Shaman Commodities Private Limited - Company overview

Registered with ROC Mumbai I on 6 April 2009, Shaman Commodities Private Limited is an active private limited company that has been around f…

2009-04-06 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
4.00 cr
PAID-UP CAPITAL
22.00 Lakh
AUTHORISED CAPITAL
65.00 Lakh
COMPANY AGE
17 Years 6 Months
since 2009-04-06
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
Updated: 2023-02-26 12:32:36
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Shaman Commodities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), director (55) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
18/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director PRABHAKAR JALAPATI ANUMALLA has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Shaman Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 6 April 2009, Shaman Commodities Private Limited is an active private limited company that has been around for about 17 years. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Other Financial Intermediation segment.

It has three directors: Prabhakar Jalapati Anumalla, Meenakshi Rupin Banker and Rupin Banker Hemant. The longest-serving is Meenakshi Rupin Banker, on the board since 2013; the most recent to join is Prabhakar Jalapati Anumalla, appointed in December 2014. The board changed around March 2013, when Deepak Bhailal Desai and Manoj Kanhaiyalal Agrawal stepped down and new directors joined. Between them, the directors also sit on the boards of 15 other companies, including Madoc Plantation Private Limited and Magnela Properties Private Limited.

Paid-up capital stands at ₹22 lakh out of ₹65 lakh authorised. The last AGM on record was on 30 September 2014, for accounts made up to 31 March 2014. Nothing newer than 2014 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Allahabad Bank among the lenders.

Financial Services ••••••••
  • Location 905/906, A Wing, Marathon Innova, Opp. Peninsula Corporate Park, G.K.Marg,Lower Parel (W), Mumbai, Maharashtra - 400013
Legal NameShaman Commodities Private Limited
CIN / LLPINU65990MH2009PTC191529
Company No.191529
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-04-06
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Shaman Commodities Private Limited (3) Current board members from MCA filings, including designation and appointment details.

P
Prabhakar Jalapati Anumalla
Additional Director | Since 2014-12-26 | DIN: 07322587
M
Meenakshi Rupin Banker
Director | Since 2013-03-11 | DIN: 01307372
R
Rupin Banker Hemant
Director | Since 2013-03-11 | DIN: 01307599

Charges of Shaman Commodities Private Limited Open and satisfied charges registered against the company with MCA.

Allahabad Bank : 4.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 4.00 cr
Satisfied 0
LenderAmountStatus
Allahabad Bank
Creation Date: 07 Sep 2013
 4.00 cr Open

Companies With Common Directors Of Shaman Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Madoc Plantation Private Limited 3 Shared Directors
Magnela Properties Private Limited 3 Shared Directors
Marquise International Private Limited 3 Shared Directors
Mavrus Properties Private Limited 3 Shared Directors
Merill Tradecom Private Limited 3 Shared Directors
Midstream Exim Private Limited 3 Shared Directors
Morris Properties Private Limited 3 Shared Directors
Nerissa Infra Projects Private Limited 3 Shared Directors
Skywest Trading Private Limited 3 Shared Directors
Venice Land Private Limited 3 Shared Directors
Kalon Realty Private Limited 2 Shared Directors
Madison Properties Llp 2 Shared Directors
Tribecabay Real Estate Llp 2 Shared Directors
Maplewood Trading Private Limited 1 Shared Director
Mariatu Health Solutions Private Limted 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Shaman Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Shaman Commodities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Shaman Commodities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Shaman Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shaman Commodities Private Limited?
MCA does not publish an "owner" field. Shaman Commodities Private Limited is run by its directors, Prabhakar Jalapati Anumalla, Meenakshi Rupin Banker and Rupin Banker Hemant. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Shaman Commodities Private Limited?
Shaman Commodities Private Limited has three current directors: Prabhakar Jalapati Anumalla (since December 2014), Meenakshi Rupin Banker (since March 2013) and Rupin Banker Hemant (since March 2013).
What is CIN of Shaman Commodities Private Limited?
The CIN of Shaman Commodities Private Limited is U65990MH2009PTC191529. Reading it left to right: U means it is not listed, 65990 is the industry code it registered under, MH is Maharashtra, 2009 is the year it was registered, PTC is the company type and 191529 is its registration number.
When was Shaman Commodities Private Limited incorporated?
Shaman Commodities Private Limited was incorporated on 6 April 2009 with ROC Mumbai I. That makes it about 17 years old.
What is the registered address of Shaman Commodities Private Limited?
The registered office on MCA records is 905/906, A Wing, Marathon Innova, Opp. Peninsula Corporate Park, G.K.Marg, Lower Parel (W), Mumbai, Maharashtra - 400013.
What is the current status of Shaman Commodities Private Limited?
MCA shows Shaman Commodities Private Limited as Active, and its last AGM on record was in September 2014.
What is the contact number or email for Shaman Commodities Private Limited?
You can post to its registered office at 905/906, A Wing, Marathon Innova, Opp. Peninsula Corporate Park, G.K.Marg, Lower Parel (W), Mumbai, Maharashtra - 400013.
What industry or business activity is Shaman Commodities Private Limited associated with?
It is grouped under Financial Services, in the Other Financial Intermediation segment.
What is paid-up capital and authorised share capital of Shaman Commodities Private Limited?
Paid-up capital is ₹22 lakh and authorised capital is ₹65 lakh, so about 34% of the authorised amount has been issued.
When did Shaman Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014. Nothing newer than 2014 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Shaman Commodities Private Limited?
One charge against Shaman Commodities Private Limited is still open. Lenders named in the filings include Allahabad Bank.
Have any directors left Shaman Commodities Private Limited?
Yes, two former directors are on record. The most recent to leave were Deepak Bhailal Desai (March 2013) and Manoj Kanhaiyalal Agrawal (March 2013).
Which companies share directors with Shaman Commodities Private Limited?
15 companies share directors with Shaman Commodities Private Limited. Among them are Madoc Plantation Private Limited, Magnela Properties Private Limited, Marquise International Private Limited and 12 more.
How can I get the financial details of Shaman Commodities Private Limited?
No financial statements for Shaman Commodities Private Limited are on record with us yet.
Shaman Commodities Private Limited - is it listed or unlisted?
Shaman Commodities Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Shaman Commodities Private Limited?
Shaman Commodities Private Limited is registered with ROC Mumbai I.
What is the company classification of Shaman Commodities Private Limited?
MCA classifies Shaman Commodities Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.