Sharewealth Commodities Private Limited - Company overview

Sharewealth Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120KL20…

2005-05-03 Thrissur, Kerala Amalgamated Unlisted Active Compliant
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SC Sharewealth Commodities Private Limited

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

REVENUE
₹1–10 Lakh
▼ -85.8%
FY 2022
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -139.7%
FY 2022
EBITDA
Loss · ₹1–10 Lakh
▼ -139.5%
FY 2022
NET WORTH
₹1–5 Cr
▼ -3.5%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▼ -32.1%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.52 cr
AUTHORISED CAPITAL
2.50 cr
COMPANY AGE
21 Years 4 Months
since 2005-05-03
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-26
ACTIVE GST
2
Updated: 2023-02-26 09:56:26
SATISFIED CHARGES
-
-

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

Health scores for Sharewealth 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
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (40), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • 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 Sharewealth Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sharewealth Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120KL2005PTC018163). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on May 03, 2005 (21+ years old), based in Thrissur. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location Door No. 20/232, Adiyat Lane Poothole. P. O, Westfort, Thrissur, Kerala - 680004
  • Website sharewealthindia.com
Legal NameSharewealth Commodities Private Limited
CIN / LLPINU67120KL2005PTC018163
Company No.018163
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-05-03
Date of AGM2023-09-26
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

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

J
Joseph Pulikkan Antony
Director | Since 2018-08-31 | DIN: 01477064
J
Jitha Chummar
Director | Since 2019-05-30 | DIN: 02582004

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

Estimated bands · FY 2022
Revenue ₹1–10 Lakh ▼ -85.8%
P&L Loss · ₹1–10 Lakh ▼ -139.7%
EBITDA Loss · ₹1–10 Lakh ▼ -139.5%
Net worth ₹1–5 Cr ▼ -3.5%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services0

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

Board Overlap From MCA / Compliance Filings

Pootharakkal Indoor Llp 1 Shared Director
S.I.Capital & Financial Services Limited 1 Shared Director
Sharewealth Chits Limited 1 Shared Director
Sharewealth Properties Limited 1 Shared Director
Sharewealth Securities Limited 1 Shared Director
Sharewealth Wealth Management Limited 1 Shared Director

Financial Ratios of Sharewealth 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 Sharewealth Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 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 Sharewealth 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 Sharewealth 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 Sharewealth 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 Sharewealth 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 Sharewealth Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sharewealth Commodities Private Limited?
The Corporate Identification Number (CIN) for Sharewealth Commodities Private Limited is U67120KL2005PTC018163. 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 018163 as per MCA.
When was Sharewealth Commodities Private Limited incorporated?
Sharewealth Commodities Private Limited was incorporated 21 years 4 months ago on 03 May 2005.
Who are the current board members and directors of Sharewealth Commodities Private Limited?
Sharewealth 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 Sharewealth Commodities Private Limited?
Sharewealth Commodities Private Limited is registered in Thrissur, Kerala as per MCA records. Full street address is available after unlock.
What is the official website of Sharewealth Commodities Private Limited?
The official website of Sharewealth Commodities Private Limited is https://sharewealthindia.com.
What is the ROC code of Sharewealth Commodities Private Limited?
Sharewealth Commodities Private Limited ROC code is Roc Ernakulam.
What is the company classification of Sharewealth Commodities Private Limited?
Sharewealth Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Sharewealth Commodities Private Limited - is it listed or unlisted?
Sharewealth Commodities Private Limited is a Unlisted company.
What is the current status of Sharewealth Commodities Private Limited?
Sharewealth Commodities Private Limited is currently Amalgamated and registered in Thrissur, Kerala, India.
What industry or business activity is Sharewealth Commodities Private Limited associated with?
Sharewealth Commodities Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial Advisory, brokerage and Consultancy Services. See the Overview and Competition sections for fuller industry context.
Does Sharewealth Commodities Private Limited have GST registrations on file?
Sharewealth 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.
How do I contact Sharewealth Commodities Private Limited?
Use the official website at https://sharewealthindia.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 Sharewealth 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 Sharewealth 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.