registration no. | Signing partner | Membership no. | Appointed on |
|---|---|---|---|---|---|
Board meetings and resolutions of Shaman Commodities Private Limited
In full report
Resolutions passed by the board or shareholders and filed with the Registrar of Companies (MGT-14).
| Date of filing | Date of resolution | Section | Subject of resolution | Resolution type | Agreed by |
|---|---|---|---|---|---|
Fund raising and allotments of Shaman Commodities Private Limited
In full report
Shares or debentures allotted by the company (PAS-3), including any funding raised from investors.
| Date of allotment | Security type | Number of securities | Nominal value (₹) | Premium (₹) | Total amount (₹) | Allotted to |
|---|---|---|---|---|---|---|
Subsidiaries, associates and joint ventures of Shaman Commodities Private Limited
In full report
Holding, subsidiary, associate and joint venture companies as per the latest annual return.
| CIN / identifier | Name | Relationship | Shares held (%) |
|---|---|---|---|
Outstanding payments to micro and small enterprises of Shaman Commodities Private Limited
In full report
Half-yearly MSME-1 returns of payments the company has delayed beyond 45 days to micro and small suppliers.
| Return period | Filed on | Amount due (₹) | Days outstanding | Reason for delay |
|---|---|---|---|---|
Complaints of Shaman Commodities Private Limited
In full report
Investor complaints and serious complaints recorded against the company or its directors with the Registrar.
| Date | Complaint type | Against | Particulars | Status |
|---|---|---|---|---|
Similar companies
Same business in Maharashtra
- ABHIRANJAN SMALL FINANCE PRIVATE LIMITEDMaharashtra · 2023
- Saptashrungi Micro Finance Private Limited2023
- VIJAYRAJ NIDHI LIMITEDMaharashtra · 2023
- LIFEGAIN COMMERCE NIDHI LIMITEDMaharashtra · 2023
- PARN SHARES TRADING AND INVESTMENT PRIVATE LIMITEDMaharashtra · 2023
- SHRI MORJAI URBAN NIDHI LIMITEDMaharashtra · 2023
- SAVALI-URBAN NIDHI LIMITEDMaharashtra · 2023
- KRESANT SAVING NIDHI LIMITEDMaharashtra · 2023
Other companies in 400703
- OAM URBAN INFRA LLPThane · 2025
- AROHA LIFESPACES LLPThane · 2025
- SILVERLINE WORLDWIDE LOGISTICS PRIVATE LIMITEDThane · 2025
- STRAWBERRY CORPORATION PRIVATE LIMITEDThane · 2025
- ARSH ENGINEERING & CONSULTANCY LLPThane · 2025
- LEAPING FROG SERVICES LLPThane · 2025
- ENTEDAMO SERVICES LLPThane · 2025
- INVESDIAN COMMUNITIES PRIVATE LIMITEDThane · 2025
- INFIION CONSULTANCY PRIVATE LIMITEDThane · 2025
- ENGIRISE MACHINARY PRIVATE LIMITEDThane · 2025
Update information
Last updated on: 07 Nov 2026, 07:18 PM
Is this information out of date, or does something not match? Tell us and we will check it against the latest MCA records.
Is this your company?
Annual ROC filings, GST, TDS and bookkeeping, handled by one team with live reports in Genie.