Sharekhan Commodities Private Limited - Company overview

Registered with ROC Mumbai I on 20 June 2000, Sharekhan is an active private limited company that has been around for more than 26 years.

2000-06-20 Mumbai, Maharashtra Active Unlisted Active 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
₹10–50 Lakh
▼ -94.2%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▼ -99.4%
FY 2022
EBITDA
Loss · ₹10–50 Lakh
▲ 5.3%
FY 2022
NET WORTH
₹1–5 Cr
▲ 0.7%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▼ -35.3%
FY 2022
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.14 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
26 Years 4 Months
since 2000-06-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-22
ACTIVE GST
1
Updated: 2023-02-27 08:56:47
SATISFIED CHARGES
-
-

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

Health scores for Sharekhan 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 Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (44), financial health (70), director (85) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score High risk
44/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 3 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 Sharekhan Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 20 June 2000, Sharekhan is an active private limited company that has been around for more than 26 years. Its registered office is at 1St Floor Tower No 3 Equinox, Mumbai, Maharashtra.

Its filings describe the main line of business as other financial activities.

It has three directors: Ritesh Deepak Patel, Robinson Francis Vallachirakaran and Sungkyu Kim. The longest-serving is Robinson Francis Vallachirakaran, on the board since 2024; the most recent to join is Ritesh Deepak Patel, appointed in May 2025. Ten former directors are on record; the most recent to leave was Gaurav Jyotiswaroop Dua in September 2024. Between them, the directors also sit on the boards of 10 other companies, including Sharekhan Consultants Private Limited and Wealthtiger Investment Advisors Private Limited.

Paid-up capital stands at ₹1.14 crore out of ₹2 crore authorised. The last AGM on record was on 22 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 1St Floor Tower No 3 Equinox, Mumbai, Maharashtra - 400070
  • Website sharekhan.com
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Legal NameSharekhan Commodities Private Limited
CIN / LLPINU67120MH2000PTC127261
Company No.127261
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-06-20
Date of AGM2025-09-22
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sharekhan (3) Current board members from MCA filings, including designation and appointment details.

R
Ritesh Deepak Patel
Additional Director | Since 2025-05-22 | DIN: 07945717
R
Robinson Francis Vallachirakaran
Director | Since 2024-11-27 | DIN: 07421442
S
Sungkyu Kim
Director | Since 2024-11-27 | DIN: 09457001

Financial Performance of Sharekhan Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–50 Lakh ▼ -94.2%
P&L ₹1–10 Lakh ▼ -99.4%
EBITDA Loss · ₹10–50 Lakh ▲ 5.3%
Net worth ₹1–5 Cr ▲ 0.7%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities0

Financial Ratios of Sharekhan Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Sharekhan Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Sharekhan EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Sharekhan 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

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

3 regulatory flags on record

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

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MSME Payment Delays by Sharekhan 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

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MCA Filings & Documents of Sharekhan 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

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Frequently Asked Questions about Sharekhan Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sharekhan?
MCA does not publish an "owner" field. Sharekhan is run by its directors, Ritesh Deepak Patel, Robinson Francis Vallachirakaran and Sungkyu Kim. 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 Sharekhan?
Sharekhan has three current directors: Ritesh Deepak Patel (since May 2025), Robinson Francis Vallachirakaran (since November 2024) and Sungkyu Kim (since November 2024).
What is CIN of Sharekhan?
The CIN of Sharekhan is U67120MH2000PTC127261. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, MH is Maharashtra, 2000 is the year it was registered, PTC is the company type and 127261 is its registration number.
When was Sharekhan incorporated?
Sharekhan was incorporated on 20 June 2000 with ROC Mumbai I. That makes it more than 26 years old.
What is the registered address of Sharekhan?
The registered office on MCA records is 1St Floor Tower No 3 Equinox, Mumbai, Maharashtra - 400070.
What is the current status of Sharekhan?
MCA shows Sharekhan as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Sharekhan?
You can post to its registered office at 1St Floor Tower No 3 Equinox, Mumbai, Maharashtra - 400070 and use its website, https://sharekhan.com.
What industry or business activity is Sharekhan associated with?
Its MCA filings list the main business as other financial activities.
What is paid-up capital and authorised share capital of Sharekhan?
Paid-up capital is ₹1.14 crore and authorised capital is ₹2 crore, so about 57% of the authorised amount has been issued.
When did Sharekhan last file accounts and hold an AGM?
The last AGM on record was on 22 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sharekhan?
MCA shows no charges registered against Sharekhan, so no assets are pledged for a registered secured loan.
Have any directors left Sharekhan?
Yes, ten former directors are on record. The most recent to leave were Gaurav Jyotiswaroop Dua (September 2024), Sumeet Bikhchand Chugh (September 2023) and Satish Chapshi Nagda (September 2021).
Which companies share directors with Sharekhan?
10 companies share directors with Sharekhan. Among them are Sharekhan Consultants Private Limited, Wealthtiger Investment Advisors Private Limited, Human Value Developers Private Limited and 7 more.
What is the turnover or revenue of Sharekhan?
Based on filed financial statements, the revenue of Sharekhan for FY 2022 was in the ₹10–50 Lakh range. That is down 94.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sharekhan?
For FY 2022, the net worth of Sharekhan was in the ₹1–5 Cr range.
How can I get the financial details of Sharekhan?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Sharekhan?
The website on record for Sharekhan is https://sharekhan.com.
Which company owns sharekhan.com?
sharekhan.com is the website listed for Sharekhan Commodities Private Limited in its company records.
Sharekhan - is it listed or unlisted?
Sharekhan 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 Sharekhan?
Sharekhan is registered with ROC Mumbai I.
What is the company classification of Sharekhan?
MCA classifies Sharekhan as: Private Limited Indian Non-Government Company.
Does Sharekhan have GST registrations on file?
Yes, one active GST registration is linked to Sharekhan.

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.