Shivmangal Commodity Traders Pvt Ltd - Company overview

Registered with ROC Kolkata I on 7 October 2002, Shivmangal Commodity Traders Pvt Ltd is an active private limited company that has been aro…

2002-10-07 Kolkata, West Bengal 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
▼ -17.0%
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -145.4%
FY 2017
EBITDA
Loss · ₹10–50 Lakh
▼ -20.4%
FY 2017
NET WORTH
₹1–5 Cr
▲ 6.4%
FY 2017
TOTAL ASSETS
₹1–5 Cr
▼ -24.2%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
30.00 Lakh
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
24 Years 1 Months
since 2002-10-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-25 14:36:02
SATISFIED CHARGES
-
-

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

Health scores for Shivmangal Commodity Traders Pvt Ltd 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
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (50), director (95) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score Moderate
58/100
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
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • 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 Shivmangal Commodity Traders Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata I on 7 October 2002, Shivmangal Commodity Traders Pvt Ltd is an active private limited company that has been around for about 24 years. Its registered office is at 35/8 Tollygunj Circular Road, Kolkata, West Bengal.

Its filings describe the main line of business as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

Its two current directors - Tulsi Ram Agarwal and Nawal Kishore Agarwal - were all appointed on 8 October 2002. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Shivmangal Real Estates LLP and Shivmangal Securities Pvt Ltd.

Authorised and paid-up capital are both ₹30 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 35/8 Tollygunj Circular Road, Kolkata, West Bengal - 700053
Legal NameShivmangal Commodity Traders Pvt Ltd
CIN / LLPINU51109WB2002PTC095261
Company No.095261
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-10-07
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Shivmangal Commodity Traders Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

T
Tulsi Ram Agarwal
Director | Since 2002-10-08 | DIN: 01150243
N
Nawal Kishore Agarwal
Director | Since 2002-10-08 | DIN: 01187155

Financial Performance of Shivmangal Commodity Traders Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh ▼ -17.0%
P&L Loss · ₹1–10 Lakh ▼ -145.4%
EBITDA Loss · ₹10–50 Lakh ▼ -20.4%
Net worth ₹1–5 Cr ▲ 6.4%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

Companies With Common Directors Of Shivmangal Commodity Traders Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Shivmangal Real Estates Llp 2 Shared Directors
Shivmangal Securities Pvt Ltd 2 Shared Directors
Catalyst Educare Llp 1 Shared Director

Financial Ratios of Shivmangal Commodity Traders Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Shivmangal Commodity Traders Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Shivmangal Commodity Traders Pvt Ltd 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 Shivmangal Commodity Traders Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag 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 Shivmangal Commodity Traders Pvt Ltd 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 Shivmangal Commodity Traders Pvt Ltd 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 Shivmangal Commodity Traders Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shivmangal Commodity Traders Pvt Ltd?
MCA does not publish an "owner" field. Shivmangal Commodity Traders Pvt Ltd is run by its directors, Tulsi Ram Agarwal and Nawal Kishore Agarwal. 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 Shivmangal Commodity Traders Pvt Ltd?
Shivmangal Commodity Traders Pvt Ltd has two current directors: Tulsi Ram Agarwal (since October 2002) and Nawal Kishore Agarwal (since October 2002).
What is CIN of Shivmangal Commodity Traders Pvt Ltd?
The CIN of Shivmangal Commodity Traders Pvt Ltd is U51109WB2002PTC095261. Reading it left to right: U means it is not listed, 51109 is the industry code it registered under, WB is West Bengal, 2002 is the year it was registered, PTC is the company type and 095261 is its registration number.
When was Shivmangal Commodity Traders Pvt Ltd incorporated?
Shivmangal Commodity Traders Pvt Ltd was incorporated on 7 October 2002 with ROC Kolkata I. That makes it about 24 years old.
What is the registered address of Shivmangal Commodity Traders Pvt Ltd?
The registered office on MCA records is 35/8 Tollygunj Circular Road, Kolkata, West Bengal - 700053.
What is the current status of Shivmangal Commodity Traders Pvt Ltd?
MCA shows Shivmangal Commodity Traders Pvt Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Shivmangal Commodity Traders Pvt Ltd?
You can post to its registered office at 35/8 Tollygunj Circular Road, Kolkata, West Bengal - 700053.
What industry or business activity is Shivmangal Commodity Traders Pvt Ltd associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100% of turnover).
What is paid-up capital and authorised share capital of Shivmangal Commodity Traders Pvt Ltd?
Both authorised and paid-up capital are ₹30 lakh.
When did Shivmangal Commodity Traders Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Shivmangal Commodity Traders Pvt Ltd?
MCA shows no charges registered against Shivmangal Commodity Traders Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Shivmangal Commodity Traders Pvt Ltd?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Shivmangal Commodity Traders Pvt Ltd?
3 companies share directors with Shivmangal Commodity Traders Pvt Ltd: Shivmangal Real Estates LLP, Shivmangal Securities Pvt Ltd and Catalyst Educare LLP.
What is the turnover or revenue of Shivmangal Commodity Traders Pvt Ltd?
Based on filed financial statements, the revenue of Shivmangal Commodity Traders Pvt Ltd for FY 2017 was in the ₹10–50 Lakh range. That is down 17.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Shivmangal Commodity Traders Pvt Ltd?
For FY 2017, the net worth of Shivmangal Commodity Traders Pvt Ltd was in the ₹1–5 Cr range.
How can I get the financial details of Shivmangal Commodity Traders Pvt Ltd?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Shivmangal Commodity Traders Pvt Ltd - is it listed or unlisted?
Shivmangal Commodity Traders Pvt Ltd 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 Shivmangal Commodity Traders Pvt Ltd?
Shivmangal Commodity Traders Pvt Ltd is registered with ROC Kolkata I.
What is the company classification of Shivmangal Commodity Traders Pvt Ltd?
MCA classifies Shivmangal Commodity Traders Pvt Ltd as: Private Limited Indian Non-Government Company.
Does Shivmangal Commodity Traders Pvt Ltd have GST registrations on file?
Yes, one active GST registration is linked to Shivmangal Commodity Traders Pvt Ltd.

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.