Sharewealth Commodities Private Limited - Company overview

Sharewealth Commodities Private Limited is shown as "Amalgamated" in MCA records.

2005-05-03 Thrissur, Kerala Amalgamated 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
₹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 6 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 shown as "Amalgamated" in MCA records. It was registered with ROC Ernakulam on 3 May 2005 as a private limited company. The registered office is at Door No. 20/232, Adiyat Lane Poothole. P. O, Westfort, Thrissur, Kerala.

In its MCA filings the main business is listed as financial Advisory, brokerage and Consultancy Services.

It has two directors: Joseph Pulikkan Antony and Jitha Chummar. The longest-serving is Joseph Pulikkan Antony, on the board since 2018; the most recent to join is Jitha Chummar, appointed in May 2019. Ten former directors are on record; the most recent to leave was Ramanathan Anchery in September 2018. Between them, the directors also sit on the boards of 6 other companies, including Pootharakkal Indoor LLP and S.I.Capital & Financial Services Limited.

₹1.52 crore of its ₹2.5 crore authorised capital is paid up (about 61%). Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last AGM was on 26 September 2023. No charges (secured loans) are registered against it.

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%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

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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

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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

GST registrations and filing compliance require an active report plan.

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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

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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

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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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Sharewealth Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sharewealth Commodities Private Limited?
MCA does not publish an "owner" field. Sharewealth Commodities Private Limited is run by its directors, Joseph Pulikkan Antony and Jitha Chummar. 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 Sharewealth Commodities Private Limited?
Sharewealth Commodities Private Limited has two current directors: Joseph Pulikkan Antony (since August 2018) and Jitha Chummar (since May 2019).
What is CIN of Sharewealth Commodities Private Limited?
The CIN of Sharewealth Commodities Private Limited is U67120KL2005PTC018163. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, KL is Kerala, 2005 is the year it was registered, PTC is the company type and 018163 is its registration number.
When was Sharewealth Commodities Private Limited incorporated?
Sharewealth Commodities Private Limited was incorporated on 3 May 2005 with ROC Ernakulam. That makes it about 21 years old.
What is the registered address of Sharewealth Commodities Private Limited?
The registered office on MCA records is Door No. 20/232, Adiyat Lane Poothole. P. O, Westfort, Thrissur, Kerala - 680004.
What is the current status of Sharewealth Commodities Private Limited?
MCA shows Sharewealth Commodities Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Sharewealth Commodities Private Limited?
You can post to its registered office at Door No. 20/232, Adiyat Lane Poothole. P. O, Westfort, Thrissur, Kerala - 680004 and use its website, https://sharewealthindia.com.
What industry or business activity is Sharewealth Commodities Private Limited associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services.
What is paid-up capital and authorised share capital of Sharewealth Commodities Private Limited?
Paid-up capital is ₹1.52 crore and authorised capital is ₹2.5 crore, so about 61% of the authorised amount has been issued.
When did Sharewealth Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 26 September 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Sharewealth Commodities Private Limited?
MCA shows no charges registered against Sharewealth Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sharewealth Commodities Private Limited?
Yes, ten former directors are on record. The most recent to leave were Ramanathan Anchery (September 2018), Thandassery Balachandran Ramakrishnan (September 2018) and Chanayil Surendran Gopalan (July 2018).
Which companies share directors with Sharewealth Commodities Private Limited?
6 companies share directors with Sharewealth Commodities Private Limited. Among them are Pootharakkal Indoor LLP, S.I.Capital & Financial Services Limited, Sharewealth Chits Limited and 3 more.
What is the turnover or revenue of Sharewealth Commodities Private Limited?
Based on filed financial statements, the revenue of Sharewealth Commodities Private Limited for FY 2022 was in the ₹1–10 Lakh range. That is down 85.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sharewealth Commodities Private Limited?
For FY 2022, the net worth of Sharewealth Commodities Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Sharewealth Commodities Private Limited?
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 Sharewealth Commodities Private Limited?
The website on record for Sharewealth Commodities Private Limited is https://sharewealthindia.com.
Which company owns sharewealthindia.com?
sharewealthindia.com is the website listed for Sharewealth Commodities Private Limited in its company records.
Sharewealth Commodities Private Limited - is it listed or unlisted?
Sharewealth 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 Sharewealth Commodities Private Limited?
Sharewealth Commodities Private Limited is registered with ROC Ernakulam.
What is the company classification of Sharewealth Commodities Private Limited?
MCA classifies Sharewealth Commodities Private Limited as: Private Limited Indian Non-Government Company.
Does Sharewealth Commodities Private Limited have GST registrations on file?
Yes, 2 active GST registrations are linked to Sharewealth Commodities Private Limited, usually one per state it operates in.

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.