Sharda Commodities Private Limited - Company overview

Sharda Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51225MP2000PTC…

2000-01-05 Indore, Madhya Pradesh Active Unlisted Active Compliant
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SC Sharda Commodities Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▲ 40.7%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 0.3%
FY 2023
EBITDA
Loss · ₹50 Lakh–1 Cr
▼ -98.3%
FY 2023
NET WORTH
₹25–50 Cr
▲ 14.2%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 1.0%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
37.60 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
26 Years 9 Months
since 2000-01-05
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
2
Updated: 2025-06-17 08:13:46
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Sharda 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 Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), financial health (90), director (95) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Sharda Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sharda Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51225MP2000PTC013945). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on January 05, 2000 (26+ years old), based in Indore. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location 201- Sanghi Manor, 6/2 Y.N. Road, Indore, Madhya Pradesh - 452001
  • Website scplindore.com
Legal NameSharda Commodities Private Limited
CIN / LLPINU51225MP2000PTC013945
Company No.013945
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-01-05
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sharda Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Manju Sharda
Director | Since 2003-08-01 | DIN: 00449142
G
Girish Kumar Sharda
Director | Since 2000-01-05 | DIN: 00449162

Financial Performance of Sharda Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▲ 40.7%
P&L ₹1–5 Cr ▲ 0.3%
EBITDA Loss · ₹50 Lakh–1 Cr ▼ -98.3%
Net worth ₹25–50 Cr ▲ 14.2%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

Board Overlap From MCA / Compliance Filings

Sharda Derivatives Private Limited 1 Shared Director
Sure International Private Limited 1 Shared Director

Financial Ratios of Sharda Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Sharda Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Sharda Commodities Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Sharda 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

MSME Payment Delays by Sharda 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

MCA Filings & Documents of Sharda 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
Frequently Asked Questions about Sharda Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sharda Commodities Private Limited?
The Corporate Identification Number (CIN) for Sharda Commodities Private Limited is U51225MP2000PTC013945. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 013945 as per MCA.
When was Sharda Commodities Private Limited incorporated?
Sharda Commodities Private Limited was incorporated 26 years 9 months ago on 05 Jan 2000.
Who are the current board members and directors of Sharda Commodities Private Limited?
Sharda Commodities Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sharda Commodities Private Limited?
Sharda Commodities Private Limited is registered in Indore, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the official website of Sharda Commodities Private Limited?
The official website of Sharda Commodities Private Limited is https://scplindore.com.
What is the ROC code of Sharda Commodities Private Limited?
Sharda Commodities Private Limited ROC code is Roc Gwalior.
What is the company classification of Sharda Commodities Private Limited?
Sharda Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Sharda Commodities Private Limited - is it listed or unlisted?
Sharda Commodities Private Limited is a Unlisted company.
What is the current status of Sharda Commodities Private Limited?
Sharda Commodities Private Limited is currently Active and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Sharda Commodities Private Limited associated with?
Sharda Commodities Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Sharda Commodities Private Limited have GST registrations on file?
Sharda Commodities Private Limited shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Sharda Commodities Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Sharda Commodities Private Limited?
Use the official website at https://scplindore.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Sharda Commodities Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sharda Commodities Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.